Axis Bank Limited

Regulatory Filings • Apr 28, 2023

National Storage Mechanism | Additional information

RNS Number : 8960X

Axis Bank Limited

28 April 2023

AXIS/CO/CS/57/2023-24

April 28, 2023

Dear 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. April 28, 2023, has approved the appointment of Subrat Mohanty (DIN: 08679444) as a Whole-time Director, designated as "Executive Director" of the Bank (including his terms and conditions and remuneration), effective from (i) May 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 and is subject to approval of the shareholders of the Bank and RBI. Subrat Mohanty would be liable to retire by rotation.

The brief profile of Subrat Mohanty is attached herewith as Annexure A.

http://www.rns-pdf.londonstockexchange.com/rns/8960X_1-2023-4-28.pdf

Please note that Subrat Mohanty 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.

This is for your information and records.

Thanking You.

With warm regards,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

Cc: London Stock Exchange

Singapore Stock Exchange

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