Nature of change: Appointment of Mr. Amit Chaudhary as Vice President – Product Management and personnel forming part of Senior Management of the Company
Name and details: Mr. Amit Chaudhary (no DIN provided as this is a senior management position, not directorship)
Effective date: September 01, 2026 with immediate effect
Profile and qualifications: Technology executive with more than 26 years of experience in IT and Telecom, specializing in Cyber Security, Cloud, and Enterprise Networking. Previously served as Director, Technology Business at Cache Digitech Private Limited, leading the company's transformation and growth strategy. Prior experience includes over two decades at Bharti Airtel, where he built and scaled up the Cyber Security & Cloud business to ₹600 Cr ARR and led a team of over 450 professionals. Has extensive international experience across the Middle East, Africa, the US, and South Asia. Holds PGDBM from IIM Kozhikode and B.E (Electronic & Communications) from Pune Institute of Computer Technology.
Regulatory compliance: Appointment approved by the Board of Directors based on recommendation of the Nomination and Remuneration Committee. Disclosure made pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI LODR, including SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026.
Relationship disclosure: Not Applicable (as this is not a director appointment)
Previous KMP: Not disclosed in the filing
Eligibility confirmation: The annexure confirms compliance with SEBI requirements regarding non-disqualification from holding office
Key Financial or Operational Approvals
No financial results, fundraising, or operational approvals mentioned in this disclosure
Strategic or Business Context
No specific business outlook, risks, or strategic context provided beyond the appointment announcement
Any Other Material Information
Regulatory references: BSE circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated 20th June, 2018 referenced but marked Not Applicable
Compliance officer: Vikram Dhanani signed the disclosure as Compliance Officer
Document reference: QHTL/Sec/SE/2026-27/35 dated September 01, 2026
