Corporate Governance
Composition of Board and Committees
Notices and Communication

Shapoorji Pallonji Finance Private Limited

Composition of Board and Committees

A. Directors and KMP Details

List of Directors

Name Designation
Mr. Shapoorji Pallonji Mistry Non-Executive Director
Mr. Subramania Iyer Kuppuswamy Non-Executive Director
Mr. Vinod Bhandawat Non-Executive Director
Mr. Shankar Krishnan Non-Executive Director
Mr. Sanjay Hinduja Managing Director & CEO

List of Key Managerial Personnel

Name Designation
Mr. Sanjay Hinduja Managing Director & CEO
Mr. Pankaj Gupta Chief Financial Officer
Ms. Preeti Chhabria Company Secretary & Chief Compliance Officer

B. Committees of the Board and its composition

Audit Committee

Name Designation
Mr. Vinod Bhandawat Non-Executive Director
Mr. Shankar Krishnan Non-Executive Director
Mr. Sanjay Hinduja Managing Director & CEO

Nomination & Remuneration Committee

Name Designation
Mr. Shapoorji Pallonji Mistry Non-Executive Director
Mr. Shankar Krishnan Non-Executive Director
Mr. Vinod Bhandawat Non-Executive Director

Risk Management Committee

Name Designation
Mr. Vinod Bhandawat Non-Executive Director
Mr. S. Kuppuswamy Non-Executive Director
Mr. Shankar Krishnan Non-Executive Director
Mr. Sanjay Hinduja Managing Director & CEO
Ms. Dipti Advani Head - Credit
Mr. Pankaj Gupta Chief Financial Officer
Ms. Tripti Navani Chief Operating Officer

Asset Liability Management Committee

Name Designation
Mr. Vinod Bhandawat Non-Executive Director
Mr. S. Kuppuswamy Non-Executive Director
Mr. Shankar Krishnan Non-Executive Director
Mr. Sanjay Hinduja Managing Director & CEO
Ms. Dipti Advani Head – Credit
Mr. Pankaj Gupta Chief Financial Officer
Ms. Tripti Navani Chief Operating Officer

Corporate Social Responsibility Committee

Name Designation
Mr. Vinod Bhandawat Non-Executive Director
Mr. S. Kuppuswamy Non-Executive Director
Mr. Shankar Krishnan Non-Executive Director
Mr. Sanjay Hinduja Managing Director & CEO

IT Strategy Committee

Name Designation
Mr. Sanjay Hinduja Managing Director & CEO
Mr. Vinod Bhandawat Non-Executive Director
Mr. Shankar Krishnan Non-Executive Director