Sub: Appointment of Nominee Director by Export-Import Bank of India on the Board of the Company<BR> <BR> Ref: Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015<BR> <BR> Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Export-Import Bank of India has appointed Ms. Manjiri Bhalerao, Chief General Manager, as Nominee Director on the Board of the Company with immediate effect. <BR> Disclosure required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, with regard to change in Directors and Key Managerial Personnel is enclosed.<BR>
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