Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Axis Bank has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has today appointed Ananth Narayan G. (DIN: 05250681) as an additional independent director of the Bank for a period of four years with effect from October 19, 2026 up to October 18, 2030, subject to approval of shareholders. In terms of Section 149(13) of the Companies Act, 2013, he shall not be liable to retire by rotation during his tenure as an independent director of the Bank. Ananth Narayan G. is not related to any of the Directors or Key Managerial Personnel of the Bank. The company has informed that Ananth Narayan G. is not debarred from holding the office of director by virtue of any order of SEBI or any other statutory authority. The Board Meeting commenced at 9.00 am and the said appointment was approved by the Board at 9.30 am. The details required pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
