Bandhan Bank announces Postal Ballot for appointment of Mr. Avijit Mukerji and Mr. Gauri Prosad Sarma as Directors
Bandhan Bank announced a postal ballot for appointing Mr. Avijit Mukerji and Mr. Gauri Prosad Sarma as Directors, with e-voting from Nov 12 to Dec 11, 2025, and results by Dec 13, 2025.
The appointment of new directors, especially an Independent Director for a three-year term, is a significant governance event that can influence the board's composition and strategic direction. While routine, such changes warrant a medium impact assessment.
The announcement details a routine corporate governance process for appointing new directors via postal ballot. There is no information provided to suggest a positive or negative impact on the bank's performance or outlook.
Bandhan Bank Limited has issued a Postal Ballot Notice dated October 30, 2025, seeking shareholder approval for the appointment of two directors by means of remote e-voting: * Appointment of Mr. Avijit Mukerji: As a Non-Executive Non-Independent Director (Nominee of Bandhan Financial Holdings Limited) by Ordinary Resolution, effective September 25, 2025. * Appointment of Mr. Gauri Prosad Sarma: As an Independent Director by Special Resolution, effective October 28, 2025, for a term of three consecutive years until October 27, 2028. The cut-off date for determining eligible members to vote is Friday, November 07, 2025. The remote e-voting process will commence from Wednesday, November 12, 2025, at 9:00 A.M. (IST) and conclude on Thursday, December 11, 2025, at 5:00 P.M. (IST). The results of the Postal Ballot are expected to be announced on or before Saturday, December 13, 2025. The Bank has engaged KFin Technologies Limited to facilitate the e-voting process. Additionally, the announcement includes general shareholder information regarding the dematerialization of shares, a special window for re-lodgement of physical share transfer requests from July 07, 2025, to January 06, 2026, and mandatory furnishing of PAN, KYC details, and nomination by holders of physical securities.
What to do with a filing like this
Bandhan Bank Limited filed this with the NSE as a statutory disclosure, categorised under shareholder meetings. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Bandhan Bank Limited. Read the original for the full detail.