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Mr. Akshay Mehrotra
Akshay Mehrotra is the Managing Director and Group CEO of our Company. He has been associated as a Director with our Company since 2015, for a period of over 10 years. He holds a bachelor’s degree in business administration from Dr. Bhimrao Ambedkar University, Agra, Uttar Pradesh, a master’s degree in arts from Savitribai Phule Pune University (formerly, University of Pune), Pune, Maharashtra and a post-graduate diploma in management from Symbiosis Institute of Management Studies, Pune, Maharashtra. He was previously associated with Future Group, ETechAces Marketing and Consulting Private Limited and Bajaj Allianz Life Insurance Company Limited. He has over 22 years of experience, including experience in the field of marketing.

Mr. Ashish Sohan Goyal
Ashish Sohan Goyal is the Chairperson, Executive Director and Group Chief Financial Officer of our Company. He has been associated as a Director with our Company since 2015, for a period of over 10 years. He holds a bachelor’s degree in commerce from University of Pune, Pune, Maharashtra and has passed the final examination held by the Institute of Chartered Accountants of India by securing an ‘All India Rank’ of 38. He was previously associated with Bajaj Allianz General Insurance Company Limited. He has over 22 years of experience in the field of investments and finance. He has been conferred the award for ‘Highly Commended Investor in Indian Rupee Bonds’ by the Asset Benchmark Survey in 2012.

Mr. Hemant Kaul
Hemant Kaul is a Non-Executive Director of our Company. He has been associated as a Director with our Company since 2015, for a period of over 10 years. He holds a bachelor’s degree in science from the University of Rajasthan, Jaipur. He was previously associated with Bajaj Allianz General Insurance Company Limited and Axis Bank Limited. He has over 10 years of experience in the field of finance.

Mr. Simit Batra
Simit Batra is a Non-Executive Nominee Director of our Company. He has been associated as a Director with our Company since 2022, for a period of over three years. He holds a bachelor’s degree in technology from the Indian Institute of Technology, Delhi and a post graduate diploma in management from the Indian Institute of Management, Ahmedabad, Gujarat. He is currently working with TPG Capital – India Private Limited as a partner and has previously been associated with Citigroup Global Markets India Private Limited. He has 15 years of experience, including in the field of private equity and investment banking. He serves as a director on the board of Indian and foreign companies including Big Tree Entertainment Private Limited, Busybees Logistics Solutions Private Limited, SK Finance Limited, Landmark Insurance Brokers Private Limited, Eruditus Learning Solutions Pte. Ltd. and Livspace Pte. Ltd. In the past, he has served as a director on the board of Brainbees Solutions Private Limited, Landmark Cars Private Limited and Interstellar Services Private Limited.

Ms. Subhashri Sriram
Subhasri Sriram is a Non-Executive Independent Director of our Company. She has been associated as a Director with our Company since 2022, for a period of over three years. She holds a bachelor’s degree in commerce from University of Madras, Chennai, Tamil Nadu, a post graduate diploma in cyber laws (distance mode) from NALSAR University of Law, Hyderabad, Telangana, a post graduate diploma in systems management from National Institute of Information Technology and has been admitted as a fellow of the Institute of Cost Accountants of India and an associate member and a fellow of the Institute of Company Secretaries of India. She currently serves as the ‘Managing Director and Chief Executive Officer’ of Shriram Capital Private Limited. She was previously associated with various entities that are part of ‘Shriram Group’. She has over 34 years of experience in the field of finance.

Mr. Hemant Kamala Jalan
Hemant Kamala Jalan is a Non-Executive Independent Director of our Company. He has been associated as a Director with our Company since 2026. He holds a bachelor’s degree in technology from Indian Institute of Technology, Kanpur, Uttar Pradesh, a master’s degree in science from the Leland Stanford Junior University, Stanford, California and a master’s degree in business administration from the University of Chicago, Chicago, Illinois. He currently serves as the ‘Managing Director’ of Indigo Paints Limited. He was previously associated with AF Ferguson & Co. He has over 25 years of experience in the field of paint industry.

Mr. Raj Dutta
Raj Dutta is the Non-Executive Independent Director of our Company. He has been associated as a Director with our Company since 2026.He has passed the final examination held by the Institute of Chartered Accountants of India and has been admitted as a fellow of the Institute of Cost and Works Accountants of India. He was previously associated with AccessIntellect BPO Solutions Private Limited, Vam Organic Chemical Limited and Wipro Spectramind Services Private Limited. He has over eight years of experience in the field of finance and corporate affairs.

Mr. Aseem Dhru
Aseem Dhru is the Non-Executive Independent Director on the Board of our Company. He has been associated as a Director with our Company since 2026. He holds a bachelor’s degree in commerce from Gujarat University, Ahmedabad, Gujarat. He was admitted as a member of the Institute of Chartered Accountants of India and has passed the final examination held by the Institute of Cost and Works Accountants of India. He currently serves as the ‘Executive Vice-Chairman’ of SBFC Finance Limited. He was previously associated with HDFC Bank, where he served as Group Head- Business Banking Working Capital & Retail Agri Business and has also served in a subsidiary of HDFC Bank. He has over 20 years of experience in the field of banking.