Please find attach disclosure under Reg. 30 on appointment of Senior Management Personnel.
Awaiting price reaction for this filing.
Authum Investment & Infrastructure Limited has appointed Mr. Anil Yadav as the Chief Information Security Officer (CISO) of the Company, effective May 23, 2025. The appointment was approved by the Board via circulation resolution, based on a recommendation from the Nomination and Remuneration Committee. Mr. Yadav brings over 13 years of experience in cybersecurity, having previously worked with Yes Bank, Kotak Mahindra Bank, Deloitte, and CMS InfoSystems, among others. He is a certified Information Systems Auditor (CISA) and Information Security Consultant, holding a BA from the University of Mumbai and a Diploma in Business Management. There is no fixed tenure for this position, and Mr. Yadav is not related to any Directors on the Board.
The appointment of a dedicated CISO signals a strengthening of the company's cybersecurity and risk management framework, which is a positive operational development for shareholders. This is a routine senior management appointment and is unlikely to have a direct material impact on the stock price.