Axis Bank Limited Appointment of Additional Independent Director (0619B)
31 May 2023 - 12:30AM
UK Regulatory
TIDMAXB TIDMAXBA
RNS Number : 0619B
Axis Bank Limited
30 May 2023
AXIS/CO/CS/123/2023-24
May 30, 2023
Dear Sir(s),
SUB.: APPOINTMENT OF NURANI SUBRAMANIAN VISHWANATHAN AS AN
ADDITIONAL INDEPENDENT DIRECTOR OF AXIS BANK LIMITED ("BANK").
REF.: DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we would like to inform
you that based on the recommendations of the Nomination and
Remuneration Committee, the Board of Directors at its meeting held
today i.e. Tuesday, May 30, 2023 has appointed Nurani Subramanian
Vishwanathan (DIN: 09568559 ) as an additional independent director
of the Bank for a period of four years with effect from May 30,
2023 up to May 29, 2027 (both days inclusive), subject to approval
of shareholders.
In terms of Section 149(13) of the Companies Act, 2013, he shall
not be liable to retire by rotation during his tenure as an
independent director of the Bank.
Nurani Subramanian Vishwanathan is not related to any of the
Directors or Key Managerial Personnel of the Bank. Further, in line
with the Stock Exchange Circular dated June 20, 2018, it is hereby
confirmed that he is not debarred from holding the office of
director by virtue of any SEBI order or any other such
authority.
A brief profile of Nurani Subramanian Vishwanathan is enclosed
as Annexure A.
http://www.rns-pdf.londonstockexchange.com/rns/0619B_1-2023-5-30.pdf
This is for your information and records.
Thanking You.
With warm regards,
For Axis Bank Limited
Sandeep Poddar
Company Secretary
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END
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