General Announcement::Change in the Board of the Company

Issuer & Securities

Issuer/ Manager
INDIABULLS HOUSING FINANCE LIMITED
Securities
INDIAB HF INR13.3B8.567%191015 - XS1487891852 - 4T4B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Mar-2019 23:47:40
Status
New
Announcement Sub Title
Change in the Board of the Company
Announcement Reference
SG190331OTHRFKT8
Submitted By (Co./ Ind. Name)
Indiabulls Housing Finance Limited
Designation
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, please be informed that in compliance with the applicable SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, which shall come into force w.e.f. 1st April 2019, regarding age limit to 75 years for Independent Directors, Justice Bisheshwar Prasad Singh (Retd.) (DIN: 06949954) and Brig. Labh Singh Sitara (Retd.) (DIN: 01724648), independent director(s) of the Company, having attained the age of over 75 years, have resigned from the directorship of the Company.

Attachments

IHFL_Exchange_Intimation_change_of_board_31032019.pdf
Total size =40K