Shriram City Union Finance Limited appointed Sri Pranab Prakash Pattanayak as an additional director with effect from April 1, 2019 to hold such office upto the conclusion of the next Annual General Meeting of the Company, in the capacity of Non Executive and Independent Director. Prior to retirement, he was the Managing Director of State Bank of Mysore from 2006 to 2009. He had also held the office of the Managing Director of State Bank ofTravancore. He served as the Dy Managing Director and Chief Credit Officer of State Bank of India. Sri Venkataraman Murali as an additional director with effect from April 1, 2019 to hold such office upto the conclusion of the next Annual General Meeting of the Company, in the capacity of Non Executive and Independent Director. He has to his credit more than three decades of experience in the areas of Finance, Accounts & Consultancy. He was elected as a Central Council Member of ICAI for three terms in succession for the periods 2004-2013. Sri C R Muralidharan as an additional director with effect from April 1, 2019 to hold such office upto the conclusion of the next Annual General Meeting of the Company, in the capacity of Non Executive and Independent Director. Sri Diwakar B Gandhi as an additional director with effect from April 1, 2019 to hold such office upto the conclusion of the next Annual General Meeting of the Company, in the capacity of Non Executive and Independent Director.