Repco Micro Finance Limited

Corporate Governance

Board of Directors

S.No

Name

Designation

1.

Smt.R.S.Isabella

Managing Director

2.

Shri.V.Mohandoss

Independent Director

3.

Shri.V.Dasaraty

Independent Director

4.

Shri.P.Mahalingam

Director

5.

Shri.Yashpal Gupta

Nominee Director

6.

Shri.N.Balasubramanian

Whole time Director

Audit Committee

S.No

Name

Designation

1.

Smt.V.Mohandoss

Chairman of the committee

2.

Smt.R.S.Isabella

Member

3.

Shri.V.Dasaraty

Member

Corporate Social Responsibility Committee

S.No

Name

Designation

1.

Smt.R.S.Isabella

Chairperson of the committee

2.

Shri.V.Mohandoss

Member

3.

Shri.P.Mahalingam

Member

Nomination and Remuneration Committee

S.No

Name

Designation

1.

Shri. V.Mohandoss

Chairman of the committee

2.

Shri.V.Dasaraty

Member

3.

Shri. Yashpal Gupta

Member

IT Strategy Committee

S.No

Name

Designation

1.

Shri. V.Mohandoss

Chairman of the committee

2.

Shri.N.Balasubramanian

Member

3.

Shri.G.Srinivasan

Member

Key Managerial Personnel

S.No

Name

Designation

1.

Smt.R.S.Isabella

Managing Director

2.

Shri.N.Balasubramanian

Whole Time Director

3.

Shri.V.Balasubramanian

Chief Financial Officer

4.

Smt.Lakshmi Raghupathy

Company Secretary

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