In continuation to its letter dated September 24, 2023, Suryoday Small Finance Bank has informed that the RBI vide its Letter No. DoR.GOV.No.S4404/29.44.006/2023-24 dated November 01, 2023, has accorded its approval for the appointment of Krishna Prasad Nair (DIN: 02611496), Independent Director, as Non- Executive Part-time Chairman of the Bank, effective from November 01, 2023 to July 21, 2026, in accordance with the provisions of the Banking Regulation Act, 1949, and the rules, guidelines and circulars issued by the RBI from time to time, in this regard, which has been duly taken on record by the Board of Directors of the Bank on November 01, 2023. The disclosure, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular having reference no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and other relevant circulars, is provided in Annexure-A. This intimation shall also be made available on the Bank's website at https://www.suryodaybank.com/.
