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IDFC FIRST BANK LIMITED — Board/Management Information 2021
Oct 31, 2021
59433_rns_2021-10-31_639ee3f9-7e99-4f68-8272-b337585afda0.pdf
Board/Management Information
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IDFCFIRSTBANK/SD/219/2021-22
October 30, 2021
The Manager - Listing Department The Manager - Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C - 1, G - Block Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East) Dalal Street, Fort Mumbai 400 051 Mumbai 400 001 Tel No.: 022 – 2659 8237/ 38 Tel No.: 022 – 2272 2039/ 37/ 3121 NSE - Symbol: IDFCFIRSTB BSE - Scrip Code: 539437
Sub.: Outcome of the Board Meeting of IDFC FIRST Bank Limited (‘Bank’) held on October 30, 2021.
Dear Sir / Madam,
We refer to our intimation letter no. IDFCFIRSTBANK/SD/154/2021-22 dated August 26, 2021, informing about the RBI (‘Reserve Bank of India’) approval for appointment of Mr. Sanjeeb Chaudhuri (DIN: 03594427), Independent Director, as the Part-Time Chairman of the Bank, for a period of three (3) years, with effect from August 25, 2021, in terms of Section 10B (1A)(i) of the Banking Regulation Act, 1949.
In this connection and pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Bank at its meeting held today, inter-alia , considered and approved the proposal to seek shareholders’ approval, by means of a postal ballot, for appointment and remuneration of Mr. Sanjeeb Chaudhuri (DIN: 03594427), Independent Director, as Part-Time Chairman of the Bank.
Please take the above on record and acknowledge receipt of the same.
Yours faithfully, For IDFC FIRST Bank Limited SATISH ASHOK Digitally signed by SATISH ASHOK GAIKWAD GAIKWAD Date: 2021.10.30 17:26:38 +05'30'
Satish Gaikwad Head – Legal & Company Secretary
IDFC FIRST Bank Limited
Naman Chambers, C 32, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051. Tel: +91 22 7132 5500 Fax: +91 22 2654 0354 Registered Office: KRM Towers, 7th Floor, No.1, Harrington Road, Chetpet, Chennai - 600 031. Tel: +91 44 4564 4000 Fax: +91 44 4564 4022 CIN: L65110TN2014PLC097792 [email protected] www.idfcfirstbank.com