Committees

Pursuant to the provisions of the Companies Act, 2013 and the Reserve Bank of India Guidelines, the Company has constituted following Committees of the Board.

Nomination & Remuneration Committee

1 Mr. Narayan Thathai Chairman
2 Mr. Vageesh Gupta Member
3 Ms. Lopa Ruparel Member

 

Audit Committee

1 Ms. Lopa Ruparel Chairman
2 Mr. Narayan Thathai Member
3 Mr. Murali Krishnan Nair Member

 

Asset-Liability Committee (ALCO)

1 Mr. Shrikant Ravalkar Chairman
2 Mr. Gunjan Jain Member
3 Mr. Vijay Paliwal Member
4 Mr. Kamleshkumar Shah Member
5 Mr. Shankar Masale Member
6 Ms. Nilam Mishra Member

 

Corporate Social Responsibility (CSR) Committee

1 Mr. Shrikant Ravalkar Chairman
2 Mr. Narayan Thathai Member
3 Mr. Murali Krishnan Nair Member

 

Risk Management Committee

1 Mr. Shrikant Ravalkar Member
2 Mr. Gunjan Jain Member
3 Mr. Shibu Thomas Member
4 Mr. Sudhir Dike Member
5 Mr. Kamleshkumar Shah Member
6 Mr. Shankar Masale Member
7 Mr. Vijay Paliwal Member

 

IT Strategy Committee

1 Ms. Lopa Ruparel Chairperson
2 Mr. Narayan Thathai Member
3 Mr. Shrikant Ravalkar Member


INFINITY FINCORP SOLUTIONS
PRIVATE LIMITED
B-003, 215 Atrium, Andheri Kurla Road,
Andheri East, Mumbai 400093.
Landmark : Near Courtyard Marriott

Phone: +91 22 40356600

CIN: U65999MH2016PTC287488

ISO/IEC 27001:2022 Certified CERTIFICATE NO: IEA178325I

RBI Registration No: N-13.02197

IRDAI Registration No: CA1049 as Corporate Agent (Composite)
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