Edition:
India

Cholamandalam Investment and Finance Company Ltd (CHLA.NS)

CHLA.NS on National Stock Exchange of India

302.50INR
18 Oct 2019
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Summary

Name Age Since Current Position

Meenakshi Murugappan

62 2018 Chairman of the Board

P Sujatha

2011 Compliance Officer, Company Secretary

Vellayan Subbiah

46 2010 Managing Director, Executive Director

Arun Alagappan

2017 Executive Director

Ashok Barat

2017 Additional Director

N. Ramesh Rajan

2018 Additional Independent Director

Rohan Verma

2019 Additional Independent Director

Indresh Narain

69 2006 Independent Non-Executive Director

Bharati Rao

2014 Non-Executive Independent Director

Nalin Shah

67 2013 Non-Executive Independent Director

Biographies

Name Description

Meenakshi Murugappan

Mr. M. M. Murugappan has been appointed as Chairman of the Board of the Company., effective 27th July 2018. He serves as Additional Director of the Company until 27th July 2018.

P Sujatha

Ms. P. Sujatha is Compliance Officer, Company Secretary of Cholamandalam Investment and Finance Co Ltd.

Vellayan Subbiah

Mr. Vellayan Subbiah is Managing Director and Executive Director of Cholamandalam Investment and Finance Co Ltd. He is a Bachelor of Technology in Civil Engineering from IIT Madras and a Masters in Business Administration from the University of Michigan, USA. Has experience including 6 years with Mckinsey and Company, Chicago 24/7 Customer Inc. and Sundram Fasteners. Was the Managing Director of Laserwords, Chennai, between January 2007 and August 2010. He Is a Director on the Boards of SRF Ltd. and certain other Murugappa Group companies.

Arun Alagappan

Ashok Barat

N. Ramesh Rajan

Rohan Verma

Mr. Rohan Verma is Additional Independent Director of the Company. Mr. Rohan Verma holds a Bachelor degree in Electrical Engineering from Stanford University and an MBA from London Business School. Mr. Verma is an entrepreneur and a technology thought leader who created India's very first interactive mapping portal mapmyindia.com at the age of 19. Mr. Verma is the Chairman of lnfidreams Industries Private Limited. Further, he is a director on the Board of C.E. Info Systems Private Limited and a member of FICCI Young Leaders Forum.

Indresh Narain

Mr. Indresh Narain is Independent Non-Executive Director of Cholamandalam Investment and Finance Company Ltd. He is a Banker with experience at regional and head office level in personal and corporate banking, wealth management, currency markets, asset recovery, corporate finance and human resources. Retired as Head of Compliance & Legal, HSBC India. Was a member of the Assets & Liabilities committee (ALCO), the Apex Management Committee, Corporate Governance and Audit committee of HSBC, India. Is a Director on the Boards of Dhanuka Agritech Ltd., Mindteck (India) Ltd. and Intex Technologies (India) Ltd. Is a Trustee of the Sasakawa India Leprosy Foundation. Joined the Board of Chola in July 2006.

Bharati Rao

Ms. Bharati Rao is the Non-Executive Independent Director of CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED.

Nalin Shah

Shri. Nalin Mansukhlal Shah is Non-Executive Independent Director of Cholamandalam Investment and Finance Co Ltd., July 31, 2013. He is a Chartered Accountant from the Institute of Chartered Accountants in England & Wales. He Was a member of the Governing Board of Deloitte India for several years including as the National Professional Practice Director of Deloitte India for 2 years and Chairman of the firm’s Audit Technical Committee for over five years. He was a member of the Accounting Standards Board of the Institute of Chartered Accountants of India and a member of the Institute’s Expert Advisory Committee, Technical Reviewer for the Financial Reporting Board of the Institute. He was also a member of the Corporate Laws Committee of the Bombay Chamber of Commerce & Industry. He is a Director on the Boards of Eimco-Elecon (India) Ltd., Artson Engineering Ltd. (a subsidiary of Tata Projects Ltd.) and Development Credit Bank Ltd.

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