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IndusInd Bank Ltd. — Board/Management Information 2025
Jul 23, 2025
59441_rns_2025-07-23_62da427d-1f9f-4f72-96b3-f303f1108404.pdf
Board/Management Information
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July 23, 2025
National Stock Exchange of India Limited (Symbol: INDUSINDBK) BSE Limited (Scrip Code: 532187) Luxembourg Stock Exchange
Madam / Dear Sir,
Subject: Cessation of Tenure of Non- Executive Independent Director of the Bank .
Reference: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We would like to inform you that Mr. Jayant Deshmukh (DIN: 08697679) ceases to be the ‘NonExecutive Independent Director’ of the Bank, with effect from the close of working hours on Wednesday, July 23, 2025, upon completion of his tenure.
The Board of Directors of the Bank placed on record their utmost appreciation and gratitude for the meaningful contribution made by Mr. Jayant Deshmukh during his tenure with the Bank.
The details as required under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure I.
The Board meeting commenced at 3.15 p.m. (IST) and concluded at 5.43 p.m. (IST).
This intimation is also being uploaded on the Bank’s website at www.indusind.com.
You are requested to take the same on record.
Thanking you,
Yours faithfully,
For IndusInd Bank Limited
ANAND Digitally signed by KUMAR ANAND KUMAR DAS Date: 2025.07.23 DAS 18:14:17 +05'30' Anand Kumar Das Company Secretary
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Solitaire Corporate Park Office: IndusInd Bank Limited, Building No.7, Ground floor, Solitaire Corporate Park, Andheri –Ghatkopar Link Road, Chakala Andheri (E), Mumbai – 400 093, India, Tel: (022) 66412442
Registered Office: 2401 Gen. Thimmayya Road, Pune 411001, India Contact us :(020) 2634 3201| Email us: [email protected] | Visit us :www.indusind.com CIN: L65191PN1994PLC076333
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Annexure I
Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
| Sr. | Particulars | Details |
|---|---|---|
| No. | ||
| 1. | Reason for change viz. appointment, re- | Cessation of Mr. Jayant Deshmukh (DIN: |
| appointment,resignation,removal, | 08697679) as the Non-Executive Independent | |
| death or otherwise. | Director of the Bank upon completion of his | |
| tenure | ||
| 2. | Date of appointment/ reappointment/ | July 23, 2025 |
| cessation (as applicable) & term of | ||
| appointment/re-appointment | ||
| 3. | Briefprofile (incase of appointment) | Not Applicable |
| 4. | Disclosure of relationships between | Not Applicable |
| directors (in case of appointment of a | ||
| director) |
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Solitaire Corporate Park Office: IndusInd Bank Limited, Building No.7, Ground floor, Solitaire Corporate Park, Andheri –Ghatkopar Link Road, Chakala Andheri (E), Mumbai – 400 093, India, Tel: (022) 66412442
Registered Office: 2401 Gen. Thimmayya Road, Pune 411001, India Contact us :(020) 2634 3201| Email us: [email protected] | Visit us :www.indusind.com CIN: L65191PN1994PLC076333