Investor Relations


AUDIT COMMITTEE
S.No.NameDesignation
1Dilip PuriIndependent Director (Chairperson)
2Bonnie Susan GottliebIndependent Director
3Brian Douglas FinertyNon-Executive Director
NOMINATION AND REMUNERATION COMMITTEE
S.No.NameDesignation
1Anita RamachandranIndependent Director (Chairperson)
2Bonnie Susan GottliebIndependent Director
3Brian Douglas FinertyNon-Executive Director
STAKEHOLDERS RELATIONSHIP COMMITTEE
S.No.NameDesignation
1Dilip PuriIndependent Director (Chairperson)
2Bonnie Susan GottliebIndependent Director
3Michael Peter SchulhofNon-Executive Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
S.No.NameDesignation
1Bonnie Susan GottliebIndependent Director (Chairperson)
2Arjun SharmaIndependent Director
3Michael Peter SchulhofNon-Executive Director
RISK MANAGEMENT COMMITTEE
S.No.NameDesignation
1Michael Peter SchulhofNon-Executive Director (Chairperson)
2Manav ThadaniNon-Executive Director
3Rajat MehraChief Financial Officer
Name:KFin Technologies Limited
(formerly known as KFin Technologies Private Limited)
Logo:
CINL72400TG2017PLC117649
Address: Selenium, Tower B, Plot No- 31 & 32,
Financial District, Nanakramguda,
Serilingampally Hyderabad Rangareddi TG 500032 IN
Tele No: +91 40 6716 2222
Fax No +91 40 2343 1551
Email Id samhihotels.ipo@kfintech.com
Website www.kfintech.com
Investor Grievance Ideinward.ris@kfintech.com
Contact PersonM Murali Krishna
SEBI Registration NoINR000000221
Compliance Officer

Sanjay Jain
14th floor, Building 10C
Cyber City, Phase II
Gurugram 122002
Haryana, India
Telephone: +91 124 491 0100
Email: compliance@samhi.co.in

Independent Directors

The terms and conditions of appointment of indepedent directors:

S. No.

Name

Designation

Tenure

Date of
Appointment

Terms

1

Anita Ramachandran

Independent Director

1 year

August 22, 2019

Entitled to receive sitting fees

2

Arjun Sharma

Independent Director

1 year

August 22, 2019

Entitled to receive sitting fees

3

Bonnie Susan Gottlieb

Independent Director

1 year

August 22, 2019

Entitled to receive sitting fees

4

Dilip Puri

Independent Director

1 year

August 22, 2019

Entitled to receive sitting fees