Spandana Sphoorty Financial Limited informed that the Board of Directors at its meeting held on January 22, 2024 approved appointment of Mr. Vinay Prakash Tripathi (ACS-18976) as the Company Secretary and Compliance Officer of the Company as per SEBI Regulations effective from January 23, 2024 in place of Mr. Ramesh Periasamy (ACS-26247). Mr. Tripathi is an Associate Member of the Institute of Company Secretary of India. He has more than 20 years of experience in Secretarial, Governance & Compliance.

Prior to joining Spandana, he was working as Associate Director with a Edelwiess Group Company. He has also worked with Banks and NBFCs like RBL Bank, L&T Financial Services and YES Bank.