Bandhan Bank has scheduled a meeting of its Board of Directors for Thursday, June 25, 2026, to review and consider the Capital Plan of the bank. The decision to evaluate the capital strategy comes as the lender seeks to align its financial resources with regulatory requirements and business objectives.

The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events, including board meetings where significant decisions regarding capital structure and financial planning are on the agenda.

Agenda and Regulatory Compliance

The primary agenda item for the upcoming board meeting is the review and consideration of the Capital Plan. While specific details of the plan were not disclosed in the regulatory filing, such deliberations typically encompass fund-raising avenues, capital adequacy ratios, and long-term financial structuring.

The intimation was submitted to BSE Limited and the National Stock Exchange of India Limited to ensure compliance with listing agreements. The filing was signed by Indranil Banerjee, Company Secretary of Bandhan Bank Limited.

Key Meeting Details

The following table summarises the key details of the scheduled board meeting:

The Reserve Bank of India has extended the tenure of Shri Arun Kumar Singh as an Additional Director on the Board of bandhan bank for a period of one year effective June 24, 2026. This extension, communicated via a letter dated June 19, 2026, was granted under Section 36AB of the Banking Regulation Act, 1949. The appointment will remain valid until June 23, 2027, or until further orders, whichever is earlier.

Shri Arun Kumar Singh (DIN: 09498086) is a retired Chief General Manager of the RBI. He is not related to any other directors of the bank and is not debarred or disqualified from holding the position of director by the Securities and Exchange Board of India or any other authority. He was initially appointed as an Additional Director on June 24, 2024, for one year, which was subsequently extended before this latest approval.

Singh possesses extensive experience in the financial sector, having served the RBI for 35 years. His expertise spans banking and non-banking regulation, supervision, enforcement actions, information technology, financial inclusion, and monetary policy. He has played a key role in the first Asset Quality Review (AQR) of banks and Risk-based Supervision (RBS) processes.

Key Roles and Committees

Throughout his career, Singh has held significant positions including head of the Enforcement Department and head of Information Technology at the RBI. He has also served as the Regional Director for Rajasthan. His involvement in policy-making includes participation in committees related to operational risk, MCLR, stress testing, and financial resolution.

Previous Board Appointments

Shri Singh has previously served as an RBI nominee director on the boards of several institutions including Uttar Bihar Gramin Bank, Union Bank of India, Reserve Bank Information Technology Pvt. Ltd. (ReBIT), Reserve Bank Innovation Hub (RBIH), and the Institute for Development in Research in Banking Technology (IDRBT).