Press Statement

Mr. Malay Kumar Sinha Joins Religare Board As Non-Executive Independent Director

New Delhi, 04 June 2018: Religare Enterprises Limited (REL), a diversified financial services group, has announced the appointment of Mr. Malay Kumar Sinha as Non-Executive Independent Director on the Board of the company.

As an Indian Police Service officer, Mr. Sinha has served in various capacities in the Uttar Pradesh Police, Intelligence Bureau and the Ministry of Home Affairs, Government of India. Thereafter he worked as Joint Secretary in the Ministry of External Affairs and finally was Secretary–Security, Cabinet Secretariat, Rashtrapati Bhawan.

In recognition of the achievements through his illustrious career, he was awarded the Police Medal for Meritorious Service and President’s Police Medal for Distinguished Service. An avid sports enthusiast, he also served as Secretary of All India Police Sports Control Board for several years.

Mr. Sinha brings an excellent and unparalleled combination of deep insight and rigour in government affairs and policy discipline to the Board of Religare. The Board is being continually strengthened with renowned individuals having varied expertise, and looks forward to benefit from Mr. Sinha’s talent and experience.

About Religare Enterprises Limited

Religare Enterprises Limited (REL) is a diversified financial services group present across three verticals. REL offers an integrated suite of financial services through its underlying subsidiaries and operating entities, including loans to SMEs, Affordable Housing Finance, Health Insurance and Retail Broking. REL is listed on the BSE (formerly Bombay Stock Exchange) and National Stock Exchange (NSE) in India.

As a group, Religare caters to diverse segments of the market from mass retail to affluent, SMEs to mid-size corporates. Subsidiaries service over 1.1 mn. clients from over 1,275 locations having presence in more than 400 cities.

For more information, visit  www.religare.com

For further information:

Kuntal Shukla
mediarelations@religare.com
+91–120-3396139/ +91-9582579348

T. Unnayan
unnayn@torquemail.com
+91-9871180201
Torque Communications