1. DILIP KUMAR MALOO -115724 DILIP KUMAR MALOO -115724 CA Professional Achiever – Financial Sector CA Professional Achiever – Financial Sector VP & Head – Finance and Company Secretary – Fedbank Financial Services Limited

2. Turnover (Sales) of the Company in Rupees: Rs. 376890000 Turnover (Sales) of the Company in Rupees: Rs. 376890000 Net worth of the Company: Net worth of the Company: Rs. 1864347000 Market Capitalization of the Organization: Market Capitalization of the Organization: Not Listed Not Listed Note: Please give details of the company where the person is located. For CA Business Achiever or CFO where person is handling multiple companies within a group, please give composite details of all companies under the domain of nominee. Details of Individual companies may be given separately. The applicants of CA Professional Achiever should give details only of the company where they are working.

3. KEY ROLE IN THE ORGANIZATION 1. STRATEGY AND POLICY FORMULATIONS 1. STRATEGY AND POLICY FORMULATIONS 2. FUND RAISING - BOTH EQUITY AND DEBT 2. FUND RAISING - BOTH EQUITY AND DEBT 3. FINANCIAL AND MANAGEMENT ACCOUNTING INCLUDING BOARD REPORTING 3. FINANCIAL AND MANAGEMENT ACCOUNTING INCLUDING BOARD REPORTING 4. TAXATION 4. TAXATION 5. SECRETARIAL AND RBI COMPLIANCE 5. SECRETARIAL AND RBI COMPLIANCE 6. BRANCH OPERATIONS AND CENTRAL OPERATIONS 6. BRANCH OPERATIONS AND CENTRAL OPERATIONS

4. MAJOR ACHIEVEMENTS 1.Instrumental in getting NBFC License from RBI (Central Bank) – Filing Application and Round of Meetings with Central Bank Officials - along with COO 1.Instrumental in getting NBFC License from RBI (Central Bank) – Filing Application and Round of Meetings with Central Bank Officials - along with COO 2.Implementation of Loan Management System for Lending activities - Part of Steering Committee 2.Implementation of Loan Management System for Lending activities - Part of Steering Committee 3.Launched the first retail asset product system outside India - Team Leader 3.Launched the first retail asset product system outside India - Team Leader 4.Reduced turn-around times for various processes by very high margin.- Team Leader 4.Reduced turn-around times for various processes by very high margin.- Team Leader

5. MAJOR ACHIEVEMENTS 5.Reduced Critical Customer Requests to almost ZERO and Recognised among the top performers and sent to Singapore in the year of Joining - Team Leader 5.Reduced Critical Customer Requests to almost ZERO and Recognised among the top performers and sent to Singapore in the year of Joining - Team Leader 6.Successful migration of processes to other locations to mitigate geographical concentration risk - Team Leader 6.Successful migration of processes to other locations to mitigate geographical concentration risk - Team Leader 7.Sent on deputation to Colombo for setting up Asset Business. - Team Leader (Single member team) 7.Sent on deputation to Colombo for setting up Asset Business. - Team Leader (Single member team) Note- Please specify exact role whether the achievement is as a member of team or team leader or in any other capacity.