Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and further to letter no. SEC/ST EX.STT/7/2024-25 dated April 05, 2024, The South Indian Bank has informed that RBI vide its letter no. DoR.GOV. No.1646/08.51.001/2024-25 dated June 14, 2024 has conveyed their approval for the appointment of Dolphy Jose as Whole-time Director (Executive Director) of the Bank for a period of three years with effect from the date of taking charge. A meeting of the Board of Directors of the Bank will be convened in due course, to approve the appointment of Dolphy Jose as the Whole-time Director (Executive Director) of the Bank and the approval of the shareholders shall be obtained thereafter as per the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. The aforesaid information is also being hosted on the website of the Bank www.southindianbank.com.
The above information is a part of company’s filings submitted to BSE.
