| 100 Annual Report | 2024-2025 Allotment Committee meetings as and when required. The Company Secretary acts as the Secretary to the Committee. The Committee met only once during the year on August 30, 2024. Sl. No. Name of the Director Member of Committee since Capacity (i.e., Executive/ NonExecutive/ Chairman/ Promoter nominee/ Independent) Number of Meetings of the Committee Number of shares held in the NBFC Held Attended 1 Mr. Manoj Kumar N Nambiar(*) February 16, 2018 Executive - Managing Director 1 1 Nil 2 Mr. Anurag Agrawal February 16, 2018 Promoter Nominee Director 1 1 Nil 3 Mr. Vineet Chandra Rai February 16, 2018 Promoter Nominee Director 1 1 Nil 4 Mr. Piyush Goenka February 16, 2018 Non-Executive - Nominee Director 1 0 Nil (*) Mr. Manoj Kumar N Nambiar is the Chairperson of the Committee. 6. IT Strategy Committee NBFCs are required to form an IT Strategy Committee. The Chairman of the Committee shall be an Independent Director and CFO should be a part of the Committee. The IT Strategy Committee should meet at an appropriate frequency. The Committee shall work in partnership with other Board Committees and Senior Management to provide input to them. It will also carry out review and amend the IT strategies in line with the corporate strategies, Board Policy reviews, cyber security arrangements and any other matter related to IT Governance. As on March 31, 2025, the Committee is comprised of One (1) Independent Directors, one (1) Nominee Director, Managing Director and the Head of Information Technology. The other directors are invited to attend the IT Strategy Committee meetings as and when required. The Company Secretary acts as the Secretary to the Committee. The Committee met Four (4) times during the year on May 23, 2024, August 05, 2024, November 11, 2024 and February 11, 2025. Sl. No. Director/Member Member of Committee since Capacity (i.e., Executive/ NonExecutive/ Chairman/ Promoter nominee/ Independent) Number of Meetings of the Committee Number of shares held in the NBFC Held Attended 1 Mr. Rajat Mohan Nag(*) November 10, 2022 Non Executive - Independent Director 3 3 Nil 2 Mr. Sumantra Banerjee (**) February 16, 2018 Non Executive - Independent Director 0 0 10,000 3 Mr. Piyush Goenka February 16, 2018 Non-Executive - Nominee Director 4 Nil Nil 4 Mr. Manoj Kumar N Nambiar February 16, 2018 Executive - Managing Director 4 4 Nil 5 Mr. Arvind Murarka(***) February 16, 2018 Chief Information Officer 4 4 Nil 6 Mr. John Arunkumar Diaz (**) January 15, 2024 Non-Executive- Independent Director 4 4 57,345 7 Mr. Amit Sugandhi(***) February 12, 2025 Head-Information Technology Nil Nil Nil (*) Owing to the completion of second and final term Mr. Rajat Mohan Nag ceased to be a member of the committee w.e.f January 31, 2025. Annexures to Director’s Report
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