Investor Relations

Investor Relations

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  • CORPORATE DOCUMENTS
  • BRIEF PROFILE OF DIRECTORS

Corporate Announcements

CORPORATE ANNOUNCEMENTS

Sl. No. Date Event
1 16.04.2025 Mr. Biswamohan Mahapatra (DIN: 06990345) was appointed as Director (Non-Executive, Independent Category) on the Board of the Bank from April 16, 2025 up to August 2, 2029.
2 06.02.2025 Mr. D N Narasimha Raju (DIN: 01070476), was appointed as Director (Non-Executive, Independent category) on the Board of the Bank for a period of 3 (Three) years, with effect from December 13, 2024, as per resolution passed through Postal Ballot dated February 6, 2025.
3 13.12.2024 Mr. D N Narasimha Raju (DIN: 01070476), has been appointed as an Additional Director (Independent) on the Board of the Bank for a period of 3 (Three) years with effect from December 13, 2024.
4 29.09.2024 Ms. Bhama Krishnamurthy (DIN: 02196839) ceased to be Part-time Chairperson of the Bank with effect from September 29, 2024 and also ceased to be Non-Executive & Independent Director of the Bank with effect from the said date upon completion of tenure of respective appointment.
5 23.08.2024 Mr. Sumit Maheshwari (DIN: 06920646) was re-appointed as Director (Non-executive, Non- Independent category) of the Bank at the Annual General Meeting of the Bank held on August 23, 2024.
6 23.08.2024 Mr. Deepak Maheshwari (DIN: 08163253) was appointed as Director (Non-Executive, Independent Category) of the Bank at the Annual General Meeting of the Bank held on August 23, 2024 for a tenure of 3 (Three) years with effect from June 12, 2024
7 14.06.2024 Independent Director Mr. Biswamohan Mahapatra (DIN: 06990345) resigned from the office of Directorship w.e.f. June 14, 2024
8 72.06.2024 Mr. Deepak Maheshwari (DIN: 08163253) has been appointed as an Additional Director (Non-Executive & Independent) on the Board of the Bank for a tenure of 3 (Three) years with effect from June 12, 2024
9 07.06.2024 Mr. Sunil Srivastav (DIN: 00237561) has completed his term as an Independent Director and consequently ceased to be a Director of the Bank with effect from the close of office hours on June 7, 2024.
10 15.03.2024 Mr. B K Divakara (DIN: 06439053) was appointed as Whole-Time Director (Executive Director) of the Bank for a tenure of 3 (Three) years with effect from March 15, 2024, pursuant to the receipt of approval of Reserve Bank of India.
11 14.12.2023 Ms. Renu Kohli (DIN: 07981627) has been appointed as an Additional Director (Non-Executive & Independent) on the Board of the Bank for a tenure of 5 (Five) years with effect from December 14, 2023
12 08.08.2023 Mr. Madhavan Menon (DIN: 00008542) was re-appointed as Director (Non-Executive, Non- Independent Category) of the Bank at the Annual General Meeting of the Bank held on August 8, 2023
13 08.08.2023 Mr. Biswamohan Mahapatra (DIN: 06990345) was appointed as Director (Non-Executive, Independent Category) of the Bank at the Annual General Meeting of the Bank held on August 8, 2023 for a tenure of 5 (Five ) years with effect from June 20,2023
14 08.08.2023 Mr. Sudhin Choksey (DIN: 00036085) was re-appointed as Director (Non-Executive, Independent Category) of the Bank at the Annual General Meeting of the Bank held on August 8, 2023 for a tenure of 5 (Five) years with effect from January 31, 2024
15 20.06.2023 Mr.Biswamohan Mahapatra (DIN: 06990345) has been appointed as an Additional Director ( Non-Executive & Independent) on the Board of the Bank for a tenure of 5 (Five ) years with effect from June 20,2023
16 08.12.2022 Ms. Sharmila Abhay Karve (DIN: 05018751) was re-appointed as Director (Non-executive, Independent category) on the Board of the Bank for a tenure of 5 (five) years with effect from July 20, 2023, as per resolution passed through Postal Ballot dated December 08, 2022.
