Key Event

Appointment of Mr. Kalpesh Dave as President-Wealth Management and his classification as a Senior Management Personnel of Share India Securities Limited.

Approval Details

The Board of Directors approved the appointment by way of a resolution passed through circulation on October 12, 2026, at approximately 11:32 a.m.

Effective Date

The appointment is effective from October 12, 2026.

Term of Appointment

Since Mr. Dave is in whole-time employment with the Company, the term of appointment is not applicable.

Professional Profile of Appointee

Mr. Kalpesh Dave is a seasoned banking and wealth management professional with over two decades of leadership experience across private banking, investments, and financial planning. He has held senior leadership roles at L&T Private Banking, Aditya Birla Wealth, Kotak Mahindra Bank, and ICICI Bank. As a founding team member of InCred Wealth, he helped build and scale the business to over USD 1.2 billion in assets. He brings extensive expertise in wealth management, business development, and client servicing, with a strong focus on HNI, UHNI, and NRI clients.

Filing and Submission

Disclosure submitted to BSE Limited (Scrip Code: 540725 / 977430 / 977955 / 978025 / 978077) and National Stock Exchange of India Limited (Symbol: SHAREINDIA) on October 12, 2026, by Vikas Aggarwal, Company Secretary and Compliance Officer (M. No. F5512).

#Tags: #ShareIndiaSecurities #ManagementAppointment #Regulation30 #SEBIDisclosure #WealthManagement