General Announcement::Intimation of Appointment of Director

September 07, 2021

The Manager,	The Manager,
Listing Department,	Listing Department,
BSE Limited,	The National Stock Exchange of India Ltd.,
Phiroze Jeejeebhoy Tower,	Exchange Plaza, 5 Floor, Plot C/1, G Block,
Dalal Street,	Bandra - Kurla Complex, Bandra (E),
Mumbai 400 001.	Mumbai 400 051.
BSE Scrip Code: 532636	NSE Symbol: IIFL

Sub: Intimation of Appointment of Director

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board has approved through resolution passed by circulation appointment of Mr. Ramakrishnan Subramanian (DIN: 02192747), as an Additional Director (Independent Director) of the Company w.e.f. September 06, 2021.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is given as Annexure "A".

Kindly take the same on record and oblige.

Thanking You,

Yours faithfully,

For IIFL Finance Limited

(Formerly known as IIFL Holdings Limited)

SNEHA	Digitally signed by
	SNEHA
PATWARDH PATWARDHAN
AN	Date: 2021.09.07
12:36:14 +05'30'

_______________

Sneha Patwardhan

Company Secretary

Place: Mumbai

CC:

Singapore Exchange Securities Trading Limited

2, Shenton Way, #02-02, SGX Centre 1,

Singapore - 068 804

IIFL Finance Limited (formerly known as IIFL Holdings Limited)

CIN No.: L67100MH1995PLC093797

Corporate Office - 802, 8th Floor, Hub Town Solaris, N.S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai 400069

Tel: [phone] .Fax: [phone]

Regd. Office - IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, Thane Industrial Area, Wagle Estate, Thane - 400604 Tel: (91-

22)41035000. Fax: [phone] E-mail: [e-mail] Website: www.iifl.com

Details as required under Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015:

Annexure A

Appointment of Mr. Ramakrishnan Subramanian as an Additional Director (Independent Director) of the Company:

Sr.	Particulars				Details
No.
a.	Reason	for	change	viz.	Appointment
	appointment,		resignation,
	removal, death or otherwise;
b.	Date of	appointment/cessation	Appointment w.e.f. September 06, 2021
	(as applicable) & Term of
	appointment
c.	Brief profile (in case of	Mr. Ramakrishnan Subramanian is a Chartered
	appointment)				Accountant, Cost Accountant and Masters in Commerce.
						He has served several leading Banks, FIs in leadership
						roles since 1990 in India and abroad. He has also served
						as a Boards member of ING Vysya Bank and Shriram
						Capital, Shriram Transport, Shriram city union, in the past
						apart from having done senior Executive roles such as
						CEO, MD, Country Head, Asia Regional head roles in
						domestic and international banks.
						He is currently engaged	as a Sr.	Advisor,	Operating
						Partner, Consultant with PE, VC, FIs and Fintech in India.
						Within financial sector services, his deep expertise and
						experience are in Retail Financing - Mortgage, LAP,
						Personal Loans, Business Loans, SME, LAS, Gold, Auto,
						CV/CE, Securitisation. He has worked in senior capacities
						involving Strategy, Board, Governance coupled with
						strong track record on execution across functions
						covering	Channels,	Product,	Pricing,	Portfolio
						management, Funding, Credit policy, Credit underwriting,
						Collections management of large Universal banks, NBFCs
						and Fintech.
d.	Disclosure	of	relationships	Mr. Ramakrishnan Subramanian is not related to any of
	between directors (in case of	the Directors on the Board.
	appointment of a director)
e.	Information required pursuant to	Mr. Ramakrishnan Subramanian is not debarred from
	BSE	Circular		no.	holding the office of Director by virtue of any SEBI order
	LIST/COMP/14/2018-19 and NSE	or any other such Authority
	Circular	No.	NSE/CML/2018/24
	dated June 20, 2018.

IIFL Finance Limited (formerly known as IIFL Holdings Limited)

CIN No.: L67100MH1995PLC093797

Corporate Office - 802, 8th Floor, Hub Town Solaris, N.S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai 400069

Tel: [phone] .Fax: [phone]

Regd. Office - IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, Thane Industrial Area, Wagle Estate, Thane - 400604 Tel: (91-

22)41035000. Fax: [phone] E-mail: [e-mail] Website: www.iifl.com