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Board Of Directors And Committee Members

  • Shriram Finance Limited (SFL)
  • Shriram Transport Finance Company Limited (STFC)
  • Shriram City Union Finance Limited (SCUF)
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Audit Committee

Chairman
Mr. Pradeep Kumar Panja

Members
Mr. S. Ravindran
Mr. Gokul Dixit
Mrs. M. V. Bhanumathi

Nomination and Remuneration Committee

Chairman
Mr. S. Ravindran

Members
Mr. Jugal Kishore Mohapatra
Mrs. M. V. Bhanumathi
Mr. D. V. Ravi

Corporate Social Responsibility Committee (CSR)

Chairman
Mr. Umesh G Revankar

Members
Mr. Pradeep Kumar Panja
Mr. Parag Sharma

Stakeholders’ Relationship Committee

Chairman  
Mr. Jugal Kishore Mohapatra

Members  
Mr. Pradeep Kumar Panja
Mr. S. Ravindran
Mr. Umesh G Revankar
Mr. Parag Sharma

Risk Management Committee

Chairman 
Mr. Umesh G Revankar

Members
Mr. Gokul Dixit
Mr. Parag Sharma
Mr. Sunder Subramanian
Mr. Hardeep Singh, CRO
 

Asset Liability Management Committee

Chairman 
Mr. Parag Sharma

Members 
Mr. Umesh G Revankar
Mr. Pradeep Kumar Panja
Mr. Sunder Subramanian
Mr. Hardeep Singh, CRO

Environmental, Social and Governance Committee

Chairman 
Mr. Jugal Kishore Mohapatra

Members 
Mr. S. Ravindran
Mrs. M. V. Bhanumathi
Mr. Umesh G Revankar
Mr. Parag Sharma
Mr. Sunder Subramanian

IT Strategy Committee

Chairman
Mr. Gokul Dixit

Members
Mr. Umesh G Revankar
Mr. Parag Sharma
Mr. Gayadhar Behera, CTO
Mr. Prashant N Deshpande, CISO
Mr. S. Varadachary, CIO
 

Investment Review Committee

Chairman
Mr. Umesh G Revankar

Members
Mr. Parag Sharma
Mr. Sunder Subramanian

Banking & Finance Committee

Chairman
Mr. Parag Sharma

Members
Mr. Umesh G Revankar
Mr. Sunder Subramanian
 

Allotment Committee (NCDs)

Chairman
Mr. Umesh G Revankar

Members
Mr. Parag Sharma
Mr. Sunder Subramanian

ESOP Allotment Committee

Chairman
Mr. Parag Sharma

Members
Mr. Umesh G Revankar
Mr. Sunder Subramanian

Securities Transfer Committee

Chairman
Mr. Parag Sharma

Members
Mr. Umesh G Revankar
Mr. Sunder Subramanian

Special Committee of the Board for Monitoring and follow-up cases of Frauds

Chairperson
Mrs. M. V. Bhanumathi

Members
Mr. Gokul Dixit
Mr. Umesh G Revankar
Mr. Parag Sharma
Mr. Sunder Subramanian

Review Committee for treatment of Wilful Defaulters

Chairman
Mr. Parag Sharma

Members
Mr. Gokul Dixit
Mr. D. V. Ravi

Customer Service Committee

Chairman
Mr. Jugal Kishore Mohapatra

Members
Mr. Pradeep Kumar Panja
Mr. S. Ravindran
Mr. Umesh G Revankar
Mr. Parag Sharma

Stressed Asset Committee

Chairman
Mr. Parag Sharma

Member
Mr. Umesh G Revankar
Mr. Sunder Subramanian
Mr. Hardeep Singh, CRO
Mr. U Balasundararao, CCO

Wilful Defaulters Identification Committee

Chairman
Mr. Sunder Subramanian

Member
Mr. Sudarshan Holla Balnad, COO
Mr. G. M. Jilani, COO
Mr. Hardeep Singh Tur, CRO

Employee Benefit Committee

Chairman
Mr. Umesh G Revankar

Member
Mr. Sunder Subramanian
Mr. Parag Sharma