August 1 1, 201ti

Induslnd Bank
'Ihc Asst, Vicc I'rcsident 'I'hc Dcputy (]cncral Managcr
Listing I)cpartmcnt Corporatc llelationship Dept.
National Stock lJxchangc of India Ltd. BSf, Lrd.
Dxchange Plaza, 5rl' Floor I'r iiloor, New Trading Ring
Plot No.C/l, G Block Rotunda Building, P. J. 'l'owers
Bandra Kurla Complex Dalal Street, Fort
Bandra (East), Mumbai - 400 051 Mumbai 400 001

NSE Symbol: INDUSINI)IIK llSE Scrip Code: 532187

Madam / Dcar Sir,

Sub: Appointment of Directors in thc lloard of Induslnd Ilank Limitcd.

We hereby inform that the Iloard of Dircctors ofour lJank have approved on August 10,
-fiwari as Additional
2018, the appointment of Mrs. Akila Krishnakumar and Mr. Arun
Dircctors in the Iloard of the Bank.

llrief Profiles olthe two Directors are lbrwarded with this lctler

Mys.{!{a K4qhn4kurn4r Mr. airrn Tl*rri

-
I

I{eason for Change Appoinlment Additional appoint*".rt nOaiti""iil

Dircctor in the calcgory I)irector in thc category I

Non-llxccutivc Indepcndcnt Non-Executivc lnclenendcnt

]

Date of Appointmcnt Ausust 10.1018

Disclosure of relationship None Nni" I

bctween Directors inter-se

Ilncloscd as Annexurc - I l.lnclosed as Annexure - I l

'fhis disclosure is being madc pursuant to Rcgulation 30 of SI'IBI (l.isting Obligations

and Disolosure l{equiremenls) Rcgulations, 20 1 5.

A copy of thc same shall be uploadcd on the llank's wcbsilc at nrvu'.indusind.com

Yours faithfully,
For Induslnd Bank Limitcd,

Haresh Gajw\ni
Company Seclptary

Induslnd Bank Limited, 701-801 5olitaire Corporate Park, I67, Guru Hargovindji Marg, Andheri (E),
lvlumbai - 400 093. Maharashtfa, India fe| (O22) 66412200 Fax: (O22) 6("412224

Registered Ofti.e: 2401 Gen.Thimmayya Road, Pune 41 I 001, India

Tel.l (020) 2634 3201 Fa* (02OJ 2634 3241 Visit us at www.indusind.com
CIN: L65l 91 PN1 994P1C076333
 Annexure -I

Name I Mrs. Akila Krishnakumar Mr. Arun Tiwari

DIN 06629992 05345547
Date of Birth March 3 1, 1962 July 1, 1957
Age 56 years 61 years
Date of first Appointment August 10, 2018 August 10, 2018
on the Board ofthe Bank
Qualifications Masters il Munug"-""t M.Sc. in (Chemistry),
Studies
Brief Resume including Mrs. Akila Krishnakumar Mr. Tiwari has over 38
was President - Global years of professional
Technology and Country experience in Banking and
Flead until February, 2013 Irinancial Market
for SunGard a Fofiune Operations.
500 Company and a global
He had been Chairman &
leader in Financial Services
Soflware. Managing Director of
Union Bank of India lrom
During her career spanning Decembcr 2013 to June
30 years, she has led 2017.
Technology-driven
companies which were Prior to that Mr. Tiwari was
building enterprise-scalc Flxecutive Director of
solutions across the world. Allahabad Bank from June
20i2 to December 2013.
Mrs. Akila Krishnakumar's
focus has been on i{e had held General
operational excellence, Managership of Bank of
talent engagemcnt and Baroda from January 1979
customer relevance, which to June 2012.
repeatedly has delivered
robust retums for the manY He has also held the
businesses she managed. position of Deputy
Chairman of Indian Bank's
She had been on the Board Association, and has been
of State Bank of Mysore member of Goveming
from June 1, 201 6 to March Council of lndian Institute
31,2017. of Banking and Finance.

Mr. 'I-iwari is currently a

Member of the Goveming
Council, Bankers' Institute
of Rural Dcvelopment.
Nature of his Expertise in Information Technology & Banking
Specifi c Functional areas Payment Systems

No. of Equity Shares held Nil Nil

in the Bank as on March
31,2018
Relationship between None None
Directors inter-se.
Managers and Other Key
Managerial Personnel of
the Bank
Terms and conditions of As may be decided by the As may be decided by the
appointrnent I re- Board of Directors, from Board of Directors, from
time to time. time to time.
appointment / retiring by
rotation
Remuneration sought to Sitting Fees and Sitting Fees and
be paid. Commission as approved by Commission as approved by
the Board the Board