Date: September 25, 2026

KMP / Board / Auditor Changes

The Board of Directors approved the reconstitution of six Board Committees with effect from September 25, 2026:

1. Stakeholders Relationship Committee

  • Chairperson: Mr. Alok Prasad (Independent Director)
  • Member: Mr. Yash Kaushik Shah (Independent Director)
  • Member: Mr. Aalok Jayendra Patel (Vice Chairman & Managing Director)

2. Risk Management Committee

  • Chairperson: Mr. Alok Prasad (Independent Director)
  • Member: Mr. Aalok Jayendra Patel (Vice Chairman & Managing Director)
  • Member: Mr. Moorthy Govindrajan (Chief Risk Officer)

3. Corporate Social Responsibility Committee

  • Chairperson: Mr. Pinakin Shah (Independent Director)
  • Member: Ms. Geeta Solanki (Independent Director)
  • Member: Mr. Aalok Jayendra Patel (Vice Chairman & Managing Director)

4. Asset Liability Management Committee

  • Chairperson: Mr. Aalok Jayendra Patel (Vice Chairman & Managing Director)
  • Member: Mr. Vivek Modi (Executive Director & Group CFO)
  • Member: Mr. Moorthy Govindrajan (Chief Risk Officer)

5. Finance & Investment Committee

  • Chairperson: Mr. Aalok Jayendra Patel (Vice Chairman & Managing Director)
  • Member: Mr. Vivek Modi (Executive Director & Group CFO)
  • Member: Mr. Atul Patel (Chief Accountant)

6. Share Transfer Committee

  • Chairperson: Mr. Aalok Jayendra Patel (Vice Chairman & Managing Director)
  • Member: Mrs. Rita Patel (Non-Executive Director)

Other Operational / Legal / Strategic Disclosures