Central Bank of India has announced a change in its board composition with the departure of Director Shri Pradip P. Khimani. The bank informed stock exchanges about this management transition in accordance with regulatory requirements under SEBI (LODR) Regulations, 2015.

Director Cessation Details

The bank's official communication, dated April 10, 2026, confirmed that Shri Pradip P. Khimani ceased to be a Director of the bank effective from the close of business hours on April 10, 2026. The cessation occurred due to the completion of his tenure as a board member.

Regulatory Compliance

The intimation was made pursuant to Regulation 30 and 51 of the SEBI (LODR) Regulations, 2015, which mandate listed companies to inform stock exchanges about changes in management. The bank sent formal notifications to both major stock exchanges where its shares are listed.

Official Communication

Company Secretary & Compliance Officer Chandrakant Bhagwat signed the official intimation letter on behalf of Central Bank of India. The bank has also made this information available on its official website under the investor relations section. The communication referenced an earlier letter numbered CO:IRD:2025:26:17 dated April 11, 2025, indicating prior correspondence related to this matter.

This management change represents a routine transition following the natural completion of a director's tenure, maintaining the bank's commitment to proper corporate governance and regulatory compliance.

Central Bank of India has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the fourth quarter ended March 31, 2026. The certificate, dated April 7, 2026, was filed with both the National Stock Exchange of India Limited and BSE Limited as part of mandatory regulatory requirements.

Regulatory Compliance Filing

The bank's Company Secretary and Compliance Officer, Chandrakant Bhagwat, submitted the certificate to fulfill obligations under SEBI (Depositories and Participants) Regulations, 2018. The document was prepared and issued by the bank's registrar and share transfer agent, MUFG Intime India Private Limited.

Certificate Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, issued the confirmation certificate as the appointed registrar. The certificate confirms compliance with dematerialization requirements and proper handling of securities received from depository participants during the quarter.

Vice President-Corporate Registry Ashok Shetty signed the certificate on behalf of MUFG Intime India. The registrar confirmed that all securities received for dematerialization were properly processed within prescribed timelines and that depositories were substituted as registered owners in the member register.

Quarter Activity Summary

The certificate specifically notes that no requests were received from shareholders during the quarter ended March 31, 2026. Despite the absence of shareholder requests, the certificate was issued at the company's request for compliance purposes, ensuring adherence to regulatory requirements.

Stock Exchange Notification

Central Bank of India filed the certificate with both major stock exchanges where its shares are listed. The bank trades on NSE under the scrip code CENTRALBK and on BSE under scrip code 532885. Copies of the certificate were also forwarded to National Securities Depository Limited and Central Depository Services (India) Limited in Mumbai.

The filing demonstrates the bank's commitment to maintaining regulatory compliance and transparent communication with market participants and regulatory authorities.