Ind Bank Housing Limited announced resignation of Shri Sankaranarayanan Thangaraju as Non-Executive Nominee Director of the company with immediate effect. Reasons: Consequent to change in Nominee Director of HUDCO. Consequent to the above change the following are the Board of Directors of the Company.

Shri. lmran Amin Siddiqui:- Non Executive Nominee Director .Shri.Sunil Jain:Non Executive Nominee Director .Shri .T.R.Chandrasekaran: Independent Director. Shri.G R Sundaravadivel:Independent Director .

Smt.Padma Sridharan:Independent Director .Shri.V.Haribau: Managing Director (Executive Director).