Composition of Board and its Committees

Board and Key Managerial Composition

S. No	Name of Director	Designation	Brief Profile
1.	Nitin Malhotra	Whole Time Director & CEO	Nitin Malhotra is a qualified Chartered Accountant and has in depth knowledge of finance and taxation related matters.
2.	Raghubir Kumar Sharma	Non-Executive Director	Raghubir Kumar Sharma has working knowledge of financial related matters.
3.	Anil Kumar Rustogi	Independent Director	Anil Kumar Rustogi is a qualified Company Secretary and a law graduate having more than 35 years of rich experience in dealing with NBFC Compliances, Secretarial Compliances, NBFC merger and filing of various Return, and dealing with DNBS Department of RBI.
4.	Vandana Gupta	Independent Director	Vandana Gupta is a qualified Company Secretary and a law graduate having more than 20 years of rich experience in dealing with all Secretarial, ROC and MCA related matters.
5.	Anupama Saini	Chief Financial Officer

S. No	Audit Committee	Nomination & Remuneration Committee
1.	Mr. Anil Kumar Rustogi (As Chairman)	Mrs. Vandana Gupta (As Chairman)
2.	Mrs. Vandana Gupta (As Member)	Mr. Anil Kumar Rustogi (As Member)
3.	Mr. Nitin Malhotra (As Member)	Mr. Raghubir Kumar Sharma (As Member)