COMPOSITION BOARD OF DIRECTOR

PROMILA SHARMA ( NON EXECUTIVE DIRECTOR INDEPENDENT DIRECTOR)

Ms. Promila Sharma serves as a Non-Executive Independent Director of the Company. She possesses extensive experience in corporate governance, administration, and business management. With her strong analytical skills and independent perspective, she contributes significantly to the Board's decision-making process and strategic oversight. Her commitment to ethical business practices, transparency, and regulatory compliance strengthens the Company's governance framework and supports its long-term growth objectives.

VIRENDRA JAIN CHAIRPERSON ( EXECUTIVE DIRECTOR)

Mr. Virendra Jain serves as the Chairperson and Executive Director of the Company. He possesses over 25 years of extensive experience in the banking and financial services sector. His strong leadership, strategic vision, and in-depth industry knowledge have been instrumental in guiding the Company's growth and development. Under his stewardship, the Company continues to focus on sustainable growth, operational excellence, sound corporate governance, and the creation of long-term value for its stakeholders. His expertise in financial management and business strategy plays a vital role in shaping the Company's future direction.

ASUTOSH ARUN SAHU (NON EXECUTIVE DIRECTOR INDEPENDENT DIRECTOR)

Mr. Asutosh Arun Sahu serves as a Non-Executive Independent Director of the Company. He brings valuable professional experience and provides independent guidance on corporate governance, compliance, and strategic matters, contributing to the Company's sustainable growth and stakeholder value creation.

SANJAY TULSIDAS BHANUSHALI ( NON EXECUTIVE INDEPENDENT DIRECTOR)

Mr. Sanjay Tulsidas Bhanushali serves as a Non-Executive Independent Director of the Company. He brings valuable professional experience and an independent perspective to the Board, contributing to effective corporate governance, regulatory compliance, and strategic decision-making for the Company's long-term growth.