27 Jul 2023 10:47
AXIS/CO/CS/230/2023-24
Â
July 27, 2023
Â
Dear Sir(s),
Â
REF.: DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Â
SUB.: RBI APPROVAL - APPOINTMENT OF N. S. VISHWANATHAN AS THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF AXIS BANK LIMITED ("BANK").
Â
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).Â
Â
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.
Â
The approval of the shareholders of the Bank is being sought at the ensuing Annual General Meeting scheduled on July 28, 2023.
Â
This is for your information and records.
Â
Thanking You.
Â
With warm regards,
Â
For Axis Bank Limited
Â
Â
Â
Sandeep Poddar
Company Secretary
Â
CC: London Stock Exchange
Singapore Stock Exchange
http://www.rns-pdf.londonstockexchange.com/rns/4290H_1-2023-7-27.pdf
Â