SHRIRAMCIT

Shriram City Union Finance Limited has informed the Exchange about resignation of Shashank Singh as Non Executive - Non Independent Director of the company w.e.f. 19-Jul-2022

Shriram City Union Finance Limited has informed the Exchange regarding Change in Director(s) of the company.

Shriram City Union Finance Limited has informed the Exchange regarding Change in Director(s) of the company.

Shriram City Union Finance Limited has informed the Exchange regarding Change in Auditors of the company.

Shriram City Union Finance Limited has informed the Exchange regarding Change in Director(s) of the company.We regret to inform the sudden demise of Sri C R Muralidharan (DIN 02443277), Non-Executive Independent Director of our Company on October 8, 2020. This is an intimation under Regulation 30 read with Schedule III (Part A) (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. We request you to kindly take the above information on record

Shriram City Union Finance Limited has informed the Exchange regarding Resignation of Mr Ranvir Dewan as Non-Executive and Non-Independent Director (DIN - 01254350) of the company w.e.f. December 02, 2019.

Shriram City Union Finance Limited has informed the Exchange regarding Resignation of Mr Duruvasan Ramachandra as Managing Director & CEO of the company w.e.f. Jun 30, 2019.

Shriram City Union Finance Limited has informed the Exchange regarding Appointment of Mr Y S Chakravarti as Managing Director and CEO and Director of the company w.e.f. July 01, 2019.

Shriram City Union Finance Limited has informed the Exchange regarding Appointment of Mr Duruvasan Ramachandra as Additional Director of the company w.e.f. July 01, 2019.

Shriram City Union Finance Limited has informed the Exchange regarding Change in Director(s) of the company.

Shriram City Union Finance Limited has informed the Exchange regarding Resignation of Mr Khushru Burjor Jijina as Non- Executive Director of the company w.e.f. May 07, 2018.

Shriram City Union Finance Limited has informed the Exchange regarding Resignation of Mr Khushru Burjor Jijina as Non- Executive Director of the company w.e.f. May 07, 2018.

Shriram City Union Finance Limited has informed the Exchange that resignation of Sri Ramakrishnan Subramanian, a Non-Executive and Non-Independent Director with effect from February 3, 2017, was assented by the majority of Directors. Necessary form DIR-12 for the purpose was filed with the Registrar of Companies, Chennai on date February 16, 2017.

Shriram City Union Finance Limited has informed the Exchange that Sri Ramakrishnan Subramanian, Non-Executive, Non-Independent Director informed us his decision to step down from the Board of Directors and all Committes of the Company with immediate effect.

Shriram City Union Finance Limited has informed the Exchange that Smt Maya S Sinha, (Non Executive, Independent) was appointed as an Additional Director of the Company by resolution passed by circulation on May 28, 2015.

Shriram City Union Finance Limited has informed the Exchange that Smt Lakshmi Pranesh, a Non Executive, Independent Director of the Company has resigned from the position of Director with effect from January 31, 2015. Company have informed the Board of Directors about it and a resolution to this effect is proposed to be circulated to the Board of Directors.

Shriram City Union Finance Limited has informed the Exchange that Mr. Arun Duggal, a Non-Executive Non-Independent Director and Chairman of the Board of Directors of the Company has resigned from the Directorship of the Company from November 15, 2014.

Shriram City Union Finance Limited has informed the Exchange that Sri Gerrit Lodewyk Van Heerde was appointed as an Additional Director by the Board of Directors of the Company in its Meeting held on July 28, 2014 with effect from August 1,2014.

Shriram City Union Finance Limited has informed the Exchange that Sri S Venkatakrishnan has resigned from the Board of Directors of the Company on the closing hours of August 21, 2012.

Shriram City Union Finance Limited has informed the Exchange that : (1) Sri R. Kannan (vide letter dated May 31, 2012) has submitted his resignation as Managing Director and Director of the Company with effect from the closing hours of June 05, 2012. The Board approved the same by passing the resolution by circulation; (2) Sri R. Duruvasan has been appointed as an Additional Director and has also been appointed as the Managing Director with effect from June 06, 2012. The Board approved the same by passing the resolution by circulation.

Shriram City Union Finance Limited has informed the Exchange that Sri Mukund Govind Diwan has resigned from the Board of Directors of the Company with effect from November 15, 2011.

Shriram City Union Finance Limited has informed the Exchange that Sri Venkataraman Murali have been inducted as Additional Directors of the Company w.e.f. December 01, 2011 by resolution passed by circulation.

Shriram City Union Finance Limited has informed the Exchange that Sri K R Ramamoorthy has resigned from the Board of Directors of the Company w.e.f. November 02, 2011.

Shriram City Union Finance Limited has informed the Exchange that (i) Smt Lakshmi Pranesh (ii) Sri Puneet Bhatia (iii) Sri Ranvir Dewan (iv) Sri K R Ramamoorthy have been inducted as Additional Directors of the Company w.e.f. December 01, 2010 by resolutions passed by circulation.

Shriram City Union Finance Limited has informed the Exchange that Dr. T S Sethurathnam has resigned from the Board of Directors of the Company on the closing hours of January 30, 2010.

Shriram City Union Finance Limited has informed the Exchange that Sri. V. Parthasarathi has resigned from the Board of Directors of the Company w.e.f. November 2, 2009.

Shriram City Union Finance Limited has informed the Exchange that : 1) Sri. J Radhakrishnan has resigned from the position of Company Secretary of the Company on the closing hours of July 31, 2009. 2) Sri. Chitta Ranjan Dash has been appointed as the Company Secretary of the Company with effect from August 01, 2009. He will be the Compliance Officer of the Company w.e.f. August 01, 2009.

Shriram City Union Finance Limited has informed the Exchange that Sri Sunil Varma has been inducted as Additional Director of the Company at the Board Meeting held on August 17, 2007.

Shriram City Union Finance Limited has informed the Exchange that: "i) Sri V Parathasarathi, ii)Sri Mukund Govind Diwan, iii) Sri Vipen Kapur have been inducted as Additional Directors of the Company at the Board Meeting held on 15th June, 2007".

Shriram City Union Finance Limited has informed the Exchange that: "Sri Arun Duggal has been inducted as Additional Director of the Company at the Board Meeting held on 25th May 2007. He has also been appointed as the Chairman of the Company".

Shriram City Union Finance Limited has informed the Exchange that Sri E. V. Balasubramanian has resigned from the Board of Directors of the Company w.e.f. April 30, 2005.

Shriram City Union Finance Limited has informed the Exchange that the Board at its Meeting held on April 28, 2005, inducted Sri S Krishnamurthy as an Additional Director of the Company.