General Announcement::Appointment of 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
04-Mar-2020 20:25:10
Status
New
Announcement Sub Title
Appointment of Director
Announcement Reference
SG200304OTHRFRXJ
Submitted By (Co./ Ind. Name)
Dhanjit Thaivalappil
Designation
Asst Vice President - Legal & Secretarial
Effective Date and Time of the event
04/03/2020 00:00:00
Description (Please provide a detailed description of the event in the box below)
We are pleased to inform you that the Board of Directors of the Bank have on March 3, 2020, appointed
Mrs. Renu Karnad as Additional Non-Executive Director (Nominee of Housing Development Finance
Corporation Limited, promoter of the Bank) on the Board of the Bank, to hold office up to the ensuing
Annual General Meeting of the Bank. Mrs. Karnad s appointment shall be subject to the approval of the
shareholders at the ensuing Annual General Meeting.

Mrs. Renu Karnad is the Managing Director of Housing Development Finance Corporation Limited since
2010. She is a Post Graduate in Economics from the University of Delhi and holds a degree in Law from the
University of Mumbai. She is also a Parvin Fellow-Woodrow Wilson School of Public and International
Affairs, Princeton University, USA. Mrs. Karnad brings with her rich experience and knowledge of the
mortgage sector, having been associated with real estate and mortgage industry in India for over 40 years.
Over the years, she has been the recipient of numerous awards and accolades, such as the Outstanding
Woman Business Leader award granted by CBNC-TV18 India Business Leader Awards 2012, induction in the
Hall of Fame, Fortune India magazine s most powerful women from 2011 to 2018, Top Ten Powerful
Women to watch out for in Asia by Wall Street Journal Asia in 2006, etc. She has been a Non-executive
Director on the Board of the Bank in the past.

Attachments

SGX Intimation Appt-Renu Karnad.pdf
Total size =624K