Key Personnel Changes

Resignation

  • Mr. Shrenik Choraria resigned from the position of Chief Financial Officer (CFO)
  • Effective from closing hours of June 15, 2026
  • Reason for resignation: Health issues (as stated in his resignation letter dated June 13, 2026)
  • The resignation was approved by the Board upon recommendation of the Nomination & Remuneration Committee

Appointment

  • Mr. Umesh Rajan Swamy appointed as new Chief Financial Officer (CFO)
  • Effective from closing hours of June 15, 2026
  • Educational qualification: Commerce graduate
  • Professional background: Extensive experience in broking and financial sector, having worked with leading broking houses and NBFCs
  • Since 2010, actively engaged in business activities applying financial and operational expertise to entrepreneurial ventures

Board Meeting Details

  • Meeting date: June 15, 2026
  • Commencement time: 12:45 Hrs
  • Conclusion time: 13:10 Hrs
  • Duration: 25 minutes

Additional Confirmations

  • No other material reasons for resignation beyond health issues
  • No relationships between directors requiring disclosure
  • Mr. Shrenik Choraria does not hold directorships in other listed entities (Not Applicable)

Financial Impact

No financial impact quantified in the disclosure. The change represents a management personnel transition without stated financial implications.

Correspondence Addresses

  • Company address: 805, Raheja Centre, 214, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, 400021
  • Resigning CFO address: C-104, Riviera Building, Lokhandwala Township, Kandivali East Mumbai-400101

#Tags #GCM Securities #ManagementChange #SEBIDisclosure #RegulatoryCompliance #Neutral