ESAF Small Finance Bank Limited has informed the Exchange about reconstitution of Sub-Committees of the Board.
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ESAF Small Finance Bank's Board, via a circular resolution on January 3, 2026, has reconstituted five of its sub-committees: the Audit Committee, Nomination Remuneration and Compensation Committee, Risk Management Committee, Stakeholders Relationship Committee, and CSR & Sustainability Committee. The reconstitution involves reassigning existing directors to chairperson and member roles across these committees. No new directors have been appointed and no resignations are reported. The Managing Director & CEO, Dr. Kadambelil Paul Thomas, and Part-Time Chairman Shri. Karthikeyan Manickam continue to serve on multiple committees along with several Non-Executive Independent Directors.
This is a routine governance and administrative update with no material impact on shareholders or the stock price. It reflects internal restructuring of board committee composition and does not signal any leadership change or governance concern.