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.

Leadership

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.

Mr. Hemant Goenka

Non-Executive Non-Independent Director

LKC

Mr. Lalit Kumar Chandalia

Non-Executive Non-Independent Director

Ms. Dhara Agarwal

Non-Executive Independent Director

Mr. Tarun Goyal

Non-Executive Independent Director

KMP

Key Managerial Personnel

Key Managerial Personnel are responsible for the management, compliance, and operational oversight of the Company's affairs.

Chief Executive Officer

Mr. Arun Kumar Mukherjee

CEO

Company Secretary

Ms. Abhishmita Mishra

CS & Compliance Officer

Committees

Board Committees

Following 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	Chairperson
2.	Ms. Dhara Agarwal	Member
3.	Mr. Hemant Goenka	Member

Nomination & Remuneration Committee

#	Name	Designation
1.	Mr. Tarun Goyal	Chairperson
2.	Ms. Dhara Agarwal	Member
3.	Mr. Lalit Kumar Chandalia	Member

Asset Liability Committee

#	Name	Designation
1.	Mr. Arun Kumar Mukherjee	Chairperson (CEO)
2.	Mr. Lalit Kumar Chandalia	Member
3.	Mr. Hemant Goenka	Member

Risk Management Committee

#	Name	Designation
1.	Mr. Hemant Goenka	Chairperson
2.	Mr. Arun Kumar Mukherjee	Member (CEO)
3.	Ms. Abhishmita Mishra	Company Secretary

Investment Committee

#	Name	Designation
1.	Mr. Lalit Kumar Chandalia	Member
2.	Mr. Hemant Goenka	Member

IT Strategy Committee

#	Name	Designation
1.	Mr. Tarun Goyal	Chairperson
2.	Mr. Hemant Goenka	Member
3.	Mr. Lalit Kumar Chandalia	Member

IT Steering Committee

#	Name	Designation
1.	Mr. Arun Kumar Mukherjee	Chief Executive Officer (CEO)
2.	Ms. Abhishmita Mishra	Chief Compliance Officer (CCO)

Special Committee

#	Name	Designation
1.	Mr. Tarun Goyal	Chairperson
2.	Ms. Dhara Agarwal	Member
3.	Mr. Arun Kumar Mukherjee	Member (CEO)

Information Security Committee

#	Name	Designation
1.	Mr. Arun Kumar Mukherjee	Chief Executive Officer (CEO)
2.	Ms. Abhishmita Mishra	Chief Compliance Officer (CCO)

Review Committee

#	Name	Designation
1.	Mr. Arun Kumar Mukherjee	Chairperson (CEO)
2.	Ms. Hemant Goenka	Member
3.	Mr. Lalit Kumar Chandalia	Member (CEO)

Identification Committee

#	Name	Designation
1.	Mr. Arun Kumar Mukherjee	Chairperson (CEO)
2.	Ms. Dhara Agarwal	Member
3.	Mr. Tarun Goyal	Member