Mr. Moiz Miyajiwala (DIN: 00026258) completed his second term as Independent Director
Cessation effective from closure of business hours on September 28, 2026
Consequently ceased from all committee positions: Chairperson and member of Audit Committee, Risk Management Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee
The Company placed on record his valuable contributions and guidance during his association
New Appointment
Mr. Giridhar Sanjeevi (DIN: 06648008) appointed as Additional Director (Independent)
Appointment approved via circular resolution passed on September 28, 2026 at 09:39 pm (IST)
Term: 3 consecutive years effective from September 29, 2026
Appointment subject to approval of shareholders of the Company
Profile of New Director
Educational Qualifications: Post graduate diploma in management from Indian Institute of Management, Ahmedabad and qualified Chartered Accountant
Professional Experience: Over 3 decades of experience in finance and management
Current Positions: Chairperson and Independent Director on the Board of Amagi Media Labs Limited
Previous Association: Executive Vice President and Chief Financial Officer at Indian Hotels Company Limited
Relationship Disclosure: No relationship with any other directors of SBI Funds Management Limited
Eligibility: Not debarred from holding office of Director by virtue of any SEBI or stock exchange order
