Nature of change: Appointment of Chief Customer Success Officer
Name and details: Mr. Bhavit Vijay Godiwala appointed effective June 22, 2026
Profile and qualifications: Senior technology and customer success leader with over 29 years of experience in strategic technology delivery, customer success, and large-scale digital transformation. Specific expertise in core banking, digital banking, payments, and cash management, including cloud native product delivery across various geographies.
Professional background: Held leadership roles with Centelon Group, Intellect Design Arena, Tech Mahindra and Infosys (EdgeVerve Systems). Experience spans program delivery, P&L management, stakeholder governance, executive customer engagement, business transformation, and building high-performing teams in the BFSI and technology services sectors.
Education: MBA in Finance (Gold Medalist) and Bachelor of Engineering in Computer Science from Gujarat University
Certifications: PMP-certified professional and SAFe Agilist
Relationship disclosure: No relationship with other directors or promoters disclosed (stated as "NA")
Regulatory compliance: Appointment intimated under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular dated November 11, 2024
Key Financial or Operational Approvals
Not applicable - no financial or operational approvals mentioned in this disclosure
Strategic or Business Context
Not applicable - no strategic or business context provided in this disclosure
Any Other Material Information
Filing details: Disclosure submitted to both National Stock Exchange of India Ltd. and BSE Limited on June 22, 2026
Company representative: Poonam Bhasin, Company Secretary, digitally signed the submission
Compliance: Full disclosure requirements under SEBI LODR Regulations and relevant circulars were met through Annexure-A
