EQUITAS

Equitas Holdings Limited has informed the Exchange about retirement of Mr Viswanatha Prasad S as Independent Director of the company w.e.f. 25-Oct-2022

Equitas Holdings Limited has informed the Exchange about resignation of Deepti R as Compliance Officer of the company w.e.f. 19-Oct-2022

Equitas Holdings Limited has informed the Exchange about resignation of Deepti R as Company Secretary of the company w.e.f. 19-Oct-2022

Equitas Holdings Limited has informed the Exchange regarding Change in Auditors of the company.

Equitas Holdings Limited has informed the Exchange regarding Change in Auditors of the company.

Equitas Holdings Limited has informed the Exchange regarding Change in Auditors of the company.

Equitas Holdings Limited has informed the Exchange regarding Appointment of Mr John Alex as Executive Director of the company w.e.f. November 08, 2019.

Equitas Holdings Limited has informed the Exchange regarding Cessation of Mr BHASKAR S as Executive Director of the company w.e.f. October 21, 2019.

Equitas Holdings Limited has informed the Exchange regarding Appointment of Mr Chandrasekaran J as Non- Executive Independent Director of the company w.e.f. August 02, 2019.

Equitas Holdings Limited has informed the Exchange regarding Change in Director(s) of the company.

Equitas Holdings Limited has informed the Exchange regarding Intimation under Regulation 30 of SEBI ( LODR) Regulations, 2015.

Equitas Holdings Limited has informed the Exchange regarding Appointment of Mr Viswanatha Prasad Subbaraman as Non- Executive and Independent Director of the company w.e.f. October 26, 2017.

Equitas Holdings Limited has informed the Exchange regarding Appointment of Mr M S Raghavan as Non- Executive and Independent Director of the company w.e.f. October 26, 2017.

Equitas Holdings Limited has informed the Exchange regarding Resignation of Mr P T Kuppuswamy as Independent Director of the company w.e.f. September 27, 2017.

Equitas Holdings Limited has informed the Exchange that Board of Directors of the Company at its Meeting held on August 02, 2017 has approved appointment of Ms Srimathy Raghunathan as Chief Financial Officer (CFO) of the Company in the place of Mr S Vasudevan, with effect from August 1, 2017.

Equitas Holdings Limited has informed the Exchange that Our Subsidiary company viz., Equitas small finance bank limited has in its Board Meeting held on 20th October, 2016 appointed Ms. Tabassum Inamdar as Additional Director w.e.f 20th October, 2016.

Equitas Holdings Limited has informed the Exchange that In the meeting of the Board of Directors of company held on October 21, 2016; 1. Mr. S. Bhaskar, CFO has been appointed as Executive Director & CEO with effect from October 21, 2016 and 2. Mr. S. Vasudevan has been appointed as Chief Financial Officer (CFO) of the Company in the place of Mr. S. Bhaskar, with effect from October 21, 2016.

Equitas Holdings Limited has informed the Exchange that Mr. P N Vasudevan has been appointed as Managing Director of Equitas Finance Limited w.e.f July 23, 2016 and the same was approved at the Meeting of Board of Directors of Equitas Finance Limited on July 25, 2016.

Equitas Holdings Limited has informed the Exchange that the resignation of Ms Swama Rekha S, Company Secretary was approved at the Board Meeting of Equitas Housing Finance Limited held on July 19, 2016. She will be relieved from her duties on July 31, 2016 after serving the necessary notice period.