HDFC has informed that at the meeting of the board of directors held today ie., April 30, 2018, the board, on the recommendation of the Nomination and Remuneration Committee of Directors, approved the appointment of Upendra Kumar Sinha and Jalaj Ashwin Dani as Independent Directors (Additional Directors) on the Board for a period of 5 years with effect from April 30, 2018, subject to the approval of the Members at the ensuing AGM. The company further informed that D. M. Sukthankar, Non-Executive Director and D. N. Ghosh, Independent Director resigned from the Board with effect from the conclusion of the Board meeting on April 30, 2018.
The above information is a part of company’s filings submitted to BSE.
