IFCI Ltd. — Board/Management Information 2019

Sep 12, 2019

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No./IFCI/CS/2019 —'3e9 I

September 12, 2019

The National Stock Exchange of India Limited

Exchange Plaza I Plot No. C/1, G Block, Bandra Kurla Complex Bandra (East) Mumbai – 400 051 I

CODE: IFCI

Dear Sir/Madam,

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Sub: Change in Directors.

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Dear Sir,

In reference to our Letter No. IFCI/CS/2019-700 dated September 11, 2019 on the abovementioned subject, please find enclosed herewith the Profile of Shri Anand Madhukar as Annexure. I

Kindly acknowledge receipt.

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Thanking you,

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Yours faithfully, For IFCI Limited

(Rupa Sarkar) Company Secretary

Encl.: As above

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IFCI Limited

Regd. Office:

IFCI Tower, 61 Nehru Place, New Delhi - 110 019 I[Phone: +91-41732000,41792800]

I[ Fax: +91-11-2623 0201, 2648 8471] Website: www.ifciltd.com

CIN: L74899DL1993GO1053677

' In Development of the[Nation ] [since ][1948]

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— Shri Anand Madhukar Profile

Shri Anand Madhukar is an IRPS (Indian Railway Personnel Service) Officer of 1997 Batch. At present, he is posted as Officer on Special Duty in Department of Financial Services, Ministry of Finance, Government of India. Shri Madhukar holds a Master's Degree in History from Hansraj College,Delhi University. He has also pursued short term courses on Ethics and Governance from UCLA, Berkeley and on Negotiation Strategies from London School of Economics.

Mr. Anand Madukar has experience of more than 22 years and has held several significant positions which include:

1. Senior Divisional Personnel Officer of Chakradharpur Division of South Eastern Railway heading HR functions for approximately 22,000 employees;

2. As Chairman of Railway Recruitment Cell of South Eastern Railway, handled Group D recruitment of app.2500 vacancies •having 8 lakh applicants;

3. As Director (ACC) in DOPT, handled senior appointments in CPSEs, PSBs, Autonomous Bodies, Tribunals etc. He was awarded with Minister of Railways Award for outstanding performance for the year 2008-09.

4. As Officer on Special Duty in Department of Financial Services, Shri Madhukar has handled Pension Reforms and Banking and is currently handling Institutional Finance. He has been a Government Nominee Director on the Board of UCO Bank since 4.12.2018 and a Member of the Governing Board of Institute of Banking Personnel Selection (IBPS) since 13.3.2019.