ING Vysya Bank has informed that the Board of Directors of the Bank at its meeting held on June 24, 2014, appointed Alka Marezban Bharucha and Adrianus Johannes Antonius Kas as Additional Directors effective June 25, 2014, in terms of Section 161(1) of the Companies Act, 2013 as per the recommendation of Nomination and Remuneration Committee at its meeting also held on June 24, 2014, to hold office up to the date of 84th Annual General Meeting (AGM) of the Bank to be held in the year 2015.
The above information is a part of company’s filings submitted to BSE.
