9 | Annual Report | 2025-2026 CORPORATE Information Mr. Manojkumar N Nambiar Managing Director Mr. Milind Ramchandra Nare Deputy Chief Executive Officer and Chief Financial Officer Mr. Shailesh Kumar Chief Business Officer Mr. Anirudh Singh Thakur Company Secretary and Chief Compliance Officer Mr. Ranjan Das Chief Risk Officer Mr. Abin Mukhopadhyay Head of Internal Audit and Vigilance Mr. Arvind Murarka Chief Information Officer Ms. Kanchan Banerjee Head of Human Resources, Training and Development, Administration and CSR Ms. Sharoni Pal Head of Credit Mr. Ketan Agrawal Deputy Chief Financial Officer Mr. Vinod Kumar Pandey Head of Central Operations MANAGEMENT REPRESENTATIVES Mr. Dinesh Kumar Mittal Chairman and Non-Executive Independent Director Mr. John Arunkumar Diaz Non-Executive Independent Director Mr. Ulhas S Deshpande Non-Executive Independent Director Mr. Jose J Kattoor Non-Executive Independent Director Mr. Kummamuri Narasimha Murthy* Non-Executive Independent Director Mr. Vineet Chandra Rai Vice Chairman and Promoter Nominee Director Mr. Anurag Agrawal Promoter Nominee Director Mr. Wilhelmus Marthinus Maria Van Der Beek Non-Executive Nominee Director Mr. Stephen Dongwon Lee*** Non-Executive Nominee Director Mr. Sri Radha Ramana Saripalli** Non-Executive Nominee Director Mr. Nitish Chawla Non-Executive Nominee Director Ms. Karina Isabel Alva Alfaro Non-Executive Nominee Director Ms. Rupa Rajul Vora Non-Executive Nominee Director Mr. Manojkumar N Nambiar Managing Director BOARD OF DIRECTORS Note: * The appointment of Mr. Kummamuri Narasimha Murthy was regularised by the shareholder 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. *** Mr. Stephen Dongwon Lee has resigned from his directorship in the Company with effect from May 08, 2026.
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