Ms. Abanti Mitra holds a postgraduate diploma in rural management from the Institute of Rural Management, Anand. She has previously worked with Micro-Credit-Ratings International Limited and ICICI Bank Limited, focused on rural and micro-banking businesses. She also serves as a director on the board of Positron Consulting Services Private Limited and Positron Capital Services LLP. In Positron, she works closely with private equity and NBFC clients. She is an Independent Director on the board of Spandana Sphoorty Financial Limited and Vedant Fashions Limited. She served as a Director on our Board since December 27, 2018.

Mr. Deepak Calian Vaidya has been a fellow of the Institute of Chartered Accountants in England and Wales since 1979. He serves as a director on the boards of Marudhar Hotels Private Limited, Apollo Multispeciality Hospitals Limited (formerly known as Apollo Gleneagles Hospital Limited), Spandana Sphoorty Financial Limited, API Holdings Limited, and Spiracca Ventures LLP. He has been a Director on our Board since October 30, 2019.

Mr. Ashish Damani has over 24 years of experience in the microfinance industry. Mr. Damani has worked in various capacities at Bharat Financial Inclusion Ltd with the last being as the CFO of the company. He was instrumental in navigating the company through multiple disruptions that have impacted the microfinance industry. Prior to merger of Bharat Financial Inclusion Ltd into IndusInd Bank, Mr. Damani led the borrowing program of close to Rs. 12,000 Crore. He holds AGMP from IIM Ahmedabad and PGDBA from Symbiosis Pune.

Mr. Shalabh Saxena has over 28 years of strong retail financial experience in the Consumer Banking and Life Insurance industry. Throughout his career, he has managed large profit centres and SBUs across various business lines in Life Insurance and Consumer Banking. His core competencies and exposure revolve around distribution, sales management in large business environments, marketing, strategy, information technology, planning, alliances, and acquisitions. He holds an MBA in Marketing from B K School of Management, Ahmedabad. Previously, he has worked with Bharat Financial Inclusion Limited as MD & CEO, HSBC Life Insurance, ING Life Insurance, and Standard Chartered Bank. He has been a Managing Director & CEO on the Board of the Spandana Sphoorty Financial Limited since March 19, 2022. He is the Nominee Director of the Company since August 03, 2022.