17 17.11.2022 Smt. Bhama Krishnamurthy (DIN: 02196839) was appointed as Part-time Chairperson of the Bank with effect from November 17, 2022.
18 28.09.2022 Mr. Sumit Maheshwari (DIN: 06920646) was re-appointed as Director (Non-executive, Non- Independent category) of the Bank at the Annual General Meeting of the Bank held on September 27, 2022.
19 15.09.2022 Mr. Pralay Mondal was appointed as the Managing Director of the Bank for a period of three years with effect from 15th September, 2022, pursuant to the approval received from Reserve Bank of India as per Section 35 B of the Banking Regulation Act, 1949.
20 29.06.2022 The term of Mr. Pralay Mondal, Deputy Managing Director as the interim Managing Director & CEO of the Bank has been extended by Reserve Bank of India for a further period of three months with effect from July 1, 2022 or till the appointment of a regular Managing Director & CEO in the Bank, whichever is earlier.
21 28.06.2022 Shri.Madhavan Aravamuthan (DIN: 01865555) ceased to be Part-time Chairman of the Bank with effect from June 28, 2022 and also ceased to be Non-Executive & independent Director of the Bank with effect from the said date.
22 31.03.2022 Mr. C. VR. Rajendran (DIN: 00460061) Managing Director& CEO, retired from the office of Managing Director& CEO.
23 30.03.2022 Mr. Sharad Kumar Saxena (DIN: 08238872) has been appointed as a Director (Non- Executive & Independent) on the Board of the Bank for a tenure of 3 (three) years with effect from February 19, 2022, as per resolution passed through postal Ballot dated March 30, 2022.
24 23.03.2022 Mr. Pralay Mondal was appointed as the Interim Managing Director of the Bank with effect from 1st April, 2022, pursuant to the approval received from Reserve Bank of India as per Section 35 B of the Banking Regulation Act, 1949.
25 19.02.2022 Mr. Sharad Kumar Saxena (DIN: 08238872) has been appointed as an Additional Director (Non- Executive & Independent) on the Board of the Bank for a tenure of 3 (three) years with effect from February 19, 2022.
26 17.02.2022 Mr. Pralay Mondal was appointed as the Deputy Managing Director of the Bank on 17th February, 2022 pursuant to the approval received from Reserve Bank of India as per Section 35 B of the Banking Regulation Act, 1949.
27 12.08.2021 Ms. Sharmila Abhay Karve (DIN: 05018751) was appointed as Director (Non-Executive, Independent Category) of the Bank at the Annual General Meeting of the Bank held on 12th August 2021.
28 12.08.2021 Mr. Sudhin Choksey (DIN: 00036085)was appointed as Director (Non-Executive, Independent Category) of the Bank at the Annual General Meeting of the Bank held on 12th August 2021.
29 12.08.2021 Mr. Sunil Srivastav (DIN: 00237561) was appointed as Director (Non-Executive, Independent Category) of the Bank at the Annual General Meeting of the Bank held on 12th August 2021.
30 12.08.2021 Mr. Madhavan Aravamuthan (DIN: 01865555) was re-appointed as Director (Non-executive, Independent category) of the Bank at the Annual General Meeting of the Bank held on 12th August 2021.
31 12.08.2021 Ms. Bhama Krishnamurthy (DIN: 02196839) was re-appointed as Director (Non-executive, Independent category) of the Bank at the Annual General Meeting of the Bank held on 12th August 2021.
32 12.08.2021 Mr. Madhavan Menon (DIN: 00008542) was re-appointed as Director (Non-executive, Non- Independent category) of the Bank at the Annual General Meeting of the Bank held on 12th August 2021.
33 08.06.2021 Mr. Sunil Srivastav (DIN: 00237561) has been appointed as an Additional Director (Independent) on the Board of the Bank for a tenure of 3 (three) years with effect from June 8, 2021.
