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| Exchange Received Time 30/12/2022 14:24:55 Exchange Disseminated Time 30/12/2022 14:24:55 Time Taken 00:00:00 | | The Board of Directors ('the Board') of IDFC Limited ('the Company') by way of circular resolution passed on December 30, 2022, has inter alia considered and approved the following:
1. The proposal to seek shareholders' approval, by means of a postal ballot:
? Reappointment of Mr. Ajay Sondhi (DIN: 01657614) as an Independent Director of the Company (Special Resolution)
2. Appointed Bhandari & Associates, Company Secretaries, as the Scrutinizer, who has given the consent to act as the scrutinizer, for conducting the postal ballot through e-voting process.
The above information is also available on the website of the Company: www.idfclimited.com
Kindly take note of the same.
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