REG - Housing Dev Fin Corp - Cessation of Directors

Housing Development FinanceAnnouncement

02/05/2023 07:00

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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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