Srei Infrastructure Finance Limited have appointed Mrs. Deepali Pant Rajeev Joshi, aged 63 years, as an Additional Director (Category - Independent Director) effective 30th June, 2021, in place of Mr. Srinivasachari Rajagopal aged 81 years, who has stepped down from the position of Independent Director of the Company with effect from close of business hours of 30th June, 2021 due to his other pre-occupation and personal commitments. Mrs. Deepali Pant Rajeev Joshi shall hold office as an Additional Director upto the date of the ensuing 36th Annual General Meeting (AGM) of the Company. Further, Mrs. Deepali Pant Rajeev Joshi is appointed as an Independent Director of the Company, not liable to retirement by rotation, for a term of 5 (five) consecutive years with effect from 30th June, 2021, subject to the approval of the Members of the Company. Mr. Souren Mukhopadhyay, Deputy Chief Executive Officer (CEO) of the Company has, in addition to the existing KMPs, been appointed as Whole-time Key Managerial Personnel (KMP) of the Company with effect from 30th June, 2021, pursuant to the Companies Act, 2013.