Amãna Bank PLC announced that board meeting held on April 20, 2024, decided to change the composition of board related party transactions review committee and board nominations and Governance committee. Accordingly, Mr. Delvin Pereira - Non executive, Independent director has been appointed to the board related party transactions review committee and board nominations and Governance committee and Mr. M A R Chowdhury - Non executive, Independent director has moved out of board nominations and Governance committee with effect from April 20, 2024. The revised composition of committees are as follow: Board related party transactions review committee: Mr. Tishan Subasinghe (NEID) - chairman; Mr. Delvin Pereira (NEID), Mr. Dilshan Hettiaratchi (NENID) and Mr. Mohamed Azmeer (MD/CEO) as member.

Board nominations and Governance committee: Mr. Tishan Subasinghe (NEID) - chairman; Mr. Asgi Akbarally (NENID), Mr. Dilshan Hettiaratchi (NENID), Mr. Khairul Muzamel P Bin Abdullah (NEID) and Mr. Delvin Pereira (NEID) as members.