Axis Bank Limited Appointment of Whole Time Director (4388R)
26 10월 2023 - 8:56PM
UK Regulatory
TIDMAXB TIDMAXBA
RNS Number : 4388R
Axis Bank Limited
26 October 2023
AXIS/CO/CS/390/2023-24
October 26, 2023
D e ar Sir(s),
SUB.: APPOINTMENT OF WHOLE-TIME DIRECTOR
REF.: DISCLOSURE UNDER REGULATION 30 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015
This is to inform you that based on the recommendation of the
Nomination and Remuneration Committee, the Board of Directors of
Axis Bank Limited ("the Bank") at its meeting held today, i.e.
October 26, 2023, has approved the appointment of Munish Sharda
(DIN: 06796060) as a Whole-time Director, designated as "Executive
Director" of the Bank (including his terms and conditions and
remuneration), effective from (i) November 1, 2023; or (ii) the
date of approval of his appointment by Reserve Bank of India
("RBI"), whichever is later.
The above appointment is for a period of 3 (three) years from
the effective date of his appointment and is subject to approval of
the shareholders of the Bank and RBI. Munish Sharda would be liable
to retire by rotation.
The brief profile of Munish Sharda is attached herewith as
Annexure A.
Please note that Munish Sharda is not related to any other
Director or Key Managerial Personnel of the Bank. He has not been
debarred from holding the office of a Director by virtue of any
order passed by SEBI or any other regulatory/ statutory
authority.
Please note that the Board Meeting commenced at 9.30 am and
concluded at 4.55 p.m.
http://www.rns-pdf.londonstockexchange.com/rns/4388R_1-2023-10-26.pdf
You are requested to take note of the above and arrange to bring
it to the notice of all concerned.
Thanking You.
Y ours S incerely,
For Axis Bank Limited
Sandeep Poddar
Company Secretary
CC: London Stock Exchange
Singapore Stock Exchange
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END
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October 26, 2023 07:56 ET (11:56 GMT)
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