Jana Small Finance Bank Limited has announced the appointment of two new Independent Directors to strengthen its board composition. The bank appointed Mr. Ajay Rotti and Mr. Pankaj Razdan as Additional Directors (Independent Directors) effective February 2, 2026, in compliance with SEBI regulations.

Appointment Details

Both directors have been appointed for a five-year term starting February 2, 2026. The appointments were made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Profiles

Mr. Ajay Rotti (DIN: 07065697)

Mr. Ajay Rotti is the Founder of Tax Compaas, a boutique tax consulting firm serving clients across India and overseas, with a strong focus on advising large corporates on complex tax matters. Prior to establishing Tax Compaas, he was a founding Partner at Dhruva Advisors LLP and served as Partner – International Taxation at KPMG.

With over 23 years of experience in the tax and regulatory domain, Mr. Rotti specializes in:

• International taxation
• Transfer pricing
• Corporate tax
• Special Economic Zone (SEZ) advisory services

His professional qualifications include membership of the Institute of Chartered Accountants of India and an Advanced Diploma in Management Accounting from the Chartered Institute of Management Accountants (UK). He was a Gold Medalist in B.Com and a Bangalore University topper in Cost Accountancy.

Mr. Pankaj Razdan (DIN: 00061240)

Mr. Pankaj Razdan brings over 30 years of experience in financial services leadership, having built, scaled, and transformed large multi-line financial institutions across various sectors including wealth management, asset management, insurance, lending, capital markets, and offshore businesses.

His career highlights include:

• CEO and Deputy CEO roles
• Board-level positions
• PE-backed transformations
• Track record of driving growth and profitability

He is currently the Founder & Chairman of Revanta Capital (Dubai, DFSA-regulated; India) and Founder & Managing Director of Razdan Consulting.

Regulatory Compliance

The bank confirmed that both appointees are not debarred from holding director positions by SEBI or any other regulatory authority. The appointments align with corporate governance requirements and will enhance the bank's strategic oversight capabilities.

The notification was signed by Lakshmi R N, Company Secretary & Compliance Officer, and communicated to both NSE and BSE as per regulatory requirements.

Jana small finance bank Limited has announced that its Board of Directors will convene on February 6, 2026, to review and approve the bank's quarterly financial performance. The meeting represents a key milestone in the bank's regulatory reporting schedule and will provide stakeholders with insights into the institution's financial health for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting has been scheduled with specific parameters to ensure comprehensive review of the bank's financial performance. The session will address multiple business matters alongside the primary agenda of financial results approval.

Trading Window Restrictions

In compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jana Small Finance Bank has implemented trading restrictions for its insiders. The trading window closure ensures adherence to insider trading prevention norms during the financial results preparation and announcement period.

Regulatory Compliance

The board meeting announcement follows the bank's commitment to maintaining transparency and regulatory compliance. The notification has been issued under Regulation 29(1) and 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper disclosure to stock exchanges and stakeholders.

The bank has formally communicated this development to both the National Stock Exchange of India Limited and BSE Limited, maintaining its obligations under the listing regulations. This proactive approach demonstrates the institution's dedication to corporate governance standards and stakeholder communication.