IDFC has informed that the Board of Directors of the Company at its meeting held on October 31, 2015, Vinod Rai who has been an Independent Director, now been appointed as the Nonexecutive (Independent) Chairman of the Board of Directors; approved the appointment of Chinta Bhagat, as a Nominee Director on the Board on behalf of Sipadan Investments (Mauritius) in place of Dominic Silva; approved the appointment of Bipin Gemani as Chief Financial Officer in place of Sunil Kakar; and approved the appointment of Ketan S. Kulkarni as a Company Secretary of the Company in place of Mahendra N. Shah.
The above information is a part of company’s filings submitted to BSE.
