Investor Presentation Q2-FY22

Board of Directors with Varied Expertise Name Nature of Directorship Mr. Arun Tiwari Non-Executive, Non- Independent, Part-time Chairman Non-Executive Independent Director Mr. Shanker Annaswamy Dr T T Ram Mohan Non-Executive Independent Director Mrs. Akila Krishnakumar Mr. Rajiv Agarwal Mr. Sanjay Asher Mrs. Bhavna Doshi Mr. Jayant Deshmukh Mr. Sumant Kathpalia Non-Executive Independent Director Non-Executive Independent Director Non-Executive Independent Director Non-Executive Independent Director Non-Executive Independent Director Managing Director & CEO Special Knowledge /Expertise Banking Information Technology Banking & Finance Information Technology and Payments Systems Small Scale Industry Accountancy & Legal Accountancy Agriculture & Rural Economy Banking 44 Prior Experience Previously, CMD of Union Bank of India, Executive Director of Allahabad Bank, Various leadership roles at Bank of Baroda, served on the Boards of various companies and associations Previously, MD of IBM India Private Limited, President and Chief Executive Officer for GE Medical Systems, South Asia, MD of Wipro- GE Medical Systems, served on the Boards of various councils and associations Retd. Professor of Finance & Economics at IIM Ahmedabad, Previously, Divisional Manager, Tata Economic Consultancy Services, Head of Strategy, Standard Chartered Bank, India, Vice President Bear Stearns, Hong Kong, and Head of Research, Birla Marlin Securities Previously, President - Global Technology at SunGard - a Fortune 500 Company and a global leader in Financial Services Software. One of the Founder- Promoters of Mindtree Ltd. (since divested). Promotor in several small-scale ventures, primarily manufacturing concerns with 38 years of experience in 'Small Scale Industries' segment, Presently, a Senior Partner with M/s Crawford Bayley & Co., one of India's oldest Law Firm. Specializes in the fields of M&A, cross-border M&A, joint ventures, private equity and capital markets Previously, Partner at KPMG India, Served on various Committees of Institute of Chartered Accountants of India (ICAI) Previosly, Director of Agriculture, Maharashtra State, Held many important positions in the Department of Agri, Maharashtra Career banker with years of rich experience in large multi-national banks such as Citibank, Bank of America and ABN AMRO IndusInd Bank

View entire presentation