Nature of change: Appointment of Ms. Dipti Jayesh Khandelwal as Company Secretary and Compliance Officer, designated as a Key Managerial Person (KMP) of the Company.
Name and details: Ms. Dipti Jayesh Khandelwal, appointed effective October 31, 2026.
Profile and qualifications: Company Secretary and compliance professional with 20 years of experience in corporate law, regulatory compliance, and capital markets. Previously involved in the Initial Public Offering of HDB Financial Services. Proficient in the Companies Act, 2013, SEBI LODR Regulations, SEBI ICDR Regulations, and FEMA compliance. Experienced in corporate governance, statutory filings, Capital Markets, M&A transactions, risk management, and board advisory.
Approval process: Appointment approved by the Board of Directors at their meeting held on October 30, 2026 (commenced at 10:31 a.m. and concluded at 10:45 a.m.), based on the recommendation of the Nomination and Remuneration Committee.
Relationship disclosure: Not applicable as this is not a director appointment.
