IndusInd Bank Ltd. — Board/Management Information 2021

Oct 14, 2021

	conti	nuation to our letter dated October1,2021, we wish to i	nuation to our letter dated October1,2021, we wish to i	nuation to our letter dated October1,2021, we wish to i	n	form the details under Regulation 30	form the details under Regulation 30	form the details under Regulation 30
	ad wind SE	th Schedule IIIofSEBI (Listing Obligations and DisclosBI Circular CIR /CFD/CMD /4/2015 dated September 9,			u	re Requirements) Regulations, 20152015 on the captioned subject:
	essati	on from the officeofChiefFinancial Officer, by Mr.			S	.V. Zaregaonkar:
	Partic	ulars	Details
	Reaso	n for change**VIZ.**appointment,	Relinquishmento		f	Office by Mr. Zaregaonkar, for
	resign	ation, removal, death or otherwise	taking over other		r	esponsibilities until the dateofhis
			superannuation.			d h CFO f
			The Board hasSeptember 30, 2		0	pprove cangemw.e..21 as partoforderly succession
			planning.
	Dateapplic	ofa1313eintmentI' cessation (asable) & tefffie:fa1313eintment	Closing hoursof	S	e	ptember 29, 2021
BriefProfile (in caseofappointment)	Brief	Profile (in caseofappointment)	NotApplicable
Disclosureofrelationshipsbetweendirectors (in caseofappointmentofdirector)			Not Applicable

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	Particulars	Details	Details
	Reason for change**VIZ.**appointment,resignation, removal, death or otherwise	AppointmentofMr. Gobind Jain as theChiefFinancialOfficer and Key Managerial Personnelofthe Bank
	DateofappointmentlIcessation (asapplicable)& termofappointment	September 30, 2021.TermofAppointment- N.A.
	BriefProfile (in caseofappointment)	Mr. Gobind Jain is a Chartered Accountant (CA,1992),Chartered Financial Analyst (CFA,1998), CertifiedFinancial Planner (CFP, 2008) and Financial RiskManagement (FRM, 2014 ), with 29 yearsofexperience
		in accounting and finance management. His lastassignment was with a leading private sector Bank,prior to which he had worked with foreign Banks inIndia and also with one large private sector Bank.
	Disclosureofrelationshipsbetweendirectors (in caseofappointmentofdirector)	Not Applicable

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