Fedbank Financial Services Limited — Others, 22-10-2024: Change in Director(s)

The Board of Directors has appointed Mr. Parvez Mulla as the Managing Director & CEO for three years, effective November 11, 2024, pending shareholder approval. Additionally, the Board approved alterations to the Articles of Association to increase the maximum number of directors from nine to twelve, also subject to shareholder consent. This change aligns with regulatory compliance, facilitating potential future appointments to the Board.