Appointment of Additional Director
Based on the recommendation of the Nomination & Remuneration Committee, the Board approved the appointment of Ms. Nainna Guptaa (DIN: 10242209) as an additional director (Non-Executive) of the Company with effect from August 13, 2026. This appointment is subject to the approval of shareholders of the Company in the ensuing Annual General Meeting.
Director Profile and Background
Ms. Nainna Guptaa is a finance professional and entrepreneur with hands-on experience building and scaling a lending business in one of India's most demanding credit segments. She holds a BSc in Finance from NMIMS, Mumbai (2023), and an MSc in Management from Boston University, Boston, USA (2026).
In 2023, she founded HindSe, a microfinance brand operating under an NBFC, and has led it as founder for the past three years. Under her leadership, HindSe has grown into a multi-state operation spanning five states, thirteen branches, and a team of eighty people. She has direct, operating-level insight into portfolio quality, underwriting, field-force management, and risk control across the full lending cycle.
Earlier in her career, she interned with the finance department of the Ministry of Tribal Affairs, Government of India, in New Delhi, gaining exposure to public finance and the institutional side of financial inclusion.
Relationship Disclosure
Ms. Nainna Guptaa is disclosed as the daughter of Mr. Rajesh Gupta, Managing Director of the company.
Financial Impact
Financial impact not quantified in the disclosure.