IDFC has informed that the Board of Directors of the Company at its meeting held on April 29, 2016 has approved the Re-appointment of Donald Peck as an Independent Director of the Company, to hold office till the conclusion of the 21st AGM of the Company to be held for FY 18, subject to the approval of the shareholders. (Details of the Director is attached- Annexure -1), and Re-appointment of Vikram Limaye as Managing Director & CEO of the Company for a period of three years with effect from May 01, 2016, subject to the approval of the shareholders. (Details of the Director is attached- Annexure -1).
The above information is a part of company’s filings submitted to BSE.