IndusInd Bank Ltd. — Board/Management Information 2021

Nov 26, 2021

lnduslnd Bank

November 26, 2021

National Stock Exchange of India Ltd. (Symbol: INDUSINDBK) BSE Ltd. (Scrip Code: 532187) India International Exchange (Scrip Code: 1100027) Singapore Stock Exchange Luxembourg Stock Exchange

Madam I Dear Sir,

Subject: Intimation of change in Companv Secretarv & Compliance Officer, Ke Managerial Personnel

We have to inform that as a part of orderly succession to the position of the Company Secretary and Compliance Officer, the Board of Directors of the Bank have, in the meeting held on November 26, 2021, approved the appointment of Mr. Girish Koliyote in the position of 'Company Secretary and Compliance Officer' (CS & CO), Key Managerial Personnel w. e. f. November 27, 2021.

The details under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR /CFD/CMD /4/2015 dated September 9, 2015 on the captioned subject is give below:

Cessation from the office of Company Secretary, by Mr. Haresh Gajwani:

Particulars	Details
appointment, Reason for change VIZ., resignation, removal, death or otherwise	Relinquishment of Office by Mr. Haresh Gajwani, in view of his superannuation.
	The Board has approved the change in CS & CO w.e.f. November 27, 2021, as orderly succession planning.
Date of appointment/ cessation ( as applicable) , - ·-·- 0. ·- ,.,. , ~	Closing hours of November 26, 2021
Brief Profile (in case of appointment)	Not Applicable
Disclosure of relationships between directors (in case of appointment of director)	Not Applicable

Appointment of Mr. Girish Koliyote as Company Secretary and Compliance Officer:

Particulars	Details
Reason for change viz., appointment,	Appointment of Mr. Girish Koliyote as the
resignation, removal, death or otherwise	Company Secretary and Compliance Officer,
	Ke Mana erial Personnel of the Bank.
ate of appointment/ eessation (as applieable)	November 27, 2021
term of ap ointment	Term of A ointment: N.A.

lndiabulls 8th Floor Office: lnduslnd Bank Limited, 8th Floor, Tower 1, One lndiabulls Centre, 841, S.B. Marg, Elphinstone Road (W), Mumbai - 400 013, Tel: (0022) 24231999

lnduslnd Bank

Brief Profile (in case of appointment)	Mr. Girish Koliyote is B.Com, Company
	Secretary, Bachelor of General Law, and
	E.G.M.P (IIM, Lucknow) with 27 years of
	experience in secretarial. His last assignment
	was with a leading private sector Bank, prior
	to which he had worked with housing finance
	company and several other manufacturing
	companies.
Disclosure of relationships between directors	Not Applicable
(in case of appointment of director)

We request you to kindly take the above on record.

A copy of the intimation is being uploaded on the website of the Bank at www.indusind.com

Thanking you,

J

Yours faithfully, For lnduslnd Bank Ltd.

~- ~__,.,.~ Sumant KathpaJia

Managing Director &. CEO