BSECompany Update3d ago · 2 Sept 2026, 07:27 pm
Completion of Tenure of Mr. Sumit Maheshwari (DIN: 06920646) as Non-Executive Non-Independent Director of the Bank
CSB Bank Ltd · 542867
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CSB Bank Ltd has announced the completion of tenure of Mr. Sumit Maheshwari as Non-Executive Non-Independent Director of the Bank, effective September 2, 2026, as per the Banking Regulation Act, 1949.
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CSB Bank Ltd - 542867 - Announcement under Regulation 30 (LODR)-Change in Directorate
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SEC/212/2026 September 2, 2026
BSE Limited, National Stock Exchange of India Ltd.,
Corporate Relationship Department, Listing Department,
Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th floor,
Dalal Street, Bandra-Kurla Complex,
Mumbai 400001. Bandra (E), Mumbai 400051.
Scrip code: 542867 Symbol: CSBBANK
Dear Sir/Madam,
Completion of tenure of Mr. Sumit Maheshwari (DIN: 06920646) as Non-Executive Non-
Independent Director of the Bank
-------------------------------------------------------------------------------------------------------------------------------
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, this is to inform you that Mr. Sumit Maheshwari (DIN: 06920646) ceases to be
the Non-Executive Non-Independent Director of the Bank, with effect from the close of office
hours on Wednesday, September 2, 2026, upon completion of the maximum permissible tenure
of 8 (eight) years under the Banking Regulation Act, 1949.
The Board of Directors of the Bank placed on record their utmost appreciation and gratitude to
Mr. Sumit Maheshwari for the valuable contribution made by him during his tenure as a Director
of the Bank.
The disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI
Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026,
is enclosed as Annexure- I.
This intimation is also made available on the website of the Bank at www.csb.bank.in.
Kindly take the same on record.
Thanking You.
Yours faithfully,
Sijo Varghese
Company Secretary
CSB Bank Limited Regd. Office: CSB Bhavan, St. Mary's College Road, Thrissur – 680020, Kerala, India.
Tel: +91 487–2333020 | Fax: +91 487–2338764 | Website: www.csb.bank.in | Email: secretarial@csb.bank.in |CIN: L65191KL1920PLC000175
Annexure I
Disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master
Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Details of events that need to be provided Information of such event (s)
1. Reason for change viz. appointment, Completion of tenure as Director in terms of the
resignation, cessation, removal, death or Banking Regulation Act, 1949
otherwise;
2. Date of appointment/cessation (as With effect from the close of office hours on
applicable) & term of appointment; Wednesday, September 2, 2026
3. Brief profile (in case of appointment); Not Applicable
4. Disclosure of relationships between Not Applicable
directors (in case of appointment of a
director).
CSB Bank Limited Regd. Office: CSB Bhavan, St. Mary's College Road, Thrissur – 680020, Kerala, India.
Tel: +91 487–2333020 | Fax: +91 487–2338764 | Website: www.csb.bank.in | Email: secretarial@csb.bank.in |CIN: L65191KL1920PLC000175