Pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SBI Cards and Payment Services has informed hat the Board of Directors of the Company, at its meeting held on June 22, 2026, has, approved the appointment of Chander Kant as EVP & Head-Internal Audit of the Company for a period of 3 years with effect from July 01, 2026, based on the recommendation of the Audit Committee and Nomination and Remuneration Committee. Brief Profile of Chander Kant is attached as Annexure -A. Further, Ved Prakash, EVP & Head-Internal Audit of the Company, shall demit office upon completion of his term i.e. closure of business hours on June 30, 2026. The same is also being uploaded on the website of the Company atwww.sbicard.com. The Meeting of the Board of Directors commenced at 11.30 am and concluded at 01:02 pm.
The above information is a part of company’s filings submitted to BSE.
