Summary of Key Information:
Nature of Filing / Announcement: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding re-appointment of Chief Compliance Officer
Date of Board Meeting / Approval: 3rd August 2026
Corporate Actions:
The Board of Directors re-appointed Mr. P. N. Srikant as Chief Compliance Officer for a further period of five years effective from 11th August 2026 until 10th August 2031.
Mr. Srikant will continue to function under the designation of Chief Compliance Officer & Company Secretary.
Other Significant Information:
Mr. P. N. Srikant's previous term as Chief Compliance Officer was for three years from 11th August 2023 to 10th August 2026.
He was originally appointed as Secretary and Compliance Officer on 1st June 2022 and re-designated as Chief Compliance Officer and Company Secretary on 11th August 2023.
Mr. Srikant is 54 years old with qualifications: B.Com. (Hons.), A.C.S., P.G.D.F.M, DCG (ICSI).
He has over 3 decades of experience in the Sundaram Finance Group with extensive exposure to regulatory compliance, secretarial and HR-related matters.
His responsibilities include overseeing compliance with RBI Directions/Guidelines, Companies Act, SEBI Regulations, and other regulatory requirements.
The Board Meeting commenced at 10:00 A.M. and concluded at 14:15 P.M.