Investor Presentaiton

Board of Directors - Poonawalla Fincorp Experienced & Diversified Board Mr. Adar Poonawalla Chairman & Non-Executive Director Mr. Abhay Bhutada Managing Director Mr. Amar Deshpande Non-Executive Director Ms. Vijayalakshmi R. lyer Independent Director Mr. Prabhakar Dalal Independent Director Mr. Bontha Prasad Rao Independent Director P Mr. Sajid Fazalbhoy Non-Executive Director Mr. Atul Kumar Gupta Non-Executive Director Mr. G. Jaganmohan Rao Independent Director Mr. Sanjay Kumar Independent Director 39

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