Sagility Limited has appointed Brian Clayton as its new Global General Counsel and Senior Management Personnel (SMP), effective October 2, 2026. The appointment follows the resignation of Daniel B. Bailey, who is leaving the role due to personal reasons.

The Board of Directors approved Clayton’s appointment based on the recommendation of the Nomination and Remuneration Committee. The change in senior managerial personnel was disclosed to stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Profile of incoming counsel

Brian Clayton brings over two decades of experience advising global organizations on legal, regulatory, compliance, privacy, and commercial matters. Prior to joining Sagility, he served as Associate General Counsel and Chief Privacy Officer at Omnicom Group. In that role, he led global privacy and compliance programs and advised executive leadership on enterprise legal matters.

Before his tenure at Omnicom, Clayton spent 20 years in senior legal leadership roles at Conduent, a multi-billion-dollar global business process outsourcing provider with significant healthcare operations. There, he partnered with business leaders across healthcare, technology, and business services sectors.

Clayton holds a Juris Doctor, cum laude, from New York Law School, where he served on Law Review, and a Bachelor of Science in Psychology from Nova Southeastern University. He also serves as an Adjunct Professor at Fordham University School of Law, teaching Privacy and Cybersecurity Law.

Transition details

Daniel B. Bailey tendered his resignation from the position of EVP, Global General Counsel, citing personal reasons. His cessation from the role is effective October 2, 2026. The company confirmed that Bailey’s departure is not related to any disagreement with the company on matters relating to operations, policies, or practices.

The disclosure notes that Clayton’s relationship with other directors is not applicable, indicating no immediate familial or business ties among the board members that require specific regulatory disclosure under the current guidelines.

Sagility Limited has processed the payment of its ₹0.10 per equity share final dividend for the financial year ended March 31, 2026. The company is now seeking updated bank account details from shareholders whose electronic transfers were rejected due to incomplete or incorrect depository records.

The dividend was declared at the 5th Annual General Meeting held on August 20, 2026, with a record date of August 7, 2026. While payments to shareholders with valid bank details have been completed, those with missing information have received a formal request to update their records. This action ensures compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandate electronic modes of payment and disallow payable-at-par warrants or demand drafts.

Dividend Payment Status and Requirements

Shareholders whose dividends were withheld due to failed RTGS, NEFT, Direct Credit, or NACH transactions are required to update their Know Your Customer (KYC) details. This includes providing accurate bank account information and email IDs to their respective Depository Participants (DPs). Once updated, members must submit a self-attested copy of the Client Master List (CML), certified by their DP, to the company's Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited.

Upon verification of these documents, the withheld dividend amounts will be credited to the updated bank accounts. The company has emphasized that timely submission is crucial to avoid further delays in receiving the payout.

Tax Deduction at Source Compliance

In line with statutory requirements, Sagility will electronically file the Tax Deducted at Source (TDS) return for the quarter ending September 30, 2026. This filing covers the period from July 2026 to September 2026 and will be submitted on or before the due date of October 31, 2026, in accordance with the Income-tax Act, 2025 and Income-tax Rules, 2026.

Key Dates for Shareholders

After the TDS return is filed, a soft copy of the TDS certificate will be sent to registered email addresses. Shareholders can also verify their tax credit status in Form 168 via the Income Tax Portal or TRACES account after October 31, 2026.