NSEChange in Management30 Jun 2026 · 30 Jun 2026, 05:36 pm

Change in Management

Equitas Small Finance Bank Limited · EQUITASBNK

✦ AI SummaryMgmt Change

Equitas Small Finance Bank Limited has announced changes in its Key Managerial Personnel and Senior Management Personnel, including the superannuation of Chief Financial Officer Mr. N Sridharan and the demission of office of Chief Risk Officer Mr. Sibi P.M, with new appointments to take their place.

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Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10

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Full Announcement

Equitas Small Finance Bank Limited has informed the Exchange about change in Key Managerial Personnel and Senior Management Personnel of the Bank

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EQUITASBNK_30062026173559_SuperannuationretirementofSMP.pdf

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June 30, 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 / Madam Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Key Managerial Personnel (KMP) and Senior Management Personnel (SMP) of Equitas Small Finance Bank Limited (“the Bank”) In continuation to our communication dated June 24, 2026 and pursuant to Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would like to inform the following changes in the Key Managerial Personnel and Senior Management Personnel of the Bank:  Mr. N Sridharan, Chief Financial Officer (KMP & SMP) of the Bank, has superannuated from the services of the Bank with effect from the close of business hours on June 30, 2026. Consequent to the aforesaid superannuation, he has also ceased to be the Materiality Officer (being one of the Key Managerial Personnel authorized for determining materiality of events/information and for making disclosures to the Stock Exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) and the Nodal Officer under the Investor Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016.  Mr. Sibi P.M, Chief Risk Officer (CRO) of the Bank (SMP), has demitted office from the position with effect from the close of business hours on June 30, 2026, upon completion of his term of five (5) years. The details as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure. Mr. Mukund Shyamrao Barsagade has been appointed as the Chief Financial Officer (KMP & SMP) and Mr. Taraka Ramana Prathipati has been appointed as the Interim Chief Risk Officer (SMP) - both with effect from tomorrow i.e., 1st July 2026, as was disclosed in detail vide our communication dated June 24, 2026. Kindly take the above information on record. Thanking you, Yours faithfully, For Equitas Small Finance Bank Limited N Ramanathan Company Secretary Encl: a/a Details as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular no. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 Changes in the Key Managerial Personnel and Senior Management Personnel of the Bank: S. Particulars Details 1 Name of the Key Managerial Mr. N Sridharan, Chief Financial Mr. Sibi P.M, Chief Risk Officer Personnel / Senior Management Officer (KMP & SMP) (SMP) Personnel 2 Reason for change viz. Superannuation from the services of Demission of office as CRO appointment, re-appointment, the Bank upon completion of term resignation, removal, death or otherwise 3 Date of appointment/re- With effect from the close of business With effect from the close of appointment/ cessation (as hours on June 30, 2026 business hours on June 30, 2026 applicable) & term of appointment/re-appointment 4 Brief profile (in case of Not Applicable Not Applicable appointment) 5 Disclosure of relationship between Not Applicable Not Applicable Directors (in case of appointment of a Director) For Equitas Small Finance Bank Limited N Ramanathan Company Secretary