Composition Of Board & Committees | Kogta Financial

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Composition of Board and Committees

BOARD OF DIRECTORS
S.No.	Name of the Director	Designation
1	Mr. Arun Kogta	Managing Director & CEO
2	Mr. Varun Kogta	Whole Time Director & CFO
3	Mr. P R Kalyanaraman	Independent Director
4	Mrs. Shashikala Ramachandra	Independent Director
5	Mr. Kumar Sharadindu	Independent Director
6	Mr. Arjun Saigal	Non-Executive Director
7	Mr. Robin Bhanwarlal Agarwal	Non-Executive Director
8	Ms. Nithya Easwaran	Nominee Director
9	Mr. Rahul Nirmal Mukim	Nominee Director

AUDIT COMMITTEE
S.No.	Name of the Member / Director	Committee Designation
1	Mr. P R Kalyanaraman	Chairman
2	Mrs. Shashikala Ramachandra	Member
3	Mr. Kumar Sharadindu	Member
4	Ms. Nithya Easwaran	Member

NOMINATION AND REMUNERATION COMMITTEE
S.No.	Name of the Member / Director	Committee Designation
1	Mr. P R Kalyanaraman	Chairman
2	Mr. Kumar Sharadindu	Member
3	Ms. Nithya Easwaran	Member

RISK MANAGEMENT COMMITTEE
S.No.	Name of the Member / Director	Committee Designation
1	Mrs. Shashikala Ramachandra	Chairperson
2	Mr. P R Kalyanaraman	Member
3	Mr. Kumar Sharadindu	Member
4	Mr. Arun Kogta	Member
5	Ms. Nithya Easwaran	Member
6	Mr. Nayan Kogta	Member
7	Mr. Shobhit Nawal	Member

ASSET LIABILITY MANAGEMENT COMMITTEE
S.No.	Name of the Member / Director	Committee Designation
1	Mr. Arun Kogta	Chairman
2	Mr. Varun Kogta	Member
3	Mr. Nayan Kogta	Member
4	Mr. Shobhit Nawal	Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
S.No.	Name of the Member / Director	Committee Designation
1	Mr. P R Kalyanaraman	Chairman
2	Mr. Varun Kogta	Member
3	Mr. Arun Kogta	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE
S.No.	Name of the Member / Director	Committee Designation
1	Mr. Kumar Sharadindu	Chairman
2	Mr. Arun Kogta	Member
3	Mr. Varun Kogta	Member

IT STRATEGY COMMITTEE
S.No.	Name of the Member / Director	Committee Designation
1	Mr. P R Kalyanaraman	Chairman
2	Mr. Arun Kogta	Member
3	Mr. Varun Kogta	Member
4	Mr. Chandan Agarwal	Member
5	Mr. Vinod Maheshwari	Member
6	Mr. Vishal Handa	Member

IT STEERING COMMITTEE
S.No.	Name of the Member / Director	Committee Designation
1	Mr. Chandan Agarwal	Chairman
2	Mr. Varun Kogta	Member
3	Mr. Vinod Maheshwari	Member
4	Mr. Vishal Handa	Member
5	Mr. Gajendra Kumar	Member

INFORMATION SECURITY COMMITTEE
S.No.	Name of the Member	Committee Designation
1	Mr. Tushar Athawale	Chairman
2	Mr. Gajendra Kumar	Member
3	Mr. Nayan Kogta	Member
4	Mr. Chandan Agarwal	Member
5	Mr. Vishal Handa	Member

LOAN AND INVESTMENT COMMITTEE
S.No.	Name of the Member / Director	Committee Designation
1	Mr. Varun Kogta	Chairman
2	Mr. Arun Kogta	Member
3	Mr. Nayan Kogta	Member
4	Mr. Shobhit Nawal	Member

COMPENSATION COMMITTEE
S.No.	Name of the Member / Director	Committee Designation
1	Mr. Arun Kogta	Chairman
2	Mr. Varun Kogta	Member
3	Mr. Nayan Kogta	Member

MANAGEMENT COMMITTEE
S.No.	Name of the Member / Director	Committee Designation
1	Mr. Varun Kogta	Chairman
2	Mr. Rahul Agarwal	Member
3	Mr. Manoj Sharda	Member
4	Mr. Vijendra Singh	Member

CUSTOMER PROTECTION COMMITTEE
S.No.	Name of the Member	Committee Designation
1	Mr. Rahul Agrawal	Chairman
2	Mr. Abhishek Choudhary	Member
3	Mr. Ankit Mathur	Member
4	Mr. Surendra Singh	Member

SUSTAINABILITY COMMITTEE
S.No.	Name of the Member / Director	Committee Designation
1	Ms. Nithya Easwaran	Chairperson
2	Mr. Kumar Sharadindu	Member
3	Mr. Shobhit Nawal	Member

INTERNAL COMPLAINTS COMMITTEE
S.No.	Name of the Member	Committee Designation
1	Ms. Kavita Sonavane	Presiding Officer
2	Ms. Swati Gupta	Internal Member
3	Mr. Karan Singh Chouhan	Internal Member
4	Ms. Nisha Gaur	External Member

About Kogta Financial

Kogta Financial (I) Ltd, one of the fastest growing NBFCs in western India with its cost effective and efficient value chain for its client's financial needs is an outcome of its experienced and innovative Management Team.
CIN: U67120RJ1996PLC011406

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