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

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This is to inform that the Board of Directors of the Bank on January 20 2020 has approved the re-appointment of Ms. Rupa Devi Singh (DIN 02191943) as Independent Director of the Bank for the second term of three years effective from January 22 2020 till January 21 2023 as she can hold office for a period of maximum eight consecutive years from her original appointment as permitted under the Banking Regulation Act 1949.

We further confirm that the aforesaid Director is not debarred from holding the office of Directors by virtue of any order of SEBI or any other such statutory authority.

We confirm that the Director is not related inter-se.

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