Brief résumé: Shubhalakshmi Panse is a Director of the Board since March 2015. Ms Panse has 40 years of experience in the field of banking and has worked in various positions in the Banking industry, the last being as the Chairperson and Managing Director of Allahabad Bank Ltd. Ms Panse is the Chairperson of Quality Review Board of Indian Institute of Actuaries and a Member of P J Nayak Committee on Corporate Governance set up by the Reserve Bank of India. Ms Panse holds a Masters degree in Science from Pune University, Masters degree in Business Administration from Drexel University and is a certified Associate of Indian Institute of Bankers. Directorships in other companies Public companies Cholamandalam MS General Insurance Company Ltd IL&FS Financial Services Ltd L&T Infrastructure Development Projects Ltd Sudarshan Chemical Industries Ltd The Federal Bank Ltd Private companies Catalyst Asset Reconstruction Pvt Ltd Utkarsh Microfinance Pvt. Ltd Membership in committees of other companies Chairman of Committees Cholamandalam MS General Insurance Company Ltd – Nomination and Remuneration Committee IL&FS Financial Services Ltd – Corporate Social Responsibility Committee Utkarsh Microfinance Company Ltd – Corporate Social Responsibility Committee Utkarsh Microfinance Company Ltd – Nomination and Corporate Governance Committee Member of Committees Cholamandalam MS General Insurance Company Ltd – Audit Committee IL&FS Financial Services Ltd – Audit Committee IL&FS Financial Services Ltd – Nomination and Remuneration Committee L&T Infrastructure Development Projects Ltd – Nomination and Remuneration Committee The Federal Bank Ltd – Audit Committee Utkarsh Microfinance Company Ltd – High Level Project Management Committee Utkarsh Microfinance Company Ltd – Risk Management Committee Location: Pune

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