Board approves Company Secretary & Compliance Officer and Chief Compliance Officer appointments

Capital India Finance Ltd's board approved two senior appointments effective October 5, 2026 — Mr. Hitesh Kumar as Company Secretary & Compliance Officer (KMP) and Mr. Simarjeet Singh as Chief Compliance Officer (SMP) handling RBI.

Mon 5 Oct 2026

Effective date of appointments

October 5, 2026

Company Secretary & Compliance Officer (KMP)

Mr. Hitesh Kumar, ACS No. 37857, law graduate with M.Com, about 12 years of experience

Chief Compliance Officer (SMP)

Mr. Simarjeet Singh, FCS No. 11779, over 11 years of experience in regulatory compliance

Board meeting held

Monday, October 5, 2026, through video conferencing from 6:30 P.M. to 07:00 P.M.

Recommended by

Nomination & Remuneration Committee

The board of Capital India Finance Ltd met on Monday, October 5, 2026, through video conferencing from 6:30 P.M. to 07:00 P.M., and approved two senior appointments, both with effect from October 5, 2026. Both appointments follow the recommendation of the Nomination & Remuneration Committee.

Who has been appointed

• Mr. Hitesh Kumar has been appointed as Company Secretary & Compliance Officer of the company and designated a Key Managerial Personnel (KMP). A member of the Institute of Company Secretaries of India (ACS No. 37857), he is a law graduate who also holds an M.Com degree, with about 12 years of experience across listed companies, NBFCs and large infrastructure organisations. His stated areas of work include corporate governance and restructuring, SEBI compliances, RBI/NBFC compliances, debt capital market transactions and board and shareholder matters.
• Mr. Simarjeet Singh has been appointed as Chief Compliance Officer (CCO) for the purposes of compliance with applicable Reserve Bank of India regulations, including those governing NBFCs, and designated a Senior Management Personnel (SMP). A member of the ICSI (FCS No. 11779), he is a law graduate with a postgraduate degree in Business Policy & Corporate Governance and has over 11 years of experience in regulatory compliance, corporate governance and financial-sector regulations. His stated expertise includes RBI Master Directions and inspections, NBFC compliance, SEBI regulations, FEMA, board governance, corporate restructuring and regulatory risk management.

Who decides what counts as material

• The board has authorised Mr. Keshav Porwal (Managing Director) and Mr. Pinank Jayant Shah (Chief Executive Officer) to determine the materiality of events or information and disclose it to the stock exchange(s) within the prescribed timelines.
• Mr. Hitesh Kumar, as Company Secretary & Compliance Officer, is also authorised to disclose material events or information, once identified, to the stock exchange(s).

Points to note

• Both appointments are effective from October 5, 2026, the same day as the board meeting.
• The disclosure of relationships between directors is marked "Not Applicable" for both appointments.
• The two roles cover company secretarial work and compliance with SEBI and RBI requirements for an NBFC.

These are changes in the company's senior management and compliance leadership, disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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