Cholamandalam Investment and Finance Company Limited have approved the appointment of additional directors on the Board of the Company. The company approved the appointment of Mr. Anand Kumar (DIN:00818724) residing at 18 Rochalie Drive, Singapore 248249 as an additional director in the capacity of an Independent Director of the Company with effect from 16th March, 2021. The company hereby confirm that Mr. Anand Kumar is not debarred from holding the office of director by virtue of any Order of SEBI or any other authority. The company approved the appointment of Mr. Bharath Vasudevan (DIN:09104808) residing at Regency Park, Block 9, Unit 0904, 9, Nathan Road, Singapore 248730 as an additional director in the capacity of an Independent Director of the Company with effect from 16th March, 2021. The company hereby confirm that Mr. Bharath Vasudevan is not debarred from holding the office of director by virtue of any Order of SEBI or any other authority.