| 94 Annual Report | 2024-2025 Annexures to Director’s Report 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) 13 Ms. Karina Isabel Alva Alfaro November 10, 2023 Non-Executive - Nominee Director 10377372 9 8 1 Nil Nil Nil Nil No 1 - - - 14 Mr. John Arunkumar Diaz January 03, 2024 Non-Executive - Independent Director 00493304 9 9 11 Nil 9.75 30.00 57,345 Yes 1 1 Suryoday Small Finance Bank Limited Independent Director 15 Mr. Ulhas Sharadkumar Deshpande January 15, 2024 Non-Executive - Independent Director 00017235 9 7 Nil Nil 6.00 25.00 Nil No - - - - 16 Mr. Jose Joseph Kattoor(3) September 28, 2024 Non-Executive - Independent Director 09213852 5 5 2 Nil 2.75 15.00 Nil NA 2 2(including 1 as Chairperson) South Indian Bank Limited Independent Director 17 Mr. Narasimha Kummamuri Murthy (4) February 12,2025 Non-Executive - Independent Director 00023046 0 0 7 Nil Nil Nil Nil NA 6 6 (including 4 as a Chairperson) 1. Raymond Lifestyle Limited Independent Director 2. Raymond Limited 3. Axis Finance Limited 4. Max Financial Services Limited • None of the Directors held directorships in more than 10 (Ten) public limited companies; • None of the Directors is related to any Director or is a member of an extended family; • None of the employees of the Company is related to any of the Directors in terms of the Companies Act, 2013; • None of the Directors has received any loans or advances from the Company during the year. • Mr. John Arunkumar Diaz, Non-Executive Independent Director, holds 57,345 equity shares. * Only covers Membership/ Chairmanship of Audit Committee and Stakeholders' Relationship Committee of other Public Limited Companies. ** 1. Mr. Sumantra Banerjee, owing to his completion of term as an Independent Director ceased to be a member of the Board with effect from April 29, 2024. 2. Mr. Rajat Mohan Nag, owing to his completion of term as an Independent Director ceased to be a member of the Board with effect from January 31, 2025. 3. Mr. Jose Joseph Kattoor has been appointed as Additional Director under the category of Independent Director w.e.f. September 28, 2024 and thereafter regularised as Independent Director in the general meeting held on October 21, 2024. 4. Mr. Narasimha Kummamuri Murthy has been appointed as Additional Director under the category of Independent Director w.e.f. February 12, 2025. Note: The data in the above table pertaining to No. of other Directorship held in other public companies, No. of other Board Committee Memberships/ Chairmanship and Details of directorship held in other Listed Entity (including debt listed) has been provided till the date the directors were associated with the Company (for the Directors who has resigned) and for others till March 31, 2025.
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