Muscat Finance SAOG approved approved the appointment of: Mr. Pramod Kumar Hiran (Deputy Chairman of the Board of Directors), Ms. Linna Said Al Kendi (Board Secretary). The Board of Directors decided to reconstitute the Board Members in the sub-committees to be: 1. The Executive Nomination and Remuneration Committee with the following members: 1- Mr. Faisal Mohamed Moosa Al Yousef (Chairman of Committee) 2- Mr. Pramod Kumar Hiran (Member) 3- Mr. Tariq Hilal Masoud AIBarwani (Member) 4- Mr. Gamal Mohammed Mohammed Ahmed Abdalla (Member) . The Audit Committee with the following members: 1-Mr. Babu P Thomas (Chairman of Committee) 2- Mr. Mohammed Amer Mohammed Satour (Member) 3- Mr. Chandrahasan Thozhukkat Menon (Member) 4- Mr. Salcm Ahmed Salem Al Shanfari(Member) .

3. The Risk Management Committee with the following members: 1-Mr. Mohammed Redha Al Lawati (Chairman of Committee) 2- Mr. Mohammed Amer Mohammed ElMettwaly Satour (Member) 3-Mr. Chandrahasan Thozhukkat Menon (Member) 4- Mr. Salem Ahmed Salem Al Shanfari (Member) .