Directorate Change

1 May 2008 12:36

Axis Bank Limited01 May 2008 SUB : CHANGES IN BOARD OF DIRECTORS OF AXIS BANK LIMITED We inform that the term of office of Shri Surendra Singh, Director of the Bankhas expired in terms of the provisions of section 10-A (2-A) (i) of the BankingRegulation Act, 1949 with effect from 27th April, 2008. Accordingly, he hasceased to be a Director of the Bank from that date. This information is provided by RNS The company news service from the London Stock Exchange