 

Name, DIN, Designation, Address, Occupation, Ae

S.No. | Current Term, Period of Directorship and Date of Other Directorships

 

Birth (Years)
Zs Mr. Stanley Johnson P 48
Indian Companies:
DIN: 08914900 1. Confederation of ATM Industry
Designation: Executive Director Foreign Companies:

1. Novus Technologies (Cambodia) Company Limited
Address: B-203, Anmol Complex, Excel Estate
S.V. Road, Goregaon (West)

Mumbai 400 062

Maharashtra, India

Occupation: Employment

Current Term: Three years from June 9, 2021. Liable
to retire by rotation

Period of Directorship: Executive Director since June
9, 2021

Date of Birth: December 24, 1973

 

 

8 Mr. Vinayak R. Goyal 29
Indian Companies:
DIN: 09199173
1. India Transact Services Limited
Designation: Executive Director

Address: C-3101, 31* Floor, Beau Monde
Appasaheb Marathe Marg,

Prabhadevi

Mumbai 400 025

Maharashtra, India

Occupation: Employment

Current Term: Three years from June 9, 2021. Liable
to retire by rotation

Period of Directorship: Executive Director since June
9, 2021

 

 

 

Date of Birth: December 10, 1992

 

Relationship between our Directors

 

 

 

 

 

 

Name of the Director Relationship
Mrs. Anupama R. Goyal Wife of Mr. Ravi B. Goyal
Mr. Vinayak R. Goyal Son of Mr. Ravi B. Goyal and Mrs. Anupama R. Goyal

 

Except as stated above, none of our Directors are related to each other.
Brief Biographies of our Directors

Mr. Ravi B. Goyal is the Chairman and Managing Director of our Company. He was appointed as a Director on
December 11, 2002, and as the Managing Director of our Company on October 1, 2008. He was most recently
re-appointed as the Managing Director of our Company with effect from August 1, 2021. He is responsible for
the management of the overall operations of our Company and our Subsidiaries. He is currently also on the
boards of our Subsidiaries, ITSL, SVIL and GTSL. He holds a Bachelor of Engineering degree from the
Mumbai University. He has approximately 26 years of experience in the field of technology. He has previously
worked with DCM Limited and Byte Systems Private Limited. Prior to establishing our Company, he
established Advanced Graphic Systems, a proprietory concern, to market computer-aided textile designing
software. He has been awarded the ‘Innovative Leader Award’ (2017) at the MODI (Making of Developed
India) Awards, the ‘Best Payments Entrepreneur of the Year (2018)’ at the Payments and Cards Summit
organized by Kamikaze and the ‘Promising Entrepreneur of India (2019)’ Award from the Economic Times (ET
Edge). He was also presented the ‘Pride of India Award (2018)’ for outstanding individual achievements and
distinguished services to the nation by the Citizen Integration Peace Institute.

 

 

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