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Axis Bank Limited Board/Management Information 2021

Dec 27, 2021

10591_rns_2021-12-27_8db6b759-7922-4787-a07a-c2861ce20a03.pdf

Board/Management Information

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AXIS/CO/CS/520/2021-22

December 27, 2021

Chief Manager, The Deputy General Manager, Listing & Compliance Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor 1[st] Floor, New Trading Ring, Plot No. C/1, “G” Block Rotunda Building Bandra-Kurla Complex P. J. Towers, Dalal Street Fort, Bandra (E), Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: AXISBANK BSE Scrip Code : 532215

Dear Sir(s),

SUB: RE-DESIGNATION OF RAJIV ANAND AS DEPUTY MANAGING DIRECTOR OF THE BANK.

REF: REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“SEBI LISTING REGULATIONS”)

This is in continuation of our letter no. AXIS/CO/CS/378/2021-22 dated October 27, 2021 intimating you about the decision of the Board of Directors of the Bank at its meeting held on October 26, 2021 which continued on October 27, 2021, relating to the re-designation of Rajiv Anand as the Deputy Managing Director of the Bank, subject to the approval of the Reserve Bank of India and the Shareholders of the Bank and with effect from such date as may be approved by the Reserve Bank of India.

In this regard, we wish to inform you that the Reserve Bank of India vide its letter dated December 27, 2021, has approved the re-designation of Rajiv Anand as the Deputy Managing Director of the Bank from the date of its communication and co-terminus with his approved term of appointment till August 3, 2022 (both days inclusive).

You are requested to take note of above and arrange to bring it to the notice of all concerned.

Thanking You.

Yours Sincerely, For Axis Bank Limited

Puneet Digitally signed by Puneet Mahendra Mahendra Sharma Date: 2021.12.27 Sharma 20:19:45 +05'30' Puneet Sharma

President & Chief Financial Officer

  • CC: London Stock Exchange Singapore Stock Exchange

AXIS BANK Legal &CS: Axis House, Wadia International Centre, Pandurang Budhkar marg, Worli, Mumbai 400 025 Registered Address: "Trishul" - 3rd Floor, Opp. Samartheswar Temple, Near Law Garden, Ellisbridge, Ahmedabad - 380006. Telephone No.: 079-26409322 Fax No.: 079-26409322 CIN : L65110GJ1993PLC020769 Website: www.axisbank.com