IDFC

IDFC Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

IDFC Limited has informed the Exchange about Retirement

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

IDFC Limited has informed the Exchange about appointment of Mahendra N Shah as Managing Director of the company w.e.f. 01-Oct-2022

IDFC Limited has informed the Exchange about appointment of Shivangi Mistry as Company Secretary of the company w.e.f. 25-Aug-2022

IDFC Limited has informed the Exchange about resignation of Mahendra N Shah as Company Secretary of the company w.e.f. 24-Aug-2022

IDFC Limited has informed the Exchange about retirement of Ritu Anand as Independent Director of the company w.e.f. 15-Aug-2022

IDFC Limited has informed the Exchange regarding Appointment of Ms Anita Belani as Independent Director of the company w.e.f. November 09, 2021.

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

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

IDFC Limited has informed the Exchange regarding Appointment of Mr Anil Singhvi as Non- Executive Independent Director of the company w.e.f. May 25, 2021.

IDFC Limited has informed the Exchange regarding Appointment of Mr Jaimini Bhagwati as Non- Executive Independent Director of the company w.e.f. May 25, 2021.

IDFC Limited has informed the Exchange regarding Appointment of Mr Vinod Rai as Non- Executive Director of the company w.e.f. May 25, 2021.

IDFC Limited has informed the Exchange regarding Appointment of Mr Sunil Kakar as Managing Director & CEO of the company w.e.f. July 16, 2020.

IDFC Limited has informed the Exchange regarding Appointment of Mr Ajay Sondhi as Independent Director of the company w.e.f. November 08, 2019.

IDFC Limited has informed the Exchange regarding Cessation of Ms Marianne ��kland as Non- Executive Independent Director of the company w.e.f. September 30, 2019.

IDFC Limited has informed the Exchange regarding Cessation of Mr Chintamani Bhagat as Non-Executive - Nominee Director of the company w.e.f. September 30, 2019.

IDFC Limited has informed the Exchange regarding Cessation of Mr S. S. Kohli as Non- Executive Independent Director of the company w.e.f. September 30, 2019.

IDFC Limited has informed the Exchange regarding Appointment of Ms Ritu Anand as Non- Executive Independent Director of the company w.e.f. August 16, 2019.

IDFC Limited has informed the Exchange regarding Appointment of Mr Anshuman Sharma as Nominee Director (representing Government of India) of the company w.e.f. August 08, 2018.

IDFC Limited has informed the Exchange regarding Cessation of Mr Gautam Kaji as Independent Director of the company w.e.f. July 31, 2018.

IDFC Limited has informed the Exchange regarding Cessation of Mr Donald Peck as Independent Director of the company w.e.f. July 31, 2018.

IDFC Limited has informed the Exchange regarding Appointment of Ms Rinkoo Somani as Interim Chief Financial Officer of the company w.e.f. July 10, 2018.

IDFC Limited has informed the Exchange regarding Cessation of Mr Manish Kumar as Nominee Director (representing Government of India) of the company w.e.f. Jun 11, 2018.

IDFC Limited has informed the Exchange that in compliance with Regulation 30 and Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of IDFC Limited has approved the following: 1) Resignation of Mr. Ketan Kulkarni as the Company Secretary & Compliance Officer of the Company w.e.f. January 31, 2018. 2) Appointment of Mr. Amol Ranade as the Company Secretary & Compliance Officer of the Company w.e.f. February 1, 2018.

IDFC Limited has informed the Exchange regarding Resignation of Mr Bipin Germani as Chief Financial Officer of the company w.e.f. January 12, 2018.In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of IDFC Limited has approved the resignation of Mr. Bipin Gemani as the Chief Financial Officer of the Company w.e.f. January 12, 2018 in view of his appointment as Interim Chief Financial Officer of IDFC Bank Limited.We request you to kindly take the afo

IDFC Limited has informed the Exchange regarding Appointment of Mr Sunil Kakar as Managing Director & CEO of the company w.e.f. July 16, 2017.

IDFC Limited has informed the Exchange that the Audit Committee and Board of Directors of the Company at their respective meetings held on January 31, 2017 have recommended the appointment of M/s Price Waterhouse & Co, Chartered Accountants LLP as the Statutory Auditors of the Company, in place of Deloitte Haskins & Sells, LLP, Chartered Accountants, for a period of five years from the conclusion of the Annual General Meeting (AGM) of the Company to be held for FY 2017, subject to approval of the Shareholders of the Company at the ensuing AGM and subsequent ratification on annual basis. The sa

IDFC Limited has informed the Exchange that the Board of Directors of the Company, appointed Mr. Soumyajit Ghosh and Mr. Manish Kumar as Additional Directors in the category of Nominee Director on the Board of the Company w.e.f. January 11, 2017. They are currently acting as Under Secretaries in the Department of Financial Services, Ministry of Finance and they are not related to any of the Directors of the Company.

