Investor Presentaiton

4. Strong Governance Capital Trust Being a Publicly Listed Systemically Important NBFC, We Try to Create Sustainable Value for Stakeholders BOARD 1. Mr. Yogen Khosla 2. Mr. Sanjv Syal 3. Mr. Govind Saboo 4. Mr. Pawan Dubey 56 5. Mr. Vahin Khosla 6. Ms. Suman Kukrety Accountable for overall management and performance MANAGING DIRECTOR & CEO Mr. Yogen Khosla Delegate management of day-to-day affairs COMPANY SECRETARY Reporting/accountability of corporate governance, Board and management matters Manage strategy, business plans and policies approved by Board Stakeholder Relationship Audit & Risk Management Committee Committee Corporate Nomination Internal Auditor Social and Responsibility Committee Remuneration Committee External Auditor Reporting EXECUTIVE TEAM Management and oversight Reporting EMPLOYEES Governance at Capital Trust is designed to align our purpose and value creation model to seize market opportunities and to create sustainable value. In this spirit, the Board provides leadership to drive integrated thinking and formulate requisite strategies to direct the Company to its desired aspiration. 18

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