The Board of Directors approved the appointment at its meeting held on August 31, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Appointment Details:

  • Name: Mr. Ravindra Sharma (PAN: ABRPS6904M)
  • Effective Date: September 1, 2026
  • Term: One year, until August 31, 2027
  • Status: Subject to approval of shareholders at the ensuing Annual General Meeting

Professional Background:

  • Mr. Ravindra Sharma holds a Bachelor of Commerce degree
  • Has over 20 years of experience in the trust sector and finance

Regulatory Compliance:

  • The disclosure is made pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
  • Mr. Sharma is not debarred from holding the office of Manager pursuant to any SEBI order or any other authority
  • Detailed disclosure is provided in Annexure A as required under Regulation 30

The appointment represents a management change that requires shareholder ratification at the next AGM.