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BSE Prices delayed by 5 minutes and NSE Prices delayed by 15 minutes.

BOARD OF DIRECTORS

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Poonawalla Fincorp Ltd.

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Aug 05 BSE 479.65 (+ 11.40 2.43%)

Volume82666

Prev. Close 468.25

Open Price 470.30

Today's Low / High

470.30 487.40

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 362.95

570.40

Aug 05 NSE 480.75(+ 11.10 2.36%)

Volume2455900

Prev. Close 469.65

Open Price 474.00

Today's Low / High

471.45 487.50

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

361.20 570.40

Sr.No.	Name	Designation
1	Mr. Adar Cyrus Poonawalla	Chairman & Non-Exe.Director
2	Mr. Arvind Kapil	Managing Director & CEO
3	Mr. Sunil Samdani	Executive Director
4	Mr. Vikas Pandey	Executive Director
5	Mr. Sanjay Kumar	Independent Director
6	Mrs. Kemisha Soni	Independent Director
7	Ms. Sonal Modi	Non Executive Director
8	Mr. Kewal Kundanlal Handa	Independent Director
9	Mr. Prabhakar Dalal	Independent Director
10	Mr. Rajeev Sardana	Independent Director