RNFI Services Limited

Disclosures under Regulation 46(2) of the SEBI (LODR) Regulations, 2015

Corporate Governance

Board and KMP
Committees

Board and KMP

Sr. No.	Name	DIN/PAN	Directorship in Other Companies	Profile
1	Ranveer Khyaliya	07290203
2	Deepankar Aggarwal	05284120
3	Rahul Srivastava	09401251
4	Kirandeep Singh Anand	10362287
5	Sunil Kulkarni	02714177
6	Mona Kapoor	08546666
7	Avtar Singh Monga	00418477
8	Ashok Kumar Sinha	08812305
9	Nimesh Khandelwal	CELPK9511D	--
10	Mohit Chauhan	AXBPC0807F	--
11	Krishna Kumar Daga	AHLPD8033G	--

Committees

Audit Committee

Sr. No.	Name of Member	Designation in Committee
1	Sunil Kulkarni	Chairperson
2	Avtar Singh Monga	Member
3	Ashok Kumar Sinha	Member
4	Rahul Srivastava	Member

Nomination and Remuneration Committee

Sr. No.	Name of Member	Designation in Committee
1	Avtar Singh Monga	Chairperson
2	Sunil Kulkarni	Member
3	Ranveer Khyaliya	Member
4	Mona Kapoor	Member

Stakeholder's Relationship Committee

Sr. No.	Name of Member	Designation in Committee
1	Mona Kapoor	Chairperson
2	Deepankar Aggarwal	Member
3	Rahul Srivastava	Member
4	Kirandeep Singh Anand	Member

Corporate Social Responsibility Committee

Sr. No.	Name of Member	Designation in Committee
1	Ranveer Khyaliya	Chairperson
2	Rahul Srivastava	Member
3	Mona Kapoor	Member

Ranveer Khyaliya

Name of Other Company	CIN/LLPIN of Other Company/LLP	Position Held in Other Company /LLP	Date of Appointment
RNFI FINTECH PRIVATE LIMITED	U67100DL2019PTC351469	Director	17/06/2019
CIPHERSQUARE DIGITAL PRIVATE LIMITED	U74999DL2018PTC340872	Director	16/01/2020

Deepankar Aggarwal

Name of Other Company	CIN/LLPIN of Other Company/LLP	Position Held in Other Company /LLP	Date of Appointment
RELIASSURE INSURANCE BROKERS PRIVATE LIMITED	U67200DL2021PTC391161	Director	17/02/2023

Sunil Kulkarni

Name of Other Company	CIN/LLPIN of Other Company/LLP	Position Held in Other Company /LLP	Date of Appointment
DREAMFOLKS SERVICES LIMITED	L51909DL2008PLC177181	Additional Director	21/11/2024
ADANI DIGITAL SERVICES PRIVATE LIMITED	U74999GJ2021PTC123102	Director	30/09/2024
POCKKET PAYMENT TECHNOLOGIES PRIVATE LIMITED	U74900HR2021PTC094369	Director	30/09/2024
MOS UTILITY LIMITED	L66000MH2009PLC194380	Director	12/04/2024
EQUAL PAY INDIA PRIVATE LIMITED	U66190TS2024PTC185644	Director	21/05/2024
ONE STACK SOLUTION PRIVATE LIMITED	U72500MH2019PTC329781	Director	24/07/2023
FROG 8 TECHNOLOGY SERVICES PRIVATE LIMITED	U72900MH2021PTC358732	Director	06/12/2021
NEARBY NEODIGITAL SERVICES PRIVATE LIMITED	U52291MH2019PTC326968	Director	29/09/2021
SOFTPOS TECHNOLOGIES PRIVATE LIMITED	U29309KA2020PTC140928	Director	11/11/2020
VAS SOFTCOM LLP	AAL-5416	Designated Partner	28/12/2017

Avtar Singh Monga

Name of Other Company	CIN/LLPIN of Other Company/LLP	Position Held in Other Company /LLP	Date of Appointment
GODFREY PHILLIPS INDIA LIMITED	L16004MH1936PLC008587	Additional Director	12/11/2024
AZIMUTHGRC TECHNOLOGIES INDIA PRIVATE LIMITED	U72900DL2022PTC393140	Director	31/12/2023
HOSTBOOKS LIMITED	U72300DL2009PLC195672	Director	04/07/2022
STRIDE CAPITAL CONSULTANTS PRIVATE LIMITED	U93090DL2018PTC331447	Director	16/12/2019

Ashok Kumar Sinha

Name of Other Company	CIN/LLPIN of Other Company/LLP	Position Held in Other Company /LLP	Date of Appointment
ALANKIT ASSIGNMENTS LIMITED	U74210DL1991PLC042569	Director	26/08/2024
ALANKIT LIMITED	L74900DL1989PLC036860	Director	22/08/2024
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED	U74999HR2004PTC102278	Director	03/04/2025

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