The Board of Directors of Suryoday Small Finance Bank Limited at its meeting held on April 28, 2022, has approved the appointment of Mr. Krishna Kant Chaturvedi as Company Secretary and Compliance Officer of the Bank with effect from May 2,2022 in place of Ms. Geeta Krishnan who is relinquishing office of Company Secretary and Compliance Ofhcer of the Bank with effect from close of business hours on April 30, 2022 due to her superannuation. Mr. Krishna Kant Chaturvedi, a Fellow Member of the lnstitute of Company Secretaries of India and Law Graduate, has over 20 years of rich experience in corporate secretarial and legal functions in reputed companies. He has experience in diverse domains like Banking, Telecommunications, Information Technology, Solar/EPC.

He also has vast experience in planning, strategizing & executing various Corporate Actions across the organizations. Prior to joining the Bank, he was associated with Yes Bank Limited.