In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Karur Vysya Bank has informed that in terms of the provisions of Section 161 of the Companies Act, 2013, Board in its meeting held on September 24, 2025, has co-opted Dr Mythili Vutukuru (DIN: 10371961) as an Additional Director of the Bank Independent Category. Further, pursuant to NSE circular NSE/CML/2018/24 dated 20.06.2018, the company has affirmed that Dr Mythili Vutukuru 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 disclosures as required under SEBI Circular Disclosure as per SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure-I. Board meeting commenced at 02.30 pm and concluded at 7.40 pm.
The above information is a part of company’s filings submitted to BSE.
