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Cessation of Director

Narendra Kumar Singh

IDBI Bank Ltd., vide its letter dated January 31, 2015 has replaced Mr. Narendra Kumar Singh, Nominee Director of the Company by Mr. Hans Das Maheshwari, DGM, IDBI Bank Ltd with effect from January 31, 2015. Consequently, Mr. Narendra Kumar Singh resigned from the Board of the Company w.e.f. January 31, 2015.