General Announcement:: Appointment of Chief of Internal Vigilance of HDFC Bank Limited

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 01-Nov-2023 19:31:24
Status: New
Announcement Sub Title: Appointment of Chief of Internal Vigilance of HDFC Bank Limited
Announcement Reference: SG231101OTHR6HAO
Submitted By (Co./ Ind. Name): Dhanjit Thaivalappil
Designation: Deputy Vice President
Description (Please provide a detailed description of the event in the box below): We wish to inform you that based on the recommendations of the Audit Committee and the
Nomination and Remuneration Committee, the Board of Directors of the Bank, vide circular
resolution passed today at 12:02 p.m. (IST), has approved the appointment of Mr. Sachin
Suryakant Rane as the Chief of Internal Vigilance ( CIV ) of the Bank for a period of 3 (three)
years, with effect from November 1, 2023 to October 31, 2026, as per the provisions of the
Banking Regulation Act, 1949 and pursuant to the circular issued by the Reserve Bank of India
on Internal Vigilance in Private Sector/foreign Banks dated May 26, 2011, in place of Mr. Prasun
Singh, since his tenure as CIV of the Bank ended on October 31, 2023.
The Bank places on record its sincere appreciation for the contribution made by Mr. Prasun
Singh during his tenure as CIV.

A brief profile of Mr. Rane is attached herewith as Annexure-I.

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

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