STRATEGY UPDATE - DIGITAL BANKING

Vakrangee सशक्त परिवर्तन BOARD OF DIRECTORS AVINASH VYAS Non Executive Independent Director SUNIL AGARWAL Non Executive Independent Director Strong Board of Directors Has wide experience in Audit Certification for externally aided projects funded by foreign agencies such as World Bank and its extended arms Holds a Bachelor's Degree in Commerce and is LL.B (professional) which adds to his business acumen. Has over 25+ years of experience in business administration. He is an entrepreneur with varied business interests in the mining industry in Rajasthan. Holds a Bachelor's degree in Commerce from the University of Rajasthan. B. L. MEENA Non Executive Independent Director Ranbir Datt Nominee Director SUJATA CHATTOPADHYAY Non Executive Independent H.C. MITTAL Non Executive Independent • • • Has about 28+ years of experience, having served in various Government departments. A former Chief Commercial Manager, North Western Railways. Holds a Master's degree in Arts from the University of Rajasthan and a Bachelor's degree in Law from the University of Rajasthan Nominee Director (representing the Life Insurance Corporation of India) of our Company. Joined LIC as Assistant Administrative Officer in 1984. Worked as Head of various channels in LIC of India viz., Deptt of Pension & Group Superannuation, Banking Assurance, Micro Insurance, Office Service & Estates etc. Presently Mr. Datt is Executive Director of Corporate Planning/New Projects. Fellow member of the Institute of Cost Accountants of India and the Associate member of the Institute of Company Secretaries of India. Has over 26+ years of experience across various industries and geographies - Choice Capital Advisors Private Ltd, Polygenta Technologies Ltd, Arysta LifeScience India Ltd, Steel Exchange India Limited. Mr. Mittal is a postgraduate and a certified associate from Indian Institute of Bankers. In his long and illustrious career of more than 37 years with Union Bank of India, he has held several leadership positions. He possesses vast exposure and experience in various fields of banking administration across segments ranging from MSME, Retail, Agriculture, Import/Export & Financial Inclusion. • 45 45

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