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| Exchange Received Time 08/12/2018 14:22:16 Exchange Disseminated Time 08/12/2018 14:22:22 Time Taken 00:00:06 | This is further to our letter no. AXIS/CO/CS/473/2018-19 dated 8th September 2018, on the captioned subject.
In this connection, we wish to inform you that the Board of Directors of the Bank at its meeting held today has appointed Shri Amitabh Chaudhry (DIN: 00531120) as an Additional Director of the Bank and to hold office as such till the conclusion of the ensuing Annual General Meeting and as the Managing Director & CEO of the Bank, for a period of 3 years, with effect from 1st January 2019 on the terms and conditions relating to the said appointment, including remuneration, as approved by the RBI, subject to the approval of the Shareholders of the Bank.
The brief profile of Shri Amitabh Chaudhry is enclosed herewith as Annexure A.
Further, please note that Shri Amitabh Chaudhry is not related to any other Directors or Key Managerial Personnel of the Bank.
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