Board of Directors
Mr. Tribhuwan Nath Chaturvedi
Chairman - Independent Director
He is 60 years of age. He is designated as Chairman on the Board of the Company. Mr. T.N. Chaturvedi is a senior partner of a reputed Chartered Accountants’ firm having more than 32 years of experience in institutional finance, corporate restructuring, financial due diligence, auditing, corporate law and taxation.
Mr. Ajay Rajgarhia
He is 51 years old. He is having specialization in the field of finance as he has done M.B.A. from William E Simon Graduate School of Business Management University of Rochester, USA. He has been contributing tremendous efforts towards development in finance and he has +23 years of experience in the field of NBFCs.
Mr. Sanjay Rajgarhia
He is having 56 years of age. He is designated as Vice-chairman on the Board of the Company. He is a commerce graduated and having vast experience in Finance, and also having 29 years of vast experience in NBFCs affairs including Investments, Taxation etc. His vast knowledge and experience about the Finance Market is very much helpful for the Company and his guidance is making Company achieving success consistently. He has also gained so much exposure in the field NBFCs.
Ms. Anisha Mittal
Non Executive Director
She is 45 years old. She has done her M.B.A. in Finance from University of Pittsburg, U.S.A. and she is having specialization in the field of finance. She has over 17 years experience in the field of finance.
Mrs. Nirmala Bagri
Mrs. Nirmala bagri’s age is 71 years. She is having work experience of over 40 years in the field of Finance, accounts and human resource operations. She has been contributing tremendous efforts towards supporting senior management in fulfillment of Company’s business strategy.
Key Managerial Personnel
Mr. Manoj Kumar Rinwa
Chief Financial Officer
Mr. Manoj Kumar Rinwa is 42 years old. He is Graduate and done his B. Com from Maharishi Dayanand University, Ajmer. He is having over 20 years of experience in the field of accounts and finance.
Mrs. Nidhi’s age is 29 years. She has done M.B.A. from Sikkim Manipal University and having knowledge field of secretarial matter, Listing Agreement Compliances of the Company etc. She contributes best of her capabilities towards the Compliance of various laws as are applicable to the Company from time to time.
Composition of Committees of Board