General Announcement::Appointment of Additional (Independent) Director

Issuer & Securities

Issuer/ Manager
HDFC BANK LIMITED
Securities
HDFCBANK INR23B 8.1%N250322 - XS1794215696 - 8NPB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-Nov-2024 00:04:22
Status
New
Announcement Sub Title
Appointment of Additional (Independent) Director
Announcement Reference
SG241119OTHR1Y15
Submitted By (Co./ Ind. Name)
Dhanjit Thaivallapil
Designation
Deputy Vice President
Effective Date and Time of the event
18/11/2024 09:35:00
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that pursuant to the recommendations of the Nomination & Remuneration Committee, the Board of Directors of HDFC Bank Limited ( the Bank ) has at its meeting held today, approved the appointment of Mr. Santhosh Iyengar Keshavan (DIN: 08466631) as an Additional (Independent) Director of the Bank for a period of 3 (three) consecutive years from November 18, 2024 to November 17, 2027 (both days inclusive), not liable to retire by rotation, subject to the approval of the shareholders of the Bank. Mr. Keshavan is not related to any other Director or Key Managerial Personnel of the Bank.

The above appointment shall be placed before the shareholders of the Bank for their approval in due course. Further, Mr. Keshavan is not debarred from holding the office of a director, by virtue of any SEBI order or any other such authority. A brief profile of Mr. Keshavan is enclosed herewith as Annexure-I.

The above-mentioned board meeting concluded at 9.35 am.

You are requested to kindly take the above on your records.

Attachments

SGX-Santosh.pdf
Total size =494K