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IFCI Ltd. — Board/Management Information 2021
Sep 7, 2021
59191_rns_2021-09-07_e96f8e0a-ba1e-4e7b-b13a-c1448560ba55.pdf
Board/Management Information
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tolFCI No. IFCl/CS/2021- 11ci September 07, 2021

(A Government of India lIndenaldng) National Stock Exchange of India Limited tie,nkmlmmviji Exchange Plaza Plot No. C/1, G Block Bandra Kuria Complex Bandra (East)
CODE: IFCI
Dear Sir / Madam,
Mumbai 400 051
Subject: Change in Compliance Officer
This is in continuation to the Letter No. IFCl/CS/2021-445 dated August 27, 2021 and subsequent corrigendum issued vide Letter No. IFCl/CS12021-451 dated August 27, 2021 on the above subject.
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In this regard, would like to inform that Ms. Rupa Deb, General Manager & Company Secretary has resigned and has been relieved from the services of the Company w.e.f. September 06, 2021, end of business hours.
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Ms. Priyanka Sharma, Deputy General Manager has assumed the charge as Compliance Officer pursuant to the provisions of Regulation 6 read with Schedule — III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, w.e.f. September 07, 2021. Her brief profile is enclosed at Annexure.
This is for your information and record.
Kindly acknowledge receipt.
Thanking you
Yours faithfully For IFCI Ltd
(Priyanka Sharma) Deputy General Manager
End: As Above
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IFCI Limited Regd. Office:
IFCI Tower, 61 Nehru Place, New Delhi - 110 019 Phone: +91-4173 2000, 4179 2800 Fax: +91-11-2623 0201, 2648 8471 Website: wwwifciltd.com CIN: 174899D11993G01053677

In Development of the Nation since 1948

(ffRff tB.Olt lr w104) Profile — Ms. Priyanka Sharma
Ms. Priyanka Sharma, DGM, IFCI Ltd., is a qualified Company Secretary and holds Bachelor Degree in Commerce and Law.
Ms. Priyanka sharnna has an experience of more than a decade in IFCI, in the field of Company Secretary, Compliances and Corporate Governance. She has also worked in the Credit Functions of the Company.
