CSB Bank Limited — Board/Management Information 2021

Jul 6, 2021

SEC/208/2021 July 06, 2021

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Scrip code: 542867

National Stock Exchange of India Ltd., Exchange plaza, 5th floor, Bandra-kurla Complex, Bandra (E), Mumbai 400051. Symbol: CSBBANK

Dear Sir/Madam,

Reconstitution of Committees of the Board.

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Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), we wish to inform you that, the Board of Directors of the Bank in its meeting held on July 05, 2021, reconstituted the Committees of the Board with the members as detailed below, with effect from July 06, 2021:

Name of the Committee	Composition	Category
Audit Committee	Ms. Sharmila Abhay Karve	AdditionalDirector(Non
	(Chairperson)	Executive & Independent)
	Mr. Madhavan Menon	Non-Executive Director
	Ms. Bhama Krishnamurthy	Independent Director
Nomination & Remuneration	Ms. Bhama Krishnamurthy	Independent Director
Committee	(Chairperson)
	Mr. Madhavan Menon	Non-Executive Director
	Mr. Madhavan Aravamuthan	Independent Director
Risk Management	Mr. Sudhin Choksey	AdditionalDirector(Non
Committee	(Chairman)	Executive & Independent)
	Mr. C.VR. Rajendran	Managing Director & CEO
	Mr. Madhavan Menon	Non-Executive Director
	Mr. Madhavan Aravamuthan	Independent Director
	Ms. Bhama Krishnamurthy	Independent Director
Stakeholders Relationship	Mr. Madhavan Menon	Non-Executive Director
Committee	(Chairman)
	Mr. C.VR. Rajendran	Managing Director & CEO
	Mr. Sudhin Choksey	AdditionalDirector(Non
		Executive & Independent)

Corporate	Social	Ms. Bhama Krishnamurthy	Independent Director
Responsibility Committee		(Chairperson)
		Mr. C.VR. Rajendran	Managing Director & CEO
		Mr. Sumit Maheshwari	Non-Executive Director
		Mr. Sudhin Choksey	Additional Director (Non
			Executive & Independent)

This intimation is also made available on the website of the Bank at www.csb.co.in.

Kindly take the same on records.

Thanking You.

Yours faithfully, SIJO Digitally signed by SIJO VARGHESE DN: st=KERALA, serialNumber=da67d16a892dbce0f63c24d

VARGHESE a300ebd6a93ef99e00629fb3f519fd7bc49a 7ccee, postalCode=680020, ou=SECRETARIAL DEPARTMENT, o=CSB BANK LIMITED, c=IN, cn=SIJO VARGHESE Date: 2021.07.06 16:57:57 +05'30'

Sijo Varghese Company Secretary