9 | Annual Report | 2024-2025 Corporate Information MANAGEMENT REPRESENTATIVES * Mr. Jose Joseph Kattoor was appointed as an Additional Director under category Non-Executive Independent Director w.e.f September 28, 2024 and was regularised by the shareholders at the Extra-Ordinary General Meeting held on October 21, 2024. * Mr. Narasimha Kummamuri Murthy was appointed as an Additional Director under category Non-Executive Independent Director w.e.f February 12, 2025 and thereafter was regularised by the shareholders at the Extra-Ordinary General Meeting held on April 22, 2025. * Mr. Sri Radha Ramana Saripalli was appointed as a Nominee Director on the Board of Directors of the Company with effect from May 23, 2025. Note: Mr. Dinesh Kumar Mittal Chairman of the Board & Independent Director Mr. John Arunkumar Diaz Independent Director Mr. Ulhas Sharadkumar Deshpande Independent Director Mr. Jose Joseph Kattoor* Independent Director Mr. Narasimha Kummamuri Murthy* Independent Director Mr. Vineet Chandra Rai Vice Chairman & Promoter Nominee Director Mr. Anurag Agrawal Promoter Nominee Director Mr. Wilhelmus Marthinus Maria Van Der Beek Nominee Director Mr. Stephen Dongwon Lee Nominee Director Mr. Sri Radha Ramana Saripalli* Nominee Director Mr. Nitish Chawla Nominee Director Ms. Karina Isabel Alva Alfaro Nominee Director Ms. Rupa Rajul Vora Nominee Director Mr. Manoj Kumar Narayan Nambiar Managing Director BOARD OF DIRECTORS Mr. Manoj Kumar Narayan Nambiar Managing Director Mr. Milind Nare Chief Financial Officer Mr. Shailesh Kumar Chief Business Officer Mr. Anirudh Singh G. Thakur Company Secretary & Chief Compliance Officer Mr. Ranjan Das Chief Risk Officer Mr. Abin Mukhopadhyay Head of Internal Audit Ms. Deblina Bhattacharjee Head of HR, Training & Development and Administration Ms. Sharoni Pal Head of Credit & Process Control Mr. Amit Sugandhi Head of Information Technology Mr. Ketan Agrawal Head of Accounts Mr. Vinod Pandey Head of Central Operations Mr. Joyanta Bakali Deputy Business Head Mr. Manish Kumar Deputy Business Head Mr. Aman Arora Deputy Business Head Mr. Pradip Kumar Nath Head of Microfinance Audit Mr. Debarshi Chaudhuri Assistant Vice President, Accounts & Taxation
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