Shri.Siddeek Ahmed Haji (DIN: 02067488) resigned from the directorship of the Company with effect from 25.10.2022

Shri.Muhammad Salman Ibrahim (DIN: 05004371) was appointed as Director of the Company with effect from 01.09.2022

Shri.M.M.Abdul Basheer (DIN: 00120916) was re-appointed as Independent Director of the Company with effect from 28.06.2022.

Shri.Ibrahim Haji P A (DIN: 00017148) left for his heavenly abode on 21.12.2021, consequent to which he ceased from the Chairmanship as well as directorship of the Company.

Shri.T.Balakrishnan (DIN: 00052922) was re-appointed as Independent Director of the Company with effect from 13.03.2020.

Mr Jayakrishnan Krishna Menon (DIN: 02734324) was appointed as Director of the Company with effect from 17.01.2020 Mr R prasanth (DIN: 02113647)was appointed as Nominee Director of the Company with effect from 17.01.2020 Mr Jyothikumar B (DIN: 02403654) ceased be the director of the Company with effect from 03.01.2020

Dr Shamsheer V P (DIN: 02371712) resigned from the directorship of the Company w.e.f 26.06.2019 Mr Hafiz Ali Ullat (DIN: 06678357) was appointed as Director of the Company w. e. f 24.08.2019

Mr Ameer Ahmed (DIN: 00284273) and Dr Azad Moopen, (DIN: 00159403) ceased to be directors of the Company w.e.f 14.09.2017 “Mr E S Jose (DIN: 00479442) and Mr Anand Sarma(DIN: 00579652)were appointed as the Nominee Directors of Cheraman Financial Services Limited w. e. f 14.09.2017.”

Mr. Mohammed Fayaz Salam (DIN: 05279309) resigned from the Board of Directors of Cheraman Financial Services Limited w.e.f 10.03.2017.

Mr M M Abdul Basheer (DIN: 00120916) was appointed as independent Director to the Board of Cheraman Financial Services Limited w.e.f 28.06.2017.