BSECompany Update3h ago · 31 Oct 2026, 06:19 pm
Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we would like to inform you that Prof. Rajiv Lal (DIN: 09360601) completed his 2nd term as an Independent Director of the Company on October 31, 2026, and consequently he has ceased to be a Director of the Company w.e.f. the end of business hours of said date.
KPIT Technologies Ltd · 542651
✦ AI SummaryMgmt Change
KPIT Technologies Ltd has announced the cessation of Prof. Rajiv Lal as an Independent Director of the Company, effective October 31, 2026, following the completion of his 2nd term.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Cessation
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October 31, 2026
BSE Limited National Stock Exchange of India Ltd.,
Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, G Block,
Dalal Street, Bandra - Kurla Complex, Bandra (E),
Mumbai - 400001. Mumbai – 400051.
Scrip ID: KPITTECH Symbol: KPITTECH
Scrip Code: 542651 Series: EQ
Kind Attn: The Manager, Kind Attn: The Manager,
Department of Corporate Services Listing Department
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”)
Dear Sir/Madam,
Pursuant to Regulation 30 of the Listing Regulations, we would like to inform you
that Prof. Rajiv Lal (DIN: 09360601) completed his 2nd term as an Independent
Director of the Company on October 31, 2026, and consequently he has ceased to
be a Director of the Company w.e.f. the end of business hours of said date.
Accordingly, he has also ceased to be a Director of KPIT Technologies Inc.,
material unlisted subsidiary of the Company and member of Nomination &
Remuneration (HR) Committee of the Company, effective from said date.
The requisite details in terms of Regulation 30(6) read with Para A of Part A of
schedule III of the Listing Regulations, 2015 and the SEBI Master Circular no.
HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as
“Annexure-A”.
Kindly take the same on your records.
Thanking you.
Yours faithfully,
For KPIT Technologies Limited
Ashish Malhotra
General Counsel & Company Secretary
KPIT Technologies Limited O +91 20 6770 6000
Registered & Corporate Office: Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-IEII , M inaafon@, Tkapliutk.cao-mM ulshi,
Hinjawadi, Pune-411057, India. W kpit.com
CIN: L74999PN2018PLC174192
Annexure-A
Particulars Details
Reason for change viz. Completion of 2nd term by Prof. Rajiv Lal
otherwise- cessation; (DIN: 09360601) as an Independent Director
of the Company on October 31, 2026.
Consequently, he has ceased to be the
Director of the Company w.e.f. the end of
business hours of said date.
Date of cessation (as applicable)
October 31, 2026, after the end of business
& term of appointment/re-
hours
appointment;
Brief profile (in case of
Not Applicable
appointment);
Disclosure of relationships
between directors (in case of Not Applicable
appointment of a director).
Information required pursuant to
BSE Circular no.
LIST/COMP/14/2018-19 and the
Not Applicable
NSE Circular no. NSE/
CML/2018/24, both dated 20
June 2018
KPIT Technologies Limited O +91 20 6770 6000
Registered & Corporate Office: Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-IEII , M inaafon@, Tkapliutk.cao-mM ulshi,
Hinjawadi, Pune-411057, India. W kpit.com
CIN: L74999PN2018PLC174192