CAPILLARY2026-09-012026-09-01CAPILLARY2026-09-01CAPILLARY2026-09-01ChangeInManagementDomain1CAPILLARY2026-09-012026-09-01ChangeInManagementDomain1CAPILLARY2026-09-01ChangeInManagementDomain2CAPILLARY2026-09-012026-09-01ChangeInManagementDomain2CAPILLARY2026-09-01ChangeInManagementDomain3CAPILLARY2026-09-012026-09-01ChangeInManagementDomain3CAPILLARY2026-09-01ChangeInManagementDomain4CAPILLARY2026-09-012026-09-01ChangeInManagementDomain4CAPILLARY2026-09-01ChangeInManagementDomain5CAPILLARY2026-09-012026-09-01ChangeInManagementDomain5CAPILLARY2026-09-01ChangeInManagementDomain6CAPILLARY2026-09-012026-09-01ChangeInManagementDomain6CAPILLARY2026-09-01ChangeInManagementDomain7CAPILLARY2026-09-012026-09-01ChangeInManagementDomain7xbrli:pureCAPILLARYCapillary Technologies India Limited544614NOTLISTEDINE0ILV01024trueListed Entity (self)false2026-09-0110:05:0072026-09-01AppointmentSenior Management PersonnelDirector - Finance (Corporate Development)Mr.Rishi Pratim Ray2026-09-01Mr. Rishi Pratim Ray currently serves as Director - Finance (Corpo-rate Development) at Capillary Technologies India Limited, having been associated with the Group for over seven years since his ap-pointment in February 2019. In his present role, he oversees Business Finance, Corporate Development, FP&A, and Investor Relations. He is a Chartered Accountant qualified from the Institute of Chartered Ac-countants of India (ICAI), with prior audit and assurance experience at S.R. Batliboi & Associates LLP (EY) and PwC. He was conferred the COO Award of Excellence in 2024, in recognition of his contribution to the Group’s corporate finance infrastructure and investor reporting.AppointmentSenior Management PersonnelVice President – Customer SuccessMr.Hipin Jain2026-09-01Mr. Hipin Jain serves as Vice President – Customer Success at Capil-lary Technologies India Limited, bringing over four years of leader-ship in his current tenure, alongside a prior two-year term with the Group. He drives customer success strategies, product adoption, re-tention, and P&L expansion across India, the Middle East, and Africa. As a Loyalty, MarTech, and AI thought leader, he guides enterprises in scaling CRM and loyalty initiatives. He holds an MBA in Marketing from the University of Pune, and brings over 15 years of industry ex-perience across Loyalty, CRM, Customer Success, and Sales gained through prior roles at Hansa Cequity and HCL Infosystems, delivering growth and ROI.AppointmentSenior Management PersonnelPresident - Middle EastMr.Sumit Kumar2026-09-01Mr. Sumit Kumar serves as President - Middle East, Africa & India at Capillary Technologies, having joined the organisation in February 2025. He leads regional strategy, sales, digital ecosystems, customer engagement, and P&L growth across key international markets. He holds an MBA in Marketing from the University of Lincoln, and brings over 28 years of global experience as a digital and commercial leader across the Retail, FMCG, Healthcare, and SaaS sectors. Prior to joining Capillary, he served on the Board of Hoan My (Vietnam’s largest healthcare group) and held executive roles at the Clermont Group, Al-Futtaim, Landmark Group, Bata Group, and Marks & Spencer, where he successfully scaled major regional loyalty platforms including Shukran and BLUE Rewards. He has been recognised among the "Top 100 Retail Minds". AppointmentSenior Management PersonnelVice President - LegalMs.Aruna Subramanian2026-09-01Ms. Aruna Subramanian serves as Vice President - Legal at Capillary Technologies India Limited, having completed over five years with the Group since joining in April 2021. She heads the overall legal func-tion, overseeing regulatory compliance, commercial contract negotia-tions, and litigation management. She holds a Bachelor of Laws (LLB) from VES College of Law and is a qualified Associate Company Secre-tary (ACS), brings over 14 years of legal expertise across IT/SaaS, Re-tail, and Insurance sectors, gained through prior roles at Raymond Limited and Kotak Life.AppointmentSenior Management PersonnelVice President - FinanceMr.Sumit Sureka2026-09-01Mr. Sumit Sureka serves as Vice President - Finance at Capillary Technologies India Limited, having joined the Group in July 2026. In his current role, he leads financial operations, strategic capital man-agement, and fiscal governance for the Group. He is a Chartered Ac-countant (CA) with over 20 years of global finance leadership experi-ence, and holds an AMP from IIM Bangalore and a Company Secre-tary (CS) certification. He brings a deep background in IFRS/GAAP compliance, M&A integration, and corporate tax planning, gained through executive roles at HARMAN International (a Samsung Com-pany), Mobileum, S.R. Batliboi & Co. (EY), and BSR & Co. (KPMG), where he led multi-subsidiary consolidations and global capital initia-tives.AppointmentSenior Management PersonnelVice President - Customer SuccessMr.ShubhKant Kalsi2026-09-01Mr. ShubhKant Kalsi serves as Vice President - Customer Success at PT Capillary Technologies Indonesia, having completed over 14 years with the Group following his appointment in May 2012. He directs re-gional customer success operations, retention strategies, and client growth across Southeast Asia. He holds a B.Tech in Chemical Engi-neering from NIT Rourkela and brings over 15 years of technical and customer expertise, having begun his career at Infosys. His tenure has been marked by successful scaling of enterprise platform adoption across global hubs in India, China, and Indonesia, alongside the de-velopment of high-performing customer delivery models.AppointmentSenior Management PersonnelChief of Staff (Corporate)Mr.Jayant Sharma2026-09-01Jayant Sharma serves as Chief of Staff (Corporate) at Capillary Technologies India Limited, having joined the Group in August 2025. Working directly alongside executive leadership, he drives strategic initiatives, operational transformation, and group-wide alignment. He is an alumnus of IIM Calcutta (MBA - Finance & Strategy) and IIT Kharagpur (B.Tech), and brings over 16 years of experience across Technology, E-commerce, Venture Capital and Strategy, gained through prior roles at Amazon India, Tata Consultancy Services, Tata Capital and Tata Industries.