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COMPANY INFORMATION<br />

BOARD OF DIRECTORS<br />

Mr. Ashok Kumar Garg<br />

M.Com, CAIIB, LLB<br />

Age: 59<br />

Nationality: Indian<br />

Position:<br />

Chairman<br />

Date of Appointment:<br />

July 31, <strong>2017</strong><br />

Other Directorships:<br />

Bank of Baroda (India) -Executive Director<br />

Mr. Eric Francis Tucker<br />

B. Com (Hons), CAIIB<br />

Age: 59<br />

Nationality: Indian<br />

Position:<br />

Director Non-Executive<br />

Date of Appointment:<br />

January 4, <strong>2017</strong><br />

Other Directorships:<br />

First Life Insurance Co. Ltd -India<br />

Baroda Pioneer Trustee Pvt. Co. Ltd -India’<br />

Mr. Yatish C. Tewari<br />

B. Sc, JAIIB<br />

Age: 59<br />

Nationality: Indian<br />

Position:<br />

Managing Director*<br />

Date of Appointment:<br />

December 7, 2013<br />

Other Directorships:<br />

None<br />

*Date of Resignation - December 8, <strong>2017</strong><br />

8<br />

Mr. Saravanakumar A<br />

B. E (Agr), DCO, MBA -Banking & Finance, CAIIB, PGOFM, DTIRM.<br />

Age: 47<br />

Nationality: Indian<br />

Position:<br />

Managing Director<br />

Date of Appointment:<br />

December 8, <strong>2017</strong><br />

Other Directorships:<br />

None

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