INVESTORS

BOARD OF DIRECTORS OF THE COMPANY
S.No Name Designation DIN Date of Appointment in the current term/ cessation
1 Mr. Irfan Razack Chairman and Non-Executive Director 00209022 -
2 Mr. Omer Bin Jung Joint Managing Director 01271310 -
3 Mr. Mohmed Zaid Sadiq Joint Managing Director 01217079 -
4 Mr. Ajoy Mehta Independent Director 00155180 April 10, 2025
5 Mr. Mohankumar Parameshwara Krishna Independent Director 00403604 April 10, 2025
6 Ms. Perpetua Kumar Independent Director 01557063 April 10, 2025
7 Mr. Dilip Puri Independent Director 02162778 April 10, 2025
KEY MANAGERIAL PERSONNEL
S.No Name Designation
1 Mr. Suresh Singaravelu Chief Executive Officer
2 Mr. Shamik Rudra Chief Financial Officer
3 Mr. Lingraj Patra Company Secretary & Compliance Officer

Composition of Board Committees

Audit Committee
S.No Name Designation DIN Date of appointment to the Audit Committee
1 Mr. Dilip Puri Chairman and Independent Director 02162778 April 10, 2025
2 Mr. Ajoy Mehta Independent Director and Member 00155180 April 10, 2025
3 Mr. Mohankumar Parameshwara Krishna Independent Director and Member 00403604 April 10, 2025
4 Ms. Perpetua Kumar Independent Director and Member 01557063 April 10, 2025
Nomination & Remuneration Committee
S.No Name Designation DIN Date of appointment to the Nomination & Remuneration Committee
1 Mr. Mohankumar Parameshwara Krishna Chairman and Independent Director 00403604 April 10, 2025
2 Mr. Ajoy Mehta Independent Director and Member 00155180 April 10, 2025
3 Ms. Perpetua Kumar Independent Director and Member 01557063 April 10, 2025
Stakeholders Relationship Committee
S.No Name Designation DIN Date of appointment to the Stakeholders Relationship Committee
1 Ms. Perpetua Kumar Chairperson and Independent Director 01557063 April 10, 2025
2 Mr. Dilip Puri Independent Director and Member 02162778 April 10, 2025
3 Mr. Mohankumar Parameshwara Krishna Independent Director and Member 00403604 April 10, 2025
Risk Management Committee
S.No Name DESIGNATION DIN Date of appointment to the Risk Management Committee
1 Mr. Irfan Razack Chairman and Non-Executive Director 00209022 April 10, 2025
2 Mr. Omer Bin Jung Joint Managing Director and Member 01271310 April 10, 2025
3 Mr. Mohmed Zaid Sadiq Joint Managing Director and Member 01217079 April 10, 2025
4 Mr. Ajoy Mehta Independent Director and Member 00155180 April 10, 2025
5 Mr. Dilip Puri Independent Director and Member 02162778 April 10, 2025
6 Mr. Mohankumar Parameshwara Krishna Independent Director and Member 00403604 April 10, 2025
7 Ms. Perpetua Kumar Independent Director and Member 01557063 April 10, 2025
8 Mr. Suresh Singaravelu Chief Executive Officer and Member Not Applicable April 10, 2025
9 Mr. Shamik Rudra Chief Financial Officer and Member Not Applicable April 10, 2025