Details of Board

Mr. Manish Goyal, is one of the Promoter, Chairman and Managing director of the Company.  He holds a degree of Bachelor of Science from Maharishi Dayanand Saraswati University, Ajmer. He is associated with Jai Ambey Enterprises, Sole Proprietorship concern since October 2012, which is involved in purchase and sale of cellular telephones, tele communications and other related services. He was appointed as an Executive Director of our Company since October 2019 and was subsequently re-designated as Managing Director since June 2024 for a period of 5 years. Also, he is appointed as a Chairman of the Company with effect from April 2025. Currently he also holds directorship in Eightcard Payment Solutions Private Limited since May 2026. He has an overall experience of 14 years in Fintech Industry. He is responsible for providing Strategic direction, overseeing business development initiatives.

Mr. Rajesh Swami, is one of the Promoter and Executive Director of the Company. He holds Master of Science (Computer Science) from Maharaja Ganga Singh University, Bikaner. He was associated with Ebixcash Private Limited (Previously known as ItzCash Card Limited) as Area Sales Executive from February 2016 till February 2020. He associated with our Company since October 2019 as an Executive Director and is also associated as a Director in Finkeda Travels Private Limited from May 2026. He is responsible for Vendor Governance, workplace infrastructure and business continuity readiness in our Company. He has an overall experience of 10 years.

Mr. Sunil Singh is one of the Promoter and Executive Director of the Company. He holds Bachelor of Arts (History) from Sabarmati University, Gujarat. He was associated with Spice Money Limited as an Assistant General Manager in Sales and Distribution function from January 2010 to May 2019. He was associated with Roinet Solutions Private Limited as Zonal Manager, Sales-Xpresso from May 2019 to September 2020. He was also associated with Dhan Hind Utility Private Limited as a Regional Manager from June 2021 to July 2022. He was associated with our Company as a National Sales Manager from September 2022 to November 2023. He was then associated with Finreliable Mobility Private Limited as a Director from January 2023 to June 2024 and as a Sales Head from June 2024 to December 2025., further, in our Company, he was appointed as an Additional Non-Executive Director with effect from June 2024, Subsequently, regularised as Non-Executive Director with effect from July 2024, and was Re-designated as an Executive Director with effect from January 2026. Further, Subsequently, was also appointed as Chief Executive Officer with effect from February 2026. He manages key banking partnerships under the business correspondent model and alliance sales efforts. He has 13 years of work experience in sales department.

Mr. Puran Puri, is a Promoter and Executive Director of the Company. He holds Bachelor of Arts degree from Calorx Teachers’ University, Ahmedabad, Gujarat. He is associated with our Company from September 2019 as Sales Head and was then appointed as an Executive Director with effect from April 2021. He is responsible for Market intelligence, Customer Insight, Channel Partnership and building the Company’s brand equity in target segments. He has an overall experience of 7 years in marketing department.

Mr. Ramesh Jain is the Non – Executive Independent director of the Company. He holds a Bachelor of Commerce Honours degree from University of Delhi and also holds a degree of Chartered Accountant from Institute of Chartered Accountants of India. He holds Directorship in Marks Marketing Private Limited and Sukh Darshasn Investments Private Limited since 1990 and 2021 respectively. He was appointed as a Non-Executive Independent director of our Company on June 2024 for a period of 5 years. He has an overall experience of 36 years of being a Director on the Board of the Company.

Mr. Shankar Aggarwal is Non – Executive Independent director of the Company. He holds Bachelor of Engineering from University of Roorkee and Master of Technology, Electrical Engineering (Computer Technology) from Indian Institute of Technology, Delhi. He holds directorships in U P Hotels Limited, Shivalik Small Finance Bank Limited, CSC E-Governance Services India Limited, GetActive Digital Limited and Armour Display Systems Limited from April 2021, April 2021, November 2017, January 2022 and January 2025. He was appointed as the Non-Executive Independent director of our Company with effect from September 2024 for a period of 5 years. He has an overall experience of 8 years of being Director on the Board of the Companies.

Mr. Anshuk Agrawal is Non – Executive Independent director of the Company. He is a Fellow member of the Institute of Chartered Accountants of India and holds a certificate of practice. He has also completed a Certificate course on Financial markets and Securities Laws conducted by the Institute of Chartered Accountants India. In his previous stint, he was associated with Superior Group as Finance & Accounts Professional from June 2010 to June 2013. Currently, he has been associated with Varma Prashant & Associates, Chartered Accountants a professional chartered accountant firm practicing in various dimensions of profession as a Managing Partner since December 2019 and still is in association. He holds directorships in Hasti India Limited. He was appointed as the Non-Executive Independent director of our Company with effect from 18^th June 2026 for a period of 5 years. He has an overall experience of 6 years in the tax and statutory related matters.

Ms. Madhvi Sharma, is Non – Executive Independent director of the Company. She holds a Bachelor of Commerce and Bachelor of Law Degree from University of Rajasthan. Further, she is a fellow member of Institute of Company Secretaries of India. She holds a Certificate of Practice of Institute of Company Secretaries of India. She is the founder and promoter of Madhvi Sharma & Associates since June 2020 and still is in the association, the firm is engaged in providing professional consultancy and compliance services. She holds directorship in Dudani Retail Limited, Indoedge Exim Private Limited and Swastika Infra Limited since December 2024, September 2025 and March 2025 respectively. She was appointed as the Non-Executive Independent director of our Company with effect from June 2024 for a period of 5 years. She has an overall experience of 6 years in the field of compliance.