REG - Axis Bank Ltd Axis Bank Ltd (144A) - Results of Postal Ballot

Axis BankAnnouncement

10/05/2024 16:45

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RNS Number : 0466O  Axis Bank Limited  10 May 2024

 

 

 

AXIS/CO/CS/92/2024-25

 

May 10, 2024

 

Dear Sir/Madam,

 

Sub.: Results of Postal Ballot under Regulation 44(3) of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015

 

In continuation to our letter no. AXIS/CO/CS/17/2024-25 dated April 10, 2024
and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we would like to inform you that the
following resolutions as set out in our postal ballot notice dated April 4,
2024, have been passed by the members of the Bank through remote e-voting with
requisite majority on Friday, May 10, 2024:

 

1.   Appointment of Pranam Wahi (DIN: 00031914) as an Independent Director
of the Bank. (Special Resolution).

2.   Revision in ceiling of fixed remuneration granted to Non-Executive
Directors (NEDs) excluding the Non-Executive (Part-time) Chairperson (Ordinary
Resolution).

 

The results of aforesaid postal ballot and report of the scrutinizer viz. CS
KVS Subramanyam, Practising Company Secretary, are attached herewith.

http://www.rns-pdf.londonstockexchange.com/rns/0466O_1-2024-5-10.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0466O_1-2024-5-10.pdf)

 

This is for your information and records.

 

Thanking You.

 

Yours faithfully,

 

For Axis Bank Limited

 

 

 

Munish Sharda

Executive Director

 

 

 

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