KMP and SMP

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.

Sunil Singh is one of the Promoter, CEO & 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.

Nadeem Arshad, is the Company Secretary & Compliance officer of our company. He holds Bachelors of Commerce in Accounts Honours from Ranchi University. Further, he has completed Company Secretary Course from Institute of Company Secretaries of India. He is an Associate Member of the Institute of Company Secretaries of India. In his previous stint, he was associated with P.E. Analytics Limited as Company Secretary and Compliance Officer since May 2023 to July 2024. He has a total work experience of 3years in Corporate Law and its practical applications, and listing compliances, he brings his expertise and experience to the Company. He is associated with our Company as the Company Secretary and Compliance Officer pursuant to Board Resolution dated August 08, 2024 with effect from July 2024.

MD Soukat, is associated with our company as Chief Technology Officer. He has completed Bachelor’s degree in Computer Applications from Indira Gandhi National Open University, New Delhi. In his previous stint, he was associated as Senior Vice President with Rapipay Fintech Private Limited from April 2016 to January 2025. He has been associated with our Company since February 2025 as Chief Technology Officer and was subsequently designated as the Senior Management Personnel with effect from 22^nd June 2026. He is responsible for leading the design, architecture and implementation of core enterprise technology systems, ensuring the implementation of robust cybersecurity measures, aligning the technology initiatives and driving innovation and operational excellence through technology-led solutions in our company. He has total 10 years of experience being on ground in Company’s Fintech business operations.

Shailey Raina, is associated with our company as Chief Human Resource Officer (CHRO). She holds Bachelor’s of Science degree from University of Jammu. In her previous stint, she was associated with R.M.X Joss Merchants Pvt Ltd as HR Executive from September 2003 to May 2005, she was also associated with Comtech Exports Limited as Senior Executive-HR from May 2005 to September 2005, she was also associated with Greenrev Ventures Private Ltd. as Senior Manager- HR and Business from September 2005 to April 2014, she was also associated with Emergent Ventures india Pvt. Ltd. as Head HR from April 2014 to September 2020. She is associated with our company as Chief Human Resource Officer (CHRO) with effect from 1^st April 2025 and was subsequently was designated as the Senior Management Personnel with effect from 22^nd June 2026. She is responsible for handling HR department in our company. She has a total experience of 22 years in the Human Resource department and related matters.