Chief Compliance Officer Re-appointed for 3 Years from October 1, 2026

The Board, by circular resolution, approved the re-appointment of Mr. Sharad Pathak as Chief Compliance Officer (Senior Managerial Personnel) for 3 years with effect from October 01, 2026, on existing terms.

Mon 28 Sep 2026

Position

Chief Compliance Officer (Senior Managerial Personnel)

Name

Mr. Sharad Pathak

Term Length

3 years

Effective Date

October 01, 2026

Board Resolution Date

September 28, 2026

What was announced

The Board of AAVAS Financiers, through a circular resolution passed on September 28, 2026, approved the re-appointment of Mr. Sharad Pathak as Chief Compliance Officer, Senior Managerial Personnel.

Key terms

• Term: 3 (Three) years
• Effective from: October 01, 2026
• Re-appointed on the existing terms and conditions

Background

The move was made pursuant to the Reserve Bank of India (Non-Banking Financial Companies – Compliance Function) Directions, 2026 dated July 31, 2026, and is based on the recommendation of the Nomination and Remuneration Committee.

How to read it

This is a continuation of the same person in the compliance role, so there is no change in leadership of the compliance function. The company also noted the time of the event as 05:54 P.M. (IST) on September 28, 2026.

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