IDFC has informed that the Board of Directors of the Company has appointed Soumyajit Ghosh and Manish Kumar as Additional Directors in the category of ‘Nominee Director’ on the Board of the Company with effect from January 11, 2017. They are currently acting as Under Secretaries in the Department of Financial Services, Ministry of Finance and they are not related to any of the Directors of the Company. Their brief profiles are attached herewith. The above Directors are being appointed in place of Snehlata Shrivastava who resigned from the office of the Director with effect from November 29, 2016.
The above information is a part of company’s filings submitted to BSE.