Capital India Finance Limited appointed Ms. Jyuthika Mahendra Jivani (DIN: 10558392) as a Non-Executive Independent Director on the Board of the Company for a term of 5 (five) consecutive years commencing from March 20, 2024, not liable to retire by rotation. Ms. Jivani had a remarkable career of 37 years at Reserve Bank of India from Direct Recruit in Grade B to the post of Regional Director (Grade F) at Nagpur from where she retired in October 2017. She has worked in various departments/work areas such as Banking, Public Debt Operations, Supervision of Urban Cooperative Banks, Planning & Budget, Department of Government & Bank Accounts, Department of External Investments & Operations, Rural Planning & Credit Department and Secretary`s Department.

Ms. Jivani is not related to any other Director of the Company.