CreditAccess Grameen Limited has appointed Ms. Devika Praveen as Chief Compliance Officer of the Company with effect from June 11, 2026. The appointment was intimated to both BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (SEBI LODR Regulations).

The disclosure includes comprehensive details about the appointment in Annexure-1:

Appointment Details:

  • Name of Senior Management Personnel: Ms. Devika Praveen
  • Designation: Chief Compliance Officer
  • Reason for change: Appointment
  • Date of Appointment: With effect from June 11, 2026
  • Relationship with Directors: None disclosed

Professional Profile:

Ms. Devika Praveen brings nearly three decades of rich experience in banking and financial services with deep expertise in multiple areas including regulatory compliance, governance, anti-money laundering (AML), regulatory supervision, policy management, compliance testing, and Board-level oversight.

Previous Experience:

  • Prior to joining CreditAccess Grameen, she served as Deputy Chief Compliance Officer at Slice Small Finance Bank
  • Previously held Chief Compliance Officer position at Fincare Small Finance Bank
  • Held senior compliance roles at AU Small Finance Bank, Kotak Mahindra Bank, and ING Vysya Bank

Key Competencies:

  • Extensive experience in managing regulatory relationships
  • Oversight of supervisory inspections
  • Strengthening enterprise-wide compliance frameworks
  • Driving AML and regulatory reporting initiatives
  • Ensuring robust governance practices across organizations

Educational Qualifications:

  • Master of Business Administration (MBA) from the University of Mysore
  • CAIIB-qualified banking professional

The disclosure was signed by Deepti Ramani, Company Secretary & Compliance Officer, and references SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.