Nature of change: Re-appointment of Non-Executive Independent Director
Name and DIN: Thiru C. Chiranjeeviraj (DIN: 08730382)
Effective date and tenure: Re-appointment effective from July 16, 2026 to October 15, 2028 (both days inclusive) for a second term of two years and three months
Brief profile: Chartered Accountant practicing since 2005 with rich knowledge and experience in Auditing, Accounting, Taxation and Finance
Confirmation of eligibility: Confirmed that he is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority
Relationship with other directors: Not related to any of the Directors or Key Managerial Personnels of the Bank
Approval mechanism: Shareholders approved the re-appointment at the 104th Annual General Meeting held on July 14, 2026
Regulatory Compliance Details
Disclosure made under: Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference circular: SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Stock exchange circular compliance: In line with Stock Exchange Circular dated June 20, 2018
Filing date: July 14, 2026
Company Secretary: Swapnil Yelgaonkar, Company Secretary & Compliance Officer
