Venkatesh H, Company Secretary & Compliance Officer

K N Madhusoodhanan, Chairman

Ajith Kumar K K, Managing Director & Chief Executive Officer

P Suriaraj, Executive Director

G Rajagopalan Nair, Non Executive Independent Director

Nirmala Padmanabhan, Non Executive Independent Director

Vardhini Kalyanaraman, Non Executive Independent Director

Ashutosh Khajuria, Non Executive Independent Director

TV Rao, Non Executive Independent Director

Jineesh Nath CK, Non Executive Director

C Nageswara Rao, Nominee Director - RBI

J Sujatha, Nominee Director - RBI

Rajan TK, Non Executive Independent Director

BSE 532180

NSE DHANBANK

ISIN INE680A01011