Investor Presentaiton

Eminent Board of Directors CELLENCE THROUGH E MAS FINANCIAL SERVICES LTD. The Power of Distribution Extensive industry experience and deep domain knowledge of financial services sector Bala Bhaskaran Independent Director Mr. Chetan Ramniklal Shah Independent Director ◉ He has been associated with the Company as a Director since November 1995 and as an independent Director since April 2014 ☐ He is a management graduate with two decades of experience in the consultancy and financial sector. ☐ He has a number of management consultancy inputs from his rich experience He has done his engineering from IIT-Madras, MBA from IIM-Bangalore and CFA from ICFAI ■ He has been associated with the Company since June 2008 and as an independent Director since April 2014 He holds bachelor's degrees in commerce and law (general) from Gujarat University He is also a qualified chartered accountant registered with the Institute of Chartered Accountants of India He has over 33 years of experience in the financial services sector and has in the past worked with the Natpur Co-operative Bank as the Manager - Finance Mr. Umesh Rajanikant Shah Independent Director ■ He has been associated with the Company as an independent Director since December 2016 He is a Chartered Accountant He has more than 35 years of experience in the diverse fields connected with Finance, Accounting, Auditing and Taxation He also has 5 years hands-on experience of working in an NBFC SLIDE: 24

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