Pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations, Suryoday Small Finance Bank has informed that based on the application made by the Bank, the RBI has vide its Letter dated January 18, 2024, has accorded its approval for the appointment of Hemant Premchand Shah, as Wholetime Director of the Bank for a period of Three years with effect from the date of taking charge as WTD, which has been duly taken on record by the Board of Directors of the Bank. The proposal for appointment of Hemant Premchand Shah will be placed before the Nomination and Remuneration Committee and the Board of Directors in due course for their consideration and necessary approvals, as applicable. The disclosure, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulation and other relevant circulars of SEBI, is provided in Annexure-A. This intimation shall also be made available on the Bank's website at https://www.suryodaybank.com.
The above information is a part of company’s filings submitted to BSE.
