REG - Axis Bank Ltd Axis Bank Ltd (144A) - Appointment

Axis BankAnnouncement

27/07/2023 11:00

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RNS Number : 4290H  Axis Bank Limited  27 July 2023

AXIS/CO/CS/230/2023-24

 

July 27, 2023

 

Dear Sir(s),

 

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

 

SUB.: RBI APPROVAL - APPOINTMENT OF N. S. VISHWANATHAN AS THE
NON-EXECUTIVE                    (PART-TIME) CHAIRMAN OF
AXIS BANK LIMITED ("BANK").

 

We refer to our letter no.  AXIS/CO/CS/159/2023-24 dated June 16, 2023,
informing that the Board of Directors of the Bank has approved the appointment
of N. S. Vishwanathan (DIN: 09568559), Independent Director as the
Non-Executive (Part-time) Chairman of the Bank, for a period of three years
subject to approval of the shareholders of the Bank and the Reserve Bank of
India (RBI).

 

In this regard, we now wish to inform you that the RBI vide its letter dated
July 26, 2023, has approved the appointment of N. S. Vishwanathan as the
Non-Executive (Part-Time) Chairman of the Bank, for a period of three years
w.e.f. October 27, 2023.

 

The approval of the shareholders of the Bank is being sought at the ensuing
Annual General Meeting scheduled on July 28, 2023.

 

This is for your information and records.

 

Thanking You.

 

With warm regards,

 

For Axis Bank Limited

 

 

 

Sandeep Poddar

Company Secretary

 

CC: London Stock Exchange

        Singapore Stock Exchange

http://www.rns-pdf.londonstockexchange.com/rns/4290H_1-2023-7-27.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4290H_1-2023-7-27.pdf)

 

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