Reappointment of Shri Amitabh Chaudhry As the Managing Director and CEO of the Bank
AXIS/CO/CS/32/2021-22 29th April 2021 Chief Manager, The Deputy General Manager, Listing & Compliance Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor 1st 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-APPOINTMENT OF SHRI AMITABH CHAUDHRY AS THE MANAGING DIRECTOR & CEO OF THE BANK REF: REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (‘SEBI LISTING REGULATIONS’) This is to inform you that at the 214th meeting of the Board of Directors (the “Board”) of the Bank held on 27th April 2021 which continued on 28th April 2021, as recommended by the Nomination & Remuneration Committee of Directors, the Board has on 28th April 2021, considered and approved the proposal relating to re-appointment of Shri Amitabh Chaudhry as the Managing Director & CEO of the Bank, for a further period of 3 years, w.e.f. 1st January 2022 up to 31st December 2024 (both days inclusive) subject to the approval of the Reserve Bank of India(RBI) and the Shareholders of the Bank, in terms of the relevant provisions of the Companies Act, 2013, the relevant Rules made thereunder, the SEBI Listing Regulations, the Banking Regulation Act, 1949, the Guidelines issued by the RBI in this regard and the Articles of Association of the Bank. The brief profile of Shri Amitabh Chaudhry is attached herewith as Annexure A.
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