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Vysya Bank LimitedPostal Ballot2025-05-17R K BapulalBapulal Yasar & AssociatesCS58932025-03-272025-05-172025-04-112705524OrdinaryfalseTo approve the Appointment of Shri Sankar Balabhadrapatruni (DIN: 08846754) as a Whole-time Director, designated as Executive Director of the Bank for a period of three (3) yearstrueThe above-mentioned Ordinary Resolution has been passed by the Members of the Bank with the requisite majority. The Resolution is deemed to have been passed effectively on the last date specified for Remote e-voting i.e., May 17, 2025.169517891517618589.525615176185010001695178900000016951789000000169517891517618589.5256151761850100043676923137598850486.0843512590492472945593.42286.577243676923100000043676923100000043676923137598850486.0843512590492472945593.42286.57723514036393838416210.9231383524303173299.91730.08273514036390000003514036390000003514036393838416210.9231383524303173299.91730.082780512465942954885153.35184047876642476118794.23555.7645OrdinaryfalseTo approve the Remuneration payable to Shri Sankar Balabhadrapatruni (DIN: 08846754), Whole-time Director designated as Executive Director of the BanktrueThe above-mentioned Ordinary Resolution has been passed by the Members of the Bank with the requisite majority. The Resolution is deemed to have been passed effectively on the last date specified for Remote e-voting i.e., May 17, 2025.169517891517618589.525615176185010001695178900000016951789000000169517891517618589.5256151761850100043676923137598850486.0843531318302285667493.92096.079143676923100000043676923100000043676923137598850486.0843531318302285667493.92096.07913514036393838213810.9225383452753686399.9040.0963514036390000003514036390000003514036393838213810.9225383452753686399.9040.09680512465942954682753.35164066532902289353794.67035.3297SpecialfalseTo approve the re-appointment of Dr Meena Hemchandra (DIN: 05337181), as Non-Executive Independent Director of the Bank, for second term of five (5) yearstrueThe above-mentioned Special Resolution has been passed by the Members of the Bank with the requisite majority. The Resolution is deemed to have been passed effectively on the last date specified for Remote e-voting i.e., May 17, 2025.169517891517618589.525615176185010001695178900000016951789000000169517891517618589.5256151761850100043676923137598850486.0843477706862821781892.4957.50543676923100000043676923100000043676923137598850486.0843477706862821781892.4957.5053514036393837635610.9209383281184823899.87430.12573514036390000003514036390000003514036393837635610.9209383281184823899.87430.125780512465942954104553.35094012749892826605693.41956.5805SpecialfalseTo approve the re-appointment of Shri. Murali Ramaswami (DIN: 08659944), as Non-Executive Independent Director of the Bank, for second term of five (5) yearstrueThe above-mentioned Special Resolution has been passed by the Members of the Bank with the requisite majority. The Resolution is deemed to have been passed effectively on the last date specified for Remote e-voting i.e., May 17, 2025.169517891517618589.525615176185010001695178900000016951789000000169517891517618589.5256151761850100043676923137598850486.0843459416653004683992.00867.991443676923100000043676923100000043676923137598850486.0843459416653004683992.00867.99143514036393836951410.9189383290114050399.89440.10563514036390000003514036390000003514036393836951410.9189383290114050399.89440.105680512465942953420353.353994468613008734292.99547.0046