Mr. R. Sridhar is a fellow member of the Institute of Chartered Accountants of India. He joined Shriram in 1985 and was later promoted as President of the company in 1994. He was co-opted as an Additional Director and appointed as the Managing Director of the company in September 2000 and was re-appointed as the Managing Director in 2005 and 2010. Mr. Sridhar has over two decades of experience in the financial service sector, especially in commercial vehicle financing. He holds the directorships of Shriram Holdings (Madras) Private Limited and Shriram Chits (Maharashtra) Ltd.

He is the General Secretary of the Western India Hire Purchase Association and Vice President of Federation of Indian Hire Purchase Association. He is the Chairman of Finance Industry Development Council (FIDC), a self-regulatory organization for NBFC-AFCs.

He is a member of Corporate Bonds & Securitization Advisory Committee of SEBI and a member of Advisory Group on NBFCs constituted by Ministry of Finance, Govt. of India.

He is the recipient of Ernst & Young’s entrepreneur of the year – Manager Award 2011 and Business Achiever Award from Institute of Chartered Accountants of India (ICAI) for the year 2010-2011.

Mr.Sridhar participates in social activities and is a member of Managing Committee, Shri Shanmukhananda Fine Arts & Sangeetha Sabha, Mumbai and Joint Secretary, Sri Krishna Gana Sabha, Chennai.

Mr. Adit Jain is the Chairman of IMA India. Previously, Mr. Jain worked with Lazard India, an investment bank as Vice President and Head of Mergers & Acquisitions. He has advised several multinational corporations towards the development of their India strategy and has deposed as an expert witness at commercial litigations in the United States and in Parliamentary proceedings in India and Australia. He provides briefings to boards of major international corporations and is a frequent speaker at emerging market seminars. Mr. Jain has over the years authored over five hundred articles and papers in the domain of politics, international affairs, foreign policy, the environment and business practices and is a leading commentator on the economic role of governments. He is the Editor of IMA’s Quarterly India Update, CFO Connect magazine and the firm’s principal economic commentator. Mr. Adit Jain chairs IMA India’s CEO Forum which has over 750 corporations on a retainer relationship and Chairman of IMA’s service for senior finance professionals the CFO Forum which has over 650 member firms. He is a non-executive director is a non-executive Director on the Corporate Board of the Sanmar Group; Shriram Transport Finance Company Limited; Mahanagar Telephone Nigam Ltd; Engineers India Ltd, Indosolar Limited, PR Pundit Public Relations Limited and BMR Associates. He is a member of the Board of Trustees of the Centre for Civil Society and the Adit Jain Foundation. Previously, he worked in the United Kingdom with Wild Barnsley Engineering and Stag Holdings Plc.

Mr. Jain has a bachelor’s degree in mechanical engineering from the Birla Institute of Technology, India and a master’s degree in business administration from the Henley Management College, UK.

Mr. S. Venkatakrishnan &is a non-executive Director on our Board. Mr. Venkatakrishnan is a post graduate in Mathematics from Madras University. Mr. Venkatakrishnan is a member of the Indian Audit and Accounts Service, Government of India, where he has held senior positions in the Finance, Audit & Accounts department of the Government and other Public Undertakings. He also functioned as BIFR Director in several companies for a period of five years. He has been an advisor to our Company for over ten years.

Mr. Maya Shanker Verma,Verma is a non-executive Director on our Board. A career banker, with over fifty years of experience in banking and finance, Mr. Verma retired as the Chairman of India’s largest commercial bank, State Bank of India in 1998 and has since then served as advisor to the RBI, non-executive Chairman, IDBI Bank and Chairman of the Country’s Telecommunication Regulatory Body, the Telecom Regulatory Authority of India (TRAI). Currently, he is on the Board of Directors of several public and private limited companies and is a member of governing Board/Council/Committees of educational and research institutions of national and international importance like the National Council of Applied Economic Research (NCAER) and Jawaharlal Nehru University (JNU).

