CREDITACCESS GRAMEEN LIMITED has informed the Exchange regarding Appointment of Mrs Deepti Ramani as Company Secretary & Compliance Officer of the company w.e.f. August 10, 2025.
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CreditAccess Grameen Limited announced that Mr. M. J. Mahadev Prakash has resigned as Company Secretary & Chief Compliance Officer (a Key Managerial Personnel), with effect from close of business hours on August 9, 2025. The Board has approved the appointment of Ms. Deepti Ramani as the new Company Secretary & Compliance Officer, effective August 10, 2025. Ms. Deepti Ramani brings over 11 years of experience in corporate governance, regulatory compliance, and secretarial functions, and was already working with the company as Assistant General Manager – Compliance & Legal. Her prior experience includes roles at Equitas Holdings Limited and Tamilnadu Petroproducts Limited, where she handled IPOs, QIPs, and regulatory inspections. The transition is immediate and seamless, with no disruption to compliance operations.
This is a routine KMP-level transition with an internal candidate (already employed as AGM) being elevated to the Company Secretary role, suggesting continuity in compliance and governance functions. Shareholders are unlikely to see any material impact on the stock or business operations.