Directors of Spark Financial Holdings

Directors - SPARK FINANCIAL HOLDINGS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Yechuri Rama Rao, Yechuri Rama Rao and Ramamurthy Kapil who were appointed on 14 October, 2021. They have been on the board for 2 years and 6 months. The most recently appointed director is Suresh Babu Valliappan, who was appointed on 16 June, 2022.

Yechuri Rama Rao has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
YECHURI RAMA RAO	Director	14 October, 2021	Other directorships - SPARK FUND ADVISORS LLP,  STELLI SOFTWARE SERVICES PRIVATE LIMITED,  EPOWERN VENTURES PRIVATE LIMITED,  SRIMATA TECHNOCRAFT P LTD,  SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED,  KARTWHEEL KIDS PRIVATE LIMITED,  SPARK ASIA IMPACT PRIVATE LIMITED,  SPARK ASIA IMPACT MANAGERS PRIVATE LIMITED,  SPARK PWM PRIVATE LIMITED,  SPARK CAPITAL ADVISORS (INDIA) PRIVATE LIMITED,
YECHURI RAMA RAO	Director	14 October, 2021	Other directorships - SPARK FUND ADVISORS LLP,  STELLI SOFTWARE SERVICES PRIVATE LIMITED,  EPOWERN VENTURES PRIVATE LIMITED,  SRIMATA TECHNOCRAFT P LTD,  SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED,  KARTWHEEL KIDS PRIVATE LIMITED,  SPARK ASIA IMPACT PRIVATE LIMITED,  SPARK ASIA IMPACT MANAGERS PRIVATE LIMITED,  SPARK PWM PRIVATE LIMITED,  SPARK CAPITAL ADVISORS (INDIA) PRIVATE LIMITED,
SURESH BABU VALLIAPPAN	Director	16 June, 2022	Other directorships - SPARK FUND ADVISORS LLP,  SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED,  SPARK ASIA IMPACT MANAGERS PRIVATE LIMITED,  SPARK PWM PRIVATE LIMITED,  SPARK CAPITAL ADVISORS (INDIA) PRIVATE LIMITED,
RAMAMURTHY KAPIL	Director	14 October, 2021	Other directorships - SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED,  KARTWHEEL KIDS PRIVATE LIMITED,  SPARK ASIA IMPACT PRIVATE LIMITED,  SPARK CAPITAL ADVISORS (INDIA) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
YECHURI RAMA RAO	Director	14 October, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPARK FUND ADVISORS LLP Designated Partner 14 March, 2016 Other Business Activities STELLI SOFTWARE SERVICES PRIVATE LIMITED Director 21 February, 2005 Computer Related Services EPOWERN VENTURES PRIVATE LIMITED Director 02 March, 2000 Computer Related Services SRIMATA TECHNOCRAFT P LTD Director 15 December, 2003 Manufacturing (Metals & Chemicals and their products) SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED Director 03 June, 2005 Finance KARTWHEEL KIDS PRIVATE LIMITED Director 29 September, 2012 Education SPARK ASIA IMPACT PRIVATE LIMITED Director 02 July, 2018 Finance SPARK ASIA IMPACT MANAGERS PRIVATE LIMITED Director 08 June, 2018 Finance SPARK PWM PRIVATE LIMITED Director 01 August, 2012 Other service activites SPARK CAPITAL ADVISORS (INDIA) PRIVATE LIMITED Director 03 February, 1998 Finance
YECHURI RAMA RAO	Director	14 October, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPARK FUND ADVISORS LLP Designated Partner 14 March, 2016 Other Business Activities STELLI SOFTWARE SERVICES PRIVATE LIMITED Director 21 February, 2005 Computer Related Services EPOWERN VENTURES PRIVATE LIMITED Director 02 March, 2000 Computer Related Services SRIMATA TECHNOCRAFT P LTD Director 15 December, 2003 Manufacturing (Metals & Chemicals and their products) SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED Director 03 June, 2005 Finance KARTWHEEL KIDS PRIVATE LIMITED Director 29 September, 2012 Education SPARK ASIA IMPACT PRIVATE LIMITED Director 02 July, 2018 Finance SPARK ASIA IMPACT MANAGERS PRIVATE LIMITED Director 08 June, 2018 Finance SPARK PWM PRIVATE LIMITED Director 01 August, 2012 Other service activites SPARK CAPITAL ADVISORS (INDIA) PRIVATE LIMITED Director 03 February, 1998 Finance
SURESH BABU VALLIAPPAN	Director	16 June, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPARK FUND ADVISORS LLP Body Corporate DP Nominee 14 March, 2016 Other Business Activities SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED Director 03 June, 2005 Finance SPARK ASIA IMPACT MANAGERS PRIVATE LIMITED Director 18 June, 2018 Finance SPARK PWM PRIVATE LIMITED Director 27 July, 2018 Other service activites SPARK CAPITAL ADVISORS (INDIA) PRIVATE LIMITED Director 29 July, 2005 Finance
RAMAMURTHY KAPIL	Director	14 October, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPARK DERIVATIVES & SECURITIES PRIVATE L IMITED Director 10 October, 2005 Finance KARTWHEEL KIDS PRIVATE LIMITED Director 10 June, 2022 Education SPARK ASIA IMPACT PRIVATE LIMITED Director 02 July, 2018 Finance SPARK CAPITAL ADVISORS (INDIA) PRIVATE LIMITED Director 25 November, 2015 Finance