Bhupinder Singh, is the Whole-time Director and Chief Executive Officer of our Company and is responsible for the activities carried under the InCred group including the merchant banking activities and financial services. He is the founder of the InCred group. Previously, he was the managing director, co-head of corporate banking and securities for the Asia Pacific Region at Deutsche Bank AG in Singapore.

Gaurav Maheshwari, is the Whole-time Director and Chief Financial Officer of our Company. He has over 27 years of experience in the financial and corporate sector and prior to joining our Company in Fiscal 2025, Gaurav was associated with Standard Chartered Bank, including as the chief financial officer

Vivekanand P S, is a Non-Executive Director of our Company nominated by OAKS Asset Management Private Limited. He has over 18 years of experience in banking and financial services. He is the founder and managing director of OAKS Asset Management, a private equity fund based in Mumbai.

Rupa Rajul Vora, is an Independent Director of our Company. She was the group director and chief financial officer of IDFC Alternatives for more than a decade. She was also associated with Antwerp Diamond Bank N.V. and KBC Bank N.V, Credit Lyonnais and Oman International Bank S.A.O.G. Before joining the corporate world, she ran an independent practice as a Chartered Accountant for over eight years. She has been a member of the Jury for the CFO 100 Programme by the CFO Institute and has been conferred with the “Women Leadership Excellence Award”

Karnam Sekar, is an Independent Director of our Company. He is a professional banker and has over three decades of experience in banking sector. He joined as a probationary officer with State Bank of India in 1983 and retired as Deputy Managing Director in 2018. He subsequently acted as chief executive officer and managing director of Dena Bank and chief executive officer and managing director of Indian Overseas Bank.

Ms. Sunita Gupta is an accomplished finance professional with over 38 years of experience in the Banking and financial services industry. She has served as an Executive Director (Whole time Director) and Chief Financial Officer for PNB Gilts Limited. During her tenure at PNB Gilts, Ms. Gupta played a key role in shaping the company financial strategy, driving growth and profitability, and ensuring compliance with regulatory requirements and was responsible for managing the company financial operations, including budgeting, forecasting, financial reporting, risk management