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United Kingdom

Tourism Finance Corporation of India Ltd (TFCI.NS)

TFCI.NS on National Stock Exchange of India

118.40INR
18 Apr 2019
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Summary

Name Age Since Current Position

Anoop Bali

2015 Chief Financial Officer

Sanjay Ahuja

2013 Compliance Officer

Brij Gupta

2019 Whole-Time Director

Rajiv Singh

2011 Senior Company Secretary

Niraj Agarwal

2013 Additional Director

Suman Billa

2016 Director - Government Nominee

Naresh Jain

46 2019 Additional Director

Shyam Maheshwari

43 2019 Additional Director

B. Nayak

2017 Additional Director

Koppara Thomas

68 2019 Additional Director

Rudhra Gangadharan

2017 Additional Independent Director

Thankom Mathew

2018 Additional Independent Director

Bapi Munshi

61 2018 Additional Independent Director

K. B. Nagendra Murthy

2016 Additional Independent Director

S. Ravi

2017 Independent Director

Subrahmoneyan Sekhar

2015 Independent Director

S. Sridhar

2017 Independent Director

Samir Ganguli

2011 Non-Executive Independent Director

Vivek Nair

65 2006 Non-Executive Independent Director

Biographies

Name Description

Anoop Bali

Sanjay Ahuja

Brij Gupta

Shri. Brij M. Gupta is Whole-Time Director of the Company. He has more than 42 years of experience in Banking, Finance, Legal, Management, Accounts and Taxation etc. Shri Gupta, after completing his B.Com (Hons) from Shri Ram College of Commerce, Delhi University, did his Masters in Commerce and M.B.A.(Finance) from Delhi University. He also holds Masters Degree in Economics from Rajasthan University besides Law Degree from Delhi University. He has also been an Associate of the Indian Institute of Bankers. He started his banking career with Union Bank of India in November, 1976 and joined Oriental Bank of Commerce as Probationary Officer in May, 1980. He joined Tourism Finance Corporation of India Ltd. in 1993 and has been holding the rank of Executive Director since September, 2015 and overseeing the overall operations of the Corporation since then.

Rajiv Singh

Niraj Agarwal

Shri. Niraj Agarwal has been appointed as Additional Director of Tourism Finance Corporation of India Ltd., effective June 17, 2013. He serves as Executive Director of Life Insurance Corporation of India Ltd.

Suman Billa

Naresh Jain

Shri. Naresh Tikamchand Jain is Additional Director of the Company. Shri. Naresh Tikamchand Jain is representing Redkite Capital Private Limited. He is a qualified Chartered Accountant and has more than 20 years of post qualification experience in the financial services and financial consultancy and is well versed with various operations of the financial business. He is Director of Redkite Capital Private Ltd. since 1st August, 2011.

Shyam Maheshwari

Shri. Shyam Maheshwari is Additional Director of the Company. Shri Shyam Maheshwari is representing India Opportunities III Pte Limited. He is -MBA from the Indian Institute of Management (IIM) in Banglore and Chartered Accountant. He is one of the Partners and cofounder of SSG Group. He is primarily responsible for SSG's investment activities in India. Mr. Maheshwari hns more than eighteen years of extensive experience of deal sourcing, credit analysis and investing in Asia. Prior to co-founding SSG Group, Mr. Maheshwari was a senior member of Lehman Brothers Asia Special Situations Group primarily responsible for making principal investments in India, where he oversaw the efforts to build the India business. He initially joined Lehman Brothers in 1999 as a credit analyst in the Asia Credit Research team and later moved to Credit Trading in early 2005. In India, he has experience of making investments across a range of sectors including real estate, healthcare, consumer durables, power, mining, metals, retail, auto components, manufacturing, logistics and infrastructure sectors etc. He was a nominee director of Lehman Brothers an· the board of ECL Finance Limited from 5th June, 2007 to 24th October, 2008. He has been a director on the board of Assets Care and Reconstruction Enterprise Ltd. since October, 2014 and a member of the Risk Management Committee.

B. Nayak

Koppara Thomas

Shri. Koppara Sajeeve Thomas is Additional Director of the Company. Shri Koppara Sajeeve Thomas (DIN:0008069585) is Graduate and he is also one of the major shareholder of the Company.

Rudhra Gangadharan

Thankom Mathew

Mrs. Thankom T. Mathew is Additional Independent Director of the Company. She is former Executive Director of LIC of India and has more than 36 years of experience in Life Insurance Industry. She has wide experience in HR and is an effective communicator. She is Post Graduate in Chemistry. She is trained and accredited by the Institute of Directors in Corporate Governanace and Company Law. She was on the Board of Industrial Investment Trust and is presently Director on the Board of STCI Finance Ltd.

Bapi Munshi

Shri. Bapi Munshi has been appointed as Additional Independent Director of the Company effective February 1st, 2018. He has more than 34 years of experience in Banking and Finance.

K. B. Nagendra Murthy

S. Ravi

Subrahmoneyan Sekhar

S. Sridhar

Samir Ganguli

Vivek Nair

Shri. Vivek Nair is Non-Executive Independent Director of Tourism Finance Corporation of India Ltd. He served as Vice Chairman & Managing Director of Hotel Leelaventure Limited. He did Hotel Management from Cornell University (USA). He is stalwart of hospitality sector and on the Board of Kerala State Industrial Development Corporation Ltd.(KSIDC) as Government Nominee. He is director on the Board of the company since August 25, 2006. His other directorships includes Hotel Leelaventure Limited, Kerala State Industrial Development Corporation Ltd, VIP Industries, Leela Capital & Finance Limited, Raheja Universal Ltd., Leela Palaces & Resorts Ltd., Mumbai International Convention & Exhibition Centre Ltd., Leela Lace Software Solution (P) Ltd., Standard Precious Alloy Industries (P) Ltd., Leela Housing (P) Ltd., Vibgyor Leasing (P) Ltd., Rockfort Estate Developers (P) Ltd., Leela Lace Holdings (P) Ltd., Emmel Real Estate Developers (P) Ltd., L. M. Realtors (P) Ltd., Leela Lace Estate (P) Ltd., Armcess Engineers (P) Ltd., Elegant Eateries (P) Ltd., Aushim Soft (P) Ltd., Leela Soft (P) Ltd., Buena Vista Travels (P) Ltd., Zillion Hotels & Resorts (P) Ltd. He also served as member of Audit Committee of Hotel Leelaventure Ltd. & Leela Capital & Finance Limited.