Fino Payments Bank Ltd - 543386 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that, the Board of Directors of the Fino Payments Bank Limited ('the Bank') at its meeting held on Wednesday, March 23, 2022, has inter-alia considered and approved: a) The re-appointment of Mr. Mahendra Kumar Chouhan (DIN:00187253) as an Independent Director b) The re-appointment of Dr. Punita Kumar - Sinha (DIN:05229262) as an Independent Director c) The ratification of the 'Fino Payments Bank Limited - Employees Stock Option Policy, 2020 d) The increase in ESOP Pool by additional 12,48,215 Stock Options and consequent amendment to Fino Payments Bank Limited - Employees Stock Option Policy, 2020 e) The reinstating special rights mentioned in Article 104 of the Article of Association of the Bank available to the promoter f) Conducting Postal Ballot for approval of shareholders24-03-2022