LAKSHVILAS

Lakshmi Vilas Bank Limited has informed the Exchange regarding Appointment of Mr Praveen Kumar Molri as Non- Executive Independent Director of the company w.e.f. November 07, 2020.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Change in Director(s) of the company.

Lakshmi Vilas Bank Limited has informed the Exchange about Retirement

Lakshmi Vilas Bank Limited has informed the Exchange regarding Appointment of Mr Y. N. Lakshminarayana Murthy as Non- Executive Independent Director of the company w.e.f. July 30, 2020.

Lakshmi Vilas Bank Limited has informed the Exchange about Retirement of Director

Lakshmi Vilas Bank Limited has informed the Exchange regarding Appointment of Mr K Hariharan as Chief Financial Officer of the company w.e.f. Jun 30, 2020.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Appointment of Mr BK Manjunath as Non- Executive Independent Director of the company w.e.f. Jun 10, 2020.

Lakshmi Vilas Bank Limited has informed the Exchange about Retirement of Shri B K Manjunath as Part time Chairman of the Bank.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Appointment of Mr S Vaidyanathan as Chief Risk Officer of the company w.e.f. April 15, 2020.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Resignation of Mr D Krishnakumar as Vice President & Chief Risk Officer of the company w.e.f. April 09, 2020.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Resignation of Mr Sanjay Kumar Khemani as Independent Director of the company w.e.f. March 19, 2020.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Change in Director(s) of the company.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Appointment of Mr S Sundar as Managing Director & CEO of the company w.e.f. January 01, 2020.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Resignation of Mr S Sundar as Chief Financial Officer of the company w.e.f. December 31, 2019.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Change in Director(s) of the company.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Appointment of Mr Sundaram Shankar as RBI Nominee Director of the company w.e.f. November 18, 2019.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Resignation of Mrs Anuradha Pradeep as Non- Executive Director of the company w.e.f. November 02, 2019.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Resignation of Mrs Supriya Prakash Sen as Independent Director of the company w.e.f. October 02, 2019.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Change in Auditors of the company.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Resignation of Mr Parthasarathi Mukherjee as Managing Director & CEO of the company w.e.f. August 31, 2019. This was informed by him vide his resignation letter dated 28th August 2019.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri Kusuma R Muniraju, Director of the Bank had attained superannuation.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Change in Director(s) of the company.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Change in Director(s) of the company.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Change in Director(s) of the company.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Resignation of Mr Hemant Kaul as Non- Executive Independent Director of the company w.e.f. March 28, 2019.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Retirement of Directors.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Change in Auditors of the company.

Lakshmi Vilas Bank Limited has informed the Exchange that consequent to his resignation, Shri RVS Sridhar, Chief Risk Officer has been relieved from his services by the Bank June 21, 2018.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Appointment of Chief Financial Officer.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Appointment of Mr H S Upendra Kamath as Non- Executive Independent Director of the company w.e.f. April 20, 2018.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Resignation of Mrs EV Sumithasri as Non- Executive Independent Director of the company w.e.f. March 30, 2018.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri S Dattathreyan, Director of the bank has retired on March 07, 2018 pursuant to Section 10A (2A) of the Banking Regulation Act, 1949, having held office as Director continuously for a period of eight years.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Reappointment of Director of the company. - Extension of Tenure of Appointment of RBI Nominee Director Shri. Suvendu Pati

Lakshmi Vilas Bank Limited has informed the Exchange regarding Resignation of Mr N S VENKATESH as Executive Director of the company w.e.f. October 21, 2017.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Change in Director(s) of the company.

Lakshmi Vilas Bank Limited has informed the Exchange regarding Change in Director(s) of the company.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri. S Dattathreyan, who served as Independent Director of our bank, retired on September 25, 2017 on completion of his tenure of appointment.

Lakshmi Vilas Bank Limited has informed the Exchange that Smt. E V Sumithasri, who served as Independent Director of the bank, retired on September 02, 2017 on completion of her tenure of appointment.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri Pankaj Vaish and Shri Prakash P Mallya, Additional Directors of our Bank had vacated their office by operation of law on July 18, 2017 pursuant to provisions of Section 161 of the Companies Act, 2013.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri S G Prabhakharan, Director of the Bank has retired on June 22, 2017 pursuant to Section 10A (2A) of the Banking Regulation Act, 1949, having held office as Director continuously for a period of eight years.

Lakshmi Vilas Bank Limited has informed the Exchange that subsequent to the approval granted by the Reserve Bank of India, the Board of Directors of our Bank at their meeting held on 06.06.2017 have co-opted Shri B K Manjunath as Additional Director in the category of Non-Executive and Independent Director and also appointed him as the Part-time Chairman of the Bank for a tenure of three years effective from the date of taking charge i.e. 06.06.2017, on the following terms as approved by RBI under section 35B of the Banking Regulation Act, 1949.

Lakshmi Vilas Bank Limited has informed the Exchange that Reserve Bank of India (RBI), Mumbai vide their letter dated May 17, 2017, has appointed Shri. Rajnish Kumar, General Manager, Reserve Bank of India, Bengaluru as Additional Director on the Board in place of Shri. Vivek Srivastava, General Manager, Central Office, Mumbai for a period of two years with effect from May 17, 2017 to May 16, 2019 or till further orders.

Lakshmi Vilas Bank Limited has informed the Exchange the Appointment of Additional Director

Lakshmi Vilas Bank Limited has informed the Exchange regarding Appointment of Additional Director.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri. K .R. Pradeep Director of the bank has retired on February 26, 2017 pursuant to Section 10A (2A) of the Banking Regulation Act, 1949, having held office as Director continuously for a period of eight years.

Lakshmi Vilas Bank Limited has informed the Exchange that the Audit Committee of the Board and the Board, in their Meeting held on December 26, .2016 has designated Shri. N. S. Venkatesh, Executive Director of the Bank as the Executive Director & Chief Financial Officer of the Bank with immediate effect from December 26, .2016.

Lakshmi Vilas Bank Limited has informed the Exchange that the term of office of Shri. M. Palaniappan as the Chief Financial Officer of our Bank has come to an end on October 31, 2016.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri. Pankaj Vaish and Shri. Prakash P Mallya have been co-opted as Additional Directors in the category of Non-Executive and Independent Directors of the Bank in the Board Meeting held on September 27, 2016.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri. Pankaj Vaish and Shri. Prakash P Mallya, who served as Independent Directors of the bank retired on September 25, 2016 on completion of their tenure of appointment.

Lakshmi Vilas Bank Limited has informed the Exchange that Shri. D.L.N. Rao, Independent Director of the Bank has retired with effect from August 14, 2016 pursuant to Section 10A (2A) of the Banking Regulation Act, 1949, having held office as Director continuously for a period of eight years.