General Announcement::Appointment of Independent Director and convening of Thirteenth Annual General Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 18-Aug-2018 23:28:29
Status: New
Announcement Sub Title: Appointment of Independent Director and convening of Thirteenth Annual General Meeting
Announcement Reference: SG180818OTHRYGY2
Submitted By (Co./ Ind. Name): Indiabulls Housing Finance Limited
Designation: Amit Jain, Company Secretary
Description (Please provide a detailed description of the event in the box below): Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Subhash Sheoratan Mundra (DIN: 00979731), (Ex-Deputy Governor of Reserve Bank of India) has been appointed as an Independent Director, on the Board of the Company for a period of three years, w.e.f. today i.e. August 18, 2018. (Brief profile of Mr. Subhash Sheoratan Mundra is enclosed). Mr. Mundra is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

We further wish to inform you that the Thirteenth Annual General Meeting (AGM) of the Shareholders of the Company will be held on Wednesday, September 19, 2018 at 10:00 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi - 110038. The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, September 17, 2018 till Wednesday, September 19, 2018 (both days inclusive), for annual closing (for the purpose of AGM).

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