Repco Micro Finance Limited

Corporate Governance

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Board of Directors

S.No

Name

Designation

1.

Smt.R.S.Isabella

Managing Director

2.

Shri.V.Dasaraty

Independent Director

3.

Shri. S. Nagoor Ali Jinnah

Independent Director

4.

Shri. Ramachandran Balachandran

Independent Director

5.

Shri.P.Mahalingam

Director

6.

Shri.Yashpal Gupta

Nominee Director

7.

Shri. A.G. Venkatachalam

Whole-Time Director

Audit Committee

S.No

Name

Designation

1.

Shri.V.Dasaraty

Chairman

2.

Shri. Ramachandran Balachandran

Member

3.

Smt.R.S.Isabella

Member

Corporate Social Responsibility Committee

S.No

Name

Designation

1.

Smt.R.S.Isabella

Chairperson of the committee

2.

Shri. S. Nagoor Ali Jinnah

Member

3.

Shri.P.Mahalingam

Member

Nomination and Remuneration Committee

S.No

Name

Designation

1.

Shri. S. Nagoor Ali Jinnah

Chairman

2.

Shri.V.Dasaraty

Member

3.

Shri. Yashpal Gupta

Member

IT Strategy Committee

S.No

Name

Designation

1.

Shri. Ramachandran Balachandran

Chairman

2.

Shri. A.G. Venkatachalam

Member

3.

Shri. S. Shenbagaraj (CTO)

Member

ALM Committee

S.No

Name

Designation

1.

Smt. R.S. Isabella

Chairman

2.

Shri. Ramachandran Balachandran

Member

3.

Shri. P. Mahalingam

Member

4.

Shri. A.G. Venkatachalam

Member

Risk Management Committee

S.No

Name

Designation

1.

Smt. R.S.Isabella

Chairman

2.

Shri.P. Mahalingam

Member

3.

Shri. A.G.Venkatachalam

Member

Key Managerial Personnel

S.No

Name

Designation

1.

Smt.R.S.Isabella

Managing Director

2.

Shri. A.G. Venkatachalam

Whole-Time Director

3.

Shri.P.Senthilkumar

Chief Financial Officer

4.

Shri. S. Yoganandhan

Company Secretary
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