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BSE SENSEX
73,651.35
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Corporate Announcement
Security Code
541153
Company
Bandhan Bank Ltd
Exchange Received Time
11/05/2022 18:52:43
Exchange Disseminated Time
11/05/2022 18:52:44
Time Taken
00:00:01
Announcement under Regulation 30 (LODR)-Change in Directorate |
05/11/22 18:52
We would like to inform you that the Board of Directors of the Bank, at its meeting held on May 11, 2022, on the basis of the recommendations of the NRC, has approved the appointment of Ms. Divya Krishnan (DIN: 09276201) as an Additional Non-Executive Non-Independent Director [Nominee of Bandhan Financial Holdings Limited ('BFHL' or 'NOFHC'), promoter of the Bank] on the Board of the Bank, effective May 11, 2022, in place of Mr. Ranodeb Roy (DIN: 00328764), Non-executive Non-Independent Director of the Bank. Ms. Krishnan shall hold office of additional director up to the date of ensuing AGM or for a time period of 3 months from the date of her appointment, whichever is earlier. Ms. Divya Krishnan's appointment as the Non-executive Non-Independent (Nominee) Director, subject to approval of Shareholders at ensuing AGM and would be liable to retire by rotation. Accordingly, Mr. Ranodeb Roy ceases to be a Non-Executive Non-Independent Director of the Bank, with effect from May 11, 2022.
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