Aditya Birla Sun Life AMC Limited has announced changes to its Board of Directors following a meeting held on May 19, 2026. The Board approved the appointment of a new Additional Director and the re-appointment of two Independent Directors, all subject to the approval of the company's shareholders.

Appointment of Additional Director

The Board appointed Mr. Sushil Agarwal as an Additional Director (Non-Executive) of the company with effect from May 20, 2026. Mr. Agarwal is the Chief Financial Officer of Aditya Birla Group and a Director of Aditya Birla Management Corporation Private Limited. He has been with the Aditya Birla Group for over 37 years and serves on the boards of several group companies, including Hindalco Industries Limited and Grasim Industries Limited.

Re-appointment of Independent Directors

The company has approved the re-appointment of Mr. Sunder Rajan Raman and Mr. Ramesh Abhishek as Independent Directors. Both directors will serve a second term of five consecutive years commencing from January 1, 2027, until December 31, 2031.

Mr. Raman is a former Whole-Time Member of SEBI and has served as the Chairman and Managing Director of Canara Bank. Mr. Abhishek is a retired IAS officer of the 1982 batch and formerly served as the Secretary of the Department for Promotion of Industry and Internal Trade (DPIIT).

Key Details of Appointments

Aditya Birla Sun Life AMC has intimated stock exchanges of its upcoming participation in an investor conference, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure, dated May 12, 2026, and bearing reference number ABSLAMCL/PS/21/2026-27, was submitted by Company Secretary & Compliance Officer Prateek Savla.

Investor Conference Details

Representatives of the company are scheduled to attend the 360 ONE Capital (B&K) 16th Annual Investor Conference – Trinity India 2026. The event is set to be held in person in Mumbai and will feature both one-on-one and group meeting formats. The following table summarises the key details of the scheduled conference:

Regulatory Compliance and UPSI Disclosure

The company has explicitly stated that no Unpublished Price Sensitive Information (UPSI) will be shared or discussed during the investor meeting. This disclosure aligns with the regulatory requirements under SEBI Listing Regulations, ensuring transparency and fair access to information for all market participants. The company has also noted that the schedule of the meeting may undergo changes due to exigencies on the part of investors or the company.