Mr. M. M. Chitale is a non-executive Director on our Board. Mr. Chitale holds a bachelor’s degree in Commerce and is a qualified chartered accountant and a fellow member of the Institute of Chartered Accountants of India. Mr. Chitale has over 35 years of experience as a practicing chartered accountant. He was the president of the Institute of Chartered Accountants of India during 1997-98 and a member of “International Auditing Practices Committee” of the International Federation of Accountants from January 1998 to June 2000. He was nominated by SEBI as a public representative director on the BSE from October 1998 to July 2000. Currently, Mr. Chitale is a partner in Mukund M. Chitale & Co.

Mr. Puneet Bhatia is Managing Director and Country Head - India for TPG Asia.Prior to joining TPG Asia in April 2002, Mr. Bhatia was Chief Executive, Private Equity Group for GE Capital India (“GE Capital”), where he was responsible for conceptualizing and creating its direct and strategic private equity investment group. As Chief Executive, he handled a portfolio of almost a dozen companies including TCS, Patni Computers, BirlaSoft, Sierra Atlantic, iGate, Indus Software and Rediff. He was also responsible for consummating some of GE Capital’s joint ventures in India. Prior to this, Mr. Bhatia was with ICICI Bank Limited from 1990 to 1995 in the Project and Corporate Finance group and thereafter worked as Senior Analyst with Crosby Securities from 1995 to 1996 covering the automobiles and consumer sectors. Mr. Bhatia is a native of and is based in India and currently serves as Director on the Board of Shriram Transport Finance. Mr. Bhatia has a B.Com Honors degree from the Shriram College of Commerce, Delhi and an M.B.A. from the Indian Institute of Management, Calcutta.

Mr. Ranvir Dewan is a Non-Executive Director on our Board. Mr. Dewan holds a B.Com (Hons) degree from Shriram College of Commerce, Delhi University, India. He is a fellow member of the Institute of Chartered Accountants in England & Wales (FCA) and a member of the Canadian Institute of Chartered Accountants (CA). Mr. Dewan represents Newbridge India Investments II Limited on our Board. He has over 30 years of experience in the finance and investment sector. Mr. Dewan joined TPG-Newbridge Capital in July 2006 and is currently the Head of Financial Institutions Group Operations. Previously, he was Executive Vice President and Chief Financial Officer of Standard Chartered First Bank in Seoul, Korea. He has also spent over thirteen years at Citibank in various senior positions in its international businesses. In his previous assignment, he was Vice President and Regional Financial Controller of Citibank’s Global Consumer Bank with responsibilities covering 11 countries in the Asia Pacific region. He has also held senior positions with KPMG in Canada and England where he specialized in the audits of financial institutions.

Mr. Dewan serves on the Boards of Shriram City Union Finance Limited in Chennai, India and PT Bank Tabunean Pensiunan Nasional Tbp (“BTPN”) in Jakarta, Indonesia and is a member of the Audit and Risk Committees of Bank BTPN. Mr. Dewan is an advisor of Taishin Financial Holdings.

Mr. S. M. Bafna is a non-executive Director on our Board. Mr. Bafna is a science graduate from Bombay and began his career in the year 1984. Mr. Bafna has over 25 years of experience in the automobile industry. He thereafter started independent dealership of Tata Motors at Ratnagiri, Maharashtra in the year 1995 and Mumbai dealership in the year 2001. His company has been one of the leading dealers for Tata Motors Limited. He also holds dealerships of vehicles manufactured by Honda, Hyundai and Maruti Udyog Limited.

Mr. S. Lakshminarayanan is a non-executive Director on our Board. He holds master’s degree in Science in Chemistry and post graduate diploma from University of Manchester (U.K.) in Advanced Social & Economic Studies. Mr. Lakshminarayanan is a member of the Indian Administrative Service (IAS-retired) and as such held several senior positions in the Ministry of Home Affairs, Ministry of Communications and Information Technology, Ministry of Information and Broadcasting of the Government of India and in the Department of Tourism, Culture and Public Relations, Department of Mines, Mineral Resources, Revenue and Relief and Rehabilitation of the Government of Madhya Pradesh. He has served as the Managing Director of the State Apex Cooperative Bank and Cooperative Oilseed Growers Federation Limited and has served as Director on the Board of Directors of several Public Sector Undertakings in the State of Madhya Pradesh. Currently, he is on the Board of Sun Group Enterprises Private Limited, Shriram Automall India Limited, Shriram Life Insurance Company Limited, and others.