Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI Listing Regulations

Director Changes:

1. Retirement of Mr. Sameer Nath:

  • Mr. Sameer Nath (DIN: 07551506), Non-Executive Director, retires by rotation at the 15th AGM
  • He has expressed desire not to seek re-appointment
  • Board noted and accepted his request
  • Recommended that his reappointment not be sought at the ensuing AGM
  • Effective date of cessation: September 14, 2026

2. Proposed Appointment of Mr. Amit Jain:

  • Recommended appointment of Mr. Amit Jain (DIN: 01613364) as Non-Executive, Non-Independent Director (Professional)
  • Liability: To retire by rotation
  • Subject to approval of members at the ensuing Annual General Meeting

Profile of Mr. Amit Jain:

  • Date of Birth: November 12, 1976
  • Age: 49 years
  • Qualification: B.Tech in Civil Engineering from IIT Delhi
  • Current Position: Chief Executive Officer and Co-Founder of CarDekho Group
  • Professional Background:
  • Began career as Software Engineer with Tata Consultancy Services
  • Nearly 7 years with US-based multinational firm Trilogy
  • Co-founded GirnarSoft in 2007 (foundation for CarDekho Group)
  • CarDekho Group Details:
  • Autotech, fintech and mobility services platform
  • Valued at USD 1.2 billion
  • Recognized as one of India's homegrown unicorns
  • Employs over 6,000 professionals
  • Serves 40+ million active users monthly across India and Southeast Asia
  • Portfolio includes: Autotech (CarDekho.com, BikeDekho, ZigWheels, PowerDrift), insurtech (InsuranceDekho), fintech (rupyy), mobility (Revv, Carrum), international operations (CarMudi, Oto)
  • Additional Roles:
  • Serves on investors' panel of Shark Tank India
  • Member of Startup Policy Forum
  • Advocate for sustainable growth
  • Led CarDekho Group to commit to carbon neutrality by 2050 under UN Climate Neutral Now programme
  • Shareholding in Company: Nil
  • Other Listed Entity Directorships: Nil
  • Relationships between Directors: None

Other Board Approvals:

1. Revised Director's Report: Approved revised Director's Report for FY ended March 31, 2026 incorporating modifications related to:

  • Recording retirement of Mr. Sameer Nath
  • Recommendation for appointment of Mr. Amit Jain

2. AGM Notice: Approved Notice of 15th Annual General Meeting scheduled for September 14, 2026

Compliance References:

  • Filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026