The Board of Directors of the DCB Bank Limited at its Board Meeting held on January 25, 2020 have approved the appointment of Additional Independent Directors as Mr. Amyn Jassani, Chartered Accountant with more than 25 years of experience, mainly with Big Four accounting firms. He is also a member of the Institute of Company Secretaries of India and has passed the Certified Information System Auditor's {CISA) examination. Mr. Shabbir Merchant is Masters in Personnel Management with more than 29 years of experience and the founder of Valulead Consulting, a boutique consulting firm based in Bengaluru. His firm partners with clients in Asia on Strategic Talent Management, Leadership Development, Organization Transformation & Top Team Synergy. Mr. Somasundaram Palamadairamaswamy is a Chartered Accountant with more than 30 years' experience mainly in various Unilever Group companies in India and Abroad, Tata Consultancy Services among other companies. Currently he is the Managing Director of World Gold Council, Mumbai. The appointment of Additional Independent Directors of the Bank for a period of five years with immediate effect from January 25, 2020, subject to the approval for the Shareholders at the next Annual General Meeting of the Bank.