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( As on 16/01/2020 13:16) Dhanlaxmi Bank - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Shri.V.Viswanathan (DIN-07869252), Additional Director , has resigned from the Board of the Bank w.e.f January 16, 2020 due to personal reasons.