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IFCI Ltd. Board/Management Information 2021

Aug 27, 2021

59191_rns_2021-08-27_7d8eb884-7b9f-4d5b-bd55-5c71edfcb798.pdf

Board/Management Information

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National Stock Exchange of India Limited Exchange Plaza Plot No. C/1, G Block Bandra Kurla Complex

CODE: IFCI

Respected Sir / Madam,

Bandra (East) Mumbai - 400 051

Subject: Change in Compliance Officer

Pursuant to the provisions of Regulation 6 read with Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ms. Priyanka Sharma, Deputy General Manager has been appointed as the Compliance Officer of the Company w.e.f. August 27, 2021 vice Ms. Rupa Deb, General Manager & Company Secretary, IFCI Ltd.

This is for your information and record.

Kindly acknowledge receipt.

Thanking you

Yours faithfully For IFCI Ltd

Rŭpa Deb) Company Secretary

आई एफ सी आई लिमिटेड पंजीकृत कार्यालयः

आईएफसीआई टावर, 61 बेहरू प्लेस, नई दिल्ली - 110 019 दूरभाषः +91-11-4173 2000, 4179 2800 फैक्सः +91-11-2623 0201, 2648 8471 वेबसाइटः www.ifciltd.com सीआईएनः L74899DL1993GOI053677

1948 से राष्ट्र के विकास में

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: www.ifciltd.com CIN: L74899DL1993GOI053677

In Development of the Nation since 1948