85 | Annual Report | 2025-2026 Sl. No. Name of the Director Member of Committee since Capacity (i.e., Executive/ Non-Executive/ Chairman/ Promoter nominee/ Independent) Number of Meetings of the Committee Number of shares held in the NBFC Held Attended 1 Mr. Ulhas S Deshpande January 15, 2024 Non-Executive- Independent Director (Chairman) 5 4 Nil 2 Mr. Dinesh Kumar Mittal May 12, 2023 Non Executive - Independent Director 5 4 Nil 3 Mr. Piyush Goenka* April 27, 2018 Non Executive - Nominee Director 0 0 Nil 4 Mr. Vineet Chandra Rai April 27, 2018 Promoter Nominee Director 5 4 Nil 5 Mr. John Arunkumar Diaz April 29, 2024 Non Executive - Independent Director 5 5 57,345 6 Mr. Jose J Kattoor February 12, 2025 Non Executive - Independent Director 5 5 Nil 7 Mr. Kummamuri Narasimha Murthy** May 15, 2025 Non Executive - Independent Director 5 5 Nil (*) Owing to resignation tendered by Mr. Piyush Goenka, ceased to be a member of the Committee w.e.f. May 9, 2025. (**) Mr. Kummamuri Narasimha Murthy was appointed to the Committee as a member w.e.f. May 15, 2025 5. Share Transfer and Securities Allotment Committee The Share Transfer and Securities Allotment Committee of the Board is responsible for ensuring that the shares allotment and transfer of the company should be fit and proper as per the provisions of the Companies Act, 2013. As on March 31, 2026, the Committee is comprised of Managing Director and two (2) Promoter Nominee Directors. The other directors are invited to attend the Share Transfer and Securities Allotment Committee meetings as and when required. The Company Secretary acts as the Secretary to the Committee. The Committee met only once during the year on August 29, 2025. Sl. No. Name of the Director Member of Committee since Capacity (i.e., Executive/ Non-Executive/ Chairman/ Promoter nominee/ Independent) Number of Meetings of the Committee Number of shares held in the NBFC Held Attended 1 Mr. Manojkumar N Nambiar February 16, 2018 Executive - Managing Director (Chairman) 1 1 Nil 2 Mr. Anurag Agrawal February 16, 2018 Promoter Nominee Director 1 1 Nil 3 Mr. Vineet Chandra Rai February 16, 2018 Promoter Nominee Director 1 0 Nil 4 Mr. Piyush Goenka* February 16, 2018 Non-Executive - Nominee Director 1 0 Nil * Owing to resignation tendered by Mr. Piyush Goenka, he ceased to be a member of the Committee w.e.f. May 9, 2025. 6. IT Strategy Committee NBFCs are required to form an IT Strategy Committee. The Chairman of the Committee shall be an Independent Director and CFO should be a part of the Committee. The IT Strategy Committee should meet at an appropriate frequency. The Committee shall work in partnership with other Board Committees and Senior Management to provide input to them. It will also carry out
RkJQdWJsaXNoZXIy NTE5NzY=