Sub: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir /Madam,
In continuation to our letter no. ICFL/LS/0201/2021-22 dated 7 January 2022, we wish to inform that term of office of Mr. R. Sridhar as a Whole-Time Director designated as Vice-Chairman came to an end on 17 April 2022 and consequently, he ceased to be a Whole-Time Director designated as Vice-Chairman of the Company with effect from close of business hours on 17 April 2022.
The details as required under Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015, is enclosed herewith as Annexure A.
Request you to kindly take the above on record and disseminate the same on your website.
Thanking you,
Yours faithfully,
For IndoStar Capital Finance Limited
Encl: a/a
IndoStar Capital Finance Limited
Registered Office : One World Center, 20th Floor, Tower 2A, Jupiter Mills Compound, Senapati Bapat Marg, Mumbai - 400013, India T +91 22 4315 7000 | F +91 022 4315 7010 |contact@indostarcapital.com| www.indostarcapital.com
CIN : L65100MH2009PLC268160
Annexure A
Mr. R. Sridhar- Cessation as a Whole-Time Director designated as Vice-Chairman
Sr. No.
Details of Events that need to be provided
Information of such event(s)
a)
Reason for change viz. appointment, resignation, removal, death or otherwise
Mr. R. Sridhar ceased to be the Whole-Time Director designated as Vice-Chairman of the Company with effect from close of business hour of 17 April 2022.
b)
Date of appointment/cessation (as applicable) & term of appointment;
Close of business hour of 17 April 2022.
c)
Brief profile (in case of appointment);
Not Applicable
d)
Disclosure of relationships between directors (in case of appointment of a director);
Not Applicable
e)
Information as required pursuant to BSE Circular with ref. no. LIST/ COMP/ 14/2018-19 and the National Stock Exchange of India Ltd with ref. no. SE/CML/2018/24, dated 20th June, 2018.
Not Applicable
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IndoStar Capital Finance Ltd. published this content on 18 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2022 13:53:08 UTC.
IndoStar Capital Finance Limited is an India-based non-banking finance company (NBFC), which is engaged in lending and allied activities. It operates through four segments: Large Corporate, Small and Medium Enterprise (SME), Commercial Vehicle, and Housing Finance. The Large Corporate segment provides loans to medium and large-sized corporates, institutional customers, and real estate developers. The SME segment provides lending to small and medium enterprises for business financing needs, including working capital, business expansion or other requirements. The Commercial Vehicle segment primarily consists of financing for used and new vehicles. The Housing Finance segment consists of affordable home financing to self-employed and salaried customers. Its corporate lending product includes secured corporate lending, real estate financing, capital market financing, and others. Its subsidiaries include IndoStar Asset Advisory Private Limited and IndoStar Home Finance Private Limited.