Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
23 Luglio 2024 - 12:07PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 under the
Securities Exchange Act of 1934
For the month of July, 2024
Commission File Number 001-15216
HDFC BANK LIMITED
(Translation of registrants name into English)
HDFC Bank House, Senapati Bapat Marg,
Lower Parel, Mumbai. 400 013, India
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
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HDFC BANK LIMITED |
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(Registrant) |
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Date: July 20, 2024 |
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By: |
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/s/ V. Srinivasa Rangan |
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Name: V. Srinivasa Rangan |
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Title: Executive Director |
EXHIBIT INDEX
The following documents (bearing the exhibit number listed below) are furnished herewith and are made a part of this report pursuant to the General
Instructions for Form 6-K.
Exhibit No. 99
Description
Outcome of Board Meeting held on
July 20, 2024
Exhibit 99
July 20, 2024
New York Stock Exchange
11, Wall Street,
New York,
NY 10005
USA
Dear Sir/ Madam,
Sub: Outcome of Board Meeting held on
July 20, 2024
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1. |
We wish to inform you that with respect to mandatory listing requirement of HDB Financial Services Limited
(HDBFS) (subsidiary of HDFC Bank Limited) being an Upper Layer NBFC pursuant to the circular issued by the Reserve Bank of India in October 2022, the Board of Directors of the Bank at its meeting today provided an in-principle approval to initiate the process of listing of HDBFS through a potential initial public offer and seek necessary approvals from the regulatory authority(ies) in this regard. Further, the Board has
delegated the powers to a committee of directors to inter alia, undertake various steps in this regard. |
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2. |
Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the
Bank, at its meeting held today i.e. July 20, 2024, has approved the appointment of Mr. Ajay Agarwal as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Bank under the SEBI Listing Regulations and SEBI
(Prohibition of Insider Trading) Regulations, 2015, with effect from July 21, 2024 in place of Mr. Santosh Haldankar. |
Brief
profile of Mr. Agarwal is attached herewith as Annexure-I.
In view of the aforesaid appointment and
pursuant to Regulation 30(5) of the SEBI Listing Regulations, following are the contact details of Key Managerial Personnel of the Company, who have been severally authorized for the purpose of determining materiality of events and information as
per the Banks Policy on Determination of Materiality of Events/ Information and to make necessary disclosures to the Stock Exchanges:
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Sr. No |
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Name of the KMP |
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Designation of the KMP |
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Contact Details |
1 |
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Mr. Sashidhar Jagdishan |
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Managing Director and Chief Executive Officer |
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Telephone: 022 6631 6000
Email id - shareholder.grievances@hdfcbank.com |
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Mr. Kaizad Bharucha |
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Deputy Managing Director |
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Mr. Bhavesh Zaveri |
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Executive Director |
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Mr. V. Srinivasa Rangan |
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Executive Director |
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Mr. Srinivasan Vaidyanathan |
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Chief Financial Officer |
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Mr. Ajay Agarwal |
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Company Secretary |
The Board meeting commenced at 11:00 a.m. and concluded at 4:45 p.m.
This is for your information and appropriate dissemination.
ANNEXURE I
BRIEF PROFILE OF MR. AJAY AGARWAL
Mr. Ajay Agarwal is a Fellow Member of the Institute of Company Secretaries of India. He is an expert in corporate and securities law, corporate
governance and legal & regulatory compliance.
Mr. Agarwal was the Company Secretary and key managerial person of erstwhile Housing
Development Finance Corporation Limited (Corporation) since March 2015 and was associated with the Corporation for 23 years till its merger with HDFC Bank. He was responsible for ensuring compliances with the applicable corporate and securities
laws, secretarial standards etc. He was also the Compliance Officer of the Corporation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Registrars
to an Issue and Share Transfer Agents) Regulations, 1993.
Mr. Ajay Agarwal played a pivotal role in the merger of the Corporation with and into HDFC
Bank Limited and was part of the integration committee formed for a smooth transition.
He has been a member of the CII National Committee on Regulatory
Affairs since 2018-19 and was a member of CII Task Force Working Group Decriminalization of Business Laws. He was a member of CII Corporate Governance Council for the years 2020-21 to 2022-23. He is/was also a member of certain working groups set up by SEBI for suggesting changes in specific SEBI regulations.
Currently, he is the Senior Executive Vice President Head - Group Oversight of HDFC Bank Limited and would continue to be responsible for the said
function, which essentially enables the Bank to have an effective oversight on its subsidiary companies to meet the regulatory requirements and expectations.
Mr. Ajay Agarwal is a nominee of HDFC Bank on the Board of HDFC Education and Development Services Pvt Ltd., HDFC Plc., Maldives and First Housing
Finance (Tanzania) Limited.
Yours faithfully,
For HDFC
Bank Limited
Sd/-
V. Srinivasa Rangan
Executive Director
Grafico Azioni HDFC Bank (NYSE:HDB)
Storico
Da Nov 2024 a Dic 2024
Grafico Azioni HDFC Bank (NYSE:HDB)
Storico
Da Dic 2023 a Dic 2024