Composition of Board of Directors

S.No.	Name of the Director	Designation
1	Mr. Sidharth Goyal	Managing Director
2	Mr. Sushil Kumar	Independent Director
3	Mr. Ashwin Dorairajan	Independent Director
4	Ms. Ananyaa Pandey	Director

Brief Profile of Managing Director:

Name of the Director	Mr. Sidharth Goyal
Director Identification Number	2855118
Date of Birth	28-07-1984
Date of first appointment on the Board	23-12-2009
Nationality	Indian
Designation	Managing Director & CFO
Qualification	Bachelor's Degree of Commerce; Bachelors of Legislative Law
Brief Profile and expertise in specific functional areas	Mr. Sidharth Goyal is an entrepreneur, philanthropist and a lawyer by profession. He is having experience of 15+ years in corporate, commercial, litigation and intellectual property laws. He is designated as Managing Director of Helpage Finlease Limited, a one of the leading NBFC company in India and considered as a top rated NBFC (Non-Banking Financial Company) in providing services like credit facilities, loans, stocks and sharing, trading in money market, merger and acquisition and lots more. Mr. Sidharth Goyal also specializes in international commercial and business laws and also consults Indian and non-Indian residents on business in India with a broader view of business ventures in India
Terms and conditions of appointment/ re-appointment	Appointment as Managing Director for the period of five years commencing from August 31, 2024 up to August 30,2029
Experience	More than 15 Years
Name of Listed Entities from which the person has resigned in past three years.	None
List of Directorships held in other Companies	Jeen education development foundation Sarvsahara education development foundation Sarvsahara universal education foundation Medicoll learning private limited Jeen foundation Himalayan education development (I) foundation Bosse edtech private limited Jeen edtech private limited Think tank infotech private limited
Chairman/Member of the Committees of the Board of other Companies in which he is director	Nil
Shareholding in Helpage Finlease Limited	0.0518
Relationship with another Director	None

Brief Profile of Independent Director:

Name of the Director	Mr. Sushil Kumar
Director Identification Number	08084573
Date of Birth	06/07/1981
Date of Appointment	12/03/2018
Nationality	Indian
Designation	Independent Director
Qualification	Chartered Accountant (CA)
Experience	More than 10 Years
List of Directorships held in other Companies	Nil
Chairman/Member of the Committees of the Boards of other companies in which he is director	Nil
Shareholding in Helpage Finlease Limited	Nil
Relationship with another director	None

Brief Profile of Independent Director:

Name of the Director	Mr. Ashwin Dorairajan
Director Identification Number	06770980
Date of Birth	25/08/1985
Date of Appointment	29/09/2021
Nationality	Indian
Designation	Independent Director
Qualification	L.L.B
Experience	More than 10 Years
List of Directorships held in other Companies/LLPs	1
Chairman/Member of the Committees of the Boards of other companies in which he is director	Nil
Shareholding in HelpageFinlease Limited	0.71%
Relationship with another director	None

Brief Profile of Director:

Name of the Director	Ms. Ananyaa Pandey
Director Identification Number	6966851
Date of Birth	30-01-1989
Date of Appointment on the Board	30-09-2014
Nationality	Indian
Designation	Non-Executive and Non-Independent Director
Qualification	Master of Business Administration (MBA)
Experience	More than 13 years
List of Directorship held in other Companies	Nil
Chairman/Member of the Committees of the Boards of other Companies in which she is director	Nil
Shareholding in Helpage Finlease Limited	Nil
Relationship with another director	None