KFin Technologies Limited — Board/Management Information 2024

Dec 18, 2024

CS&G/STX/DQ2024/45

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December 18, 2024

1) National Stock Exchange of India Limited

2) BSE Limited

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 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 through its resolution passed by circulation today i.e., December 18, 2024, has appointed Mr. Sunil Parchuri as the Head – AIF – Global Operations (Senior Management Personnel) of the Company with effect from December 18, 2024.

Details as required to be disclosed as per the LODR Regulations read with SEBI’s Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, 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	December 18, 2024
Time of occurrence of event / information	11:15 a.m.

This is for your information and records.

Thanking you,

Yours faithfully,

For KFin Technologies Limited

Digitally signed by ALPANA UTTAM KUNDU Date: 2024.12.18 11:19:11 +05'30'

Alpana Kundu Company Secretary and Compliance Officer

ICSI Membership No.: F10191

Encl.: a/a

CIN: L72400TG2017PLC117649

compliance.corp@kfintech.com

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Annexure – A

Details as required to be disclosed as per the LODR Regulations read with SEBI’s Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Sr.No.		Particulars	Details
01		Reasonforchangeviz.appointment,resignation, removal, death or otherwise	Appointment of Mr. Sunil Parchuri as the Head –AIF – Global Operations (Senior ManagementPersonnel) of the Company
02		Date of appointment~~/ re-appointment /~~cessation and term of appointment / re-appointment	December 18, 2024
03		Brief profile (in case of appointment)	Sunil Parchuri is an accomplished leader with over25 years of extensive experience across strategic andtactical roles spanning setting up Centres ofExcellence and managing global teams. Sunilpossesses expertise in developing risk and controlmechanism for various risk processes, creatingmetrics and dashboard for continuous monitoring,improvement, and transparent communication withstakeholders. Sunil is a change agent, people enabler,innovation champion and stakeholder advisor, havingsupervised various projects related to deployment ofnew systems / technology and decommissioning oflegacy systems to enable agility. Sunil has a proventrack record of leading functions including TransferAgency, Private Equity, Pension Fund Accounting,Performance Risk and Analytics, Real Estate Pricing,Custody Account Services and Trust and Fiduciaryacross the spectrum of Asset Management and AssetOwners.Sunil has been previously associated with Ernst &Young, J P Morgan Services, State Street SyntelServices, and Unit Trust of India TechnologyServices in various capacities. Sunil is a commerceand law graduate and holds a Master of BusinessAdministration (Finance) degree, and a certificate inOperational Risk from Securities and InvestmentsInstitute, United Kingdom.
04		Disclosureofrelationshipsbetweendirectors (in case of appointment of aDirector)	Not applicable

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