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BOARD OF DIRECTORS

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Jana Small Finance Bank Ltd.

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Jul 21, 04:01 BSE 561.60 (+ 30.55 5.75%)

Volume190417

Prev. Close 531.05

Open Price 537.40

Today's Low / High

531.15 569.65

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 330.30

536.35

Jul 21, 04:00 NSE 561.60(+ 30.00 5.64%)

Volume3046641

Prev. Close 531.60

Open Price 535.75

Today's Low / High

531.60 569.80

B. Price (Qty.)561.60 (791)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

330.00 536.00

Sr.No.	Name	Designation
1	Mr. Ramalingam Ramaseshan	Part Time Chairman & Independent Director
2	Mr. Ajay Kanwal	Managing Director & CEO
3	Mr. Krishnan Subramania Raman	Executive Director
4	Mr. Ramesh Ramanathan	Non Exe.Non Ind.Director
5	Mr. Rahul Khosla	Non Exe.Non Ind.Director
6	Dr. Subhash Chandra Khuntia	Independent Director
7	Ms. Chitra Talwar	Independent Director
8	Mr. Kumbla Srinivas Nayak	Independent Director
9	Mr. Pammi Vijaya Kumar	Independent Director
10	Mr. Dinesh C Patwari	Independent Director