Change in Director / Key Managerial Personnel

Nature of change: Appointment of new Chief Technology Officer and cessation of previous CTO.

Appointment Details:

  • Name: Shri Kinjal Shah
  • Position: Chief Technology Officer
  • Effective Date: September 22, 2026
  • Status: Considered as Senior Management Personnel under SEBI Listing Regulations and Key Management Personnel under SEBI (Depositories and Participants) Regulations, 2018

Cessation Details:

  • Name: Shri Amit Mahajan
  • Position: Chief Technology Officer
  • Cessation Date: Commencement of business hours on September 22, 2026
  • Reason: Pursuant to Shri Kinjal Shah joining the organization

Background Reference: The company had previously informed via letter no. CDSL/CS/NSE/AJ/2026/76 dated June 11, 2026, that Shri Amit Mahajan would continue as CTO until a new incumbent was appointed.

Brief Profile of Shri Kinjal Shah:

  • Age: 47 years
  • Education: Masters in Computer Science and BE in Electronics
  • Experience: Approximately 25 years of work experience
  • Previous Employment: Yes Securities (3 years association)
  • Previous Companies: NSE Ltd., Edelweiss Global Markets Ltd, L&T Ltd., J.P. Morgan Chase

Regulatory Compliance:

  • Disclosure made pursuant to Regulation 30 of SEBI Listing Regulations
  • Read with Para A of Part A of Schedule III of SEBI Listing Regulations
  • Compliance with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
  • Additional details provided in Annexure-I

Additional Information:

  • The information is available on the company's website at www.cdslindia.com in terms of Regulation 46 of SEBI Listing Regulations
  • Company Secretary & Compliance Officer: Nilay Shah (ACS No.: A20586)
  • Company CIN: L67120MH1997PLC112443