This is to inform that in exercise of the powers conferred by clause (b) of sub-section (3) of Section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1980, the Department of Financial Services, Ministry of Finance, Govt. of India has vide Notification No.F.No.6/3/2012-BO.I(Vol. II) dated 30th August 2019 nominated Ms. Sindhu Pillai A., as Government Nominee Director on the Board of the Bank in place of Sh. Prashant Goyal with immediate effect and until further orders. A copy of the aforesaid Notification is enclosed. The profile of the Director shall be provided shortly. Accordingly, Sh. Prashant Goyal has ceased to be Director on the Board of the Bank. The notice is being sent in compliance of Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015. You are requested to take the above on record.