 

Name, designation, address, occupation, date of birth, Age (in
term, period of directorship and DIN years)

Term: Liable to retire by rotation
Period of Directorship: Director since September 9, 2010

DIN: 00496259

Ravi Shankar Ganapathy Agraharam Venkataraman 43

Designation: Non-Executive Nominee Director (Nominee
of Sequoia Capital India Investments IV)

Address: Villa GW09, 77 Degree East, 77 Town Center,
Yemlur Main Road, Yemlur, Marathalli, Bengaluru 560 037

Occupation: Business

Date of birth: April 4, 1978

Term: Not liable to retire by rotation

Period of Directorship: Additional Director since December
2, 2014 and appointed as Non-Executive Nominee Director

since December 3, 2014

DIN: 02604007

Srinivasan Sridhar 70
Designation: Chairperson and Independent Director

Address: D 905, Ashok Towers, Dr SS Rao Road, Mumbai,
Maharashtra 400 012

Occupation: Management Consultant

Date of birth: May 9, 1951

Term: Five years with effect from July 22, 2021
Period of Directorship: Since July 22, 2021

DIN: 00004272

Rohini Manian 29
Designation: Independent Woman Director

Address: No. 3, Venus Colony, 2" Street, Alwarpet,
Chennai, Tamil Nadu 600 018

Occupation: Professional

Date of birth: August 12, 1992

Term: Five years with effect from June 30, 2021
Period of Directorship: Since June 30, 2021

DIN: 07284932

Directorships in other companies

© Meridian Overseas (Singapore) Pte Limited

Capfloat Financial Services Private Limited
Faces Cosmetics India Private Limited
Finova Capital Private Limited

Fintech Blue Solutions Private Limited
Five-Star Business Finance Limited
Homevista Décor and Furnishings Private
Limited

Indigo Paints Limited*

Prataap Snacks Limited

Rebel Foods Private Limited

Rupeek Fintech Private Limited

Sequoia Capital India Advisors Private
Limited

Think and Learn Private Limited

« Eruditus Learning Solutions Pte Limited

¢ BSE Administration & Supervision Limited

Essfore Consultancy Services Private

Limited

Evyavan Assets Management Limited

Evyavan Capital Advisors Limited

Evyavan Capital Limited

GVFL Trustee Company Private Limited

IIFL Home Finance Limited

India Mortgage Guarantee Corporation

Private Limited

Jubilant Pharmova Limited

¢ Shriram Transport Finance Limited

© Strategic Research and Information Capital
Services Private Limited

© Strides Pharma Science Limited

© Universal Trustees Private Limited

© Global Adjustments Foundation

© Global Adjustments Services
Limited

© Propcierge Private Limited

Private

 

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