KFin Technologies Limited — Board/Management Information 2024

Nov 28, 2024

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November 28, 2024

CS&G/STX/DQ2024/34

• 1) National Stock Exchange of India Limited

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

• 2) BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 543720

Sub. : Intimation of Appointment and Cessation of Nominee Director

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, in view of the letter received from Kotak Mahindra Bank Limited (“ KMBL ”) in relation to substitution of its Nominee Director:

• a. the Board of Directors of the Company at its meeting held today i.e., November 28, 2024, has interalia subject to the approval of the members, appointed Mr. Chetan Savla (DIN: 10213435) as an Additional Director (Non-Executive, Nominee), liable to retire by rotation, with effect from November 28, 2024;

In terms of NSE’s Circular No. NSE/CML/2018/24 dated June 20, 2018, and BSE’s Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, it is hereby affirmed that Mr. Chetan Savla is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

• b. Mr. Jaideep Hansraj (DIN: 02234625) has ceased to be the Nominee Director of KMBL on the Board of Directors of the Company with effect from November 28, 2024.

The Board meeting commenced at 03:00 p.m. and concluded at 04:35 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/0155 dated November 11, 2024, are enclosed herewith as Annexure – A .

The resignation letter received from Mr. Jaideep Hansraj is enclosed herewith as Annexure – B .

This is for your information and records.

Thanking you,

Yours faithfully,

For KFin Technologies Limited

Digitally signed by ALPANA UTTAM KUNDU Date: 2024.11.28 16:40:37 +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

Mr. Chetan Savla

Sr. No.		Particulars	Details
01		Reason for change_viz._appointment, resignation, removal, death or otherwise	Appointment of Mr. Chetan Savla as an Additional Director (Non-Executive, Nominee).
02		Date of appointment~~/ re-appointment / cessation~~ ~~and term of appointment / re-appointment~~	November 28, 2024
03		Brief profile (in case of appointment)	Mr. Chetan Savla, PGDM (MBA) from Indian Institute of Management, Ahmedabad, has varied experience of over 33 years of which 30 years has been with the Kotak group. He possesses investment banking experience covering equity capital markets and M&A advisory work from 1997 till 2015. This tenure included roles of Head of Equity business and Head of advisory services. He was the co-Head of Conglomerates and Corporates Group for Corporate and Investment Banking practice of Kotak Mahindra Bank Limited between 2015 till 2017, the Head of Group Strategy between 2017 till 2021, and the Head of Sustainability since 2021. He is currently President – Sustainability and Strategic Projects at Kotak Mahindra Bank Limited.
04		Disclosure of relationships between directors (in case of appointment of a Director)	None of the Directors of the Company are_inter-_ _se_related to Mr. Chetan Savla.

Mr. Jaideep Hansraj

Sr. No.		Particulars	Details
01		Reason for change_viz._appointment, resignation, removal, death or otherwise	Cessation of Mr. Jaideep Hansraj as a Nominee Director
02		Date of~~appointment / re-appointment /~~cessation ~~and term of appointment / re-appointment~~	November 28, 2024
03		Brief profile (in case of appointment)	Not applicable
04		Disclosure of relationships between directors (in case of appointment of a Director)	Not applicable

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Annexure - B

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