Change in Director / Key Managerial Personnel

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

Appointment Details:

  • Mr. Anubhav Rajput appointed as Chief Technology Officer and Senior Management Personnel
  • Effective date: October 1, 2026
  • Appointment based on recommendation of Nomination and Remuneration Committee and approved by Board of Directors
  • DIN: Not provided in disclosure

Brief profile and qualifications:

  • Seasoned technology leader with over 26 years of experience across India, Middle East, and Europe
  • Extensive expertise in strategic IT transformation, digital transformation, cloud computing, advanced analytics, machine learning, and AI-driven business transformation
  • Primary experience within banking and financial services sector
  • Holds degree in Computer Engineering and MBA with specializations in Information Management and Finance
  • Completed advanced technology leadership courses from MIT

Previous experience:

  • Chief Information Officer (CIO) and Chief Technology Officer (CTO) at PNB Housing Finance (led organization's end-to-end technology strategy and operations)
  • CIO at Cholamandalam MS General Insurance
  • CIO at Niva Bupa Health Insurance

Resignation Details:

  • Mr. Gaurav Sharma resigned as Chief Technology Officer
  • Effective date: September 30, 2026, close of business hours
  • Reason for resignation: To explore new opportunities
  • Resignation letter submitted to Board of Directors expressing gratitude to Management for support and trust during tenure

Confirmation of eligibility: Disclosure made pursuant to Regulation 30 of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Relationship with other directors: Not Applicable (as per Annexure A)

Key Financial or Operational Approvals

No financial or operational approvals disclosed beyond the management change. The disclosure focuses exclusively on the change in senior management personnel.

Strategic or Business Context

No specific business outlook, risks, trends, or strategic context provided beyond the management change. The appointment emphasizes technology leadership capabilities in digital transformation and AI-driven business transformation, suggesting continued focus on technological advancement within the financial services operations.

Any Other Material Information

  • Disclosure filed with BSE Limited (Scrip Code: 532636) and National Stock Exchange of India Limited (Symbol: IIFL)
  • Copy sent to India International Exchange (IFSC) Limited and NSE IFSC Limited
  • Signed by Samrat Sanyal, Company Secretary & Compliance Officer (ACS-13863)
  • Date of filing: September 30, 2026