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Cholamandalam Investment and Finance Company Ltd (CHLA.NS)

CHLA.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

M. Murugappan

2018 Chairman of the Board

P Sujatha

2011 Compliance Officer, Company Secretary

Vellayan Subbiah

46 2010 Managing Director, Executive Director

Arun Alagappan

2017 Executive Director

Ashok Barat

2017 Additional Director

Indresh Narain

69 2006 Independent Non-Executive Director

V. Srinivasa Rangan

58 2011 Independent Non-Executive Director

Bharati Rao

2014 Non-Executive Independent Director

Nalin Shah

67 2013 Non-Executive Independent Director

Biographies

Name Description

M. Murugappan

Mr. M. M. Murugappan has been appointed as Chairman of the Board of the Company., effective 27th July 2018. He serves as Additional Director of the Company until 27th July 2018.

P Sujatha

Ms. P. Sujatha is Compliance Officer, Company Secretary of Cholamandalam Investment and Finance Co Ltd.

Vellayan Subbiah

Mr. Vellayan Subbiah is Managing Director and Executive Director of Cholamandalam Investment and Finance Co Ltd. He is a Bachelor of Technology in Civil Engineering from IIT Madras and a Masters in Business Administration from the University of Michigan, USA. Has experience including 6 years with Mckinsey and Company, Chicago 24/7 Customer Inc. and Sundram Fasteners. Was the Managing Director of Laserwords, Chennai, between January 2007 and August 2010. He Is a Director on the Boards of SRF Ltd. and certain other Murugappa Group companies.

Arun Alagappan

Ashok Barat

Indresh Narain

Mr. Indresh Narain is Independent Non-Executive Director of Cholamandalam Investment and Finance Company Ltd. He is a Banker with experience at regional and head office level in personal and corporate banking, wealth management, currency markets, asset recovery, corporate finance and human resources. Retired as Head of Compliance & Legal, HSBC India. Was a member of the Assets & Liabilities committee (ALCO), the Apex Management Committee, Corporate Governance and Audit committee of HSBC, India. Is a Director on the Boards of Dhanuka Agritech Ltd., Mindteck (India) Ltd. and Intex Technologies (India) Ltd. Is a Trustee of the Sasakawa India Leprosy Foundation. Joined the Board of Chola in July 2006.

V. Srinivasa Rangan

Mr. V. Srinivasa Rangan is Independent Non-Executive Director of Cholamandalam Investment and Finance Co Ltd., Since July 28, 2011. He is a graduate in Commerce, Grad. Cost and Works Accountants of India and an Associate Member of the Institute of Chartered Accountants of India. He is an Executive Director at Housing Development Finance Corporation Limited (HDFC Ltd.) and has been associated with the company since 1986. He is a director on the Boards of Hindustan Oil Exploration Company Limited and several other companies in HDFC Group. He was Conferred the Best CFO in the Financial Sector for 2010 by the Institute of Chartered Accountants of India.

Bharati Rao

Ms. Bharati Rao is the Non-Executive Independent Director of CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED.

Nalin Shah

Shri. Nalin Mansukhlal Shah is Non-Executive Independent Director of Cholamandalam Investment and Finance Co Ltd., July 31, 2013. He is a Chartered Accountant from the Institute of Chartered Accountants in England & Wales. He Was a member of the Governing Board of Deloitte India for several years including as the National Professional Practice Director of Deloitte India for 2 years and Chairman of the firm’s Audit Technical Committee for over five years. He was a member of the Accounting Standards Board of the Institute of Chartered Accountants of India and a member of the Institute’s Expert Advisory Committee, Technical Reviewer for the Financial Reporting Board of the Institute. He was also a member of the Corporate Laws Committee of the Bombay Chamber of Commerce & Industry. He is a Director on the Boards of Eimco-Elecon (India) Ltd., Artson Engineering Ltd. (a subsidiary of Tata Projects Ltd.) and Development Credit Bank Ltd.

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