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Home / About Us / Board of Directors

Board of Directors

Mr. Sanjay Agarwal, Managing Director

He is a merit-holder Chartered Accountant by qualification and the Promoter of the Company. With over 18 years of experience, he’s the major driving force behind the success of the Au FINANCIERS (INDIA) LIMITED. Mr. Agarwal’s role in Au FINANCIERS (INDIA) LIMITED includes Strategizing Finance, Corporate Planning, and Risk Management. His areas of expertise are finance, credit and risk analysis. Over the years, he has built long-term relationships with Banks and people based on Trust, Integrity, and Conviction. Under his leadership and guidance, the Company has taken great strides in terms of disbursements, profitability and performance. He is also vice president of the Rajasthan Finance Companies Association.

His dynamic vision, strategic focus, and entrepreneurial skills continue to guide the growth of the Company’s businesses across demanding markets and competitive scenarios.

Mr. Uttam Tibrewal, Executive Director

Mr. Uttam Tibrewal is a Commerce graduate from the Delhi University and is Associated with Au FINANCIERS (INDIA) LIMITED since 2003. He has an extensive experience in the retail sector with more than a decade of experience in the finance industry. Designated as the whole-time executive Director of Company, he is a handling the marketing and business development function of the Company and is also responsible for developing strategic business relationships for different business.

His key focus areas comprise business development, strategic market analysis, delivery and service quality assurance, mentoring and motivating teams

Mr. Mannil Venugopalan, Independent Director

Mr. Mannil Venugopalan is a Commerce graduate, a Gold Medalist from Kerala University and a CAIIB. He is associated with our company as an Independent Director since August, 2011. He has career record spanning four and a half decades in the banking sector and has touched diverse geographies in leadership capacities in India and abroad. He is the former CEO & Managing Director of Federal Bank. He has also provided leadership to Bank of India as the Chairman & Managing Director.

Mr. Venugopalan is a highly recognized and accomplished commercial banker with domestic and international experience in corporate finance, foreign exchange, resource management and strategic planning for large public and private sector banks. He has a track record of driving change in commercial banks, bringing in transformational changes which resulted in his banks being adjudged the leading banks in the country in efficiency parameters and adaptability to the rapidly changing business environment.

Mr. Krishan Kant Rathi, Independent Director

Mr. Krishan Kant Rathi holds a bachelors degree in commerce and is a qualified Chartered Accountant (CA) and Company Secretary (CS) with more than 26 years of professional experience in finance and accounting functions. He is holding the position of Director in our company since 2008. He is also the Chairman of the Audit Committee and the Corporate Governance, Nominations and remuneration Committee of the Company.

He has previously held top positions with companies where he was responsible for strategic planning, mergers and acquisitions, treasury management and corporate governance. Previously, worked as the CFO of Future Group and had done assignments with RPG Group and Rajan Raheja Group in senior positions. Mr. Rathi serves as the Chief Executive Officer of Future Ventures India Ltd.

Ms. Jyoti Narang, Independent Director

Ms. Jyoti Narang is a MBA graduate in Finance with additional specialization in Marketing and is a BA in Economics (Honours) from Lady Shriram College, University of Delhi. She has joined on the Board of the company as an Independent Director in March, 2015. She is a business leader with 36 years of work experience in business and service industry. Her domain expertise lies in the understanding of consumer lifestyles, management of human capital and the impact of technology on both distribution and operations.

She is currently serving on the post of Chief Operating Officer of Taj Hotels, Resorts & Palaces and has previously held top positions at various companies like Northern India Hotels Limited, PIEM Hotels Ltd., Taj Leisure Hotels and many more in the line. Her breadth of experience in marketing and operations combined with her education in economics and finance has given her a holistic understanding of business fundamentals.


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