Change in Director / Key Managerial Personnel
Nature of change: Enhancement of role and extension of employment tenure for Senior Management Personnel.
Mr. Praveen Shankaran:
- Role enhancement: Chief Operating Officer Domestic Fund Services will assume additional responsibility of heading the Fund Accounting function
- Effective date: September 01, 2026
- Designation: Senior Management Personnel
- Brief profile: Not provided in the disclosure
- Relationships with other directors: Not applicable
Mr. Marudheri Shankaran Chandrasekhar:
- Role extension: Chief of Fund Accounting Platform (Senior Management Personnel)
- Extension period: One (1) year
- Effective dates: From September 01, 2026 to August 31, 2027
- Brief profile: Not provided in the disclosure
- Relationships with other directors: Not applicable
Key Financial or Operational Approvals
The Board of Directors of KFin Technologies Limited approved these changes at its meeting held on September 01, 2026. The decisions were made pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The event occurred at approximately 05:30 p.m. IST on September 01, 2026.
Strategic or Business Context
No specific business outlook, risks, trends, or strategic context was provided in the disclosure regarding these management changes.
Any Other Material Information
Regulatory Compliance:
- Disclosure made pursuant to SEBI's Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Compliance with BSE Circular No. 20230714-34 dated July 14, 2023
- Compliance with NSE Circular No. NSE/CML/2023/57 dated July 14, 2023
Company Details:
- Company Secretary and Compliance Officer: Alpana Kundu (ICSI Membership No.: F10191)