| 102 Annual Report | 2024-2025 Attendance of Members: Sl. No. Name of the Director/Member Member of Committee since Position Number of Meetings of the Committee Number of shares held in the NBFC Held Attended 1 Mr. Manoj Kumar Narayan Nambiar April 29, 2014 Managing Director 12 12 Nil 2 Mr. Milind Ramchandra Nare May 16, 2016 Chief Financial Officer 12 12 10,000 3 Mr. Shailesh Kumar July 24, 2021 Chief Business Officer 12 9 Nil 4 Mr. Ranjan Das July 15, 2017 Chief Risk Officer 12 11 Nil 5 Mr. Anirudh Singh G. Thakur* March 23, 2022 Company Secretary Chief Compliance Officer and 10 10 Nil 6 Mr. Sumit Mukherjee** Feb 14, 2024 Chief Business Officer 12 12 Nil 7 Ms, Sharoni Pal* Feb 12, 2025 Head- Credit and Process Control 2 2 Nil * Owing to the regulatory requirement of Reserve Bank of India, Mr. Anirudh Singh G. Thakur - Company Secretary and Chief Compliance Officer ceased to be member of the Committee and Ms. Sharoni Pal was appointment as a member of the Committee w.e.f February 12, 2025. ** Owing to the resignation Mr. Sumit Mukherjee ceased to be member of the Committee w.e.f March 12, 2025. 9. Meeting of Independent Directors Schedule IV of the Companies Act, 2013 and the Rules thereunder and SEBI Listing Regulations, 2015 mandate that the independent directors of the Company shall hold at least one meeting in a year, without the attendance of non-independent directors and members of the Management. At such meetings, the independent directors discuss, among other matters, the performance of the Company and risks faced by it, the flow of information to the Board, competition, strategy, leadership strengths and weaknesses, governance, compliance, Board movements, human resource matters and performance of the non-independent members of the Board, including the Chairman. During the year, the independent directors met on May 24, 2024 without the presence of the Management. Senior Management Personnel During the year under review, Ms. Kanchan Banerjee, Head of Human Resource, Training & Development, Administration and Corporate Social Responsibility resigned and Ms. Deblina Bhattacharjee was appointed as Head of Human Resource, Training & Development and Administration. Mr. Arvind Murarka, Chief Information Officer of the Company has resigned and Mr. Amit Sugandhi has been designated as Head- Information Technology. Further Mr. Sumit Mukherjee, Chief Business Officer has resigned and Mr. Shailesh Kumar was designated as Chief Business Officer of the Company. Ms. Sharoni Pal was appointed as Head of Credit and Process Control. Annexures to Director’s Report
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