In compliance with Regulation 30 of the DEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, The Karur Vysya Bank has informed that, in terms of the provisions of Section 161 of the Companies Act, 2013, Board in its Meeting held today, 26th May 2022 has co-opted Meena Hemchandra as an Additional Director (Non-Executive Independent Director) of the Bank. Further Board recommended her candidature for the position of Non-executive Independent (part-time) Chairperson of the Bank which shall be subject to previous approval of the Reserve Bank of India. The disclosure as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed.
The above information is a part of company’s filings submitted to BSE.
