Pursuant to Regulations 30 of the SEBI Listing Regulations, Poonawalla Fincorp has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, vide circular resolution passed on September 10, 2024, has approved the appointment of Salil Hajarnis as Chief Technology Officer with effect from December 15, 2024. The company has enclosed the brief details of the aforesaid changes as prescribed under SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as Annexure A.
The above information is a part of company’s filings submitted to BSE.
