HDFC Bank Limited Appointment-Chief of Internal Vigilance (0801S)
November 01 2023 - 9:36AM
UK Regulatory
TIDM60CX
RNS Number : 0801S
HDFC Bank Limited
01 November 2023
CIN: L65920MH1994PLC080618 HDFC Bank Limited,
Email: shareholder.grievances@hdfcbank.com Zenith House,
Website: www.hdfcbank.com Opp. Race Course Gate no. 5 & 6,
Keshavrao Khadye Marg,
Mahalaxmi, Mumbai- 400034
Tel.: 022 - 3976 0000 / 07 / 12
November 1, 2023
National Stock Exchange of India Limited
BSE Limited The Listing Department
Dept of Corporate Services Exchange Plaza
Phiroze Jeejeebhoy Bandra Kurla Complex,
Towers, Mumbai 400 051
Dalal Street, Fort,
Mumbai 400 001 Scrip Symbol: HDFCBANK
Scrip Code: 500180
Dear Sir / Madam,
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015 ("the Listing
Regulations") - Appointment of Chief of Internal Vigilance of HDFC
Bank Limited ("the Bank")
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.
Yours truly,
For HDFC Bank Limited
Santosh Haldankar
Company Secretary
Encl: a/a
Annexure I - Brief Profile of Mr. Sachin Suryakant Rane
Mr. Sachin Suryakant Rane is an accomplished law enforcement
professional with over three decades of experience in managing
fraud and financial crimes investigations. Over the years, he has
handled several security setups as well as matters involving
criminal offences both at the national as well as international
level.
He is a B.Com. from Mumbai University and a graduate of the
Maharashtra Police Academy. In his last role before joining the
Bank, he was the Senior Police Inspector and O.I.C. of Legal Cell,
Airport Branch (Immigration).
After his joining the Bank as Deputy CIV on March 20, 2023, the
Bank has ensured his proper acclimatization and awareness with the
requirement and expectation of CIV's job profile to ensure his
induction in the present role and for enabling a smooth
transition.
Mr. Rane possesses the competencies, experience and qualities
required for the Chief of Internal Vigilance of the Bank.
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