| 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 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 |
| 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 |