eMudhra Limited — Board/Management Information 2025

Mar 28, 2025

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EL/SEC/2024-25/122

March 28, 2025

Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai - 400 001

Script Code: 543533

The Manager, Listing Department National Stock Exchange of India Limited "Exchange Plaza", C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051

Symbol: EMUDHRA

Dear Sir/Madam,

Sub: Intimation under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Directorate of eMudhra Limited ("the Company")

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the following changes in the composition of the Board of Directors of the Company:

• (a) Comple/on of Tenure of Mr. Manoj Pundalik Kunkalienkar, Independent Director of the Company

The second term of five (5) consecu>ve years of Mr. Manoj Pundalik Kunkalienkar (DIN: 00019200), an Independent Director of the Company, will come to an end on March 31, 2025, and consequently, he will cease to be an Independent Director of the Company with effect from the close of business hours on March 31, 2025.

Subsequently, he will also cease to be a Member of the Nomina>on and Remunera>on CommiCee and the Stakeholders Rela>onship CommiCee of the Company.

• (b) Appointment of Mr. Venkatadri Chandrasekaran (DIN: 03126243) and Mr. Shivanand Rama She:gar (DIN: 00209835), as Addi/onal Director (Non-Execu/ve, Independent) of the Company.

The Board of Directors, based on the recommenda>on of the Nomina>on and Remunera>on CommiCee have appointed Mr. Venkatadri Chandrasekaran (DIN: 03126243) and Mr. Shivanand Rama SheFgar (DIN: 00209835) as Addi>onal Director (Non-Execu>ve, Independent) of the Company, for an ini>al term of 5 (five) consecu>ve years commencing from April 1, 2025, and April 2, 2025, respec>vely, subject to approval of the shareholders to be obtained within three months hereof.

Consequently, Mr. Venkatadri Chandrasekaran has been appointed as a Member of the Nomination and Remuneration Committee and as the Chairperson of the Stakeholders Relationship Committee of the Company.

We hereby confirm that Mr. Venkatadri Chandrasekaran and Mr. Shivanand Rama Shettigar satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI Listing Regulations

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and that they are not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.

The composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 2013 and SEBI Listing Regulations.

The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are annexed herewith as Annexure – A .

This information will also be available on the website of the Company at www.emudhra.com.

This is for your information and records.

Thanking you

Yours faithfully,

For eMudhra Limited

Digitally signed JOHNSO by JOHNSON XAVIER N XAVIER Date: 2025.03.28 13:49:20 +05'30'

Johnson Xavier Company Secretary & Compliance Officer Membership No. A28304

Encl: As Above

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Annexure – A

	Sr. No.	Particulars	Mr. Manoj Pundalik Kunkalienkar	Mr. Venkatadri Chandrasekaran	Mr. Shivanand Rama Shettigar
	1.	Reason for change viz., appointment, reappointment, resignation, removal, death or otherwise	Mr. Manoj Pundalik Kunkalienkar (DIN: 00019200) will cease to be an Independent Director of the Company at the close of the business hours on March 31, 2025, upon completion of his second term of five (5) consecutiveyears.	Appointment of Mr. Venkatadri Chandrasekaran (DIN: 03126243) as an Additional Director (Non- Executive, Independent) of the Company.	Appointment of Mr. Shivanand Rama Shettigar (DIN: 00209835) as an Additional Director (Non- Executive, Independent) of the Company.
	2.	Date of appointment/ reappointment/ cessation (as applicable) and term of appointment/ reappointment;	Date of Cessation as an Independent Director of the Company: Close of the business hours on March 31, 2025.	He shall hold office as an Additional Director (Non- Executive, Independent Director) of the company for a first term of five consecutive years commencing from April 1, 2025, subject to the approval of the shareholders to be obtained within three months hereof.	He shall hold office as an Additional Director (Non- Executive, Independent Director) of the company for a first term of five consecutive years commencing from April 2, 2025, subject to the approval of the shareholders to be obtained within three months hereof.
	3.	Brief profile (in case of appointment)	Not applicable	He is a qualified Chartered Accountant, aged 67 years, having more than 3 decades of experience in Life Insurance Finance, Housing Finance and Mutual Fund Investment, with adequate exposure to a gamut of investments and involved in investment decision-making processes, Investment Monitoring & Accounting and Investment Research and Risk Management. The 3 decades of managerial experience is supported by academic and professional background as a Fellow Member of Institute of Chartered Accountants of India.	Shivanand Rama Shettigar, aged 60 years, a Legal, Governance and Regulatory Compliance Professional is a Fellow Member of Institute of Company Secretaries of India having qualified as a Company Secretary (1993), a Lawyer- qualified from Government Law College, Mumbai (1990) and a Commerce Graduate from Mumbai University (1987). He has rich experience of more than 30 years in Leadership Role in Governance-Regulatory- Compliances and also Global General Counsel having worked in Banking, Information Technology and Pharma Sectors dealing with the Board of Directors, Regulators, Law Firms and Business Leaders, across Industries.

					He is not related to any Director of the Company He is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.
	4.	Disclosure of relationships between Directors (in case of appointment of a director)	Not applicable	He is not related to any Director of the Company	He is not related to any Director of the Company
	5.	Information as required under BSE Circular No. LIST/COMP/14/2018- 19 and NSE Circular No. NSE/CML/2018/24 dated June 20,2018 with respect to “Enforcement of SEBI orders regarding appointment of Directors” by Listed Companies	Not applicable	He is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.	He is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.