Pursuant to the Regulation 30 of the SEBI Listing Regulations, DCB Bank has enclosed the Postal Ballot Notice dated October 24, 2024 together with the Explanatory Statement thereto, seeking approval of the Members of DCB Bank (the Bank) in respect of the Resolution by means of electronic voting (remote e?voting) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities & Exchange Board of India (SEBI) in this regard: Appointment of Nasser Munjee (DIN:00010180) as a Non-Executive (Non- Independent) Director of the Bank. The Postal Ballot notice is also being uploaded on the Bank’s website at www.dcbbank.com and on the website of CDSL at www.evotingindia.com
The above information is a part of company’s filings submitted to BSE.
