Swiggy Limited has formally authorized three Key Managerial Personnel (KMPs) to determine the materiality of events and information for disclosure purposes under Securities and Exchange Board of India regulations. The company issued this intimation on April 10, 2026, in compliance with Regulation 30(5) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Authorized Key Managerial Personnel

The company has designated three senior executives with the authority to assess material events and make necessary disclosures to stock exchanges:

Regulatory Framework

This authorization aligns with the company's Policy for Determination of Materiality of Events/Information and ensures compliance with SEBI LODR Regulations. Under Regulation 30 of these regulations, listed companies must disclose material events or information that could impact investor decisions or stock price movements.

Contact Information

For material disclosures and regulatory communications, the authorized personnel can be reached at Swiggy Limited's registered office located at Sumadhura Capitol Towers, 3rd-6th Floor – Tower 1, Sy. No. 14 & 158, Pattanduru Agrahara, K R Puram Hobli, Bengaluru East Taluk, Bengaluru, Karnataka – 560066. The company maintains contact through telephone number +080-68422422 and email address secretarial@swiggy.in .

Corporate Details

Swiggy Limited, formerly known as Swiggy Private Limited, operates under CIN: L74110KA2013PLC096530. The company is listed on both BSE Limited with scrip code 544285 and National Stock Exchange of India Limited with symbol SWIGGY. The intimation was signed digitally by Company Secretary and Compliance Officer Cauveri Sriram on April 10, 2026.

Swiggy Limited's Board of Directors has approved significant changes in directorate composition, marking a strategic leadership restructuring. The board meeting held on April 10, 2026, addressed critical appointments and resignations that will reshape the company's governance framework.

Board Meeting Outcomes

The board meeting, which commenced at 03.50 P.M. IST and concluded at 04.30 P.M. IST, resulted in major directorate changes based on recommendations from the Nomination and Remuneration Committee.

Key Resignations

Two significant departures were approved with effect from April 10, 2026:

Strategic New Appointments

The board approved three key appointments to strengthen leadership:

Immediate Appointment

Executive Director Appointments (Effective June 01, 2026)

Leadership Profiles

Phani Kishan Addepalli - Co-Founder & Chief Growth Officer

Phani Kishan Addepalli is recognized as a key contributor to Swiggy's major strategic initiatives. He pioneered India's quick-commerce revolution, being central to the conceptualization and scale-up of Instamart, transforming it from a pilot into a billion-dollar vertical. As Chief Growth Officer, his work spans business strategy, high-impact partnerships, and cross-platform usage. An IIT Madras and IIM Calcutta alumnus with Boston Consulting Group background, he leads AI adoption initiatives at Swiggy.

Rahul Bothra - Group Chief Financial Officer

Rahul Bothra holds the distinction of being Swiggy's first-ever CFO, joining in 2017. With over two decades of experience, he led Swiggy's landmark IPO in November 2024 and orchestrated a ₹10,000 crore QIP. He has overseen more than $4.50 billion in primary capital raising and driven the food delivery business to over ₹1,000 crore annual EBITDA run rate. Recognized as Digital & E-Commerce CFO of the Year at the CII CFO Excellence Awards 2025.

Regulatory Compliance and Approvals

All appointments are subject to requisite shareholder approvals and amendments to the company's Articles of Association. The company has fulfilled regulatory obligations under Regulation 30 of SEBI Listing Regulations.

As stated by Group CEO Sriharsha Majety, "Phani and Rahul have been with Swiggy since the early days and have been instrumental in steering the company through its most defining chapters. Their understanding of our business and unwavering focus on both innovation and execution, have been foundational to our journey."