| 80 Annual Report | 2025-2026 Sl. No. Name of Director (*) Director since Capacity (i.e. Executive/ Non- Executive/ Chairman/ Promoter nominee/ Independent) Director identification number (DIN) Number of Board Meetings Number of other Director- ships Remuneration Number of shares held in and convertible instruments held in the NBFC Whether attended last AGM No. of other Directorship held in other public companies No. of other Board Committee Member -ships/ Chairmanship* Details of directorship held in other Listed Entity (including debt listed) Category of Directorship Held Attended Salary and other compensation Sitting Fee Commission (INR in Lakhs) (INR in Lakhs) (INR in Lakhs) 1 Mr. Manojkumar N Nambiar October 3, 2012 Executive - Managing Director 03172919 6 6 2 395.63 Nil Nil Nil Yes - - - - 2 Mr. Anurag Agrawal October 3, 2012 Promoter Nominee Director 02385780 6 5 7 Nil 3.75 48.00 Nil No 2 3 Electronica Finance Limited Director 3 Mr. Vineet Chandra Rai October 24, 2013 Promoter Nominee Director (Vice Chairman) 00606290 6 5 7 Nil 3.50 150.00 Nil No 1 - - - 4 Mr. Dinesh Kumar Mittal May 15, 2018 Non-Executive - Independent Director (Chairman) 00040000 6 6 9 Nil 5.00 50.00 Nil Yes 7 5 (including 3 as a Chairperson) 1. Max Estates Limited Independent Director 2. Indus Towers Limited 3. APL Apollo Tubes Limited 4. New Delhi Television Limited 5 Mr. Wilhelmus Marthinus Maria Van Der Beek December 5, 2016 Non-Executive - Nominee Director 02142559 6 5 - Nil Nil Nil Nil No - - - - 6 Mr. Nitish Chawla May 31, 2023 Non-Executive - Nominee Director 07676758 6 6 - Nil Nil Nil Nil No - - - - 7 Ms. Rupa Rajul Vora August 08, 2023 Non-Executive - Nominee Director 01831916 6 6 6 Nil 3.25 20.00 Nil Yes 4 7 (including 4 as a Chairperson) 1. JM Financial Asset Reconstruction Company Limited Independent Director 2. Incred Financials Services Limited 8 Ms. Karina Isabel Alva Alfaro November 10, 2023 Non-Executive - Nominee Director 10377372 6 5 2 Nil Nil Nil Nil No 1 - - - 9 Mr. John Arunkumar Diaz January 03, 2024 Non-Executive - Independent Director 00493304 6 6 8 Nil 8.50 30.00 57,345 Yes 1 1 Suryoday Small Finance Bank Limited Independent Director 10 Mr. Ulhas S Deshpande January 15, 2024 Non-Executive - Independent Director 00017235 6 5 - Nil 5.50 25.00 Nil No - - - - 11 Mr. Jose J Kattoor September 28, 2024 Non-Executive - Independent Director 09213852 6 6 2 Nil 5.25 30.00 Nil Yes 2 2 (including 1 as a Chairperson) The South Indian Bank Limited Independent Director Annexures to Director’s Report
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