TO REGULATION 36(3) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS)REGULATIONS 2015 WITH REGARD TO THE DIRECTOR SEEKING AAPOINTMENT/RE-APPOINTMENT AT THE25TH ANNUAL GENERAL MEETING: Item No. 2 and 5
| Name of Director | Mr. Kumar Nair | Mr. George Mampillil |
| DIN | 00320541 | 01976386 |
| Date of Birth | 24/03/1962 | 19/04/1948 |
| Type of Appointment | Director retiring by rotation | Appointment as Executive Director & CFO |
| Date of Appointment/ Re- appointment | 31/07/2008 | 13/08/2018 |
| Qualification | B.Sc. F.C.A. & OPM (Harvard Business School) | B.Sc. |
| No. of Shares held | 14177543 Equity Shares of ` 2 each | 100000 Equity Shares of ` 2 each |
| Experience in Specific | He has over 28 years of experience in Financial Services Capital Market and Investment Banking. He was a key member of the core senior management team in Kotak Mahindra Finance Ltd. He is also the Managing Director & CEO of the Holding Company Transwarranty Finance Limited. | He has over 20 years of experience in financial markets. He was the Chief Executive Officer of Acumen Group Cochin based Financial Services Company for 10 years. |
| Directorships held in other companies | 1. Transwarranty Finance Limited | Nil |
| 2. Vertex Commodities & Finpro Pvt. Ltd. | |
| 3. Transwarranty Capital Market Services Pvt. Ltd. | |
| 4. Welworth Sales & Services Pvt. Ltd. | |
| 5. Consolidated Eutectics (Kolhapur) Pvt. Ltd. | |
| 6. Vizor International Pte. Ltd.(Singapore) | |
| Membership of Committees of listed public companies | Member of Audit Committee & Stakeholders’ Relationship Committee in Transwarranty Finance Limited | Nil |
| Disclosure of relationships between directors inter-se | None of the directors are related to each other | None of the directors are related to each other |
| Justification for appointment | Excellent knowledge in Financial Services Capital Market and Investment Banking. | Excellent knowledge in Financial Market. |
