 

 

 

 

 

S, | Name, designation, term, period of directorship, | Dateof Birth | Age Other directorships
No. address, occupation, nationality and DIN (years)
‘Nationality: Indian Linde India Limited
DIN: 00033518 Mahindra Insurance Brokers
Limited
Mahindra Rural Housing Finance
Limited
4. |Meena Hemchandra November 20, 63 CFM Asset Reconstruction
1957 Private Limited
Designation: Independent Director
The Clearing Corporation of India
Term: Appointed for a period of five years with effect Limited
from December 15, 2018
Period of Directorship: Director since December 15,
2018
Address: 57/1, 6th Main, Between 13% and 15" Cross,
Malleswaram Bengaluru 560 003
Occupation: Retired Central Banker
Nationality: Indian
DIN: 05337181
5. |John Arunkumar Diaz ‘August 9, 1951; 69 Aavishkaar Foundation

 

Designation: Independent Director

Term: Appointed for a period of five years with effect
from December 16, 2019

Period of Directorship: Director since December 16,
2019

Address: 8A, Saahil, 14 Altamount Road, Mumbai 400
026

Occupation: Consultant
Nationality: Indian

DIN: 00493304

 

 

 

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Private Limited

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Limited

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Services Private Limited

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Limited

Private

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Microfinance
Limited

Singapore Pte.

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Synergy Nexgen Products LLP

Synergy Relationship
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Limited

Tribetech Private Limited

Vaatsalya Health Care Solutions
Private Limited

 

189

 
