Change in Director / Key Managerial Personnel
Nature of change: Resignation of two Senior Management Personnel
Mr. Digbijay Bandyopadhyay:
- Designation: Business Head – Commercial Vehicle Finance (VP)
- Employee Code: 335417
- Date of Resignation Submission: June 18, 2026
- Effective Date of Cessation: September 15, 2026 (close of business hours)
- Reason: Personal reasons
- Notice Period: 90 days as per terms of employment
- Work Location: Mumbai head office (Kanakia Wall Street, Andheri East)
- Contact: 9831055685 / digbi77@gmail.com
Mr. Ajay Bhalchandra Shelke:
- Designation: GM & Business Head – Two-Wheeler Finance
- Employee Code: 350143
- Date of Resignation Submission: June 19, 2026
- Effective Date of Cessation: September 16, 2026 (close of business hours)
- Reason: Personal reasons
- Notice Period: 90 days
- Work Location: CV Finance Mumbai HO
- Department: Sales VEF
- Contact: 7776914616 / shelke.ajay@yahoo.com
- Tenure with Company: Since April 19, 2019
Additional Details:
- Both resignations were submitted to Dr. Renjith PR, CHRO of Manappuram Finance Ltd, Valapad, Thrissur, Kerala
- Both executives requested processing of full and final settlement, gratuity, relieving letter, and experience certificate on priority after their last working days
- No relationships with other directors disclosed (Not Applicable)
- Resignation letters with reasons are enclosed as Annexure B and C to the filing
Key Financial or Operational Approvals
No financial or operational approvals were disclosed in this filing.
Strategic or Business Context
No strategic or business context information was provided in this filing.
Any Other Material Information
- Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Reference Number: SEC/SE/131/2026–27
- Date of Disclosure: September 15, 2026
- Filed by: Aparna Menon, Company Secretary
- Information also uploaded on company website: https://www.manappuram.com/disclosure-intimation-stock-exchange
- Filed with BSE Limited (Scrip Code: 531213), National Stock Exchange of India Limited (Symbol: MANAPPURAM), and India International Exchange (IFSC) Ltd