Nature of change: Appointment of Ms. Devi Yesodharan as Chief Content and Research Officer, designated as Senior Management Personnel of the Company.
Name and details: Ms. Devi Yesodharan (DIN not provided as this is a senior management appointment, not a directorship).
Effective date: The appointment is effective from November 13, 2026. The term of appointment is described as "Full-time employment, as per the policy of the Company."
Profile and qualifications: Ms. Yesodharan possesses over 21 years of professional experience across strategy, consumer insights, communications, research, and content development. She was previously Chief Marketing Officer (CMO) of Trendlyne. Her previous roles include:
Speechwriter to Mr. N.R. Narayana Murthy
Journalist with The Economic Times
Researcher for Mr. Nandan Nilekani's book "Imagining India"
Head - Consumer Insights and Communications at FourthLion Technologies
Associations with UIDAI, Hewlett Packard, and Infosys
Educational qualifications: B.Tech degree from NIT Calicut and an MBA from IIM Calcutta.
Expected contribution: Her extensive experience in driving data-driven decision making, strategic communication, and customer-centric research is expected to significantly contribute to the Company's future growth and business objectives.
Regulatory compliance: The appointment was made based on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors via resolution passed by circulation on November 12, 2026. The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Relationship disclosure: Not applicable as this is not a director appointment.
Key Financial or Operational Approvals
No financial results, fundraising, acquisitions, or dividend declarations were mentioned in this disclosure.
Strategic or Business Context
The appointment is positioned to enhance the company's content and research capabilities, with expectations that Ms. Yesodharan's expertise will contribute significantly to future growth and business objectives through data-driven decision making and customer-centric research.
Any Other Material Information
Company details: 5paisa Capital Limited (CIN: L67190MH2007PLC289249), Registered Office: IIFL House, Sun Infotech Park, Road No.16V, Plot No. B-23, Wagle Estate, Thane - 400604.
Compliance officer: Mehul Harshad Somaiya, Company Secretary and Compliance Officer (ACS - 43026).
