Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), and in continuation of letter no. SEC/188/2024 dated May 20, 2024, CSB Bank has informed that, based on the recommendation of the Nomination & Remuneration Committee (NRC), the Board of Directors of the Bank (the Board), through resolution passed by circulation today, i.e., August 30, 2024, have approved the appointment of Chinmay Adhikari as ‘Chief Human Resources Officer’ of the Bank with effect from September 6, 2024. Chinmay Adhikari will form part of the Senior Management of the Bank as per Regulation 16(1)(d) of the SEBI Listing Regulations, with effect from the date of his appointment. The disclosures as required as per BSE’s Circular No. 20230714-34 dated July 14, 2023, and NSE’s Circular No. NSE /CML/2023/57 dated July 14, 2023, are as enclosed. Date and Time of occurrence of event / information: August 30, 2024, 10.54 am. Further, the disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, in connection with the changes in Senior Management Personnel is enclosed as Annexure- I.
The above information is a part of company’s filings submitted to BSE.