In compliance with Regulation 30 of the SEBI (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 25th April 2023 has co-opted CA Chinnasamy Ganesan as an Additional Director of the Bank under Independent Category. Further, pursuant to NSE circular NSE/CML/2018/24 dated 20.06.2018, it has affirmed that CA Chinnasamy Ganesan is not debarred from holding the office of Director by virtue of any Securities Exchange Board of India’s order or any other such authority. 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.
