| 96 Annual Report | 2023-2024 Sl. No. Name of the Director Category of Director No. of meetings held in FY 2023-24 No. of meetings attended (including through electronic mode) in FY202324 Whether attended last AGM No. of other Directorship held in other public companies No. of other Board Committee Memberships/ Chairman ship* Details of directorship held in other Listed Entity (including debt listed) Category of Directorship 7. Ms. Matangi Gowrishankar** Independent Director 7*** 7 Yes 6 2 1. Cyient Limited Independent Director 2. Gabriel India Limited 3. Greenlam Industries Limited 4. Gujarat Pipavav Port Limited 5. Suven Pharmaceuticals Limited 8. Mr. Piyush Goenka Nominee Director 9 5 No 3 2 1. Safari Industries (India) Limited 1. Non-Executive – Non Independent Director 9 Mr. Wilhelmus Marthinus Maria Van Der Beek Nominee Director 9 6 No Nil Nil Nil Nil 10. Mr. Paul Gratien Robine** Nominee Director 2*** 0 No Nil Nil Nil Nil 11. Mr. Shri Ram Meena** Nominee Director 2*** 0 No Nil Nil Nil Nil 12. Mr. David Arturo Paradiso** Nominee Director 5*** 1 No Nil Nil Nil Nil 13. Mr. Stephen Dongwon Lee** Nominee Director 9 6 Yes Nil Nil 1. Kinara Capital Private Limited Non-Executive Director 14. Mr. Aditya Mohan** Nominee Director 2*** 2 Yes Nil Nil Nil Nil 15. Mr. Vemuru Chandramouli** Nominee Director 7*** 3 No Nil Nil Nil Nil 16. Mr. Nitish Chawla** Nominee Director 6*** 5 Yes Nil Nil Nil Nil 17. Ms. Rupa Rajul Vora** Nominee Director 5*** 5 No 5 6 (including 5 as a Chairperson) 1. Incred Financial Services Limited Independent Director 2. JM Financial Asset Reconstruction Company Limited 18. Ms. Karina Isabel Alva Alfaro** Nominee Director 4*** 4 No 1 Nil Nil Nil 19. Mr. John Arunkumar Diaz** Independent Director 2*** 2 No 1 1 Suryoday Small Finance Bank Limited Non-Executive Independent Director 20. Mr. Ulhas Sharadkumar Deshpande** Independent Director 2*** 1 No Nil Nil Nil Nil • None of the Directors held directorships in more than 10 (Ten) public limited companies; • None of the Directors is related to any Director or is a member of an extended family; • None of the employees of the Company is related to any of the Directors in terms of the Companies Act, 2013; • None of the Directors has received any loans or advances from the Company during the year. Annexures to Director’s Report
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