Pursuant to Regulation 30 of the SEBI Listing Regulations, RBL Bank has submitted a copy of the Postal Ballot Notice dated October 18, 2024 together with the Explanatory Statement thereto, which is being sent today for seeking consent of the Members of the Bank, for the following special businesses to be transacted by way of Postal Ballot only by voting through electronic means (Remote e-voting) in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA); Secretarial Standard - 2 on General Meetings issued by the Institute of Company Secretaries of India (ICSI) and any other applicable law, rules & regulations in this regard; and as listed in the Notice: To approve Fixed Remuneration payable to Chandan Sinha (DIN 06921244) as Non-Executive Part-time Chairman of the Bank (Ordinary Resolutions); To approve the re-appointment of Ranjana Agarwal (DIN: 03340032) as Non-Executive Independent Director of the Bank (Special Resolutions).
The above information is a part of company’s filings submitted to BSE.
