GRUH Finance Limited

Names and Contact Details of Key Managerial Personnel (KMPs) authorized to determine Materiality of event/s or information and for purpose of making disclosures to Stock Exchanges

Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the names and Contact Details of Key Managerial Personnel (KMPs) authorized to determine Materiality of event/s or information and for purpose of making disclosures to Stock Exchanges:

Names of KMPs Shri Sudhin Choksey, Managing Director
Shri Kamlesh Shah, Executive Director
Shri Hitesh Agrawal, CFO
Shri Marcus Lobo, Company Secretary
Contact Details GRUH Finance Limited
“GRUH”, Netaji Marg,
Nr. Mithakhali Six Roads
Ellisbridge, Ahmedabad 380 006
Phone No.: 079-26421671-74
Fax No.: 079-26569215
E-mail: investorcare@gruh.com
www.gruh.com