Nature of change: Appointment of Mr. Narayan Venkat as Senior Management Personnel
Name and DIN: Mr. Narayan Venkat (DIN not disclosed in the filing)
Effective date: August 01, 2026
Profile and qualifications: Mr. Venkat has over 26 years of extensive industry experience at NSDL with proven track record across product development, business technology, sales, digital management, advanced operations, compliance inspections, admissions, and investor education. He holds an MBA in Finance and a bachelor's degree in Law. He is also a distinguished speaker at various investor forums.
Regulatory compliance: The appointment complies with SEBI LODR Regulations and exchange circular requirements. The disclosure references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, BSE Circular No. 20230714-34 dated July 14, 2023, and NSE Circular No. NSE/CML/2023/57 dated July 14, 2023.
Relationship disclosure: Not applicable (as specified in the annexure)
Key Financial or Operational Approvals
No financial results, fundraising, acquisitions, capital infusion, business restructuring, or dividend declarations were mentioned in this disclosure.
Strategic or Business Context
No business outlook, risk commentary, demand trends, regulatory developments, expansion plans, or capex announcements were included in this disclosure.
Any Other Material Information
Approval mechanism: The appointment was approved through a circular resolution passed by the Board of Directors on August 01, 2026, at approximately 09:00 a.m. IST.
Regulatory compliance: The company confirmed compliance with SEBI LODR Regulations through Company Secretary and Compliance Officer Alpana Uttam Kundu (ICSI Membership No.: F10191).
Position details: Mr. Venkat was appointed as Chief Operating Officer – Corporate Registry and designated as Senior Management Personnel.
