The Board of IIFL Finance Limited has approved /noted following changes in the Directors through resolution passed by circulation: Resignation of Mr. Nagarajan Srinivasan, Non-Executive Non Independent Director of the Company (DIN: 01480303) with effect from close of business hours of June 15, 2021 due to personal reasons; and Appointment of Mr. Vibhore Sharma (DIN: 03314559), as an Additional Director (Independent Director) of the Company with effect from July 01, 2021. Mr. Vibhore Sharma is an Engineering & Product leader with over 20 years of experience in building and leading teams engaged in software and systems engineering. He was amongst the earliest team members of InfoEdge India, and played a pivotal role in scaling the company's technology and products. He is currently, scouting for emerging Science and Tech startups to invest in and also helping organizations scale their tech and product capabilities.