Aditya Birla Money Limited on the recommendation of the Nomination and Remuneration Committee, the Board has considered and approved, the appointment of Dr. Sethurathnam Ravi (DIN: 00009790) as an`Additional Director' in the category of Non-Executive - Independent Director' of the Company w.e.f. 22nd April 2024. Term: 5 Years. Dr. Ravi is a distinguished Chartered Accountant, holding a doctorate in finance and commerce.

He is also certified in Information Systems Audit (DISA), a qualified Insolvency Resolution Professional, and a member of the Association of Certified Fraud Examiners (CFE) in the USA. In 1989, he founded the esteemed CA firm RaviRajan & Co. LLP, showcasing his extensive experience in financial and advisory services.

Dr. Ravi's board memberships encompass a diverse range of companies, including both listed and unlisted entities in the BFSI sector and public limited manufacturing firms. Currently he is on the board many prestigious companies such as:·Tourism Finance Corporation of India Ltd. -Chairman of the Board· Aditya Birla ARC Limited - Member of Audit committee & NRC· Aditya Birla Health Insurance Company Limited Chairman of Audit Committee Other companies include 360 One Asset Management Ltd, Usha Martin Ltd, Granules India Ltd, PCBL Limited.