Corporate Governance

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Strong Corporate Governance

Overview

A strong governance framework not only helps us earn the trust of our stakeholders, but it also helps us identify and mitigate the risks inherent to our business. We, therefore, strive to ensure the highest levels of ethical conduct through our policies, practices and the checks and balances that we have put in place. We draw on the knowledge of our board of directors, who bring us expertise in the areas of corporate governance, business strategy, and operational and financial capabilities, among others.

Board Committees

Mr. Sunil Mitra Independent Director
Mr. Shiva Kumar Independent Director
Ms. Bala C Deshpande Independent Director
Ms. Ranjita Deo Whole Time Director & Chief Investment Officer
Mr. Venkatchalam Ramaswamy Non Executive Director
Mr. Sunil Mitra Independent Director
Mr. Shiva Kumar Independent Director
Ms. Bala C Deshpande Independent Director
Mr. Subahoo Chordia Non Executive Director
Ms. Ranjita Deo Whole Time Director & Chief Investment Officer
Ms. Nupur Garg Independent Director
Mr. Sunil Mitra Independent Director
Mr. Subahoo Chordia Non Executive Director
Ms. Ranjita Deo Whole Time Director & Chief Investment Officer
Ms. Nupur Garg Independent Director
Mr. Sunil Mitra Independent Director
Mr. Shiva Kumar Independent Director
Ms. Bala C Deshpande Independent Director
Mr. Venkatchalam Ramaswamy Non Executive Director
Mr. Shiva Kumar Independent Director
Ms. Bala C Deshpande Independent Director

Management Team

Ranjita DeoChief Investment Officer
Vaibhav DoshiChief Financial Officer
Jalpa ParekhCompany Secretary & Compliance Officer

Codes and Policies

Policy Date
Distribution Policy April 01, 2024
Policy for Unclaimed Distributions of Anzen March 27, 2024
NRC Policy October 10, 2023
Risk Policy September 05, 2023
Investor Grievance Redressal Policy February 13, 2023