IIFL Securities Ltd - Outcome Of The Board Meeting Held On November 20, 2020

The Board inter-alia transacted the following businesses<BR> 1. Approved Buy-back of equity shares of the Company:<BR> 2) Approved the Selling / disposing / leasing of asset(s) of the material subsidiary (ies):<BR> 3) Changes in Directors and Key Managerial Personnel:<BR> i) Resignation of Mr. Mohan Radhakrishnan as Executive Director & Chief Compliance Officer w.e.f. close of business hours on November 30, 2020<BR> ii)Resignation of Mr. Roshan Dave as the Company Secretary w.e.f. close of business hours on November 19, 2020<BR> iii) Appointment of Ms. Meghal Shah as the Company Secretary w.e.f. November 20, 2020