CSB Bank Limited — Board Meeting, 13-12-2024: Outcome of Board Meeting

The Board of CSB Bank Limited has recently convened and made significant decisions. Mr. Narasimha Raju Narasappa Doddahosahalli has been appointed as an Additional Independent Director for a three-year term, effective immediately, pending member approval. Additionally, the Board plans to seek member approval via Postal Ballot for the reappointment of Mr. Sharad Kumar Saxena as an Independent Director for another five-year term, beginning February 2025. The Board also conducted an annual review and made amendments to its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.