Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Mr. Anand Raghavan (DIN: 00243485) as Non-Executive Independent Director
  • Effective date and tenure: The appointment is recommended to commence from the conclusion of the 104th Annual General Meeting and continue for a first term of three years until the conclusion of the 107th Annual General Meeting in 2029
  • Brief profile: Mr. Anand Raghavan is a seasoned Chartered Accountant with over three decades of experience in financial services, regulatory advisory, and corporate governance. He has held executive and board-level positions across leading Indian financial institutions and global consulting firms, including Sundaram Finance and Ernst & Young LLP. His core expertise spans NBFC regulations, corporate taxation, foreign investment & restructuring, and board-level compliance and governance. He serves as an Independent Director and Chairman of Audit and Compliance Committees in several prominent companies.
  • Eligibility confirmation: Mr. Anand Raghavan is not debarred from holding the office of Director by virtue of any order of SEBI or any other statutory authority under any laws
  • Relationship with other directors: Not Applicable (as disclosed)
  • Previous KMP: Not disclosed in the filing

Key Financial or Operational Approvals

No financial or operational approvals were disclosed in this filing beyond the director appointment recommendation.

Strategic or Business Context

No strategic or business context, outlook commentary, or forward-looking statements were provided in this disclosure.

Any Other Material Information

  • 104th Annual General Meeting: Scheduled for Friday, August 7th, 2026, at 4:00 PM to be held through Video Conference/Other Audio-Visual Means (OAVM)
  • Register closure: The Register of Members and Share Transfer Books will remain closed from Saturday, August 1st, 2026, to Friday, August 7th, 2026 (both days inclusive) for determining eligibility for dividend, if approved by shareholders
  • Record date: Friday, July 31st, 2026 for determining members eligible to receive dividend
  • Board meeting timing: The meeting commenced at 09:00 AM and concluded at 12:05 PM on June 4, 2026
  • Regulatory compliance: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026