91 | Annual Report | 2023-2024 A statement showing the name of every employee of the Company, who – (Contd.) a) If employed throughout the financial year, was in receipt of remuneration for that year which, in the aggregate, was not less than One Crore Two Lakh rupees; Sl. No Particulars Details Details Details Details Details Details 4 Qualification and Experience previous employers include Xerox India Limited (formerly, Modi Xerox Limited), Countrywide Consumer Financial Services Limited, ANZ Grindlays Bank, ABN Amro Bank N.V., National Bank of Oman, Ahli Bank and Alhamrani Company for Investment in Trade. He is the Vice Chairperson of the Group Executive Council at Aavishkaar, the holding company. He has served on the governing board of MFIN, the microfinance sector SRO recognised by the RBI for 6 years from 2013 including as its President from July 2015 to June 2016 and then as Chairman twice from July 2019 to June 2021. He is currently the Lead of the Steering Committee of the 37 MFI lenders in Assam liaising with the state government on the AMFIRS’21, the microfinance incentive & relief scheme 2021. stakeholders. Prior to joining the Company, he has been the Chief Financial Officer of India Factoring and Finance Solutions Private Limited and has also worked at Global Trade Finance Limited, The Bombay Dyeing & Manufacturing Company Limited, Pam Pharmaceutical & Allied Machinery Company Private Limited and L & T Capital Limited. He was conferred the ‘Best CFO – BFSI (Large sized enterprises)’ award for 2020 at the 8th CFO Summit Awards, 2021 by the All India Association of Industries. Factoring and Finance Solutions Private Limited, Global Trade Finance Limited, Intelenet Global Services Limited, Premier Auto Electric Limited and Pix Transmissions Limited in their respective legal and secretarial departments. He received the ‘Governance Professional of the Year’ award at the 20th ICSI National Awards for Excellence in Corporate Governance, 2020. He has been chosen in the successive year of 2021 and 2022 as Risk and Compliance, and Boards and Governance Innovator respectively, by Diligent Modern Governance 100, a community of exceptional professionals in audit, governance, compliance, ESG and risk. Risk Management of the Company. Prior to joining the Company, he has worked with Poonawalla Fincorp Limited (formerly Magma Fincorp Ltd), Citicorp Finance (India) Limited and Indian Container Leasing Company Limited. digital lending, IT infrastructure, IT application platforms including Core Banking System and manage the information technology team to achieve goals, meet quotas, eliminate security risks and increase user satisfaction. Prior to joining the Company, he has worked with GPT Infraprojects Limited, Medica Pharmacy Private Limited, IntraSoft Technologies Private Limited, iNavigators Private Limited, Softweb Technologies Private Limited, Amrit Feeds Limited and Kris Systems Private Limited. portfolio quality related developments. He is also extending his helping hand to MFI Alliance Business of Arohan. Prior to joining the Company, he was working with Intellecash as a business head after having a long banking career with the top banks in India - SBI and ICICI Bank. He has extensive experience of handling all facets of banking. 5 Date of commencement of employment September 28, 2012 May 09, 2016 October 23, 2017 July 1, 2017 August 12, 2015 April 1, 2018 6 Age 59 53 51 53 53 52 7 The last employment held MD & CEO of IntelleCash Microfinance Network Company (P) Limited Chief Financial Officer of India Factoring and Finance Solutions Pvt. Ltd. Legal Consultant Vice President - National Product & Policy Manager of Poonawalla Fincorp Limited (erstwhile Magma Fincorp Ltd) Head - Information Technology of Amrit Feeds Limited Business Head of Intellecash Microfinance Network Company Private Limited 8 % of equity shares held Nil 10000 equity shares (0.0063%) Nil Nil Nil Nil
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