CSB Bank Limited has informed the Exchange regarding 'Reconstitution of Nomination and Remuneration Committee of the Board'.
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CSB Bank has reconstituted its Nomination and Remuneration Committee (NRC) effective September 27, 2025. The newly formed NRC has 5 members, with Mr. Sharad Kumar Saxena as Chairperson and Mr. Sumit Maheshwari, Mr. Sudhin Choksey, Ms. Renu Kohli, and Mr. D N Narasimha Raju as members. Four of the five members are Non-Executive & Independent Directors, with only one being Non-Executive & Non-Independent. This is a routine disclosure made under SEBI's Listing Regulations following a Board meeting on September 26, 2025.
This is a routine governance update with no material impact on shareholders or the stock. The NRC composition remains dominated by Independent Directors, which is in line with regulatory norms and supports sound governance practices.