BOARD OF DIRECTORS
Smt. Sarika Kumbhat
Non-Executive DirectorDIN: 08032091
ON THE BOARD SINCE
30 December 2017QUALIFICATION
B.A.EXPERIENCE
Over 9 years in the NBFC sector.SHAREHOLDING
82,326 equity sharesSmt. Sarika Kumbhat has served as a Non-Executive Director since December 2017. She contributes to the Company's governance framework through her participation in Board Committees.
She is a member of the Stakeholders Relationship Committee, the Nomination and Remuneration Committee and the Risk Management Committee. Her experience in corporate governance, stakeholder management and regulatory compliance supports the Company's long-term strategic objectives.
Other directorships:
Litaski Electricals Private Limited
Mr. S. Ramabadran
Independent DirectorDIN: 01280165
Chartered Accountant and Financial Consultant
ON THE BOARD SINCE
15 December 2020QUALIFICATION
B.Sc., B.G.L., FCA, FCSEXPERIENCE
Over 30 years as a practising professional.SHAREHOLDING
NilMr. S. Ramabadran is an Independent Director with over three decades of experience in audit, taxation, financial reporting, corporate governance and regulatory compliance. A Fellow Chartered Accountant and Fellow Company Secretary, he has advised various corporate entities on financial and governance matters.
He is a member of the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders Relationship Committee.
Other directorships:
- Lara Holdings Private Limited
- Heathrow Shares & Stocks Private Limited
- Goldman Creative Advertisers Private Limited
KEY MANAGERIAL PERSONNEL
Ms. V. Premalatha
Chief Financial OfficerEXPERIENCE
More than 25 years in finance and accounts.WITH KUMBHAT GROUP
Since 2009.Ms. Premalatha is a finance professional with experience in accounts, treasury, audit management, financial planning and taxation. She handles accounts finalisation, income tax, TDS and GST filings, bank relationships and reconciliations.
Before joining the Kumbhat Group, she spent over two decades at Mill Stores (Madras) Pvt. Ltd., covering statutory filings, accounts finalisation and bank-loan documentation.
Mr. Bharath Selva Ganesh P
Company Secretary & Compliance OfficerQUALIFICATION
B.C.A. LL.B. (Hons), Company Secretary (ICSI)ALSO
Advocate, Bar Council of IndiaMr. Bharath Selva Ganesh is a qualified Company Secretary and an enrolled Advocate. He previously worked at NLC India Limited, a BSE- and NSE-listed Navratna public sector company, and at Dhanapal & Associates, a Chennai-based practising company secretarial firm.
His experience covers Companies Act and SEBI (LODR) compliance, board and general meetings, annual report and AGM compliance, MCA/ROC filings, investor grievances and NBFC regulatory compliance.
BOARD COMMITTEES
Audit Committee
Chairman: Mr. Sakthivel Murugan
Members:
Mr. Ramabadran S
Mr. Sanjay Kumbhat
Risk Management Committee
Chairman: Mr. Sanjay Kumbhat
Members:
Mr. Sakthivel Murugan
Ms. Sarika Kumbhat
Nomination & Remuneration Committee
Chairman: Mr. Sakthivel Murugan
Members:
Mr. Ramabadran S
Mr. Sarika Kumbhat
Stakeholders Relationship Committee
Chairman: Mr. Sakthivel Murugan
Members:
Mr. Ramabadran S
Mr. Sarika Kumbhat
OUR PROFESSIONAL PARTNERS
Statutory Auditor
Joseph & Rajaram
Chartered Accountants
No. 21, Mahatma Gandhi Road, Nungambakkam, Chennai – 600 034.
E-mail: john@jnr.in
Secretarial Auditor
Mundhara & Co.
Company Secretaries
C1, Roop Chamber, 3rd Floor, No. 43, Eruullappan Street, Sowcarpet, Chennai – 600 001.
E-mail: mundhara_co@yahoo.co.in
Internal Auditor
M/s.R.V.J.& Company
Chartered Accountants
No. 1, Valmial Road, Vepery, Chennai – 600 007.
E-mail: rj.caruhaljain@gmail.com
Registrar & Share Transfer Agent
Cameo Corporate Services Limited
“Subramanian Building”, V Floor, No. 1, Club House Road, Chennai – 600 002.
E-mail: investor@cameoindia.com