Suryoday Small Finance Bank Limited Board of Directors, at its meeting held on January 13, 2022, pursuant to the recommendations of the Nomination and Remuneration Committee and the Audit Committee of the Bank, considered and approved the appointment of Mr. Kanishka Chaudhary as Key Managerial Personnel of the Bank with immediate effect. The company cessation of Mr. Bhavin Damania as Key Managerial Personnel of the Bank with effect from the closure of business hours on December 31, 2021.