93 | Annual Report | 2024-2025 Sl. No. Name of Director (*) Director since Capacity (i.e. Executive/ Non- Executive/ Chairman/ Promoter nominee/ Independent) Director identification number (DIN) Number of Board Meetings Number of other Director- ships Remuneration Number of shares held in and convertible instruments held in the NBFC Whether attended last AGM No. of other Directorship held in other public companies No. of other Board Committee Member-ships/ Chairmanship* Details of directorship held in other Listed Entity (including debt listed) Category of Directorship Held Attended Salary and other compensation Sitting Fee Commission (INR in Lakhs) (INR in Lakhs) (INR in Lakhs) 1 Mr. Manoj Kumar Narayan Nambiar October 3, 2012 Executive - Managing Director 03172919 9 9 2 346.92 Nil Nil Nil Yes - - - - 2 Mr. Anurag Agrawal October 3, 2012 Promoter Nominee Director 02385780 9 8 7 Nil 4.50 48 Nil Yes 2 2 Electronica Finance Limited Director 3 Mr. Vineet Chandra Rai October 24, 2013 Promoter Nominee Director 00606290 9 6 8 Nil 3.50 150 Nil No 1 0 - - 4 Mr. Dinesh Kumar Mittal May 15, 2018 Non-Executive - Independent Director (Chairman) 00040000 9 9 10 Nil 6.75 50.00 Nil Yes 7 5(including 3 as Chairperson) 1. Max Estates Limited Independent Director 2. Indus Towers Limited 3. APL Apollo Tubes Limited 4 New Delhi Television Limited 5 Mr. Sumantra Banerjee (1) April 29, 2014 Non-Executive - Independent Director 00075243 0 0 4 Nil Nil Nil 10,000 NA 1 - - - 6 Mr. Rajat Mohan Nag (2) January 31, 2015 Non-Executive - Independent Director 07083831 8 7 2 Nil 6.25 21.00 Nil Yes 1 - - - 7 Mr. Piyush Goenka March 31, 2015 Non-Executive - Nominee Director 02117859 9 5 5 Nil 4.00 Nil Nil No 3 2 Safari Industries (India) Limited - 8 Mr. Wilhelmus Marthinus Maria Van Der Beek December 5, 2016 Non-Executive - Nominee Director 02142559 9 7 Nil Nil Nil Nil Nil No - - - - 9 Mr. Stephen Dongwon Lee December 1, 2022 Non-Executive - Nominee Director 08640160 9 8 4 Nil Nil Nil Nil No - - Kinara Capital Private Limited Director 10 Mr. Vemuru Chandramouli May 12, 2023 Non-Executive - Nominee Director 07019218 9 1 2 Nil 0.50 Nil Nil No 1 - - - 11 Mr. Nitish Chawla May 31, 2023 Non-Executive - Nominee Director 07676758 9 9 1 Nil Nil Nil Nil No - - - - 12 Ms. Rupa Rajul Vora August 08, 2023 Non-Executive - Nominee Director 01831916 9 8 8 Nil 4.00 20.00 Nil Yes 5 8(including 5 as a Chairperson) 1. JM Financial Asset Independent Director 2. Incred Financials Services Limited
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