The Board of Directors of Suryoday Small Finance Bank Limited (the Bank), on April 11, 2024, basis the recommendation of the Nomination and Remuneration Committee, have appointed Mr. Deepak Kumar Sharma, as an Additional Director (under Independent category) on the Board of the Bank, with effect from April 11, 2024, who shall hold office as an Additional Director up to the date of the next General Meeting of the Bank or Three months from the date of appointment, whichever is earlier.