In terms of provisions of Regulation 30 read with Schedule Ill of the Listing Regulations, IDFC has informed that Ritu Anand (DIN: 05154174) ceased to be an Independent Director of the Company upon completion of her term of 3 consecutive years at the close of business hours on August 15, 2022. The details as required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, are given in ‘Annexure A’ attached to this letter. The above information will also be available on the website of the Company: www.idfclimited.com The Company will comply with Regulation 17(1)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 within the time limit prescribed under applicable Act/ Rules/ Regulations.
The above information is a part of company’s filings submitted to BSE.