Jana Small Finance Bank has informed that based on the recommendation of Nomination & Remuneration Committee and subject to approval of Shareholders in compliance with Regulation 17(1C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Bank appointed Dinesh C Patwari as an Additional Director in the capacity of Non-Executive Director (Independent Director) of the Bank for a period of 5 years with effect from 22nd July 2024. In compliance with SEBI letter dated 14th June 2018, read along with Exchange circular dated 20th June 2018, we affirm that the above-mentioned Director is not debarred from holding office by virtue of any SEBI order or any other Authority. Brief Profile of Dinesh C Patwari, in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is annexed as Annexure – A This intimation will be uploaded on Bank’s website at www.janabank.com.
The above information is a part of company’s filings submitted to BSE.
