Piramal Enterprises has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors through Circular Resolution, passed today, 2nd June, 2025, approved the appointment of Jitendra Bhati as Chief Compliance Officer in terms of the Master Direction - Reserve Bank of India (Non-Banking Financial Company - Scale Based Regulation) Directions, 2023 (‘RBI Scale Based Regulations’), a Senior Management Personnel of the Company, with effect from 2nd June, 2025. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed as Annexure A. The above information is also available on the Company's website at www.piramalenterprises.com.
The above information is a part of company’s filings submitted to BSE.
