Nature of change: Appointment and identification of Mr. Dhruva Agarwal as Senior Management Personnel of the Company as Head of Alternates
Name and DIN: Mr. Dhruva Agarwal (DIN not disclosed in the filing)
Effective date: October 7, 2026
Tenure: Mr. Dhruva Agarwal is a full-time employee of the Company
Profile and qualifications: Brings over 20 years of experience in private capital investing, fund raise, alternative asset strategy and portfolio management across leading global institutions. Has led investment functions, driven strategic partnerships, executed India entry strategies, and managed diversified portfolios with strong governance and risk discipline.
Previous experience:
Managing Director and Portfolio Manager with DWS Asset Management, Singapore (led private capital investments across India, South-East Asia, and the Middle East)
BlackRock Inc. – Asia Pacific Alternative Private Credit
Baring Private Equity Asia - Credit Fund (formerly Religare Credit Advisors)
Barclays PLC, UK and India
Edelweiss Financial Services Ltd, India
Infosys Technologies, APAC Region
Relationship with other directors: Not Applicable (as per disclosure)
Previous KMP: Not disclosed in the filing
Governance implications: Role as Head of Alternates represents senior management position with responsibility for alternative investments strategy and execution
