Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that pursuant to the recommendations of the Nomination and Remuneration Committee, the Board of Directors of Fino Payments Bank Limited ('the Bank') through a Circular Resolution passed on June 01, 2022 has approved the appointment of Mr. Prakash Kulathu Iyer (DIN: 00529591) as an Additional Director in the capacity of 'Independent Director' of the Bank with effect from June 01, 2022 in terms of the provisions of Sections 149, 152 and 161 of the Companies Act, 2013 read with the relevant Rules made thereunder, Listing Regulations and the applicable provisions of the Banking Regulation Act, 1949, and the rules, guidelines and circulars issued by the Reserve Bank of India in this regard, from time to time. The brief profile of Mr. Prakash Kulathu Iyer is enclosed in the letter.02-06-2022
