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IDFC: Remuneration Of Statutory Auditors

In continuation of our letter dated August 26 2021 and September 04 2021 regarding Intimation of the Twenty Fourth (24th) Annual General Meeting (AGM) of the Company Annual Report & E-Voting we hereby submit the proposed remuneration of Statutory Auditors subject to the approval of the Shareholders at ensuing AGM of the Company as below:

Khimji Kunverji & Co LLP Chartered Accountants
LLP : Rs. 25 00 000/- p.a.
(including applicable taxes and out of pocket expenses)

The aforesaid appointment of statutory auditor is to comply with guidelines issued by RBI vide RBI/ 2020-21/25 ref no. DOS.CO.ARG/SEC.01/08.091.001/2021-22 dated April 27 2021.

We request to take the above information on record.

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