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| Exchange Received Time 06/12/2018 18:50:27 Exchange Disseminated Time 06/12/2018 18:50:36 Time Taken 00:00:09 | Dear Sir,
Sub: Change in Directorships in the Board of Indbank Merchant Banking Services Limited - Disclosure under provisions of Regulation No.30 (2) of Listing Regulations - Resignation of Director
We wish to inform you that the company has received a resignation letter of Shri A.S.Rajeev, Non-Executive Director - Nominee of Indian Bank on 05.12.2018.
Shri A.S.Rajeev, Non-Executive Director - Nominee of Indian Bank has resigned from the Board at the closure of office hours of 30.11.2018 consequent to his appointment as Managing Director and Chief Executive Officer of Bank of Maharastra.
Yours faithfully,
For INDBANK MERCHANT BANKING SERVICES LIMITED
SD/-
CS BALAMURUGAN V
COMPANY SECRETARY AND COMPLIANCE OFFICER
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