Corporate Information BOARD OF DIRECTORS MANAGEMENT REPRESENTATIVES • Mr. Sumantra Banerjee, owing to his completion of term as an Independent Director ceased to be a member of the Board with effect from April 29, 2024. • Mr. John Arunkumar Diaz and Mr. Ulhas Sharadkumar Deshpande have been appointed as Additional Directors under the category of Independent Directors w.e.f. January 03, 2024 and January 15, 2024 respectively thereafter appointed as Independent Directors w.e.f. February 13, 2024. • Mr. Vemuru Chandramouli, Ms. Rupa Rajul Vora and Ms. Karina Isabel Alva Alfaro was appointed as a Nominee Director w.e.f. May 12, 2023, August 08, 2023 and November 10, 2023 respectively. • Mr. Stephen Dongwon Lee and Mr. Nitish Chawla has been appointed as a Nominee Director w.e.f. August 07, 2023. Note: Mr. Dinesh Kumar Mittal Chairman of the Board & Independent Director Mr. Rajat Mohan Nag Independent Director Mr. Sumantra Banerjee* Independent Director Mr. John Arunkumar Diaz* Independent Director Mr. Ulhas Sharadkumar Deshpande* Independent Director Mr. Vineet Chandra Rai Promoter Nominee Director Mr. Anurag Agrawal Promoter Nominee Director Mr. Piyush Goenka Nominee Director Mr. Wilhelmus Marthinus Maria Van Der Beek Nominee Director Mr. Stephen Dongwon Lee Nominee Director Mr. Vemuru Chandramouli* Nominee Director Mr. Nitish Chawla* Nominee Director Ms. Karina Isabel Alva Alfaro* Nominee Director Ms. Rupa Rajul Vora* Nominee Director Mr. Manoj Kumar Narayan Nambiar Managing Director Mr. Manoj Kumar Narayan Nambiar Managing Director Mr. Milind Nare Chief Financial Officer Mr. Sumit Mukherjee Chief Business Officer Mr. Anirudh Singh G. Thakur Company Secretary & Chief Compliance Officer Mr. Ranjan Das Chief Risk Officer Mr. Arvind Murarka Chief Information Officer Mr. Shailesh Kumar Head of Credit Mr. Abin Mukhopadhyay Head of Internal Audit Ms. Kanchan Banerjee Head of HR, Admin, CSR & Training Ms. Sharoni Pal Head of Central Operations Ms. Reema Mukherjee Head of Digital Growth Mr. Ketan Agrawal Head of Accounts Mr. Vinod Pandey Deputy Business Head Mr. Joyanta Bakali Deputy Business Head Mr. Abhiroop Chatterjee Deputy Business Head Mr. Pradip Kumar Nath Head of Microfinance Audit Mr. Debarshi Chaudhuri Assistant Vice President - Accounts & Taxation Mr. Manish Kumar Head of Micro Enterprise Loan Business 9 | Annual Report 2023-24
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