Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Dhanlaxmi Bank has informed that the Board of Directors of the Bank, vide Circular Resolution dated February 19, 2024, approved the alteration of the Articles of Association of the Bank to include an enabling provision for appointment of Whole-time Directors on the Board of the Bank, (other than MD & CEO) subject to approval of shareholders and Reserve Bank of India. The Bank will be immediately taking further steps in this regard for placing the same for Shareholders' approval.
The above information is a part of company’s filings submitted to BSE.
