SBI Cards and Payment Services Limited — Others, 14-07-2025: Appointment

The company's board has approved Mr. Krishna Kant Bishnoi as the new Chief Risk Officer, following input from relevant committees. Mr. Bishnoi brings 31 years of banking experience, including credit risk and leadership roles, ensuring strong risk oversight after the previous CRO's resignation. The board also appointed M/s Agarwal S. & Associates as Secretarial Auditors for five financial years, starting FY 2025-26. This appointment is subject to shareholder approval and strengthens the company's governance framework.