General Announcement::Reappointment of Dr. T. T. Ram Mohan, Director in the Bank s Board

Issuer & Securities

Issuer/ Manager
INDUSIND BANK LIMITED (ACTING THROUGH ITS INTERNATIONAL FINANCIAL SERVICES CENTRE BANKING UNIT)
Securities
INDUSINDBKUS$400M3.875%N220415 - XS1978939079 - JNNB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
08-May-2020 22:49:10
Status
New
Announcement Sub Title
Reappointment of Dr. T. T. Ram Mohan, Director in the Bank s Board
Announcement Reference
SG200508OTHRPKH9
Submitted By (Co./ Ind. Name)
IndusInd Bank Limited
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
We hereby inform that the Board of Directors of the Bank have today approved via circulation, the re-appointment of Dr. T. T. Ram Mohan, DIN: 00008651, for a second term as a Non-Executive, Independent Director in the Bank s Board effective from May 12, 2020, subject to the shareholders approval.

Name of the Director: Dr. T. T. Ram Mohan
Reason for Change: Dr. Ram Mohan was appointed on May 12, 2016, and his term shall conclude on May 11, 2020.

The Board of Directors have today re-appointed him as Director, in the category of Non-Executive Independent for a second term of four consecutive years, effective from May 12, 2020 up to May 11, 2024.

This disclosure is being made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A copy of the same is being uploaded on the Bank s website at www.indusind.com

Attachments

IntimationofappointmentofDr.RamMohan.pdf
Total size =448K