IDFC FIRST BANK LTD - Outcome Of Postal Ballot As Per Regulation 30, 44 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

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IDFC First Bank Ltd - Outcome Of Postal Ballot As Per Regulation 30, 44 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

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03 Dec 2021
This is in continuation with our Letter No. IDFCFIRSTBANK/SD/225/2021-22 dated November 03, 2021, wherein we intimated about the initiation of the Postal Ballot process by the Bank for seeking approval of the Members by way of Ordinary Resolution, to be passed through remote e-voting ('E-voting') in respect of Item No. 1 as set out in the Postal Ballot Notice dated October 30, 2021 i.e. 'To approve appointment and remuneration of Mr. Sanjeeb Chaudhuri as Part-Time Non Executive Chairperson (Independent) of the Bank'.<BR> <BR> We are pleased to inform that the Shareholders have approved the aforesaid proposals with requisite majority (99.83%) in favour of Item No. 1 of Postal Ballot Notice). The approval is deemed to have been received on the last date of e-voting i.e. on Friday, December 03, 2021.<BR> <BR> In this regard, please find enclosed the following:<BR> <BR> i. Voting results of the Postal Ballot by way of E-voting, <BR> <BR> ii. Scrutinizer''s Report dated December 03, 2021 <BR>
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