Board of Directors

 

Mr. Bishan Bansal - Managing Director & CEO

44 years

Sh. Bishan Bansal, aged 44 years, is associated with the group since its inception and has an experience of more than 6 years in the business of NBFC and has a rich experience in the Field of Finance, Food Court, Retail & Real Estate. He is the member of Stakeholders Relationship Committee, Investment Committee, and Chairman of Corporate Social Responsibility Committee of the Company.

 

Mr. Naveen Kumar Tayal- Non- Executive Director

26 years, Graduate

Mr. Naveen Kumar Tayal aged 26 years, a Graduate is involved in the day to day operations and shall give professional advice on financial matters of the Company.

 

Mr. Deepak Garg – Whole-Time Director & CFO

32 years. BBA

Mr. Deepak Garg aged 32 years, has passed BBA from Chaudhary Charan Singh University, Meerut and has a rich experience in the field of Finance, Accounts and Jewellery business. He is the member of Stakeholders Relationship Committee, Asset Liability Management Committee, Investment Committee, Corporate Social Responsibility Committee and Chairman of Risk Management Committee of the Company.

 

Mr. Naresh Kumar Goyal- Non- Executive Director

51 years.

Mr. Naresh Kumar Goyal aged 51 years, has a rich experience in the field of Finance and Accounts and shall give professional advice on financial matters of the Company.  He is also the member of Risk Management Committee, Asset Liability Management Committee, Nomination & Remuneration Committee and Chairman of the Stakeholders Relationship Committee and Investment Committee of the Company.

 

Sh. Praveen Sharma - Independent Director

37 years. BCom

Mr. Praveen Sharma aged 37 years, a Graduate in Commerce and has a rich experience in the field of Taxation and Accounts. He is the member of Audit Committee and Chairman of Nomination & Remuneration Committee and Asset Liability Management Committee of the Company.

 

Ms. Aarti Madaan – Independent Director

32years. MBA

Ms. Aarti Madaan, aged 32 years, holds a degree in MBA (Finance) and shall give professional advice on financial matters of the Company. She is also the Chairman of Audit Committee and Member of Risk Management Committee.

 

Ms.Tanu Kwatra – Independent Director

33 years. M.CA, M. Phil (Computer Science)

Ms. Tanu Kwatra aged 33 years, holds a degree in M.CA, M. Phil (Computer Science) and shall look after administration and System Up - Gradations of the Company. She is the member of Audit Committee, Corporate Social Responsibility Committee and Nomination & Remuneration Committee of the Company.

   
 
Resignation by Directors
Sh. Ankit Sachdeva
Sh. Kailash Tayal
Sh. Kailash Mohan Mehta
Sh. Dinesh Khatri
Sh. Raju Gupta
Sh. Mukesh Goyal
Sh. Jogindar Lal Chhabra
Sh. Lalit Kumar
Ms. Garima
Dr Anil Jindal
Ms. Shubhra Agrawal

Click to See the Resignation Letter

Terms & Conditions of appointment of Independent Directors

Committees of the Board