The Board of Directors of IDFC First Bank Limited vide their Circular Resolution passed on June 22, 2020, has approved/noted the following change in the Government Nominee Director on the Board of IDFC First Bank Limited: approved appointment of Dr. Sanjay Kumar as an Additional Director of the Bank in the category of Nominee Director representing Government of India with effect from close of business hours on June 22, 2020, who holds office up to the date of upcoming Annual General Meeting of the Bank. Noted consequential stepping-down of existing Government Nominee Director viz. Ms. Anindita Sinharay with effect from close of business hours on June 22, 2020, consequent to nomination change by the Government of India and aforesaid appointment of Dr. Sanjay Kumar as a Government Nominee Director.