Board & Management
Governance leadership and oversight.
Board of Directors, Key Managerial Personnel and Committee structures disclosed in compliance with the Companies Act, 2013 and applicable RBI NBFC regulations.
Board of Directors.
The Board comprises professionals with expertise in finance, legal compliance and regulatory governance, ensuring sound oversight of the Company's operations and obligations.
SB
Mr. Sunil Bhandari
Non-Executive Director
HG
Mr. Hemant Goenka
Non-Executive Director
DA
Ms. Dhara Agarwal Ind.
Non-Executive, Independent Director
TG
Mr. Tarun Goyal Ind.
Non-Executive, Independent Director
Key Managerial Personnel.
The KMP team comprises experienced professionals entrusted with implementing the Company's strategic direction, maintaining regulatory compliance and ensuring robust financial and administrative oversight in accordance with applicable laws and RBI guidelines.
Company Secretary
Ms. Nisha Gupta
Company Secretary & Compliance Officer
Board Committees.
Four committees have been constituted by the Board to assist in the execution of its responsibilities, in accordance with the Companies Act, 2013.
Audit Committee
| # | Name | Designation |
|---|---|---|
| 1. | Mr. Tarun Goyal | Chairman |
| 2. | Ms. Dhara Agarwal | Member |
| 3. | Mr. Hemant Goenka | Member |
Nomination & Remuneration Committee
| # | Name | Designation |
|---|---|---|
| 1. | Ms. Dhara Agarwal | Chairperson |
| 2. | Mr. Tarun Goyal | Member |
| 3. | Mr. Sunil Bhandari | Member |
Risk Management Committee
| # | Name | Designation |
|---|---|---|
| 1. | Mr. Sunil Bhandari | Chairman |
| 2. | Ms. Dhara Agarwal | Member |
| 3. | Mr. Tarun Goyal | Member |
Asset Liability Committee
| # | Name | Designation |
|---|---|---|
| 1. | Mr. Hemant Goenka | Chairman |
| 2. | Mr. Sunil Bhandari | Member |
Investment Committee
| # | Name | Designation |
|---|---|---|
| 1. | Mr. Sunil Bhandari | Chairman |
| 2. | Mr. Hemant Goenka | Member |
IT Strategy Committee
| # | Name | Designation |
|---|---|---|
| 1. | Ms. Dhara Agarwal | Chairperson |
| 2. | Mr. Hemant Goenka | Member |
| 3. | Mr. Sunil Bhandari | Member |
CSR Committee
| # | Name | Designation |
|---|---|---|
| 1. | Mr. Tarun Goyal | Chairman |
| 2. | Mr. Sunil Bhandari | Member |
| 3. | Mr. Hemant Goenka | Member |
Special Committee
| # | Name | Designation |
|---|---|---|
| 1. | Mr. Dhara Agarwal | Chairperson |
| 2. | Mr. Tarun Goyal | Member |
| 3. | Mr. Sunil Bhandari | Member |
Identification Committee
| # | Name | Designation |
|---|---|---|
| 1. | Mr. Tarun Goyal | Chairman |
| 2. | Ms. Dhara Agarwal | Member |
| 3. | Mr. Hemant Goenka | Member |
Review committee
| # | Name | Designation |
|---|---|---|
| 1. | Mr. Tarun Goyal | Chairman |
| 2. | Ms. Dhara Agarwal | Member |
| 3. | Mr. Hemant Goenka | Member |