Mr. V.P.Nandakumar
Chairman, Manappuram Group.
Mr. V.P. Nandakumar is a post graduate in science with additional qualifications in Banking & Foreign Trade. Immediately after completion of his education, he joined the erstwhile Nedungadi Bank Limited. In 1986, after 10 years of service as an officer of the Nedungadi Bank, he resigned from the Bank to take over the family business, upon the demise of his father, and the founder of Manappuram Mr. V.C. Padmanabhan.
Shri Nandakumar's vision is to make the Manappuram Finance Ltd a powerhouse in the financial services sector and become one of the best run companies in the country.
Board of Directors
Mr. I. Unnikrishnan
(Managing Director, MAFIL)
Mr. I. Unnikrishnan is a Chartered Accountant from Thrissur. He is a renowned expert in the financial services industry especially in matters relating to the Non Banking Financial Companies (NBFC) sector.
Mr. B.N. Raveendrababu
(Joint Managing Director)
Mr. B.N. Raveendra Babu, is a Post Graduate in Commerce with additional qualification in Management Accounting from the U.K. Prior to joining Manappuram Group, Mr. Raveendra Babu occupied senior positions in Finance and Accounts in various organizations in the Middle East.
Mr. A.R. Sankaranarayanan
IRS (Retd)
Mr. A.R. Sankaranarayanan is an IRS (Retired). He is a person with excellent academic and professional records. He has adorned several important positions in and outside the Govt such as MD, SAIL International Ltd, Director of Prime Minister`s Secretariate and former Director of Federal Bank Ltd. At present he is the General Manager of Kottakkal Arya Vaidya Sala.
Mr. P. Manomohanan
Mr. Manomohanan is an eminent Central Banker with a professional qualification in Banking. He has got over 38 years of experience in Banking including Directorships in the South Indian Bank Ltd and the Federal Bank Ltd. He retired as the General Manager, Reserve Bank of India, Department of Banking Supervision, Trivandrum.
Dr. V.M. Manoharan
Dr. Manoharan was Dean and Director of a few B-Schools like KMCT School of Business, Kozhikode and Jai Bharath School of Management Studies, Perumbavoor. He retired from Govt. of Kerala service as Dy. Director of Collegiate Education. He has been the Principal of Government Colleges of Thrissur, Chittur, Thalassery and Manjeshwar. He was a member of the Sydicate University of Calicut.
Mr. V.R. Ramachandran
Mr. V.R. Ramachandran is an eminent lawyer of Thrissur Bar and is well versed with the provisions of Civil as well as Criminal laws. He has long standing relationship with the Company and has been handling civil/ criminal cases of the company.
Dr. Shailesh J Mehta
Dr. Mehta is a Mechanical Engineer from IIT Mumbai. He is the President of Granite Hill Capital Ventures and the former Chairman and CEO of Providian Financial Corporation. He was the president and COO of Capital Holding and also served on the Board of many companies in the US. He holds PhD in Operations Research and Human Letters and also MS in Operations Research.
Mr. Gautam Saigal
Mr. Gautam Saigal is the Managing Director of AA Indian Development Capital Advisors Private Limited (AAIA), Mumbai. Prior to joining AAIA, Shri Gautam was the Vice President at AIG Global Investment Group Mumbai handling AIGGIG managed private equity investments in India . He had also worked for SSKI corporate finance. He is a Chartered Accountant.
Mr. M. Anandan
Mr. Anandan is a Chartered Accountant and was the Managing Director of Cholamandalam DBS Finance limited. He also held the position of Managing Director of Cholamandalam MS General Insurance limited. He is on the Board of Cholamandalam Asset Management Limited, DBS Cholamandalam Distribution Limited and DBS Cholamandalam Securities Limited
Mr. Gaurav Mathur
Gaurav Mathur is a bachelor in Economics (honours) from Delhi University and master of business administration from Indian Institute of Management, Ahmedabad. He is the Co-founder and Managing Director of India Equity Partners.
Mr. Jagdish Capoor
Jagdish Capoor is a post graduate in Commerce from Agra University and has also done his fellowship from Indian Institute of Banking and Finance. He has more than 39 years of work experience in banking and finance. He has in the past worked as the Deputy Governor of the Reserve Bank of India, Chairman of HDFC Bank, Bombay Stock Exchange, Deposit Insurance and Credit Guarantee Corporation of India, Unit Trust of India and also as a Director on the boards of several commercial banks.
CODE OF CONDUCT FOR BOARD AND SENIOR MANAGEMENT
Manappuram Finance Ltd is committed to upholding the highest standards of moral and ethical values in the conduct of its business. The board of directors, senior management and all employees of this company share this commitment. The company has adopted the following code of conduct as its policy guide in the conduct of its business. Commitment to ethical professional conduct is expected of every member and all employees should understand and implement the code adopted by the company in its true spirit.
For the purposes of this code the Board means all directors of the company including the chairman and managing director. Senior management shall mean Deputy General Managers, all functional heads reporting to the Chief Executive Officer and the Company Secretary.
- Honesty, integrity and diligence are the fundamental aspects qualifying every act on the part of the board and senior management. They should act in good faith for and on behalf of the company and adopt the highest standards of personal ethics, integrity, confidentiality and discipline in dealing with all matters relating to the Company
- Any confidential information obtained during the course of their duty should not be used for personal aggrandizement or financial gain to self or to a third party.
- They shall not engage in any business, which is detrimental to the interests of the company. They shall maintain the confidentiality of all material and non-public information about the company or its business and must always act in the best interests of the Company and its stakeholders.
- They Shall not accept any gifts, benefits in cash or in kind or other personal favours from the customers or from those seeking any business from the company and shall conduct the activities outside the Company in such manner as not to adversely affect the image or reputation of the Company.
- The directors shall not associate with other Non Banking Financial Companies registered with RBI outside the group either as a Director or in any managerial or advisory capacity, (not including statutory compliance and audit) without the prior approval of the Board.
- They must obey existing local, state, national, and international laws unless there is a compelling ethical basis not to do so.
- They shall strive to achieve the highest quality, effectiveness and dignity in their work and must accept social responsibilities for their acts.
- They shall always abide by the Code of Conduct, and shall be accountable to the Board for their actions/violations/defaults
