He received a gross remuneration of 2 3.47 million in Financial Year 2021 from our Company.
Remuneration paid to our Non-Executive Directors

As on the date of this Prospectus, our Non-Executive Directors are not entitled to receive any remuneration or
compensation (including sitting fees) from our Company and accordingly no remuneration has been paid to our
Non-Executive Directors in Financial Year 2021.

Remuneration paid to our Independent Directors

Our Independent Directors may be entitled to receive independent director fees, as determined by our Board from
time to time.

All our Independent Directors were appointed in Financial Year 2022, and accordingly no remuneration was paid
to our Independent Directors in Financial Year 2021.

Remuneration paid to our Directors by our subsidiaries

As on the date of this Prospectus, our Company does not have any subsidiaries.
Bonus or profit sharing plan for our Directors

Our Company does not have a bonus or profit sharing plan for our Directors.
Contingent and deferred remuneration payable to our Directors

There is no contingent or deferred compensation payable to our Directors, which does not form part of their
remuneration.

Shareholding of our Directors in our Company
As per our Articles of Association, our Directors are not required to hold any qualification shares.

Except as disclosed in ‘Capital Structure — Shareholding of Directors and Key Managerial Personnel in our
Company’ on page 89, none of our Directors hold any Equity Shares in our Company as on the date of this
Prospectus.

Arrangement or understanding with major shareholders, customers, suppliers or others

Except for Ravi Shankar Ganapathy Agraharam Venkataraman, the nominee director of Sequoia Capital India
Investments IV, who is appointed in terms of the amended and restated shareholders’ agreement dated January
10, 2018, as amended, none of our Directors have any arrangement or understanding with our major shareholders,
customers, suppliers or others pursuant to which any of our Directors were appointed on our Board or as a member
of the senior management. Further, except as disclosed in the section ‘History and Certain Corporate Matters —
Summary of Key Agreements and Shareholders’ Agreements’ on page 190, there are no other rights available to
any of the existing shareholders of the Company in relation to appointment of nominee directors, KMPs or any
other person.

  

Service contracts with Directors

There are no service contracts entered into with any Directors, which provide for benefits upon termination of
employment.

Interest of Directors
All our Directors may be deemed to be interested to the extent of fees, if any, payable to them for attending

meetings of the Board or a committee thereof, as well as to the extent of other remuneration and reimbursement
of expenses, if any, payable to them.

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