 

Name, DIN, Designation, Address, Occupation,

 

 

 

 

 

e
S.No. | Current Term, Period of Directorship and Date of As Other Directorships
Birth (Years)
Current Term: Five years with effect from March 12,
2018
Period of Directorship: Independent, Non-Executive
Director since March 12, 2015
Date of Birth: April 6, 1964
a Mr. Vijay Chugh o7
Indian Companies:
DIN: 07112794 1. India Transact Services Limited
2. Securevalue India Limited
Designation: Independent Non-Executive Director 3. Inditrade Microfinance Limited
4, Inditrade Fincorp Limited
Address: Flat D-101, Ashford Royale 5. Arka Fincap Limited
S Samuel Marg, Nahur 6. Dhani Services Limited
Mumbai 400 078 7. Access Development Services
Maharashtra, India 8. Tapits Technologies Private Limited
Occupation: Professional
Current Term: Five years with effect from March 12,
2018
Period of Directorship: Independent, Non-Executive
Director since March 12, 2018
Date of Birth: December 29, 1954
5. Mr. Rahul Narain Bhagat 38
Indian Companies:
DIN: 02473708 1. Indian Public Schools Society
2. Securevalue India Limited
Designation: Independent, Non-Executive Director 3. World Monuments Fund India Association
4, SOTC Travel Limited
Address: B-502, 5" Floor 5. India Transact Services Limited
Vivarea, Sane Guruji Marg 6. JSW IP Holdings Private Limited
Jacob Circle 7.Padmini VNA Mechatronics Limited
Mumbai 400 011 8, Arka Financial Holdings Private Limited
Maharashtra, India
Occupation: Business Consultant
Current Term: Five years with effect from June 7,
2018
Period of Directorship: Independent, Non-Executive
Director since June 7, 2018
Date of Birth: September 27, 1963
6. Mr. Subrata Kumar Mitra 74

 

DIN: 00029961
Designation: Independent, Non-Executive Director
Address: B1201, Phoenix Towers

Senapati Bapat Marg

Lower Parel

Mumbai 400 013
Maharashtra, India

Occupation: Corporate Advisory Services

Current Term: Five years with effect from July 20,
2021

Period of Directorship: Independent, Non-Executive
Director since July 20, 2021

Date of Birth: January 16, 1948

 

 

Indian Companies:
1. Onward Technologies Limited
2. IL&FS Engineering and Construction Company
Limited
3, IL&ES Transportation Networks Limited
4, Centrum Capital Limited
5, Centrum Financial Services Limited
6. Inditrade Fincorp Limited
7. Asirvad Micro Finance Limited
8. Centrum Broking Limited (CN)
9. Roadstar Investment Managers Limited

 

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