Bandhan Bank Limited has informed the Exchange regarding Change in Director(s) of the company.
BANDHANBNK · price
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Awaiting price reaction for this filing.
Bandhan Bank's board, at its June 27, 2025 meeting, approved the appointment of Ms. Veni Thapar, a Chartered Accountant with 29+ years of experience, as an Additional and Independent Director for a three-year term, subject to shareholder approval. The board also approved M/s. V. Singhi & Associates as Joint Statutory Auditors for three years (till the 2028 AGM), with RBI clearance already in place, and M/s. Makrand M. Joshi & Co. as Secretarial Auditor for five years (April 2025 to March 2030). The 11th Annual General Meeting has been scheduled for August 21, 2025, with August 14, 2025 fixed as the record date for dividend eligibility, if declared. None of the appointments involve any conflict — the new director is not related to existing directors and is not debarred by SEBI.
These are routine governance and audit appointments with no signs of disruption; the addition of an experienced audit and banking professional to the board is mildly positive for governance. Shareholders should watch the August 21 AGM for dividend declaration.