Dhanlaxmi Bank Limited — Others, 26-08-2025: Appointment

The Board has approved the appointment of M. Vasudevan as the Secretarial Auditor for a five-year term, from FY 2025-26 to FY 2029-30. This appointment is contingent on shareholder approval at the upcoming Annual General Meeting. M. Vasudevan is an experienced Company Secretary who has previously conducted Secretarial Audits for the bank, bringing expertise in company and banking laws. This ensures ongoing compliance and robust corporate governance for the company.