NSEChange in Director(s)3d ago · 22 Sept 2026, 05:37 pm
Change in Director(s)
Equitas Small Finance Bank Limited · EQUITASBNK
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Equitas Small Finance Bank Limited has informed the Exchange regarding Change in Director(s) of the company, specifically the completion of tenure of Prof. SamirKumar Barua as an Independent Director.
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Equitas Small Finance Bank Limited has informed the Exchange regarding Change in Director(s) of the company.
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EQUITASBNK_22092026172939_Completion_of_tenure.pdf
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September 22, 2026
National Stock Exchange of India Limited BSE Limited
Exchange Plaza Phiroze Jeejeeboy Towers
Bandra Kurla Complex (BKC) Dalal Street
Bandra (east) Mumbai – 400001
Mumbai – 400051
Symbol: EQUITASBNK Scrip Code No.: 543243, 976218 & 976979
Dear Sir
Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 - Completion of tenure of
Independent Director
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the Securities
and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015, we would like to inform that Prof. SamirKumar Barua (DIN: 00211077), consequent to the
completion of his term, has ceased to be an Independent Director of the Bank from the close of
business hours on September 22, 2026.
The Board of Directors of the Bank place on record its sincere appreciation for the valuable
contributions, guidance and services rendered by Prof. SamirKumar Barua during his tenure as
Independent Director of the Bank.
The details as required under Regulation 30 read with Schedule III of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No.
HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure.
Kindly take the above information on record.
Thanking you,
Yours faithfully,
For Equitas Small Finance Bank Limited
N Ramanathan
Company Secretary
Encl: a/a
Annexure
Details as required under Regulation 30 read with Schedule III of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No.
HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as under:
Completion of tenure of Prof. SamirKumar Barua (DIN:00211077) Non-Executive, Independent
Director of the Bank
S. Particulars Details
1 Name of the Director Prof. SamirKumar Barua (DIN: 00211077)
2 Reason for change viz. appointment, re- Cessation-Consequent to the completion
appointment, resignation, removal, death or of his term as an Independent Director of
the Bank.
otherwise
3 Date of appointment/re-appointment/ Effective from the close of business hours
cessation (as applicable) & term of on September 22, 2026
appointment/re-appointment
4 Brief profile (in case of appointment) Not Applicable
5 Disclosure of relationship between Directors Not Applicable
(in case of appointment of a Director)
For Equitas Small Finance Bank Limited
N Ramanathan
Company Secretary