GENERAL INFORMATION

Our Bank was originally incorporated as Suryoday Micro Finance Private Limited at Chennai, Tamil Nadu, as a private limited
company under the Companies Act, 1956 pursuant to the certificate of incorporation dated November 10, 2008 issued by the
Assistant Registrar of Companies, Tamil Nadu, Andaman and Nicobar Islands at Chennai. Subsequently, our Bank was converted
into a public limited company and the name of our Bank was changed to Suryoday Micro Finance Limited, and a fresh certificate
of incorporation dated June 16, 2015 was issued by the RoC. Our Bank was granted the in-principle and final approval to establish
an SFB by the RBI, pursuant to its letters dated October 7, 2015 and August 26, 2016, respectively. Pursuant to our Bank being
established as an SFB, the name of our Bank was changed to Suryoday Small Finance Bank Limited and a fresh certificate of
incorporation was issued by the RoC on January 13, 2017. Our Bank commenced its business with effect from January 23, 2017
and was included in the second schedule to the RBI Act pursuant to a notification dated July 24, 2017 issued by the RBI and
published in the Gazette of India on September 2, 2017. For further details, see “History and Certain Corporate Matters”
beginning on page 182.

Registered and Corporate Office of our Bank

Suryoday Small Finance Bank Limited

Unit No.1101, Sharda Terraces

Plot No. 65, Sector 11, CBD Belapur

Navi Mumbai 400 614

Maharashtra, India

Registration Number: 261472

Corporate Identity Number: U65923MH2008PLC261472
RBI License Number: MUM:120

Address of the RoC

Our Bank is registered with the RoC, situated at the following address:
The Registrar of Companies, Maharashtra at Mumbai

100, Everest

Marine Drive

Mumbai 400 002

Maharashtra, India

Board of Directors

Details regarding our Board as on the date of this Prospectus are set forth below:

 

 

 

Name Designation DIN Address
Ramachandran Rajaraman | Part-time Chairperson 01953653 Old No. 3 A, New No. 5, Jeevarathnam Nagar, 2"
and Independent Street, Adyar, Chennai 600 020
Director
Mrutunjay Sahoo Independent Director 00015715 Plot No. 77, Road No.72, Prashasan Nagar, Jubilee

Hills, Hyderabad 500 033

Jyotin Kantilal Mehta Independent Director 00033518 Y/804-805, Golden Rays, Shastri Nagar, Andheri
(West), Mumbai 400 053

Meena Hemchandra Independent Director 05337181 57/1, 6th Main, Between 13" and 15" Cross,
Malleswaram Bengaluru 560 003

John Arunkumar Diaz Independent Director 00493304 8A, Saahil, 14 Altamount Road, Mumbai 400 026

 

 

 

 

 

 

 

 

 

 

 

 

Venkatesh Natarajan Investor Director 02453219 No. 12 Block 3 GA, 3rd Seawood Road,
Thiruvanmiyur, Chennai 600 041

Ranjit Shah Investor Director 00088405, 20, C.C.I. Chambers, 2nd Floor, Dinshaw Vachha
Road, Churchgate, Mumbai 400 020

Aleem Remtula Investor Director 02872107 53-11, Morenci Lane, Little Neck, New York, 11362

Baskar Babu|Managing _ Director 02303132 101, Avalon Raheja Acro - I, Deonar Pada Road,

Ramachandran and Chief Executive Deonar - East, Mumbai 400 088

Officer

 

For further details of the Directors, see “Our Management” beginning on page 188.

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