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BOARD OF DIRECTORS

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Poonawalla Fincorp Ltd.

GO

Apr 09, 04:01 BSE 401.00 ( -13.80 -3.33%)

Volume126884

Prev. Close 414.80

Open Price 419.85

Today's Low / High

396.50 421.50

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 346.40

570.40

Apr 09, 03:59 NSE 401.75( -13.05 -3.15%)

Volume4830863

Prev. Close 414.80

Open Price 418.00

Today's Low / High

396.60 421.85

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 401.75 (41946)

52 Wk Low / High

346.30 570.40

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. Prabhakar Dalal	Independent Director
5	Mr. Bontha Prasada Rao	Independent Director
6	Mr. Sanjay Kumar	Independent Director
7	Mrs. Kemisha Soni	Independent Director
8	Ms. Sonal Modi	Non Executive Director
9	Mr. Kewal Kundanlal Handa	Independent Director
10	Mr. Rajeev Sardana	Independent Director