Date: July 24, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
The Board of Directors of DCB Bank Limited in its meeting held on July 24, 2026 reviewed and approved the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" (Version 6.0).
The Code was previously reviewed and approved by the Audit Committee on July 23, 2026.
The Board authorized any two of the following Key Managerial Personnel for determining materiality of events/information and making disclosures to stock exchanges:
- Mr. Praveen Kutty, Managing Director & CEO
- Mr. Krishnan Sridhar Seshadri, Whole Time Director
- Mr. Ravi Kumar, Chief Financial Officer
- Mrs. Rubi Chaturvedi, Company Secretary
Contact details: Phone: 022-69759000, Email: investorgrievance@dcb.bank.in
Financial Results
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
The Fair Disclosure Code (Version 6.0) was formulated in compliance with Regulation 8 read with Schedule A of SEBI Prohibition of Insider Trading Regulations, 2015.
The Head Treasury and Financial Institutions Group of the Bank shall act as the Chief Investors Relation Officer (CIRO) responsible for:
- Ensuring uniform dissemination of information and disclosure of UPSI
- Prompt public disclosure of UPSI to stock exchanges and website
- Overseeing sharing of UPSI by employees
- Ensuring information shared with analysts doesn't contain UPSI
- Maintaining transcripts of conference calls and meetings
- Responding to queries on newspaper reports and market rumors
The Code includes a Policy for determination of 'Legitimate Purpose' for sharing UPSI, which includes sharing in ordinary course of business with partners, collaborators, lenders, customers, suppliers, merchant bankers, legal advisors, auditors, etc.
The Bank will maintain a structured digital database in compliance with regulatory mandates.
Illustrative legitimate purposes include:
- Investigation by statutory or governmental authorities
- Proceedings pursuant to court or tribunal orders
- Compliance with applicable laws and regulations
- Assessing strategic alliances and opportunities
- Bona fide business/commercial/operational purposes
The Code requires recipients of UPSI to be apprised of confidentiality requirements and provide written undertakings not to trade while in possession of UPSI.
The Board shall review this Code at least annually or when regulations change.
The Code shall be published on the official website of the Bank and promptly intimated to stock exchanges.