Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting regarding management changes and compliance disclosure
Date of Board Meeting / Approval: September 29, 2026
Meeting Duration: Commenced at 4:00 p.m. (IST) and concluded at 5:34 p.m. (IST)
Corporate Actions:
Management Changes:
- Retirement: Mr. Inderjeet Ghuliani ceased as Chief Financial Officer and Key Managerial Personnel due to superannuation, effective close of business hours on September 30, 2026
- Appointment: Mr. Amol Joshi appointed as Chief Financial Officer and Key Managerial Personnel effective October 1, 2026, based on recommendations from Nomination and Remuneration Committee and Audit Committee
Key Managerial Personnel Update:
| Name | Designation | Email ID | Contact No. |
| Mr. Debasish Mishra | Managing Director and Chief Executive Officer | | |
| Mr. Denys Charles Jean Marie Fougeroux De Campigneulles | Executive Director and Deputy Chief Executive Officer | companysecretary@sbimf.com | 022-6179- |
| Mr. Amol Joshi | Chief Financial Officer | | 3000 |
| Ms. Vinaya Datar | Chief Compliance Officer, Company Secretary and Head Legal | | |