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(As on Nov 25, 2021, 18:37)

Indbank Merchant - Disclosure Under Provisions Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Reg

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Shri Satish Kumar Kalra, (DIN:01952165), was recommended to Board to appoint as an Additional Director of the Company by the Nomination and Remuneration Committee vide resolution passed by Circulation, passed on 23.11.2021 and the Board of the Company vide resolution passed by Circulation, passed on 25.11.2021 appointed him as an Additional Director with effect from 30.11.2021, who shall hold office untill the conclusion of the ensuing Annual General Meetuing and also appointed him as a member of the Audit Committee and Nomination and Remuneration Committee of the Board of Directors of the Company.

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