Axis Bank Limited

Declaration of Voting Results & Voting Rights Announcements • Apr 29, 2022

National Storage Mechanism | Additional information

RNS Number : 9149J

Axis Bank Limited

29 April 2022

AXIS/CO/CS/46/2022-23

April 29, 2022

Dear Sir(s),

SUB: RE-APPOINTMENT OF GIRISH PARANJPE AS AN INDEPENDENT DIRECTOR OF AXIS BANK LIMITED ("BANK").

REF.: DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

This is to inform you that in terms of the applicable laws and based on the recommendation of Nomination and Remuneration Committee of Directors, the Board of Directors at its meeting held today, i.e. Friday, April 29, 2022, approved the re-appointment of Girish Paranjpe as an Independent Director of the Bank, for the second term of four years effective from Wednesday, November 2, 2022 up to Sunday, November 1, 2026 (both days inclusive), subject to approval of the members of the Bank.

A brief profile Girish Paranjpe is enclosed as Annexure A. 

http://www.rns-pdf.londonstockexchange.com/rns/9149J_1-2022-4-29.pdf

Further, please note that Girish Paranjpe is not related to any other Directors or Key Managerial Personnel of the Bank. He is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 

This is for your information and records.

Thanking you,

Yours Sincerely,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMLKLFLLZLZBBF