Change in Director / Key Managerial Personnel
Nature of change: Appointment of Senior Management Personnel (SMP)
Name and details: Mr. Sujit Nair has been appointed as Senior Vice President – Growth and Strategic Initiatives, forming part of the Senior Management Personnel of the Company.
Effective date: November 2, 2026
Brief profile: Mr. Sujit Nair is a seasoned professional with over 24 years of experience in banking and fintech. His expertise includes business development, strategic partnerships, distribution, and P&L management. He has held leadership positions at reputed organisations including Flexmoney Technologies, DBS, Standard Chartered Bank, and Citibank.
Regulatory compliance: The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026.
Additional details: No relationships between directors were disclosed. The information required pursuant to BSE Circular LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/24, both dated June 20, 2018, was not applicable.