Indbank Merchant Banking Services Limited has informed the Exchange regarding Board meeting held on January 28, 2022.took note of / approved the following : 1. Resignation of Shri.V.Balamurugan, as Company Secretary and Compliance Officer of the Company with effect from the closure of the Office hours of 28.01.2022. 2. Appointment of Smt.M.A.Chitra as new Company Secretary and Compliance Officer of the Company with effect from 29.01.2022, as recommended by the Nomination and Remuneration Committee at its meeting held on 28.01.2022. We request you to kindly take note of the above information on record. Yours faithfully, For INDBANK MERCHANT BANKING SERVICES LIMITED Sd/- V. Balamurugan Company Secretary and Compliance Officer
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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