Axis Bank Limited Appointment of Non-Executive (Part-time) Chairman (0433D)
16 June 2023 - 10:53PM
UK Regulatory
TIDMAXB TIDMAXBA
RNS Number : 0433D
Axis Bank Limited
16 June 2023
AXIS/CO/CS/159/2023-24
June 16, 2023
Dear Sir(s),
REF.: DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
SUB.: APPOINTMENT OF N. S. VISHWANATHAN AS THE NON EXECUTIVE
(PART-TIME) CHAIRMAN OF AXIS BANK LIMITED ("BANK").
Pursuant to Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we wish to inform you
that based on the recommendations of the Nomination and
Remuneration Committee, the Board of Directors of the Bank at its
meeting held today i.e. Friday, June 16, 2023 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.
His appointment will be effective from (i) October 27, 2023; or
(ii) the date of approval of his appointment by Reserve Bank of
India ("Approval") in case the Approval is not received prior to
October 27, 2023.
N. S. Vishwanathan is not related to any other Director 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 N. S. Vishwanathan i s enclosed as Annexure
A.
A copy of press release is attached for your reference.
http://www.rns-pdf.londonstockexchange.com/rns/0433D_1-2023-6-16.pdf
This is for your information and records.
Thanking You.
With warm regards,
For Axis Bank Limited
Sandeep Poddar
Company Secretary
Encl: as above
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