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Dcb Bank Limited - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on March 30, 2019 Published on March 30, 2019

This is to inform that the Board of Directors of the Bank have on March 30, 2019 approved the re-appointment of 1) Mr. Altaf Jiwani (DIN 05166241), 2) Mr. Imran Contractor (DIN 06382169), 3) Mr. C. Narasimhan (DIN 02133263) and 4) Mr. S. Sridhar (DIN 00004272) as Independent Directors of the Bank for the second term, effective from April 1, 2019, of up to five years such that they hold office for a period of maximum eight years from their original appointments as permitted by the Banking Regulation Act, 1949

We further confirm that the aforesaid Directors are not debarred from holding the office of Directors by virtue of any SEBI order or any other such statutory authority.

We confirm that the Directors are not related inter-se.

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Source : BSE - www.bseindia.com

Published on March 30, 2019
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