REG - Axis Bank Ltd Axis Bank Ltd (144A) - Notice of Postal Ballot - Axis Bank Limited

Axis BankAnnouncement

09/11/2020 11:00

RNS Number : 6763E
  
Axis Bank Limited
  
09 November 2020
  
 

AXIS/CO/CS/365/2020-21
 
9th November 2020
 
Dear Sir(s), 
 
SUB: NOTICE OF POSTAL BALLOT 
 
Enclosed, please find a copy of Postal Ballot Notice dated 28th October 2020 together with the Explanatory Statement thereto, seeking approval of the Members of the Bank through Postal Ballot, for the following Special/Ordinary Resolutions:
 
1.   Re-appointment of Smt. Ketaki Bhagwati (DIN 07367868) as an Independent Director of the Bank, for her second term of three (3) years with effect from 19th January 2021.
 
2.   Appointment of Smt. Meena Ganesh (DIN: 00528252) as an Independent Director of the Bank, for a period of four (4) years with effect from 1st August 2020.
 
3.   Appointment of Shri Gopalaraman Padmanabhan (DIN: 07130908) as an Independent Director of the Bank, for a period of four (4) years with effect from 28th October 2020.
 
Please note that the Results of Postal Ballot will be declared not later than 48 hours of conclusion of voting through e-voting i.e. on or before 11th December 2020.
 
You are requested to take note of above and arrange to bring it to the notice of all concerned.
 
Thanking You.
Yours sincerely,
For Axis Bank Limited


Girish V. Koliyote
Company Secretary
 
Encl: As above
 
Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/6763E_1-2020-11-9.pdf
 
                                                                                              

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
MSCBGBDBSUGDGGC