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Shriram Transport Finance Company Ltd (SRTR.NS)

SRTR.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

S. Lakshminarayanan

72 2015 Non-Executive Independen Chairman of the Board

Umesh Revankar

2016 Chief Executive Officer, Managing Director, Additional Director

Parag Sharma

Chief Financial Officer, Executive Director

Vivek Achwal

2017 Chief Compliance Officer, Secretary, IR Contact Officer

Puneet Bhatia

51 2016 Non-Executive Non-Independent Director

D. Ravi

2015 Non-Executive Non-Independent Director

Gerrit van Heerde

49 2014 Non-Executive Non-Independent Director

Pradeep Panja

2018 Additional Independent Director

Sumatiprasad Bafna

2005 Non-Executive Independent Director

S. Sridhar

Non-Executive Independent Director

Kishori Udeshi

74 2012 Non-Executive Independent Director

Biographies

Name Description

S. Lakshminarayanan

Mr. S. Lakshminarayanan serves as Non-Executive Independent Chairman of the Board of Shriram Transport Finance Company Limited., since September 22, 2009. He Holds a Bachelor’s degree in science and a Post graduate diploma from University of Manchester (UK) in Advanced Social and Economic Studies. Member of IAS (retired). Held several senior position in Government departments including as Secretary in Ministry of Home Aff airs. Wide experience in Administration and Public Relations.

Umesh Revankar

Mr. Umesh G. Revankar serves as Chief Executive Officer, Managing Director, Additional Director of Shriram Transport Finance Company Ltd. He Holds a Bachelor’s degree in Business Management from Mangalore University and a MBA in fi nance. He has been associated with Shriram Group about three decades and has extensive experience in the fi nancial services industry.

Parag Sharma

Vivek Achwal

Puneet Bhatia

Shri. Puneet Bhatia is Non-Executive Non-Independent Director of the company. He Holds a Bachelor’s degree in Commerce and MBA from IIM – Calcutta. Wide experience in the fi eld of fi nance. He is Managing Director and Country Head for TPG Capital India Pvt. Ltd and Co Head TPG Asia.

D. Ravi

Mr. D. V. Ravi is Non-Executive Non-Independent Director of the company. He Holds a Bachelor’s degree in Commerce from University of Bangalore and Post-graduate degree in Management from the Institute of Rural Management, Anand. Wide experience in the areas of corporate strategy and services, corporate fi nance, IT and process activities of the Group. He currently serves as the Managing Director of Shriram Capital Ltd.

Gerrit van Heerde

Mr. Gerrit Lodewyk van Heerde serves as Non-Executive Non-Independent Director of the Company. He Holds a Bachelor’s degree in Commerce from the University of North West and degree in Actuarial Science from the University of Stellenbosch in South Africa. Over two decades of experience in the fi nancial services industry. He is the Group Executive for Client and Product Strategy : Sanlam Emerging Markets.

Pradeep Panja

Mr. Pradeep Kumar Panja is Additional Independent Director of the Company. He holds Master's Degree in Science (Statistics) from the University of Madras. He is a Certified Associate of the Indian Institute of Bankers. He is a career banker, retired as Managing Director (Corporate Banking) of State Bank of India (SBI), the largest bank of the country, in October 2015. During his long association of 39 years with SBI (3 years of which at Board level), he gained rich experience in various areas of banking including corporate and international banking, treasury management, information technology, retail, transaction banking, strategic planning, business development, risk management. He has excellent track record of successfully leading large teams across various business verticals of SBI. He also successfully led the US Operations of SBI as the Country HeadUS. He held multiple assignments driving large projects in the Information Technology Wing of SBI. As a Head of IT (Chief Information Officer), he led SBI's IT strategy, set up India's largest data warehouse. He also lead the analytics foray of SBI. During his association with SBI he was member of important committees of directors and was chairman of Risk Management Committee.

Sumatiprasad Bafna

Mr. Sumatiprasad M. Bafna serves as Non-Executive Independent Director of Shriram Transport Finance Company Limited., since September 9, 2005. Mr. Bafna Holds a Bachelor’s degree in science. He has over three decades of experience in the Automobile Industry. His company has been a prominent dealer for Tata Motors Ltd. He also holds dealerships of vehicles manufactured by Honda, Hyundai and Maruti Udyog Ltd.

S. Sridhar

Kishori Udeshi

Mrs. Kishori J. Udeshi serves as Non-Executive Independent Director of Shriram Transport Finance Company Ltd. She Holds Master’s degree in Economics from Bombay University. Retired as Deputy Governor of Reserve Bank of India. Wide experience in banking, non-banking sector, fi nancial sector and regulatory matters.

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