1. IFIN Securities Finance Limited (ISFL) (Wholly-owned subsidiary of IFIN) IFIN Securities Finance Ltd, a Non Banking Financial Company is primarily engaged in the business of margin funding, providing loan against shares & property, promoter funding etc., to various clients. It emphasizes on providing timely and quality services to clients, which acts as a competitive advantage to win over clients and establish superiority over competitors. Board of Directors: Name of the Directors Designation Shri NGS Ramesh Chairman Smt. Meera Ranganathan Managing Director Shri Ramkumar Srinivasan Director Shri V.S.Nair Director Shri Sanjay Wasantrao Tanksale Director 2. IFIN Commodities Limited (ICOM) (Wholly-owned subsidiary of IFIN) IFIN Commodities Ltd, a registered member of the Multi Commodity Exchange of India Ltd (MCX), National Commodity and Derivatives Exchange Ltd (NCDEX) and National Spot Exchange Limited (NSEL), is primarily engaged in the business of providing Commodity market related transaction services. Board of Directors: Name of the Directors Designation Shri Ramesh N G S Additional Director Shri Sreekumaran V Nair Nominee Director Shri O Ramesh Babu Director Shri. M P Rege Independent Director 3. IFIN Credit Limited (Wholly-owned subsidiary of IFIN) IFIN Credit Ltd is not engaged in any major business activity. The surplus fund has been placed as fixed deposit. Board of Directors: Name of the Directors Designation Shri O Ramesh Babu Managing Director Shri Ramkumar Srinivasan Director Shri. Ramesh N G S Additional Director