Change in Director / Key Managerial Personnel
Nature of change: Resignation of Senior Management Personnel
Name and details: Mr. Ravindran Menon, Chief Executive Officer- RemitX and Senior Management Personnel
Effective date: October 31, 2026 (close of business hours)
Reason for resignation: Personal reasons as stated in the resignation letter
Last working day requested: October 31, 2026 (as per resignation letter)
Profile and qualifications: Not disclosed in the provided documentation
Confirmation of eligibility: Compliance with SEBI Listing Regulations confirmed through the filing process
Relationship with other directors: Not disclosed as per Annexure-A
Previous KMP: Mr. Ravindran Menon held the position of Chief Executive Officer- RemitX and Senior Management Personnel prior to resignation
Potential financial impact: No specific financial impact disclosed in the documentation
Regulatory Compliance Details
Filing reference: Ref. No.: CIFL/SE/2026-27/50
Regulations complied with: Regulation 30 and 51, read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
SEBI Master Circular reference: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (as last updated on January 30, 2026)
Stock exchanges notified: BSE Limited (Equity Scrip Code: 530879, Debt Scrip Code: 976963, 978240) and National Stock Exchange of India Limited (NSE Symbol: CIFL)
Documentation provided: Annexure-A (required details as per SEBI format) and Annexure-B (resignation letter)
Company representatives: Hitesh Kumar, Company Secretary & Compliance Officer (M. No.: A37857)
Date of filing: October 31, 2026
Key Financial or Operational Approvals
No financial or operational approvals mentioned in the disclosure
Strategic or Business Context
No strategic or business context information provided in the disclosure