Equitas Small Finance Bank Limited has informed the Exchange regarding Board meeting held on Jun 27, 2025.
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Equitas Small Finance Bank's Board, at its meeting on June 27, 2025, approved the re-appointment of Mr. Sridharan N as Chief Financial Officer for one year (July 1, 2025 to June 30, 2026). Mr. Sridharan, a Chartered Accountant with 15 years at the Equitas group, has been CFO since the bank's inception in 2016. Mr. G Gopalakrishnan was promoted from Deputy Head-Treasury to Head-Treasury effective July 1, 2025, following the retirement of Mr. Natarajan Muthusubramanian. Senior President Mr. Rohit Phadke received a one-month service extension till July 31, 2025. Independent Director Mr. Ramesh Rangan (ex-MD of State Bank of Patiala) was re-appointed for a second three-year term from November 9, 2025 to November 8, 2028, subject to shareholder approval. The 9th AGM was scheduled for September 10, 2025 via video conferencing.
This is largely a continuity announcement with no major surprises. Continuity in the CFO role and an internal promotion for the Treasury head signal stability in financial leadership. The independent director's re-appointment, pending shareholder approval, maintains board continuity.