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Board of Directors

Mr. Sanjay Agarwal, Managing Director

Mr. Sanjay Agarwal is the Promoter and Managing Director of our Company. He holds a bachelor’s degree in commerce from the Government College, Ajmer. He qualified as a chartered accountant from the Institute of Chartered Accountants of India and was the all India 39th rank holder. Mr. Agarwal has been associated with our Company since January 10, 1996 and was first appointed as our Managing Director on February 14, 2008. Subsequently, he was re-appointed as our Managing Director on February 14, 2013. He is also the vice president of Rajasthan Finance Companies Association. He has over 21 years of experience in finance, accounting, strategic planning and credit risk management. Mr. Agarwal is the recipient of the “Rajasthan Entrepreneur and Excellence Award - Personality of the year (finance category)” in the year 2016 and has also been chosen as the “Our Business Leader of the Year” at the Institute of Chartered Accountants of India Awards, 2017.

Mr. Uttam Tibrewal, Executive Director

Mr. Uttam Tibrewal is the Whole-time Director of our Company. He holds a bachelor’s degree in commerce from the University of Delhi. He has been associated with our Company since the year 2003 as the head of business operations and was appointed as a Whole-time Director on February 14, 2008. Subsequently, Mr. Tibrewal was reappointed as a Whole-time Director on February 14, 2013. He has over 13 years of experience in the non-banking finance industry.

Mr. Mannil Venugopalan, Independent Director

Mr. Mannil Venugopalan is the chairman and an Independent Director of our Company. He holds a bachelor’s degree in commerce from the University of Kerala and received a gold medal for securing the first position in his graduation. He is a recipient of the Canara Bank prize awarded by the University of Kerala in the year 1967 for securing the highest marks in the subject of commerce. He was also conferred honorary fellowship by the governing council of Indian Institute of Banking and Finance in the year 2005. He has been associated with our Company since August 27, 2011as an additional director and was appointed as a non-executive Director on September 26, 2012. Subsequently, he was designated as an Independent Director on May 30, 2013 and re-appointed as an independent director on March 30, 2015. Prior to joining our Company, he was associated with Bank of India as the chairman and managing director. He has over 46 years of experience in the finance and banking industry.

Mr. Krishan Kant Rathi, Independent Director

Mr. Krishan Kant Rathi is an Independent Director of our Company. He holds a bachelor’s degree with honours in commerce from the Rajasthan University. He is a qualified chartered accountant and is a member of the Institute of Chartered Accountants of India. Mr. Rathi is also a qualified company secretary and is a member of the Institute of Company Secretaries of India. He has been associated with our Company since March 18, 2008 as an additional director. Subsequently, he was appointed as an Independent Director on September 23, 2008 and was re-appointed as an Independent Director on March 30, 2015. Prior to joining our Company, he was associated with, the Future Group as the chief financial officer, Future Consumer Limited as the chief investment officer and chief executive officer, H & R Johnson (I) Limited as the president of finance and KEC International Limited as the controller of corporate finance. Presently, Mr. Rathi is the managing director of Indianvesh Fund Managers Private Limited. He has over 26 years of experience working with various large corporates in the fields in finance and accounting.

Ms. Jyoti Narang, Independent Director

Ms. Jyoti Ishwar Chandra Narang is an Independent Director of our Company. She holds a bachelor’s degree in arts (economics) from Lady Shriram College for Women, University of Delhi and a master’s degree in business administration from the University of Delhi. She has also completed an advanced management programme from the Harvard Business School. Ms. Narang was appointed as an Independent Director of our Company on March 30, 2015. Prior to joining our Company, she was associated with The Indian Hotels Company Limited as the chief operating officer. She has over 32 years of experience in senior leadership positions in the hospitality industry

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