IFB INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Sub: Appointment of Independent Directors<BR> <BR> This is to inform you that the Board of Directors of the Company through resolution by circulation dated 10th February, 2021 inducted Mr. Desh Raj Dogra (DIN 00226775) and Mr. Biswadip Gupta ( DIN 00048258) as Independent Directors of the Company.<BR> Brief profile of of the appointees enclosed.<BR> <BR> This is for your kind information and records.<BR>