Jammu and Kashmir Bank Ltd. — Board/Management Information 2021

Jun 18, 2021

T +91 (0)194 248 3775 Wwww.jkbank.com
F +91 (0)194 248 1928 Eboard.sectt@jkbmail.com

Corporate Headquarters
M A Road, Srinagar 190001
Kashmir, India

Jammu & Kashmir Bank Limited

Board Secretariat

Ref:-JKB/BS/F3652/2021/053 Date: 18[th] June, 2021

CIN: L65110JK1938SGC000048

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National Stock Exchange of India Ltd Exchange Plaza 5[th] Floor Plot No. C/1 G-Block BandraKurla Complex Bandra (E) Mumbai – 400 051 Symbol: J&KBANK

The BSE Ltd.

PhirozeJeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code:532209

SUB: - APPOINTMENT OF CHIEF FINANCIAL OFFICER (CFO) OF THE BANK

Dear Sirs,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors in their meeting held on 17[th] June, 2021 and adjourned for today i,e. 18[th] June, 2021 have approved the appointment of Mr. Pratik D Punjabi as Chief Financial Officer (CFO) of the Bank for a period of three year, to be effective from the date of his actual joining.

Ms. Rajni Saraf present CFO of the Bank shall continue as CFO of the Bank till actual joining of Mr. Pratik D Punjabi as Chief Financial Officer.

The date of joining of Mr. Pratik D Punjabi as CFO of the Bank alongwith his brief profile shall be intimated upon his actual joining.

The meeting resumed today at 11:00 A.M. and ended at 05:45 P.M.

This is for your information and appropriate dissemination.

Yours faithfully For Jammu & Kashmir Bank Ltd.

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(Mohammad Shafi Mir) Company Secretary