| 86 Annual Report | 2025-2026 review and amend the IT strategies in line with the corporate strategies, Board Policy reviews, cyber security arrangements and any other matter related to IT Governance. As on March 31, 2026, the Committee is comprised of Two (2) Independent Directors and the Managing Director. The other directors are invited to attend the IT Strategy Committee meetings as and when required. The Company Secretary acts as the Secretary to the Committee. The Committee met Four (4) times during the year on May 22, 2025, August 08, 2025, November 07, 2025 and February 09, 2026. Sl. No. Name of the Director/ Member 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. John Arunkumar Diaz January 15, 2024 Non-ExecutiveIndependent Director (Chairman) 4 4 57,345 2 Mr. Piyush Goenka (*) February 16, 2018 Non-Executive - Nominee Director 4 0 Nil 3 Mr. Manojkumar N Nambiar February 16, 2018 Executive - Managing Director 4 4 Nil 4 Mr. Amit Sugandhi(***) February 12, 2025 Head-Information Technology 4 2 Nil 5 Mr. Kummamuri Narasimha Murthy (**) May 15, 2025 Non Executive - Independent Director 4 3 Nil (*) Owing to resignation tendered by Mr. Piyush Goenka, he 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. (***) Mr. Amit Sugandhi ceased to be member of the Committee w.e.f. August 13, 2025. 7. Stakeholders Relationship Committee The Stakeholders Relationship Committee of the Board is responsible for redressal of grievances of customers, investors, shareholders, securities holders, including complaints related to the transfer of shares, non-receipt of annual report and nonreceipt of declared dividends, matters related to the Environmental, Social, & Governance and such other functions as may be delegated by the Board and/or prescribed under the SEBI LODR, 2015 and the Act or any other applicable law, is placed before the Committee for their perusal and also to discuss any other matter which the Committee thinks fit. As on March 31, 2026 the Committee comprised of One (1) Non-Executive Independent Director, the Managing Director and One (1) Promoter Nominee Director. The other directors are invited to attend the Stakeholders Relationship Committee meetings as and when required. The Company Secretary acts as the Secretary to the Committee. During the financial year 2025-26, two complaints were received and resolved to the satisfaction of investors. As on March 31, 2026, no complaints were outstanding. The Committee met three (3) times during the year on August 8, 2025, November 7, 2025 and February 9, 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. John Arunkumar Diaz January 15, 2024 Non-Executive- Independent Director (Chairman) 3 3 57,345 2 Mr. Manojkumar N Nambiar April 27, 2018 Executive - Managing Director 3 3 Nil 3 Mr. Anurag Agrawal April 27, 2018 Promoter Nominee Director 3 3 Nil Annexures to Director’s Report
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