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The Board of Moneyboxx Finance at its meeting held on 29 March 2019 has appointed -

1. Prashant Agarwal (DIN: 08019634), Whole-time Director of the Company as Co- Chief Executive Officer (CO-CEO) and Chief Financial Officer (CFO) of the Company w.e.f. 01 April 2019.

2. Mayur Modi (DIN: 08021679), Whole-time Director of the Company as Co- Chief Executive Officer (CO-CEO) and Chief Operations Officer (COO) of the Company w.e.f. 01 April 2019.

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