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DCB Bank: Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform that the Board of Directors of the Bank at its meeting held today i.e. on January 24 2022 has approved the appointment of Mr. Tarun Balram as an Additional Independent Director of the Bank for a period of up to five years with immediate effect from January 24 2022 subject to approval of shareholders at the next general meeting or within a time period of three months from the date of his appointment whichever is earlier. Brief profile of Mr. Tarun Balram is enclosed as Annexure I.

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