YES Bank Limited Outcome of Annual General Meeting (7189S)
18 Julho 2022 - 3:00AM
UK Regulatory
TIDM16ER
RNS Number : 7189S
YES Bank Limited
15 July 2022
YBL/CS/2022-23/Int/9
July 15, 2022
India International Exchange IFSC The Singapore Exchange Securities
Limited Trading Limited
101 First Floor, Hiranandani Signature 2, Shenton Way #19-00
Tower, SGX Centre 1, Singapore 068804
GIFT City IFSC - 382355, Gujarat,
India
The London Stock Exchange
10, Patemoster Square,
London, EC4M 7LS
Dear Sirs,
Sub: Outcome/ Proceedings of the Eighteenth Annual General
Meeting pursuant to India Listing Regulations
We wish to inform you that the Eighteenth Annual General Meeting
("AGM") of YES Bank Limited was held on Friday , July 15, 2022 at
10:30 AM IST , through Video Conferencing ("VC") / Other Audio
Visual Means ("OAVM") .
We would further like to inform that, in line with clause 5(7)
of the YES Bank Limited Reconstruction Scheme, 2020 ("the Scheme"),
the shareholders have approved the constitution of the alternate
Board of the reconstructed Bank in accordance with the procedure
laid down in the Bank's Memorandum and Articles of Association.
.
The term of the two Additional Directors appointed by RBI viz.
Mr. R. Gandhi and Mr. Ananth Narayan Gopalakrishnan is valid up to
March 23, 2023 or till further orders, whichever is earlier.
Accordingly, the composition of alternate Board as under:
a. Mr. Atul Malik, Independent Director
b. Ms. Rekha Murthy, Independent Director
c. Mr. Sharad Sharma , Independent Director
d. Ms. Nandita Gurjar, Independent Director
e. Mr. Sanjay Kumar Khemani, Independent Director
f. Mr. Sadashiv Srinivas Rao, Independent Director
g. Mr. T Keshav Kumar, Non-Executive Non- Independent Director
h. Mr. Sandeep Tewari, Non-Executive Non- Independent Director
i. Mr. Prashant Kumar, Director
j. Mr. R. Gandhi, Additional Director appointment by RBI
k. Mr. Ananth Narayan Gopalakrishnan, Additional Director appointment by RBI.
The term of the Independent Directors i.e. Mr. Atul Malik, Ms.
Rekha Murthy, Mr. Sharad Sharma , Ms. Nandita Gurjar, Mr. Sanjay
Kumar Khemani and Mr. Sadashiv Srinivas Rao shall be for a period
of five years from the date of declaration of results i.e. July 15,
2022 till July 14, 2027. Mr. T Keshav Kumar and Mr. Sandeep Tewari
are appointed as Non-Executive Non-Independent Director, liable to
retire by rotation.
The brief profile of the aforesaid Directors is attached
herewith. Further, please note that none of the Directors are
related to each other or the Key Managerial Personnel of the Bank
and they are not debarred from holding the office of a director, by
virtue of any SEBI order or any such authority.
Further, Mr. Sunil Mehta, Chairman, Mr. Mahesh Krishnamurti and
Mr. Atul Bheda, Board Members appointed under the Notification
dated March 13, 2020 of the Scheme and Mr. V. S. Radhakrishnan,
Nominee Director (Non-Executive) of State Bank of India (SBI) have
demitted their office as director(s) of the Bank on conclusion of
the AGM.
The Bank had appointed Mr. B. Narasimhan, Proprietor, M/s. BN
& Associates, Practicing Company Secretary, as the Scrutinizer
for the remote e-voting and e-voting at the AGM. As per the
Scrutinizer's Report, all Resolutions contained in the Notice of
the AGM were approved by the Shareholders with requisite majority
and all the resolutions were declared as passed on July 15,
2022
Accordingly, w e hereby submit the following disclosures:
1. Press Release;
2. Combined Scrutinizer's Report as on July 15, 2022
3. Brief Profile of the Directors forming part of alternate Board; and
4. Summary of AGM Proceedings under Regulation 30 of the Listing Regulations.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For YES BANK LIMITED
Shivanand R. Shettigar
Company Secretary
http://www.rns-pdf.londonstockexchange.com/rns/7189S_1-2022-7-15.pdf
Encl.: As above
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