Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Karur Vysya Bank has informed that the Board in its Meeting held on April 30, 2025, has considered and approved the following; 1. Elevations & Appointments (Senior Management Personnel): ? Mohan Kumar G, Deputy General Manager is elevated to the cadre of General Manager and appointed as Chief Compliance Officer of the Bank. ? Saravanan S, Deputy General Manager is elevated to the cadre of General Manager and appointed as Chief Information Technology Officer of the Bank. ? Vijayakumar P V, Deputy General Manager, is appointed as Head of Operations of the Bank. 2. Allotment of Equity shares under KVB ESOS 2011: Allotment of 18,177 Equity Shares at face value of Rs 2 each to the employees who had exercised their options under KVB ESOS 2011 Scheme. Further, the disclosures as required under SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure I. Board meeting commenced at 9.30 am and concluded at 5.00 pm.
The above information is a part of company’s filings submitted to BSE.
