HT
Mr. Harish Toshniwal
Director
Non-ExecutiveBoard & Management
Governance, Leadership & Committee Structure
Information on directors, key managerial personnel, and governance committees supporting regulatory compliance and strategic direction.
Section 01
Board of Directors
Meet the members of the Board responsible for guiding the Company's strategy, governance, and long-term growth.
YK
Mr. Yugesh Kanoria
Director
Non-ExecutiveAK
Mr. Alok Kalani
Director
Non-ExecutiveSKS
Mr. Sunil Kumar Sanganeria
Director
Non-ExecutiveRM
Ms. Rusha Mitra
Director
IndependentAB
Mr. Arvind Baheti
Additional Director
IndependentSection 02
Key Managerial Personnel
Key executives responsible for the Company's day-to-day management, regulatory compliance, and strategic execution.
KMP
Companies Act 2013| Name | Designation |
|---|---|
| Mr. Rabin Mukherjee | Chief Executive Officer |
| Mr. Palash Ghosal | Chief Financial Officer |
| Mr. Pradip Halder | Company Secretary & Compliance Officer |
Section 03
Board Committees
Board-level committees provide specialised oversight across audit, risk management, remuneration, investments, and corporate responsibility.
Audit Committee
Statutory| Name | Designation |
|---|---|
| Ms. Rusha Mitra | Chairman |
| Mr. Harish Toshniwal | Member |
| Mr. Arvind Baheti | Member |
Nomination & Remuneration Committee
Statutory| Name | Designation |
|---|---|
| Mr. Arvind Baheti | Chairman |
| Ms. Rusha Mitra | Member |
| Mr. Sunil Kumar Sanganeria | Member |
Risk Management Committee
RBI Mandated| Name | Designation |
|---|---|
| Mr. Sunil Kumar Sanganeria | Chairman |
| Mr. Rabin Mukherjee | Member |
| Mr. Palash Ghosal | Member |
| Mr. Pradip Halder | Member |
Asset Liability Management Committee
| Name | Designation |
|---|---|
| Mr. Rabin Mukherjee | Chairman |
| Mr. Sunil Kumar Sanganeria | Member |
| Mr. Harish Toshniwal | Member |
| Mr. Palash Ghosal | Member |
Investment Committee
| Name | Designation |
|---|---|
| Mr. Harish Toshniwal | Chairman |
| Mr. Alok Kalani | Member |
| Mr. Palash Ghosal | Member |
IT Strategy Committee
| Name | Designation |
|---|---|
| Mr. Arvind Baheti | Chairman |
| Mr. Harish Toshniwal | Member |
| Ms. Rusha Mitra | Member |
CSR Committee
| Name | Designation |
|---|---|
| Mr. Sunil Kumar Sanganeria | Chairman |
| Mr. Harish Toshniwal | Member |
| Mr. Arvind Baheti | Member |
IT Steering Committee
| Name | Designation |
|---|---|
| Mr. Rabin Mukherjee | Member |
| Mr. Palash Ghosal | Member |
| Mr. Pradip Halder | Member |
Special Committee
| Name | Designation |
|---|---|
| Mr. Arvind Baheti | Chairman |
| Mr. Rabin Mukherjee | Member |
| Ms. Rusha Mitra | Member |
Review Committee
| Name | Designation |
|---|---|
| Mr. Rabin Mukherjee | Chairman |
| Mr. Sunil Kumar Sanganeria | Member |
| Mr. Harish Toshniwal | Member |
Identification Committee
| Name | Designation |
|---|---|
| Mr. Rabin Mukherjee | Chairman |
| Mr. Palash Ghosal | Member |
| Mr. Pradip Halder | Member |
Information Security
| Name | Designation |
|---|---|
| Mr. Palash Ghosal | Member |
| Mr. Pradip Halder | Member |