No : 634, Second Floor, Karumuttu Center, Anna Salai, Nandanam.
044 - 2431 0212
rmfl@repcomicrofin.co.in, cmd@repcomicrofin.co.in

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.N.Balasubramanian	Whole time Director
6.	Shri.Yashpal Gupta	Nominee 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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Registered Office

Repco Tower, No. 33,
North Usman Road,
T. Nagar, Chennai - 600 017.

Corporate Office

No : 634, Second Floor,
Karumuttu Center,
Anna Salai, Nandanam, Chennai - 600 035

Ph no : (044) - 24310212

E-Mail: rmfl@repcomicrofin.co.in
And for All New Loan Enquiries E-Mail: cmd@repcomicrofin.co.in

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