Poonawalla Fincorp has informed that the Board of Directors of the Company at its meeting held today, May 5, 2026, based on recommendation of the Nomination and Remuneration Committee has categorised Rano Verma, Head- Customer Service & Strategic Initiatives, Ganesh Vasudeo Iyer, Business Head - Commercial Vehicle, Suresh Pohuja - Business Head - Personal Loans, Faisal Ikbal Sara, Business Head - Education Loan, Siddhartha Gupta, Head - Marketing, Digital, Analytics and Transformation, and Ashish Gupta, Business Head - Consumer Durable, Gold Loan and Instant Loan of the Company as Senior Management Personnel effective from May 5, 2026. The particulars in relation to categorization as Senior Management Personnel, as required by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A. Further, pursuant to Regulation 30 of the SEBI Listing Regulations, the Investor’s Presentation is being sent separately and subsequently the same will be uploaded on the website of the Company. The meeting of the Board of Directors commenced at 2:00 PM and concluded at 4:00 PM.
The above information is a part of company’s filings submitted to BSE.
