 

 

 

 

 

 

S. | Name, designation, term, period of directorship, | Date of Birth | Age Other directorships
No. address, occupation, nationality and DIN (years)
Vortex Engineering Private
Limited
6. _| Venkatesh Natarajan January 30, 53 ‘Aurowell Health Systems Private
1968 Limited
Designation: Investor Director
D2C Consulting Services Private
Term: Liable to retire by rotation Limited
Period of Directorship: Director since March 29, 2017 Dr. Mohan’s —_Diabetes
Specialities Centre Private
Address: No. 12 Block 3 GA, 3rd Seawood Road, Livtted
Thiruvanmiyur, Chennai 600 041
Green Light Foods Private
Occupation: Service Tiniied
Nationality: American Lok Advisory Services Private
DIN: 02453219 Limited
Usekiwi Infolabs Private Limited
Inclusion Finance Private Limited
7, Ranjit Shah May 30, 1958 | 62 Chumbak Design Private Limited
Designation: Investor Director Gaja Advisors Private Limited
Term: Liable to retire by rotation RAMS Mercantile Private
Limited
Period of Directorship: Director since November 2,
2018 ‘Thyssenkrupp Industrial
; Solutions (India) Private Limited
Address: 20, C.C.L. Chambers, 2nd Floor, Dinshaw
Vachha Road, Churchgate, Mumbai 400 020 CRT BlectroiiiePdate Limited
Occupation: Service Visage Holdings and Finance
Private Limited
Nationality: Indian ravate Tate}
DIN: 00088405
8. [Aleem Remtula October 27, 41 JSC Micro Finance Organization
1979 Crystal (Member of Supervisory

 

Designation: Investor Director
Term: Liable to retire by rotation

Period of Directorship: Director since December 15,
2018

Address: 53-11, Morenci Lane, Little Neck, New York,
11362

Occupation: Finance / Private equity director
Nationality: American

DIN: 02872107

 

 

 

Board, country of Georgia)

S.M.LL.E. Microfinance Limited

 

190

 
