| 76 Annual Report | 2023-2024 and Additional Director respectively w.e.f May 12, 2023. Thereafter, Mr. Dinesh Kumar Mittal (DIN: 00040000 ) was re-appointed as Non-Executive Independent Director w.e.f May 15, 2023 for a further period of 5 (Five) years. Mr. Nitish Chawla (DIN: 07676758) was appointed as an Additional Director w.e.f. May 31, 2023 and thereafter was appointed as a Nominee Director w.e.f. August 07, 2023. Mr. Stephen Dongwon Lee (DIN: 08640160) and Mr. Aditya Mohan (DIN: 08299455) were appointed as Nominee Directors w.e.f. August 07, 2023. Mr. Aditya Mohan (DIN: 08299455) had resigned from his directorship w.e.f August 08, 2023. Ms. Rupa Rajul Vora (DIN: 01831916) was appointed as a Nominee Director w.e.f. August 08, 2023. Mr. David Arturo Paradiso (DIN: 08181832) has resigned from his directorship w.e.f November 10, 2023 and Ms. Karina Isabel Alva Alfaro (DIN: 10377372) was appointed as a Nominee Director w.e.f November 10, 2023. Ms. Matangi Gowrishankar (DIN: 01518137) had resigned from her directorship w.e.f. January 14, 2024. Mr. John Arunkumar Diaz (DIN: 00493304) and Mr. Ulhas Sharadkumar Deshpande (DIN: 00017235) has been appointed as Additional Directors under the category of Independent Directors w.e.f. January 03, 2024 and January 15, 2024 respectively,thereafter were appointed as Independent Directors w.e.f. February 13, 2024. Lastly, Mr. Sumantra Banerjee (DIN: 00075243) have completed his second and final term as an Independent Director w.e.f April 29, 2024. Mr. Piyush Goenka (DIN: 02117859) being a Nominee Director of the Company shall retire by rotation in terms of Section 152 of the Companies Act, 2013 and Articles of Association of the Company and being eligible for reappointment as Director of the Company subject to the approval of the shareholders in the ensuing 33rd Annual General Meeting offered himself for re-appointment. Declaration from the director under section 164 (1) and (2) of the Companies Act, 2013 has been received stating he is not disqualified from being appointed as the Director. Mr. Wilhelmus Marthinus Maria Van Der Beek (DIN: 02142559) being a Nominee Director of the Company shall retire by rotation in terms of Section 152 of the Companies Act, 2013 and Articles of Association of the Company and being eligible for re-appointment as Director of the Company subject to the approval of the shareholders in the ensuing 33rd Annual General Meeting offered himself for re-appointment. Declaration from the director under section 164 (1) and (2) of the Companies Act, 2013 has been received stating he is not disqualified from being appointed as the Director. KEY MANAGERIAL PERSONNEL During the year, Mr. Manoj Kumar Narayan Nambiar, Managing Director, Mr. Milind Ramchandra Nare, Chief Financial Officer, and Mr. Anirudh Singh G. Thakur, Company Secretary and Chief Compliance Officer are the Key Managerial Personnel (“KMP”) of the Company under the Companies Act, 2013. SENIOR MANAGEMENT PERSONNEL During the year under review, Mr. Prashant Rai, Head of Human Resource, Training & Development, Administration and Corporate Social Responsibility and thereafter Ms. Indrani Banerjee, Head of Human Resource, Training & Development, Administration and Corporate Social Responsibility of the Company separated from the Company due to personal reasons. Further, the Company has appointed Ms. Kanchan Banerjee as Head of Human Resource, Training & Development, Administration and Corporate Social Responsibility of the Company. Further, Mr. Vishal Wadhwa, Head of Business has separated from the Company and Mr. Sumit Mukherjee, Chief Business Officer has been appointed in his place. Furthermore, the Company has re-appointed Mr. Ranjan Das as the Chief Risk Officer of the Company. During the year, the Company has also designated Mr. Anirudh Singh G. Thakur, as the Chief Compliance Officer of the Company. DECLARATION OF INDEPENDENCE The Company has received declarations from all Independent Directors of the Company confirming that they meet the criteria of independence as prescribed under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. DETAILS OF SUBSIDIARY, ASSOCIATE AND JOINT VENTURE OF THE COMPANY The Company does not have any Subsidiary, Associate and Joint Venture Companies. DIRECTORS’ RESPONSIBILITY STATEMENT The Directors would like to inform the Members to the best of their knowledge and belief and according to the Director’s Report
RkJQdWJsaXNoZXIy NTE5NzY=