Religare Enterprises Limited has filed a regulatory disclosure with the National Stock Exchange of India and BSE Limited, dated May 12, 2026, providing updated contact details of Key Managerial Personnel (KMP) authorized to determine the materiality of disclosures to stock exchanges. The filing is made in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authorized Key Managerial Personnel

The Board of Directors of Religare Enterprises has designated the following KMPs under the company's "Policy for Determination of Materiality for Disclosure of Information." The table below outlines the updated contact details of the authorized personnel:

Policy Availability

The updated Policy for Determination of Materiality for Disclosure of Information is publicly accessible on the Religare Enterprises official website at https://religare.com/policies/ . This ensures transparency and ease of access for investors and stakeholders seeking to review the company's materiality framework.

Regulatory Compliance

The disclosure was submitted by Anuj Jain, Company Secretary & Compliance Officer of Religare Enterprises, and bears a digital signature dated May 12, 2026. The filing underscores the company's adherence to its obligations under SEBI's listing regulations, ensuring that the appropriate personnel are identified and reachable for the timely determination and communication of material information to the stock exchanges.

Religare Enterprises Limited has designated Mr. Babu Rao Priya as Key Managerial Personnel (KMP) of the company. The Board of Directors approved the designation at its meeting held on May 12, 2026, based on the recommendation of the Nomination and Remuneration Committee held on the same date.

Mr. Babu Rao Priya currently serves as the Group General Counsel and Group Chief Compliance Officer (GGC & GCCO). The company confirmed that the date of his designation as KMP is May 12, 2026. All other terms and conditions of his appointment, including remuneration, remain unchanged. The term of appointment extends up to November 2030, as previously disclosed in a stock exchange announcement dated October 31, 2025.

Profile of the Appointee

Mr. Priya is a senior legal professional with over 26 years of experience across Corporate, Banking & Finance, and Capital Markets. His expertise includes Mergers & Acquisitions (M&A), regulatory compliance, legal documentation, and Litigation Strategy.

Prior to his current role, he served as General Counsel and Executive Vice President at Bajaj Finance Ltd. He has also held key positions at Citibank, N.A., Amarchand & Mangaldas & Suresh A. Shroff & Co., HDFC Bank Ltd., and UTI Bank Ltd. Mr. Priya holds a Master's Degree in Commerce and Bachelor's Degrees in Law and Commerce from Osmania University, Hyderabad.

Appointment Details