81 | 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) 12 Mr. Kummamuri Narasimha Murthy February 12,2025 Non-Executive - Independent Director 00023046 6 5 6 Nil 6.50 30.00 Nil Yes 5 5 (including 3 as a Chairperson) 1. Raymond Lifestyle Limited Independent Director 2. Raymond Limited 3. Axis Finance Limited 4. Raymond Realty Limited 13 Mr. Piyush Goenka (1) March 31, 2025 Non-Executive - Nominee Director 02117859 0 0 - - - - - - - - - - 14 Mr. Vemuru Chandramouli (2) May 12, 2023 Non-Executive Nominee Director 07019218 0 0 - - - - - - - - - - 15 Mr. Stephen Dongwon Lee (3) December 1, 2022 Non-Executive - Nominee Director 08640160 6 4 - Nil Nil Nil Nil No - - - - 16 Mr. Sri Radha Ramana Saripalli (4) May 23, 2025 Non-Executive Nominee Director 07165124 5 4 1 Nil 2.00 Nil Nil No - - - - ● None of the Directors held directorships in more than 10 (Ten) public limited companies; ● None of the Directors is related to any Director or is a member of an extended family; ● None of the employees of the Company is related to any of the Directors in terms of the Companies Act, 2013; ● None of the Directors has received any loans or advances from the Company during the year. ● Mr. John Arunkumar Diaz, Non-Executive Independent Director, holds 57,345 equity shares. *Only covers Membership/ Chairmanship of Audit Committee and Stakeholders’ Relationship Committee of other Public Limited Companies. ** 1. Mr. Piyush Goenka (DIN: 02117859), owing to his resignation ceased to be a member of the Board with effect from May 09, 2025. 2. Mr. Vemuru Chandramouli (DIN: 07019218), owing to his resignation ceased to be a member of the Board with effect from May 23, 2025. 3. Mr. Stephen Dongwon Lee (DIN: 08640160), owing to his resignation ceased to be a member of the Board with effect from May 08, 2026. 4. Mr. Sri Radha Ramana Saripalli (DIN: 07165124) was appointed as Non-Executive Nominee Director of the Company representing The Small Industries Development Bank of India (SIDBI) with effect from May 23, 2025. Note: The data in the above table pertaining to number of other Directorship held in other public companies, number of other Board Committee Memberships/ Chairmanship and Details of directorship held in other Listed Entity (including debt listed) has been provided in case of Directors who resigned, till the date the directors were associated with the Company and in respect of other Directors till March 31, 2026.
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