IIFL Finance Limited announced at the board meeting held on March 13, 2024, approved Re-designation of Mr. Abhiram Bhattacharjee, currently serving as Chief of Staff, as the Chief Operating. Appointment of Mr. Shivalingam A. Pillai as Chief Compliance Officer of the Company with effect from March 13, 2024 and Ms. Mauli Agarwal stepping down from the current position of Chief Compliance Officer of the Company pursuant to her transition into another role within the organization. Resignation of Ms. Rupal Jain from the post of Company Secretary and Compliance Officer with effect from March 13, 2024 to pursue higher studies. Appointment of Ms. Mauli Agarwal as Company Secretary and Compliance Officer of the Company with effect from March 13, 2024. Mr. Abhiram Bhattacharjee, is already a part of Senior Managerial Personnel of the Company, has over 29 years of experience in Investment Banking, Financial Advisory and Commercial Banking. He has contributed for more than a decade and half at Kotak group across investment banking, group strategy and investor relations. Prior to Kotak, he held diverse responsibilities at distinguished companies like Morgan Stanley, Ernst & Young and ICICI Securities. He holds a Bachelor of Technology and Master of Technology from Indian Institute of Technology, Kanpur and a Post Graduate Diploma in Management from Indian Institute of Management, Bangalore. Mr. Shivalingam A. Pillai is a highly accomplished professional with over 25 years of distinguished experience in financial management, regulatory compliance, and corporate governance. He holds prestigious qualifications as a Chartered Accountant, Company Secretary, and Cost Accountant, underscoring his comprehensive expertise in finance and compliance domains. His prior engagements include companies such as Slefin India Financial Services Pvt Ltd, HDFC Sales Private Limited and Mahindra & Mahindra Financial Services Limited at various designations. Throughout his illustrious career, he has garnered recognition for his exceptional achievements and impactful contributions across
diverse organizations. Mr. Pillai possesses a robust skill set encompassing RBI compliances, strategic financial planning, investor relations management, financial control, fundraising initiatives, financial reporting excellence, and strategic business planning. His adeptness extends to orchestrating successful board and committee meetings, facilitating system
implementations, and driving process enhancements to optimize operational efficiencies. Ms. Mauli Agarwal is a qualified Company Secretary and Lawyer with 11 years of post-qualification experience. In her last assignment, she served as the Deputy Vice President - Compliance at Poonawalla Housing Finance Limited, Pune, leading the regulatory
compliance function, supporting the Board and Management on specific projects, and presided over the Internal Committee under POSH. She also has held roles as Associate Vice
President - Compliance at Northern Arc Capital Limited and Company Secretary (Designated) at Nissan Renault Financial Services India Private Limited. She has been acknowledged for her achievements in various organizations.