Board Changes

1. Retirement of Mr. Sameer Nath

  • Name: Mr. Sameer Dileep Nath
  • Director Identification Number (DIN): 07551506
  • Position: Non-Executive Director
  • Reason for Change: Retirement by rotation at the 15th AGM. Mr. Nath expressed his desire not to seek re-appointment.
  • Effective Date of Cessation: September 14, 2026
  • The disclosure complies with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

2. Appointment of Mr. Amit Jain

  • Name: Mr. Amit Jain
  • Director Identification Number (DIN): 01613364
  • Position Appointed To: Non-Executive Non-Independent Director
  • Reason for Appointment: Appointment in place of Mr. Sameer Dileep Nath who did not seek re-appointment.
  • Effective Date of Appointment: September 14, 2026
  • Term: Liable to retire by rotation.

Director Profile - Mr. Amit Jain

  • Current Role: Chief Executive Officer and Co-Founder of CarDekho Group.
  • Company Description: CarDekho Group is an Autotech, fintech and mobility services platform valued at USD 1.2 billion and recognized as one of India's homegrown unicorns.
  • Education: Alumnus of IIT Delhi.
  • Career Background: Began as a Software Engineer with Tata Consultancy Services. Spent nearly seven years with US-based Trilogy. Co-founded GirnarSoft in 2007 along with his brother, Mr. Anurag Jain, which laid the foundation for CarDekho Group.
  • Leadership Achievements: Under his leadership, CarDekho Group has grown to employ over 6,000 professionals and serves more than 40 million active users a month across India and Southeast Asia.
  • Portfolio Companies: Autotech (CarDekho.com, BikeDekho, ZigWheels, PowerDrift), insurtech (InsuranceDekho), fintech (rupyy), mobility (Revv, Carrum) and international operations (CarMudi, Oto) across Indonesia, Malaysia and the Philippines.
  • Other Roles: Serves on the investors' panel of Shark Tank India. Member of the Startup Policy Forum, engaging with policymakers on initiatives led by Startup India.
  • Sustainability Commitment: Led CarDekho Group to become India's first unicorn to commit to carbon neutrality by 2050 under the United Nations' Climate Neutral Now programme.

Compliance Disclosures

  • Relationships between Directors: None to disclose for Mr. Amit Jain.
  • SEBI Debarment Status: Mr. Amit Jain is not debarred from holding the office of Director pursuant to any SEBI Order or Order of any such authority, as per BSE circular LIST/COM/14/2018-19 and NSE circular NSE/CML/2018/24 dated June 20, 2018.