Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Mr. Anuj Jain as Company Secretary (CS), Compliance Officer (CO), and Chief Compliance Officer of the Company. He has been designated as Key Managerial Personnel (KMP) and Senior Management Personnel.
  • Name and DIN: Mr. Anuj Jain (DIN not provided in disclosure).
  • Effective date: August 26, 2026. No specific term of appointment was disclosed.
  • Profile and qualifications: Mr. Anuj Jain is a seasoned Company Secretary and corporate governance professional with over 16 years of experience across regulatory compliance, corporate governance, risk management, and policy formulation. He has extensive exposure to the financial services sector and a proven track record in strengthening internal controls, managing regulatory inspections, and liaising with statutory authorities. He has deep domain expertise in RBI, SEBI, and MCA regulations with extensive experience in advising Boards and senior management on regulatory requirements, corporate governance matters, and risk mitigation. He has held senior-level positions across financial services, housing finance, and diversified business groups, including Religare Broking, Religare Enterprises, Shubham Housing, and Goyal Group. He is also a law graduate with additional hands-on experience in corporate litigation, legal matters, and recovery proceedings in previous stints.
  • Confirmation of eligibility: The appointment was based on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors. The disclosure references compliance with SEBI Listing Regulations and RBI (NBFC- Compliance Function) Directions, 2026, but no specific declaration of non-disqualification is mentioned.
  • Relationship with other directors: Not disclosed (marked as "Not Applicable" in the annexure).
  • Previous KMP: The disclosure does not mention who held the position earlier or the nature of their exit.

Key Financial or Operational Approvals

No financial results, fundraising, acquisitions, capital infusion, business restructuring, or dividend declarations were mentioned in this disclosure.

Strategic or Business Context

No business outlook, risks, demand trends, regulatory developments, segment-wise insights, restructuring actions, cost measures, expansion plans, capex announcements, forward-looking actions, guidance, liquidity position, leverage, working capital, or refinancing plans were disclosed.

Any Other Material Information

  • Committee involvement: The Nomination and Remuneration Committee recommended the appointment.
  • Regulatory confirmations: The appointment complies with SEBI Listing Regulations (specifically Regulations 6(1), 30 & 51 read with Schedule III) and RBI (NBFC- Compliance Function) Directions, 2026. Reference is made to SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026.
  • Meeting details: The Board meeting was held on August 26, 2026, commencing at 3:30 PM IST and concluding at 3:53 PM IST.
  • Annexure: Annexure A provides the required details under SEBI Listing Regulations and the SEBI Master Circular, including reason for change, effective date, and brief profile of Mr. Anuj Jain.