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| Exchange Received Time 08/12/2018 14:28:05 Exchange Disseminated Time 08/12/2018 14:28:09 Time Taken 00:00:04 | This is to inform you that the Board of Directors of the Bank has at its meeting held today approved the reappointment of Prof. Samir Barua (DIN 00211077), Shri Som Mittal (DIN 00074842) and Shri Rohit Bhagat (DIN 02968574) as Independent Directors of the Bank for their second consecutive term from 1st April 2019 upto the expiry of their respective tenure of 8 years under the relevant provisions of the Banking Regulation Act, 1949, Section 149 of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of the Shareholders of the Bank.
The brief profiles of Prof. Samir Barua, Shri Som Mittal and Shri Rohit Bhagat, Independent Directors of the Bank, are enclosed herewith as Annexure A.
Further, please note that Prof. Samir Barua, Shri Som Mittal and Shri Rohit Bhagat are not related to any other Directors or Key Managerial Personnel of the Bank.
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