Housing Development Fin. Corp. Ltd. Cessation of Directors (9665X)

TIDM60CX

RNS Number : 9665X

Housing Development Fin. Corp. Ltd.

29 April 2023

Ref. No.: SE/2023-24/39

April 29, 2023

BSE Limited National Stock Exchange of India Limited

P. J. Towers Exchange Plaza, Plot No. C/1, G Block

   Dalal Street                                                     Bandra-Kurla Complex 
   Mumbai 400 001                                             Bandra (East), Mumbai 400 051 
   Kind Attn: Sr. General Manager                   Kind Attn: Head - Listing

DCS - Listing Department

Dear Sirs,

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).

In accordance with the captioned regulations, we request you to kindly note that Mr. U. K. Sinha (DIN:00010336) and Mr. Jalaj Dani (DIN:00019080), have ceased to be Independent Directors of the Corporation with effect from the close of business hours today i.e. on April 29, 2023 on account of completion of their tenure .

The Corporation conveys its sincere appreciation for the wise counsel and enormous contributions made by Mr. U. K. Sinha and Mr. Jalaj Dani during their tenure as Directors of the Corporation.

We further wish to inform you that the composition of the Board of Directors of the Corporation continues to be in compliance with the provisions of Section 149(4) of the Companies Act, 2013 and Regulation 17(1)(b) of the Listing Regulations.

You are requested to take note of the above and arrange to bring this to the notice of all concerned.

Thank you,

Yours faithfully,

For Housing Development Finance Corporation Ltd.

Ajay Agarwal

Company Secretary

CC: London Stock Exchange

10, Paternoster Square, London, EC4M 7LS

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