Bandhan Bank Limited — Others, 27-06-2025: Change in Director(s)

Bandhan Bank has announced a board meeting on which approved the appointment of Ms. Veni Thapar as an Additional and Independent Director for three years, subject to shareholder approval. The Board also approved recommending M/s. V. Singhi & Associates as Joint Statutory Auditors for three years and M/s. Makrand M. Joshi & Co. as Secretarial Auditor for five years, both subject to shareholder approval. The 11th Annual General Meeting (AGM) will be held through video conferencing, with a dividend record date fixed ahead of the meeting. These changes strengthen the bank’s governance and audit framework, enhancing oversight and compliance.