95 | Annual Report | 2024-2025 Details of change in composition of the Board during the current and previous financial year: Sl. No. Name of the Director Capacity (i.e., Executive/ Non- Executive/ Chairman/ Promoter nominee/ Independent) Nature of Change (appointment/ resignation) Effective Date 1 Mr. David Arturo Paradiso Non-Executive-Nominee Director Resignation November 10, 2023 2 Mr. Paul Gratien Robine Non-Executive-Nominee Director Resignation May 12, 2023 3 Mr. Shri Ram Meena Non-Executive-Nominee Director Resignation May 12, 2023 4 Mr. Vemuru Chandramouli Non-Executive-Nominee Director Appointment May 12, 2023 5 Mr. Aditya Mohan Non-Executive-Nominee Director Appointment & Resignation May 12, 2023: Appointment August 08, 2023: Resigned 6 Mr. Nitish Chawla Non-Executive-Nominee Director Appointment May 31, 2023 7 Mr. Dinesh Kumar Mittal Non-Executive-Independent Director Re-appointment May 15, 2023 8 Ms. Rupa Rajul Vora Non-Executive-Nominee Director Appointment August 08, 2023 9 Ms. Karina Isabel Alva Alfaro Non-Executive-Nominee Director Appointment November 10, 2023 10 Mr. John Arunkumar Diaz Non-Executive-Independent Director Appointment January 03, 2024 11 Ms. Matangi Gowrishankar Non-Executive-Independent Director Resignation January 14, 2024 12 Mr. Ulhas Sharadkumar Deshpande Non-Executive-Independent Director Appointment January 15, 2024 13 Mr. Sumantra Banerjee Non-Executive-Independent Director Cessation April 29, 2024 14 Mr.Jose Joseph Kattoor Non-Executive-Independent Director Appointment September 28, 2024 15 Mr. Rajat Mohan Nag Non-Executive-Independent Director Cessation January 31, 2025 16 Mr. Narasimha Kummamuri Murthy Non-Executive-Independent Director Appointment February 12, 2025 The Board placed on record its appreciation for the valuable services rendered by all outgoing Directors. Where an independent director resigns before expiry of her/ his term, the reasons for resignation as given by her/ him shall be disclosed: Ms. Matangi Gowrishankar, Non-Executive Independent Director of the Company has tendered her resignation w.e.f January 14, 2024 in order to avoid conflict of interest of her appointment in a leading private sector bank being a key lender to the Company.
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