REG - Axis Bank Ltd - Constitution of ESG Committee

Axis BankAnnouncement

23/08/2021 07:00

RNS Number : 4387J
  
Axis Bank Limited
  
23 August 2021
  
 

AXIS/CO/CS/238/2021-22
 
23rd August, 2021
 
                   Dear Sir(s),
 
 SUB: CONSTITUTION OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) COMMITTEE OF THE BOARD OF DIRECTORS OF THE BANK.
 
This is to inform you that the Board of Directors of the Bank on 4th August 2021 has constituted the ESG Committee of the Board of Directors of the Bank.
 
The ESG Committee has been constituted to provide specialized focus, oversight and guidance on the following aspects relating to ESG, detailed as under:
 
(i)         Macro-level trends and developments in ESG
(ii)        Axis Bank's ESG strategy and roadmap
(iii)       ESG-related risks and opportunities
(iv)       Unified communication and disclosures on ESG 
(v)       Organization-wide integration of ESG imperatives
(vi)       360-degree monitoring of ESG performance 
 
The ESG Committee comprises of the following members:
 
(i)         Prof. S. Mahendra Dev, Independent Director (Chairperson)
(ii)        Shri Amitabh Chaudhry, Managing Director & CEO
(iii)       Smt. Ketaki Bhagwati, Independent Director
(iv)       Shri Ashish Kotecha, Non-Executive (Nominee) Director
 
                You are requested to take note of the above and arrange to bring the same to the notice of all concerned.
 
Thanking You.
Yours Sincerely,
For Axis Bank Limited
 
 
 
 
Rajesh Dahiya
Executive Director (Corporate Centre) 
 
 

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