Pursuant to Regulation 30 of the Regulations, we wish to inform you Ms. Bina Chandarana, Joint President & Company Secretary of the Bank will retire today i.e. at the close of business hours on 30th November 2020. Pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ms. Avan Doomasia has been appointed as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Bank with effect from 1st December 2020. We enclose Annexure I proving the details of appointment.