AXIS BANK LTD. - Outcome of Board Meeting
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| 19 Jan 2016 | |
| AXIS Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on January 19, 2016, inter alia, transacted the following items of business:<BR><BR>1. Appointment of Smt. Ketaki Bhagwati as an Additional Independent Director of the Bank<BR><BR>The Board of Directors of the Bank have appointed Smt. Ketaki Bhiagwati as an Additional Independent Director of the Bank with effect from January 19, 2016 to hold office as such upto the date of the ensuing Annual General Meeting of the Bank, in terms of Sections 149, 152 and 161 of the Companies Act, 2013 read with Rules made there under and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Smt. Ketaki Bhagwati is not liable to retire by rotation.<BR><BR>2. Appointment of Shri B. Babu Rao as an Additional Non-Executive Director of the Bank<BR><BR>The Board of Directors of the Bank have appointed Shri B. Babu Rao as an Additional Non-Executive Director (Nominee of SUUTI) of the Bonk with effect from January 19, 2016 to hold office as such upto the date of the ensuing Annual General Meeting of the Bank, in terms of Section 152 and 161 of the Companies Act, 2013 read with Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shri B. Babu Rao is liable to retire by rotation.<BR><BR>Further, the said directors are not related to any other member of the Board of Directors of the Bank. | |
| View all announcements for AXIS BANK LTD. | Source: BSE India |
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