Som Datt Finance Corporation Limited appointed Mr. Bhaskara Rao Bollineni, Mr. Bhavanam Ruthvik Reddy, Mr. Veeravenkata Subba Rao Meka as Additional Directors of the Company and Ms. Neha Agarwal as Company Secretary. Further, the Company has received resignation letters dated July 21, 2023 from Mr. Kuldip Singh Rathee (Non-Executive Director) and Mrs. Vijay Rathee (Managing Director) and Mrs. Simran Malhotra (Company Secretary, Compliance Officer and Chief Financial Officer) and the same were accepted in the Board Meeting held on July 21, 2023. Dr. Bhaskara Rao Bollineni bachelor's degree in medicine and surgery (MBBS) from Rangaraya Medical College from Andhra University and master's degree in surgery (MS) from Madras Medical College from University of Madras and completed his post-graduation in Diplomate of National Board (DNB) specialised in Cardio Thoracic Surgery which is a medical qualification awarded by the National Board of Examinations, New Delhi.

Dr. Rao is among the pioneering cardiothoracic surgeons in the country and has performed more than 30,000 surgeries in his career of more than 25 years. He is the founder of the prestigious Krishna Institute of Medical Sciences Limited (KIMS), a company listed on BSE and the National Stock Exchange of India Limited. Bhavanam Ruthvik Reddy holds bachelor's degree in Technology specialised in Civil Engineering from SRM Institute of Science and Technology (formerly known as SRM University).

He has an experience of 5 years as business analyst. Mr. Veeravenkata Subba Rao Meka have more than 30 years experience in the Banking Sector. He started with career with Syndicate Bank and later joined ABN AMRO.

He holds Bachelor's degree in Commerce from Osmania University Hyderabad. Date of Resignation: Mr. Kuldip Singh Rathee ? July 21, 2023; Mrs. Simran Malhotra ?

July 21, 2023 (with effect from close of working hours on July 22, 2023). Date of Appointment: Ms. Neha Agarwal ? July 21, 2023 (with effect from August 1, 2023).