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5 Jun 2025 14:55
AXIS/CO/CS/111/2025-26
June 5, 2025
Listing & Compliance Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, "G" Block Bandra-Kurla Complex Bandra (E), Mumbai - 400 051
NSE Symbol: AXISBANK | Listing Department BSE Limited 1st Floor, P. J. Towers, Dalal Street Fort, Mumbai - 400 001
BSE Scrip Code : 532215 |
Dear Sir(s),
REF: REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
SUB: RESIGNATION OF PROF. S MAHENDRA DEV (DIN: 06519869), INDEPENDENT DIRECTOR OF AXIS BANK LIMITED ("BANK")
We wish to inform you that Prof. S. Mahendra Dev (DIN: 06519869), Independent Director of the Bank has tendered his resignation with effect from the close of business hours of June 5, 2025. The Bank places on record its deep appreciation for the guidance and invaluable contributions rendered by Prof. S. Mahendra Dev during his tenure as an Independent Director of the Board.
The resignation letter containing reasons for the resignation is attached as Annexure II. Prof. S. Mahendra Dev has confirmed that there are no other material reasons for his resignation other than those mentioned in the resignation letter. He does not hold directorship in any listed entity.
Disclosure pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is attached as Annexure I.
You are requested to take note of the above and arrange to bring it to the notice of all concerned.
This is for your information and records.
Thanking You.
Yours Sincerely,
For Axis Bank Limited
Sandeep Poddar
Company Secretary
Encl.: as above
Cc: London Stock Exchange
Singapore Stock Exchange
Annexure I
Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Sr. No. | Particulars | Details |
1. | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise. | Owing to his appointment as Chairman of Economic Advisory Council to the Prime Minister of India, which is a full-time position, Prof. S. Mahendra Dev, has vide his letter dated June 5, 2025, resigned from the Board of Directors of Axis Bank. |
2. | Date of appointment/ reappointment/ cessation (as applicable) & term of appointment/re-appointment | With effect from the close of business hours on Thursday, June 5, 2025.
|
3. | Brief profile (in case of appointment) | N.A. |
4. | Disclosure of relationships between directors (in case of appointment of a director) | N.A. |
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