Aditya Birla Sun Life AMC Limited announced that at the board meeting held on April 26, 2024, the company approved resignation of Ms. Hemanti Wadhwa as Chief Compliance Officer & Company Secretary of the Company with effect from 26th April 2024. Her last day of employment with the Company shall be 8th May, 2024. Resignation of Mr. Bhavdeep Bhatt as Head - Alternate and PMS Sales.

His last working day in the Company shall be 6th May, 2024. Further, based on the recommendation of the Nomination, Remuneration and Compensation Committee, the Board approved the following: Appointment of Mr. Prateek Savla (ACS A29500) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 26th April 2024. Appointment of Mr. Parth Makwana as Compliance Officer of the Company under SEBI (Mutual Funds) Regulations, 1996 (Senior Management Personnel) with effect from 26th April 2024.

Appointment of Mr. Deepak Yadav as Head-Passive Business (Senior Management Personnel) of the Company with effect from 16th May, 2024. Mr. Prateek Savla is a Member of the Institute of Company Secretaries of India (ICSI) and is a Law Graduate from Mumbai University. Mr. Savla has overall experience of more than 14 years in the field of Corporate Secretarial Compliances, Corporate Governance, Regulatory Compliance, Corporate Legal and Risk Management.

He joined Aditya Birla Sun Life AMC Ltd. (`the Company') in September 2021. Prior to joining the Company, Mr. Savla has worked with corporates like SBI General Insurance Co. Limited, National Stock Exchange of India Limited, Prime Focus Limited and Reliance Infrastructure Limited.

Mr. Parth Makwana joined Aditya Birla Sun Life AMC Ltd. (`the Company') in December 2016 and has an overall experience of 12 years in the Compliance Function of the Mutual Fund industry. In his current role, he is primarily responsible for ensuring compliances with various applicable SEBI laws and Prevention of Money Laundering Act. Additionally, he has handled audits and inspections.

Prior to joining the Company, he was associated with asset managers viz. HDFC Asset Management Company Limited, Nippon Life India Asset Management Limited and IDBI Asset Management Limited. He is a Law Graduate and a Member of Institute of Company Secretaries of India.

Mr. Deepak Yadav possesses over 15 years of experience with around 12 years of experience in the financial industry. He has previously worked with Deutsche Wealth Services, based in New York as the Lead for FI US ETF and Mandates ­ Passive and Systematic Portfolios. Prior to that Deepak spent seven years with Deutsche Bank, primarily based in London & Mumbai.