September 30, 2026
The Manager, | The Manager, |
Listing Department, | Listing Department, |
BSE Limited, | The National Stock Exchange of India Limited, |
Phiroze Jeejeebhoy Towers, | Exchange Plaza, 5th Floor, Plot C/1, G Block, |
Dalal Street, | Bandra - Kurla Complex, Bandra (E), |
Mumbai 400 001. | Mumbai 400 051. |
BSE Scrip Code: 532636 | NSE Symbol: IIFL |
Subject: Change in Senior Management Personnel of the Company
Dear Sir/ Madam,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Anubhav Rajput as the Chief Technology Officer and Senior Management Personnel of the Company w.e.f. October 1, 2026, consequent to the resignation of Mr. Gaurav Sharma, Chief Technology Officer of the Company, effective September 30, 2026, close of business hours.
The details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in the Annexures.
Kindly take the same on record and oblige. Thanking you,
For IIFL Finance Limited
SAMRAT
Digitally signed by
SAMRAT SANYAL
SANYAL 21:16:45 +05'30'
Date: 2026.09.30
Samrat Sanyal Company Secretary & Compliance Officer ACS-13863 Email Id: csteam@iifl.com Place: MumbaiEncl: as above
CC:India International Exchange (IFSC) Limited 1st Floor, Unit No. 101, The Signature, Building No. 13B, Road 1C, Zone 1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat - 382050
NSE IFSC LimitedUnit-1201, 12th Floor, Brigade International Financial Centre, Block-14, Road 1C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat - 382355
Annexure A Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026Appointment of Mr. Anubhav Rajput as Chief Technology Officer
Sr. No. | Particulars | Details |
a. | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise | Appointment |
b. | Date of appointment/ re-appointment/ cessation (as applicable) & term of appointment/ re-appointment | October 1, 2026 |
c. | Brief profile (in case of appointment) | Mr. Anubhav Rajput is a seasoned technology leader with over 26 years of experience across India, the Middle East, and Europe. He has extensive expertise in strategic IT transformation, digital transformation, cloud computing, advanced analytics, machine learning, and AI-driven business transformation, primarily within the banking and financial services sector. Mr. Rajput holds a degree in Computer Engineering and an MBA with specializations in Information Management and Finance and advanced technology leadership courses from MIT. Prior to joining IIFL Finance, he served as the Chief Information Officer (CIO) and Chief Technology Officer (CTO) at PNB Housing Finance, where he led the organization's end-to-end technology strategy and operations. He has also held the position of CIO at Cholamandalam MS General Insurance and Niva Bupa Health Insurance. |
d. | Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
Resignation of Mr. Gaurav Sharma as Chief Technology Officer
Sr. No. | Particulars | Details |
a. | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise | To explore new opportunities |
b. | Date of appointment/ re-appointment/ cessation (as applicable) & term of appointment/ re-appointment | September 30, 2026, close of business hours |
c. | Brief profile (in case of appointment) | Not Applicable |
d. | Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
September 30, 2026
To,
The Board of Directors IIFL Finance Limited
Dear Sir(s)/Madam,
I, Gaurav Sharma, hereby resign from the position of Chief Technology Officer of the Company, to explore new opportunities.
I take this opportunity to express my sincere gratitude to the Management for their continued support and trust during my tenure in this role.
I request you to kindIy take note of the same.
Thanking You,
Name: Gaurav Sharma