In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Karur Vysya Bank has informed that Board in its Meeting held on May 15, 2023 had considered and approved the proposal for re-appointment of Dr. Harshavardhan R as Non-executive Independent Director of the Bank for second term of Five years, with effect from July 30, 2023, subject to the approval of Shareholders of the Bank. Further, pursuant to NSE circular NSE/CML/2018/24 dated 20.06.2018, it has affirmed that Dr. Harshavardhan R 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.
