Change in Director / Key Managerial Personnel

Nature of change: Resignation and appointment of Senior Management Personnel (SMP).

Resignation Details:

  • Name and DIN: Mr. Daniel B. Bailey (DIN not provided in disclosure)
  • Designation: Global General Counsel and Senior Management Personnel (SMP)
  • Effective date of cessation: October 2, 2026
  • Reason for resignation: Personal reasons
  • Brief profile: Not provided in annexure

Appointment Details:

  • Name and DIN: Mr. Brian Clayton (DIN not provided in disclosure)
  • Designation: Global General Counsel and Senior Management Personnel (SMP)
  • Effective date of appointment: October 2, 2026
  • Approval authority: Board of Directors based on recommendation of Nomination and Remuneration Committee

Brief Profile of Brian Clayton:

  • Accomplished legal executive with more than two decades of experience
  • Specializes in advising global organizations on complex legal, regulatory, compliance, privacy, and commercial matters
  • Previous role: Associate General Counsel and Chief Privacy Officer at Omnicom Group, where he led global privacy and compliance programs and advised executive leadership
  • Prior experience: 20 years in senior legal leadership roles at Conduent, a multi-billion-dollar global BPO provider with significant healthcare business
  • Worked with business leaders across healthcare, technology, and business services sectors at Conduent
  • Education: Juris Doctor, cum laude, from New York Law School (served on Law Review); Bachelor of Science in Psychology from Nova Southeastern University
  • Additional role: Adjunct Professor at Fordham University School of Law teaching Privacy and Cybersecurity Law

Confirmation of eligibility: The disclosure confirms compliance with SEBI LODR Regulations 2015, specifically Regulation 30 read with Schedule III and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Relationship with other directors: Not applicable as per annexures

Previous KMP: Mr. Daniel B. Bailey held the position of EVP, Global General Counsel prior to his resignation

Key Financial or Operational Approvals

No financial or operational approvals disclosed in this filing. The document solely addresses changes in senior managerial personnel.

Strategic or Business Context

No strategic or business context, outlook, or commentary provided in this disclosure.

Any Other Material Information

  • Regulatory compliance: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Company formerly known as Sagility India Limited
  • Corporate Identification Number: L72900KA2021PLC150054
  • Information available on company website: https://sagility.com/