Key Management Change

Mr. Sulabh Kaushal, Chief Compliance Officer & Company Secretary and Key Managerial Personnel (KMP) of Capital India Finance Limited, has resigned from his services. The resignation is effective from close of business hours on Monday, September 07, 2026.

Reason for Resignation

Mr. Kaushal resigned to pursue his own professional venture.

Tenure with Company

Mr. Kaushal had been with the company for 8 (eight) years during which he contributed to strengthening the company's governance framework, regulatory compliance, and corporate secretarial functions.

Annexures Included

  • Annexure A: Details required in compliance with Listing Regulations and SEBI Master Circular
  • Annexure B: Copy of the resignation letter

Required Statutory Compliances

The resignation letter requests completion of all necessary statutory and regulatory compliances, including filings under the Companies Act, 2013, SEBI Listing Regulations, RBI regulations, and other applicable laws.

Financial Impact

No financial impact quantified in the disclosure. This is a management personnel change with operational and compliance implications.

#Tags: #CapitalIndiaFinance #ManagementChange #SEBIDisclosure #RegulatoryCompliance #Neutral