Capital Small Finance Bank Limited has informed the Exchange regarding Notice of Postal Ballot
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Capital Small Finance Bank has issued a Postal Ballot Notice seeking shareholder approval for the appointment of Mr. Bhavdeep Sardana (DIN: 03516261) as a Non-Executive Non-Independent Director on the Board, effective August 4, 2025. Mr. Sardana, aged 50, is currently Sr. V.P. & CEO of The Sukhjit Starch & Chemicals Limited and brings around 30 years of experience in agro-based food industries, agriculture, and rural economy. He will be entitled to a remuneration of ₹9,00,000 per annum plus sitting fees, for a term of eight years as per RBI norms. He holds 1,28,391 equity shares (0.28%) of the Bank jointly with his spouse. The remote e-voting window runs from September 24, 2025 to October 23, 2025, with results to be announced by October 25, 2025.
This is a routine governance matter seeking shareholder ratification of a director already appointed by the Board. The appointment adds industry expertise in agriculture and food processing to the Board, and is unlikely to have a material impact on the stock price.