Pursuant to Regulation 30 of the Listing Regulations, Manappuram Finance has informed that Ashish N Chandak has been appointed as the Chief Compliance Officer (CCO) of the Company with effect from June 20, 2026, while continuing as the Group -Chief Compliance Officer and a Senior Management Personnel of the Company. The redesignation is in accordance with the Reserve Bank of India Circular on ‘Compliance Function and Role of Chief Compliance Officer (CCO) - NBFCs’ dated April 11, 2022, and the Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions, 2025. Further, the tenure of Issac E. A. as Chief Compliance Officer of the Company stands completed with effect from June 19, 2026. The details required to be disclosed as provided in Para A of Part A of Schedule III of the Listing Regulations read with the SEBI Master Circular dated January 30, 2026, bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 are enclosed as Annexure A. The above information is also being uploaded on the Company’s website at https://www.manappuram.com/disclosure-intimation-stock-exchange in terms of the Listing Regulations.
The above information is a part of company’s filings submitted to BSE.