34 19.04.2021 Independent Director Shri. S. Nagoor Ali Jinnah (DIN: 05238633) resigned from the office of Directorship w.e.f. April 19, 2021.
35 30.03.2021 Mr. Sudhin Choksey (DIN: 00036085) has been appointed as an Additional Director (Independent) on the Board of the Bank with effect from March 30, 2021 for a period upto January 30, 2024.
36 25.09.2020 Mr. Thomas Mathew (DIN: 01277149), Independent Director, retired from the office of directorship, with effect from September 25, 2020, upon completion of terms of appointment.
37 10.08.2020 Shri. Madhavan Aravamuthan (DIN: 01865555) was appointed as Part-time Chairman of the Bank with effect from August 10, 2020.
38 20.07.2020 Ms. Sharmila Abhay Karve (DIN: 05018751) has been appointed as an Additional Director (Independent) on the Board of the Bank for a tenure of 3 (three) years with effect from July 20, 2020.
39 20.07.2020 Shri. Sumit Maheshwari (DIN: 06920646) was re-appointed as Director (Non-executive, Non- Independent category) of the Bank at the Annual General Meeting of the Bank held on 20th July, 2020.
40 25.04.2020 The term of Shri. Madhavan Menon (DIN: 00008542) as Part-time Chairman of the Bank has been extended upto July 21, 2020.
41 09.12.2019 Shri. C. VR. Rajendran (DIN-00460061) was re-appointed as Managing Director and CEO with effect from 9th December, 2019 for a period of three years, pursuant to the approval received from Reserve Bank of India as per Section 35 B of the Banking Regulation Act, 1949.
42 29.06.2019 Shri. Sumit Maheshwari (DIN: 06920646) was re-appointed as Director (Non-executive, Non- Independent category) of the Bank at the Annual General Meeting of the Bank held on 29th June, 2019.
43 29.06.2019 Shri. Aravamuthan Madhavan (DIN: 01865555) was appointed as Director (Non-Executive, Independent Category) of the Bank at the Annual General Meeting of the Bank held on 29th June 2019.
44 29.06.2019 Shri. Syed Nagoor Ali Jinnah (DIN: 05238633) was appointed as Director (Non-Executive, Independent Category) of the Bank at the Annual General Meeting of the Bank held on 29th June 2019.
45 22.04.2019 Shri. Madhavan Menon (DIN: 00008542) was appointed as Part-time Chairman of the Bank with effect from April 22, 2019.
46 06.03.2019 Shri. Alok Kochhar (DIN: 07336899), has ceased to be Independent Director of the Bank, with effect from March 06, 2019.
47 06.03.2019 Shri. S. Nagoor Ali Jinnah (DIN: 05238633) has been appointed as an Additional Director (Non-Executive & Independent) to the Board of Directors of the Bank with effect from March 06, 2019.
48 13.12.2018 Shri. A Madhavan (DIN: 01865555) has been appointed as an Additional Director (Non-Executive & Independent) to the Board of Directors of the Bank with effect from December 13, 2018.
49 29.09.2018 Shri. Madhavan Karunakaran Menon (DIN: 00008542) was appointed as Director (Non-Executive, Non-Independent Category) of the Bank at the Annual General Meeting held on 29th September 2018.
50 29.09.2018 Shri. Sumit Maheshwari (DIN: 06920646) was appointed as Director (Non-Executive, Non-Independent Category) of the Bank at the Annual General Meeting held on 29th September 2018.
51 29.09.2018 Smt. Bhama Krishnamurthy (DIN: 02196839) was appointed as Director (Non-Executive, Independent Category) of the Bank at the Annual General Meeting held on 29th September 2018.
52 26.09.2018 Smt. Radha Unni (DIN: 03242769), Shri. Bobby Jos C (DIN: 03270042) and Shri. Madhavan Nambiar (DIN: 01122411) have ceased to be Independent Directors of the Bank, with effect from 26th September, 2018.
