REG - Axis Bank Ltd Axis Bank Ltd (144A) - Appointment of Company Secretary

Axis BankAnnouncement

10/01/2022 13:05

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RNS Number : 9613X  Axis Bank Limited  10 January 2022

AXIS/CO/CS/545/2021-22

 

January 10, 2022

 

Dear Sir(s),

 

SUB:  APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE BANK.

 

REF: REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS")

 

This is to inform you that in terms of Section 203 of the Companies Act, 2013
and pursuant to the recommendations made by the Nomination and Remuneration
Committee, the Board of Directors of the Bank, at its meeting held today, has
appointed Sandeep Poddar (Membership No. ACS13819) as the Company Secretary
and Key Managerial Personnel of the Bank, with effect from January 10, 2022.

 

Sandeep Poddar has also been appointed as the 'Compliance Officer' of the
Bank, as required under Regulation 6 of the SEBI (Listing Regulations and
Regulation 9(3) of the SEBI (Prohibition of Insider Trading) Regulations,
2015.

 

The details as required under Regulation 30 of SEBI Listing Regulations read
with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given
in Annexure A.

 

This is for your information and records.

 

Thanking You.

 

Yours Sincerely,

For Axis Bank Limited

 

 

 

Puneet Sharma

President & Chief Financial Officer

 

 

 

 

 

 

Annexure A

 

 

 Sr. No.  Particulars                                                                    Details
 1        Reason for change viz. appointment, resignation, removal, death or otherwise   Appointment of Sandeep Poddar (Membership No.ACS13819) as the Company
                                                                                         Secretary and Compliance Officer of the Bank.
 2        Date of appointment/cessation                       (as                        January 10, 2022
          applicable) & term of appointment

 3        Brief profile (in case of appointment)                                         Sandeep Poddar is an associate member of the Institute of Company Secretaries

                                                                              of India and a Master in Business Law from National Law School, Bangalore.
                                                                                         Prior to joining Axis Bank, he has spent eminent part of his career at Dr.
                                                                                         Reddy's Laboratories Limited, a global pharmaceutical company, where he headed
                                                                                         the secretarial function for the organization, including subsidiaries across
                                                                                         the globe and US listing compliances. He has also led a few strategic projects
                                                                                         for DRL supporting larger vision of the organization.

                                                                                         Over a career spanning around 25 years with corporate groups such as Vedanta,
                                                                                         Ispat and Usha Martin, Sandeep Poddar has extensive experience in corporate
                                                                                         laws, corporate governance, board processes, US listed company compliances,
                                                                                         etc.

 4        Disclosure of relationships between directors (in case of appointment of a     Not Applicable
          director)

 

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