Scrip Symbol / Code: TMB / 543596

Date: October 01, 2026

Change in Director / Key Managerial Personnel

  • Nature of change: Appointment and tenure extension of additional directors by RBI order under Section 36 AB of the Banking Regulation Act, 1949.
  • Name and details:
  • Thiru.C.S.Ram Kumar, General Manager (Retired), Reserve Bank of India – Tenure extended as additional director.
  • Thiru.R.Kannan, General Manager (Retired), Reserve Bank of India – Appointed as additional director.
  • Thiru.Visvanathan Srinivasan, General Manager (Retired), Reserve Bank of India – Ceases to be director.
  • Effective date and tenure:
  • For Thiru.C.S.Ram Kumar: Tenure extended for two years from October 04, 2026 to October 03, 2028 or till further orders, whichever is earlier.
  • For Thiru.R.Kannan: Appointed for two years from October 04, 2026 to October 03, 2028 or till further orders, whichever is earlier.
  • Thiru.Visvanathan Srinivasan ceases with effect from October 04, 2026.
  • Brief profile and qualifications:
  • Thiru.C.S.Ram Kumar: Has over 32 years of experience in RBI across various functions, with focus on supervision of non-banking financial companies, payment and settlement systems, external investments, and foreign exchange. Member of Audit Committee of the Board, Special Committee of the Board for Monitoring and Follow-up of Cases of Frauds, and Risk Management Committee of the Board.
  • Thiru.R.Kannan: Postgraduate in Commerce (M.Com), Certified Associate of the Indian Institute of Bankers (CAIIB), with over 36 years of experience in RBI, last assignment in Department of Supervision. Member of Audit Committee of the Board, Special Committee of the Board for Monitoring and Follow-up of Cases of Frauds, and Risk Management Committee of the Board.
  • Confirmation of eligibility: Both directors are not debarred from holding office by virtue of any SEBI order or other authority, as per Stock Exchange circular dated June 20, 2018.
  • Relationship with other directors: Thiru.C.S.Ram Kumar and Thiru.R.Kannan do not have any relationship with any existing directors of the Bank.
  • Previous KMP: Thiru.Visvanathan Srinivasan was the previous additional director who ceases from October 04, 2026, as per RBI order.

Any Other Material Information

  • Regulatory references: Disclosure made under Regulation 30 of SEBI Listing Regulations, with RBI order references Ref.No.CO.HGG.DOR.No.S5245/08.55.001/2026-27 and Ref.No.CO.HGG.DOR.No.S5255/08.55.001/2026-27 dated October 01, 2026.
  • Compliance: Details provided in Annexure I as per SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.