53 03.09.2018 Smt. Bhama Krishnamurthy (DIN: 02196839) has been appointed as an Additional Director to the Board of Directors of the Bank from 03rd September, 2018. She shall hold office up to the date of the ensuing Annual General Meeting of the Bank or the last date on which the Annual General Meeting should have been held, whichever is earlier.
54 03.09.2018 Shri. Sumit Maheshwari (DIN: 06920646) has been appointed as an Additional Director to the Board of Directors of the Bank from 03rd September, 2018. He shall hold office up to the date of the ensuing Annual General Meeting of the Bank or the last date on which the Annual General Meeting should have been held, whichever is earlier.
55 03.09.2018 Shri. Madhavan Karunakaran Menon (DIN: 00008542) has been appointed as an Additional Director to the Board of Directors of the Bank from 03rd September, 2018. He shall hold office up to the date of the ensuing Annual General Meeting of the Bank or the last date on which the Annual General Meeting should have been held, whichever is earlier.
56 30.03.2018 Shri.T.S.Anantharaman (DIN: 00480136) ceased to be part time Chairman of the Bank with effect from March 30, 2018 and also ceased to be Non-Executive Director of the Bank with effect from the said date.
57 02.02.2018 Director Shri. Ashish Ahluwalia (DIN:03514036 )(Non-executive, Non-Independent category) resigned from the office of Directorship w.e.f. 2nd February, 2018.
58 25.09.2017 Shri. Ashish Ahluwalia (DIN: 03514036) was re-appointed as Director (Non-executive Non- Independent category) of the Bank at the Annual General Meeting of the Bank held on 25th September, 2017.
59 25.09.2017 Shri. Thomas Mathew (DIN: 01277149) was appointed as Director (Non-executive, Independent category) of the Bank at the Annual General Meeting of the Bank held on 25th September, 2017.
60 22.06.2017 Independent Director Shri. Madhavan Karunakaran Menon (DIN- 00008542) resigned from the office of Directorship w.e.f. June 21, 2017.
61 24.04.2017 Shri. Thomas Mathew (DIN 01277149) has been appointed as an Additional Director (Non-executive) to the Board of Directors of the Bank from 24th April, 2017. He shall hold office up to the date of the ensuing Annual General Meeting of the Bank or the last date on which the Annual General Meeting should have been held, whichever is earlier.
62 30.03.2017 Independent Director Shri. Sumeer Bhasin (DIN: 00952238) resigned from the office of Directorship w.e.f. 30th March, 2017.
63 30.03.2017 Shri. T. S. Anantharaman (DIN: 00480136) was appointed as Part-time Chairman of the Bank with effect March 30, 2017.
64 13.03.2017 Reserve Bank of India, vide Order dated March 9, 2017, extended the term of appointment of Shri V. G. Venkatachalapathy, Additional Director- RBI Nominee for a period of two years from March 13, 2017.
65 10.03.2017 Shri. Subbaiah Singala, has been appointed as an Additional Director of the Bank by Reserve Bank of India, vide Order dated March 9, 2017 in the place of Shri. Ravinder Bhookya. Both the appointment and cessation of Directorship shall be taken effective from March 10, 2017.
66 16.01.2017 Shri. S. Santhanakrishnan ceased to be a Non-executive Director of the Bank, with effect from 16.01.2017.
67 09.12.2016 Shri. C. VR. Rajendran was appointed as Managing Director and CEO on 9th December, 2016 in pursuant to the approval received from Reserve Bank of India as per Section 35 B of the Banking Regulation Act, 1949.
68 30.11.2016 Shri. S. Santhanakrishnan ceased to be the Part Time Chairman of the Bank from 30.11.2016.
69 24.11.2016 Shri. C.VR. Rajendran (DIN-00460061) was appointed as Director (Non-executive, Independent category) of the Bank w.e.f. 24th November, 2016
70 23.09.2016 Shri. S. Ramakrishnan ceased to be a Director at the conclusion of the Annual General Meeting of the Bank held on 23rd September, 2016
71 23.09.2016 Shri K. Subrahmanya Sarma (DIN01505787) retired as Director at the Annual General Meeting of the Bank held on 23rd September, 2016
72 23.09.2016 Shri. Madhavan Karunakaran Menon (DIN- 00008542) was appointed as Director (Non-executive, Independent category) of the Bank at the Annual General Meeting of the Bank held on 23rd September, 2016.