IDFC Limited has informed the Exchange about the reappointment of Directors.

IDFC Limited has informed the Exchange that Mr. Gautam Kaji is appointed as an Additional Director in the category of Independent Director on the Board of IDFC Limited with effect from October 1, 2015. This is subject to the approval of the shareholders at the General Meeting of the Company.

IDFC Limited has informed the Exchange that RBI, vide its letter dated July 23, 2015, has issued a License to IDFC Bank Limited to launch the Banking business. Pursuant to that, Dr Rajiv Lall will be taking over the position of MD & CEO of IDFC Bank Limited with effect from October 1, 2015. As a result, the Board of Directors of IDFC Limited has accepted the resignation of Dr. Rajiv Lall, as Executive Chairman of the Company w.e.f. September 30, 2015. The Board places on record, its sincere appreciation for the long association and valuable services rendered by Dr. Lall during his tenure with

IDFC Limited has informed the Exchange that the Board of Directors of the Company has accepted the resignations of the following three Independent Directors (IDs):1. Mr. S.H. Khan2. Mr. Gautam Kaji3. Dr. Omkar Goswami.

IDFC Limited has informed the Exchange that Mr. Vinod Rai has been appointed as an Additional Director in the category of Independent Director on the Board of IDFC Limited with immediate effect. This is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

IDFC Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on February 01, 2013, appointed Ms. Snehlata Shrivastava, Additional Secretary, Department of Financial Services, Ministry of Finance, (MOF), Government of India (GOI) as a nominee Director of MOF, GOI on the Board of the Company in place of Mr. Sunil Soni with effect from February 01, 2013.

Infrastructure Development Finance Company Limited has informed the Exchange that Mr Dimitris Tsitsiragos has resigned as a Director from the Board of Infrastructure Development Finance Company Limited ("the Company"). The Board of Directors of the Company have approved and accepted the resignation of Mr Dimitris Tsitsiragos w.e.f. October 14, 2011.

Infrastructure Development Finance Company Limited has informed the Exchange that Ms Marianne Okland has been appointed as an Independent Non-Executive Director on the Board of Infrastructure Development Finance Company Limited with effect from October 01, 2011.

Infrastructure Development Finance Company Limited has informed the Exchange that the Board of Directors at its meeting held on November 08, 2010, appointed Mr. Bimal Julka, DG (Currency), Department of Economic Affairs, Ministry of Finance (MoF), as Government Nominee Director on the Board of the Company in place of Mr. G. C. Chaturvedi w.e.f. November 08, 2010 as per the letter dated November 02, 2010 of MoF.

Infrastructure Development Finance Company Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on July 20, 2009 appointed Mr. G. C. Chaturvedi, Additional Secretary (Financial Services) Department of Financial Services, Ministry of Finance as Government's nominee Director on the Board of the Company in place of Mr. Arun Ramanathan with effect from July 21, 2009.

Infrastructure Development Finance Company Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on April 28, 2009 :- (a) Reappointed Mr. Deepak Parekh as Non-Executive Chairman for a further period of 3 years effective May 14, 2009; and (b) Reappointed Dr. Rajiv B. Lall as Managing Director & CEO for a further period of 3 years effective January 10, 2010.

Infrastructure Development Finance Company Limited has informed the Exchange that the Board of Directors at its meeting held on July 18, 2008, appointed Mr. Michael Fernandez as an Alternate Director to Mr. Abdul Rahim Abu Bakar.

Infrastructure Development Finance Company Limited has informed the Exchange on July 26, 2007 that : "The Board of Infrastructure Development Finance Co. Ltd (IDFC) today approved the appointment of Mr. Abdul Rahim Abu Baker , nominee of Khazanah Nasional Berhad, as a Director on the Board of the Company. The Board also approved the appointment of Mr. Mohan Rajasooria as an Alternate Director to Mr. Abu Baker".

Infrastructure Development Finance Company Limited has informed the Exchange that at the meeting of Board of Directors of the company held on April 29, 2006, Mr. Deepak S. Parekh was reappointed as Chairman of the Company, subject to the Shareholders approval at the ensuing Annual General Meeting, for a futher period of 3 years effective May 14, 2006 till May 13, 2009.