LIC HOUSING FINANCE LTD. - Intimation about extension of term of office of Non-Executive Independent Director

LIC Housing Finance Ltd has informed BSE that the Board of Directors vide Resolution dated January 19, 2015 passed through Circulation has extended the term of office of Non-Executive Independent Director Shri B. N. Shukla for a period of one year beyond the total term of office of nine year as per the amended Code of Conduct of Board of Directors and Senior Management of the Company.<BR><BR>The date of extension of Non-Executive Independent Director Shri B. N. Shukla is from January 25, 2015 to January 24, 2016.