Outcome of Board Meeting - April 29, 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