Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘SEBI Listing Regulations’), IL&FS Investment Managers has informed that the Board of Directors vide Circular Resolution dated March 23, 2024, approved the appointment of Munish Saraogi as an Independent Non-Executive Director of the Company for a term of five years from April 1, 2024 to March 31, 2029, subject to approval of the shareholders The details as required under SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 have been annexed herewith as Annexure A.
The above information is a part of company’s filings submitted to BSE.