Ind Bank Housing Limited announced resignation of Shri Imran Amin Siddhique, Non-Executive Nominee Director of the company with the close of office hours on 09 March 2024. Reason: Consequent to completion of Term of Appointment as ED. Consequent to the above change the following are the Board of Directors of the Company.

Shri. Sunil Jain Non Executive Nominee Director, Shri.A. Siva Sankar Non - Executive Nominee Director (HUDCO), Shri.T. R. Chandrasekaran:- Independent Director, Shri. G R Sundaravadivel Independent Director, Smt.

Padma Sridharan Independent Director and Shri.V.Haribabu Managing Director (Executive Director).