CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED (CHOLA) UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE 2018

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Mr. N Srinivasan, Executive Vice Chairman and Managing Director, Cholamandalam Investment and Finance Company Limited ('the Company'), expressed his desire to the Board of Directors of the Company at their meeting held today (July 26, 2018) to stepdown as a Director and as Managing Director of the Company. The Board of Directors of the Company accordingly considered the request and decided to accept his request and he will be relieved as a Director and Managing Director of the Company effective end of business hours on August 18, 2018.
Mr. N Srinivasan has served the Board of the Company with distinction since being appointed as a Director in December 2006. He has been Vice Chairman since 2012 and Executive Vice Chairman and Managing Director from August 2017. His resolute and focused leadership during this crucial period between 2008 and 2010 enabled the business emerge stronger after the turmoil of the global financial crises and the Company's separation from its joint venture. The Board of Directors thanks Mr. N Srinivasan for his immense contribution to the success of this Company and wishes him well in future.
Mr. M B N Rao will retire from the Board and as Chairman upon reaching retirement age norm at the end of the business of hours on July 26, 2018 after serving the Board since 2010. The Board places on record its appreciation to Mr. M.B.N. Rao's invaluable guidance and support to the Board over these years.




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