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Mr. V.P.Nandakumar
Chairman, Manappuram Group. |
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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 look after family business, on the sad demise of his father, Mr. V.C. Padmanabhan.
The vision of our respected Chairman is to make the Manappuram Group as one of the best run finance company in the country.
"Manappuram is committed to nurture the idealism of self regulation in its entire activities while keeping the regulatory requirements with its profound concern. Our vision is to make the cherished dream of our founder and promoters to run the company into a high-tech financial institution by providing complete financial solutions to our customers that makes their life easy. With a culture marked by its uniqueness, the company is sure to conquer the hurdles in its paths of expansion and growth. Let us dedicate and commit ourselves to make the company a role model in its field for others to follow." |
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| Board of Directors | |
Mr. I. Unnikrishnan
(MD, MAGFIL) |
Mr. I. Unnikrishnan is a Chartered Accountant from Thrissur. He is a renowned expert in financial services Industry especially in Non Banking Financial Sector and Advisor to several NBFCs. |
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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. B.N. Raveendrababu
(Non-Executive Director) |
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. |
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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. |
Mr. P. Manomohanan |
Dr. V.M. Manoharan |
Dr. Manoharan was Dean and Director of a few B-Schools like KMCT School of Business, Kozhikode and Holigrace Academy of Management Studies, Mala, Thrissur. 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. |
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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. |
Mr. V.R. Ramachandran |
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Mr. Juguna G. Panikaparambil
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Mr. Juguna is a B. Tech from IIT, Delhi and M. Tech from Cornell University of U.S. He is an NRI and presently occupying the position of Senior Project Engineer at Abu Dhabi Petroleum Corporation, U.A.E. |
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Mr. Ashvin Chadha is a Vice president of IEP Advisers Private Limited, was previously an associate at General Atlantic LLC ("GA"), a world wide private equity firm. He was based in the New York City and greenwitch offices. He was an observer on the Board of Directors at Dice and Webloyalty. He was previously an investment banker with Morgan Stanley in New York. He received his BA in Economics from Wesleyan University. |
 Mr. Ashvin Chadha |
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 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. |
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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. Gautam Saigal |
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Mr. K.P. Balaraj
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Mr. K.P.Balaraj is the co-founder and Managing Director of Sequoia Capital in India. Formerly he was part of the Private equity team at Goldman Sachs in Aisa. He holds MBA degree from Harvard Business School, USA. |
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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.
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 Mr. M. Anandan |
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CODE OF CONDUCT FOR BOARD AND SENIOR MANAGEMENT
Manappuram Group is committed to conduct business upholding moral and ethical values to the highest esteem. The board of directors, Senior Management and all employees regard ethical values above all and it is the collective responsibility of whole people. The group adopt the following code of conduct as its policy guide in the matter of carrying on its business. Commitment to ethical professional conduct is expected of every member and all employees should understand 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. |
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Honesty, integrity and diligence are the fundamental aspects qualifying every act or abstinence 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 |
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Any confidential information obtained during the course of their duty should not be used for any personal aggrandizement or financial gain to self or to a third party. |
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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. |
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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. |
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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. |
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They must obey existing local, state, national, and international laws unless there is a compelling ethical basis not to do so. |
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They shall strive to achieve the highest quality, effectiveness and dignity in their work and must accept social responsibilities for their acts. |
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They shall always abide by the Code of Conduct, and shall be accountable to the Board for their actions/violations/defaults | |
