Capfin India Limited approved the following matter appointment of Mr. Mangina Srinivas Rao, (DIN: 08095079) as an Additional Non-Executive Independent Director of the Company with effect from 08th July, 2024. Appointment of Ms. Gayathri Srinivasan Iyer, (DIN: 09054785) as an Additional Non-Executive Independent Director of the Company with effect from 08th July, 2024. Mangina Srinivas Rao has been a visionary, strategist and leader, in developing inclusive business models that impact the bottom of the pyramid sector and has combined the best of technological breakthroughs with market imperatives that have led to large scale sustainable impact. He has experience in the areas of corporate agri- businesses and structuring business models in South Asia and Sub-Saharan Africa and in creating inclusive businesses that link market demand with farmer production and technological breakthroughs. He has formerly been associated as- 1)Lead Specialist - ICRISAT 2) CEO, CSISA -- International Rice Research Institute, (supported by USAID, BMGF) 3) Head New Initiatives -ITC Ltd. (Agri Business division
4) Executive Director TiE Hyderabad Gayathri Srinivasan Iyer is Author, Chartered Accountant, Mentor, Business Coach. She has been a consulting entrepreneur for 25 years in taxation, budgeting, due diligence, and corporate strategy for more than 500 clients. She is the VP of Teachers are Leaders Community where she has been mentoring people with passion to impact millions of lives. She has been associated with working with clients like IHCL, stock-holding Corporations, and other larger corporations.