73 23.09.2016 Shri. Alok Kochhar (DIN 07336899) was appointed as Director (Non-executive, Independent category) of the Bank at the Annual General Meeting of the Bank held on 23rd September, 2016.
74 23.09.2016 Shri. M. Madhavan Nambiar (DIN:03487311) was re-appointed as Director (Non-executive, Independent category) of the Bank at the Annual General Meeting of the Bank held on 23rd September, 2016
75 23.09.2016 Smt. Radha Unni (DIN: 03242769) was re-appointed as Director (Non-executive, Independent category) of the Bank at the Annual General Meeting of the Bank held on 23rd September, 2016
76 23.09.2016 Shri. Sumeer Bhasin (DIN: 00952238) was re-appointed as Director (Non-executive, Independent category) of the Bank at the Annual General Meeting of the Bank held on 23rd September, 2016
77 23.09.2016 Shri. Bobby Jos C (DIN:03270042) was re-appointed as Director (Non-executive, Independent category) of the Bank at the Annual General Meeting of the Bank held on 23rd September, 2016
78 20.9.2016 Shri. Anand Krishnamurthy resigned as Managing Director and CEO with effect from September 20, 2016.
79 10.8.2016 Shri.Madhavan Karunakaran Menon  was appointed to the Board on August 10, 2016 as a director in casual vacancy under the provisions of Section 161(4) of the Companies Act, 2013, and article 130 of the Articles of Association of the Bank. As per the above referred section and the Articles of Association of the Bank, Shri. Madhavan Karunakaran Menon  shall hold office up to the date of ensuing Annual General Meeting.
80 20.7.2016 Director Shri. C.K. Gopinthan  (Non-executive, Non-Independent category) resigned from the office of Directorship w.e.f. 20th July, 2016.
81 27.5.2016 Shri. Alok Kochhar has been appointed as an Additional Director (Non-executive) to the Board of Directors of the Bank from 27th May, 2016. He shall hold office up to the date of the ensuing Annual General Meeting of the Bank or the last date, on which the annual general meeting should have been held, whichever is earlier.
82 13.5.2016 Shri. Ravinder Bhookya, has been appointed as an Additional Director of the Bank by Reserve Bank of India,  vide RBI order no.DBR. PSBD. No. 14287/16.05.008/2015-16 dated May 13, 2016 in the place of Shri. K. Neethi Ragavan. Both the appointment and cessation of Directorship shall be taken effective from May 13, 2016 i.e, from the date of the order.
83 01.12.2015 Shri. S. Santhanakrishnan was appointed as Part-time Chairman of the Bank.
84 22.09.2015 Shri. T.S. Anantharaman was re-appointed as Director (Non-executive, Non-Independent category) of the Bank at the Annual General Meeting of the Bank held on 22nd September, 2015.
85 22.09.2015 Shri. Ashish Ahluwalia was appointed as Director (Non-executive, Non-Independent category) of the Bank at the Annual General Meeting of the Bank held on 22nd September, 2015.
86 12.08.2015 Shri. Ashish Ahluwalia was appointed as Additional Director (Non-executive, Non-Independent category) of the Bank w.e.f. 12th August, 2015. He shall hold office up to the date of the ensuing Annual General Meeting of the Bank or the last date, on which the annual general meeting should have been held, whichever is earlier.
87 04.07.2015 Shri. Anand Krishnamurthy was appointed as Managing Director and CEO on 04th July, 2015, in pursuant to the approval received from Reserve Bank of India as per Section 35 B of the Banking Regulation Act, 1949.
88 10.06.2015 Director Shri. Ajay Lal (Non-executive, Non-Independent category) resigned from the office of Directorship w.e.f. 10th June, 2015.

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