Corporate Governance

Mr. V K Chopra

Mr. V K Chopra

Independent Director & Chairman

The Chairman and Independent Director, Mr. V. K. Chopra, began his journey with us in June 2012. He is a Fellow Member of The Institute of Chartered Accountants of India with over 40 years of experience in the Banking industry. Some of his accomplishments include being the Chairman & Managing Director in Corporation Bank, Mangalore & SIDBI, Delhi/Lucknow; 3 years as Executive Director in Oriental Bank of Commerce; 31 years in Central Bank of India, Mumbai; and a Whole Time Member in SEBI.

Mr. Nirmal Jain

Mr. Nirmal Jain

Whole Time Director

As a whole time Director of our Company, Mr. Nirmal Jain, is also one of the founder Director of India Infoline Limited (earlier known as Probity Research and Services Private Limited) in 1995. He launched www.indiainfoline.com in 1999 and is currently the Chairman of IIFL Holdings Limited, our Promoter. Mr. Jain started his career in 1989 with Hindustan Lever Limited, the Indian arm of Unilever, where he handled a variety of responsibilities, including export and trading in agro-commodities. With a Bachelor’s Degree in Commerce from the University of Mumbai and Post Graduate Diploma in Management from Indian Institute of Management, Ahmedabad; he is also a Fellow Member of the Institute of Chartered Accountants of India (held the 2nd rank) and a cost accountant.

Mr. R. Venkataraman

Mr. R. Venkataraman

Non-Executive Director

As one of the founder Directors, Mr. R. Venkataraman, is a Whole - Time Director of our Company and the Co-Promoter and Executive Director of our Promoter, IIFL Holdings Limited. With a B.Tech in electronics and electrical communications engineering from Indian Institute of Technology, Kharagpur and a Post Graduate Diploma in Management from the Indian Institute of Management, Bangalore; Venkataraman has more than 22 years in the financial services sector. He held various senior managerial positions in ICICI Limited, ICICI Securities Limited, BZW and Taib Capital Corporation Limited before joining the India Infoline Board in July 1999. He had been the Assistant Vice President with G E Capital Services India Limited in their private equity division.

Ms. Geeta Mathur

Ms. Geeta Mathur

Independent Director

Geeta Mathur is an experienced finance professional having worked as a banker both on the asset side and risk side business development and in large corporate treasuries and investor relations . She started her career with ICICI, where she worked for over 10 years in the field of project, corporate and structured finance as well represented ICICI on the Board of reputed companies such as Eicher Motors, Siel Limited etc. She then worked in various capacities in large organizations such as IBM and Emaar MGF across areas of Corporate Finance, Treasury, Risk Management and Investor relations. She also developed a strong understanding of systems, including IT systems and processes for efficient budgeting and working capital management. She transitioned to the development sector and worked as CFO of Helpage India, one of the largest and oldest national level NPO in India working for the cause of the elderly. She brought about systemic changes in the financial management systems including transition to Oracle ERP and won several awards for presentation and transparency in presentation of Accounts during her tenure. During her tenure she initiated and steered a project for grading by CRISIL, for building credibility and leveraging it for maximizing fund allocation out of CSR monies. Helpage was the first NPO to be graded VO 1A, the highest level of grading by CRISIL for the voluntary sector. She worked on various possibilities of corporate sector participation in bringing about equity, growth and sustainability in the economic development. She currently serves as an independent director in various large organizations across manufacturing and services such as Motherson Sumi Ltd, NIIT Ltd, Tata Communication Transformation Services Ltd . She is a graduate in Commerce from Shriram College of Commerce ,Delhi University and did her articles with PriceWaterhouse while pursuing her CA.

Mr. Nagarajan Srinivasan

Mr. Nagarajan Srinivasan

Non Executive Director

Mr. Nagarajan Srinivasan serves as the Head of South Asia at CDC Group and has been based in Bangalore since 2013 when he re-joined CDC India. In his current role he is responsible for overseeing and advising CDC on its investments in the region focussing on Direct Equity investments and Debt/Structured Finance. Before CDC Mr. Nagarajan Srinivasan worked for Actis from 2004 where he served as Director - Financial Services and also focused on strengthening origination efforts across sectors in India. Prior to this he spent over eight years in Sub-Saharan Africa with both Standard Chartered Plc and CDC which he joined in 1996. In his career of over 25 years in investing and financial services, he has served as a director on the boards of multiple companies. Mr. Nagarajan Srinivasan holds a MA from Madras University and a MBA from Warwick School of Business.

Mr. Nilesh Vikamsey

Mr. Nilesh Vikamsey

Independent Director

Mr. Nilesh Vikamsey is a Senior Partner at M/s Khimji Kunverji & Co., Chartered Accountants, a member firm of HLB International, a worldwide organisation of professional accounting firms and business advisers, ranked amongst the top 12 accounting groups globally. Mr. Vikamsey is the President and an elected member of the Central Council of Institute of Chartered Accountant of India (ICAI). Mr. Vikamsey is also on the Board of a number of companies like Federal Bank Limited, and SBI Life Insurance Company Limited, among others.

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