KFin Technologies Limited — Board/Management Information 2023

Nov 20, 2023

CS&G/STX/DQ2023/35

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November 20, 2023

1) National Stock Exchange of India Limited

2) BSE Limited

Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Scrip Symbol: KFINTECH Scrip Code: 543720

Sub. : Intimation of Appointment of a Senior Management Personnel

• Ref. : Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”)

Dear Sir / Madam,

Pursuant to Regulation 30 and other applicable provisions of the LODR Regulations, this is to inform that the Board of Directors of the Company at its meeting held today i.e., November 20, 2023, has inter-alia appointed Ms. Manju Anand as the Chief Compliance Officer and Legal Head (Senior Management Personnel) of the Company with effect from November 21, 2023.

The Board meeting commenced at 03:00 p.m. and concluded at 05:15 p.m.

Details as required to be disclosed as per the LODR Regulations read with SEBI’s Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and Circular No. SEBI/HO/CFD/ CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure – A .

Details as required to be disclosed as per BSE’s Circular No. 20230714-34 dated July 14, 2023, and NSE’s Circular No. NSE /CML/2023/57 dated July 14, 2023, are as under:

Date of occurrence of event / information	November 20, 2023
Time of occurrence of event / information	Conclusion time of the Board meeting as
	indicated aforesaid_i.e.,_05:15 p.m.

This is for your information and records.

Thanking you,

Yours faithfully,

For KFin Technologies Limited

Digitally signed by ALPANA UTTAM KUNDU Date: 2023.11.20 17:21:37 +05'30'

Alpana Kundu Company Secretary and Compliance Officer

ICSI Membership No.: F10191

Encl.: a/a

CIN: L72400TG2017PLC117649

compliance.corp@kfintech.com

Annexure – A

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Details as required to be disclosed as per the LODR Regulations read with SEBI’s Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Sr.No.		Particulars	Details
01		Reasonforchangeviz.appointment, re-appointment,resignation, removal, death orotherwise	Appointment of Ms. Manju Anand as the Chief ComplianceOfficer and Legal Head (Senior Management Personnel) ofthe Company.
02		Date of appointment~~/ re-~~appointment / cessation andterm of appointment / re-appointment	With effect from November 21, 2023.
03		Brief profile (in case ofappointment)	Ms. Manju Anand is a qualified Company Secretary with 23years of diverse experience across BFSI, Logistics andManufacturing sectors. Ms. Manju Anand has worked withCompanies that are leaders in the space they operate in, likeSBI Life Insurance, Fullerton India, VFS Global,Transworld Group and Tilak Nagar Industries. In herprofessional journey, she has handled LODR compliance,globalcorporategovernance,capitalrestructuring,demergers, JV management, liaison with regulatoryauthorities, Board advisor on policy formulation andimplementation. Ms. Manju Anand has a flare to developand mentor high performance teams and also likesundertaking automation in the functional areas of expertise.
04		Disclosureofrelationshipsbetween directors (in case ofappointment of a Director)	Not applicable

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