PRESS RELEASE

BANGALORE, 19 SEPTEMBER 2014

ING Vysya Bank announces leadership changes

Appointment of Ashok Rao B as Chief Operating Officer

Appointment of Ambuj Chandna as Chief Distribution Officer - Retail

Liabilities , Sonalee Panda as Chief Marketing Officer and Anantha Raman R

as Chief Auditor

Brett Morgan ; A Meenakshi have decided to pursue new opportunities outside ING Vysya Bank

BANGALORE 19 September 2014 - ING Vysya Bank today announced leadership changes across Operations, IT, Retail Banking and Audit.

The bank has appointed:

Mr. Ashok Rao B as Chief Operating Officer, effective October 1, 2014.

Mr. Ambuj Chandna as Chief Distribution Officer- Retail Liabilities, effective October

13, 2014.

Mrs. Sonalee Panda as Chief Marketing Officer, effective October 13, 2014

Mr. Anantha Raman as Chief Auditor, effective October 1, 2014

Mrs. A Meenakshi, Head of Operations has decided to pursue opportunities outside the bank and will be leaving effective November 30, 2014. She was instrumental in consolidating operations as a robust and independent delivery platform at IVB.

After a successful stint of two years, Mr. Brett Morgan, Country Head Branch Banking, Marketing and Private Client Group has decided to move back to Australia to pursue new opportunities. This will be effective October 13, 2014. Brett was instrumental in accelerating the digital and primary bank journey for the retail banking division.

Commenting on the development, Mr. Shailendra Bhandari, MD & CEO, said, "I am pleased to announce the changes in the leadership team. This is in line with the bank's philosophy to groom internal talent. Keeping in mind our ambitious growth plans, we continue to develop our leadership pipeline with job rotation, stretch assignments and international

exposure. I thank Meenakshi and Brett for their invaluable contribution in our journey, and wish the appointees all the very best in their new roles.

For further information: ING Vysya Bank

Vinu Lal, Tel: (0)80 25005072

vinu.lal@ingvysyabank.com

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Frenny Doshi / Sameera Alam

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About ING Vysya Bank

ING Vysya Bank Ltd is a premier private sector bank with retail, private and wholesale banking platforms that serve over two million customers. With over 80 years of history in India and leveraging ING's global financial expertise, the bank offers a broad range of innovative and established products and services, across its 553 branches. The Bank, which has close to 10,000 employees, is also listed in Bombay Stock Exchange Limited and National Stock Exchange of India Limited. ING Vysya Bank was ranked among top 5
Most Trusted Brands among private sector banks in India in the Economic Times Brand Equity - Nielsen survey 2011.
ING is a global financial institution of Dutch origin offering banking services through its operating company ING Bank and holding significant stakes in the listed insurers NN Group NV and Voya Financial, Inc. The purpose of ING Bank is empowering people to stay a step ahead in life and in business. ING Bank's 53,000 employees offer retail and commercial banking services to customers in over 40 countries.
ING Group shares are listed (in the form of depositary receipts) on the exchanges of Amsterdam (INGA NA, ING.AS), Brussels and on the New York Stock Exchange (ADRs: ING US, ING.N).
Sustainability forms an integral part of ING's corporate strategy, which is evidenced by ING shares being

included in the Dow Jones Sustainability Index (Europe and World) and the FTS4Good index.
Corporate Identity Number: L85110KA1930PLC000124; Tel/Fax: 080-25005000/080-25005555
Email: communications@ingvysyabank.com | Website : www.ingvysyabank.com
Address: ING Vysya House, #22, MG Road, Bangalore-560001

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