Aditya Birla Capital Ltd — Board/Management Information 2021

Feb 5, 2021

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Reasonfor	RelinquishmentofMr.SaileshKumarDagaastheCompany SecretaryandComplianceofficer
changeviz.	oftheCompanyfromthecloseofbusinesshourson28February2021i.e.effectivefrom1
appointment,	March2021
resignation,
removal,	Mr.AmberGuptahasbeenappointedastheCompanySecretaryandComplianceofficerofthe
deathor	Companyeffectivefrom1March2021.
otherwise
Dateof	Effectivedateofappointment-1March2021
appointment	TermsofAppointment-AsperemploymenttermsoftheCompany.
andtermof
appointment.
Briefprofile	Experience:
	Mr.AmberGuptahas20yearsofworkexperienceinlegal,compliance,regulatoryandcompany
	secretarialfunctionsencompassingCorporate&SecuritiesLaws,Insurance,Banking&NBFC
	Regulations,IPR&,ITLaws,DisputeResolution,ContractManagement,Corporate
	CompliancesandGovernancematters.
	AmberhasbeenassociatedwithFinancialServices-AdityaBirlaGroupsinceJune2008,
	startingwithAdityaBirlaMoneyasHead-Legal,ComplianceandSecretarialandplayeda
	significantroleinintegrationofbrokingbusinessandsettingupoflegalandcompliances
	processforSecurities&WealthManagementbusiness,MF&Insurancedistribution,andonline
	moneymanagement.
	InFeb2014,AmberjoinedAdityaBirlaSunLifeInsuranceCompanyLimited(ABSLI)andheld
	thepositionasCompanySecretary&Head-Legal.AtABSLI,Amberledvariousprocess
	improvementsinlegalandsecretarialfunctionwithfocusondigitizationandembracing
	technologyasatoolforlegalriskmitigationandimplementedbestpracticesintheareaof
	litigation,contractmanagementandcorporatesecretarialmatters.Hehaswonseveral
	accoladesindividuallyandasateamplayerduringhisstintwithAdityaBirlaGroup.
	EducationalQualifications:
	Mr.AmberGuptaholdsaBachelor'sdegreeinLawandisamemberoftheInstituteofCompany
	SecretariesofIndia(ACSNo.14091).HealsoholdsDiplomainBusinessFinancefromICFAI
	andDiplomainCyberLawsfromNALSARPro.Mr.Amberhasalsocompletedadvanced
	certificationinInternationalArbitrationfromCharteredInstituteofArbitrators,UKand
	certificationinblock-chaintechnologyfromGTTrainingAcademy.