Please see attached intimation for appointment of Ms. Vinita Kapoor as the Compliance Officer of the Company in accordance with provisions of Regulation 6 of SEBI Listing Regulations.
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Shriram Asset Management Company has appointed Ms. Vinita Kapoor as its Compliance Officer with effect from December 23, 2025. The Board approved the appointment through a circular resolution, based on the recommendation of the Nomination and Remuneration Committee, in line with Regulation 6(1) of SEBI Listing Regulations. Ms. Kapoor is a qualified Company Secretary and law graduate with over 12 years of experience in corporate governance, secretarial, legal, and regulatory compliance across listed companies and asset management firms, including prior stints at EAAA India Alternatives and Nippon Life India AMC. The disclosure has been made to BSE under Regulation 30 of the SEBI Listing Regulations.
This is a routine regulatory KMP appointment to meet SEBI's compliance officer requirement and is unlikely to have any material impact on shareholders or the stock price.