Investor Presentaiton

Strong Governance framework Board of Directors Committees Chaired by Independent Directors Audit Committee Risk Management Committee Nomination & Remuneration Committee IT Strategy Committee Stakeholder Relationship Committee Other Committees Business Resource Committee Corporate Responsibility Committee FIVE STAR Business Finance Limited 4 Independent Directors (Incl 1 Woman) 1 Executive Director 3 Non-Executive Directors (2 Nominees) Management Team Asset Liability Committee Credit Committee Grievance Redressal Committee 16

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