General Announcement::Intimation of Appointment of Director

Issuer & Securities

Issuer/ Manager
IIFL FINANCE LIMITED
Securities
IIFL FINANCE US$400M5.875%N230420 - XS2113454115 - Y5BB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
07-Sep-2021 20:35:54
Status
New
Announcement Sub Title
Intimation of Appointment of Director
Announcement Reference
SG210907OTHRVB21
Submitted By (Co./ Ind. Name)
IIFL Finance Limited/Sneha Patwardhan
Designation
Company Secretary
Effective Date and Time of the event
07/09/2021 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), we wish to inform you that the Board has approved through resolution passed by circulation appointment of Mr. Ramakrishnan Subramanian (DIN: 02192747), as an Additional Director (Independent Director) of the Company w.e.f. September 06, 2021.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is given as Annexure "A".

Kindly take the same on record and oblige.

Attachments

SEIntimation07092021.pdf
Total size =530K