Shriram Asset Management Company Ltd — Board Meeting, 30-07-2025: Board Meeting

Shriram AMC's Board has approved its financial results for the quarter. A major strategic move is the Shareholders’ Agreement with Sanlam Emerging Markets (Mauritius) Limited (SEMML). SEMML is now a co-promoter with a 23% stake, following a ₹105.00 Cr preferential share allotment, establishing joint control. This pact details SEMML's say in key company decisions. Board leadership sees changes with Mr. K.V. Eapen appointed Chairman and Mr. Kartik Jain re-appointed MD & CEO for three years. The Board also appointed three new directors and a new Head of Institutional Sales. Three directors resigned. Many of these changes await shareholder approval.