: saleshead@manappuramhomefin.com : (+91) 9320101001
The Company was incorporated on October 07, 2010 as ‘Milestone Home Finance Company Private Limited’, as a private limited company under the Companies Act, 1956 pursuant to a certificate of incorporation issued by Registrar of Companies, Mumbai. The name of our Company was changed to ‘Manappuram Home Finance Private Limited’ pursuant to a resolution passed by the shareholders of our Company at the EGM held on August 11, 2014 and a fresh certificate of incorporation dated September 04, 2014 issued by the by Registrar of Companies, Mumbai. Further, the name of our Company was changed to ‘Manappuram Home Finance Limited’ as consequence of its conversion from private company to public company pursuant to a resolution passed by the shareholders of our Company at the EGM held on December 3, 2016 and a fresh certificate of incorporation dated July 31, 2017 issued by the RoC.
Originally, Company had obtained a certificate of registration dated March 12, 2012 bearing registration No. 03.0097.12 issued by NHB to commence the business of housing finance institution without accepting public deposits in accordance with Section 29A of NHB Act. Pursuant to the change of name from ‘Milestone Home Finance Company Private Limited’ to ‘Manappuram Home Finance Private Limited’ we had obtained a certificate of registration dated September 11, 2014 bearing registration No. 09.0116.14 from NHB. Thereafter, as consequence of the conversion from private company to public company the name of our Company was changed to ‘Manappuram Home Finance Limited’ and consequently we have obtained certificate of registration dated August 22, 2017 bearing registration no. 08.0158.17 from NHB to carry on the business of a housing finance institution without accepting public deposits under Section 29A of the NHB Act.
DIN-00044512
Mr. V.P. Nandakumar is a post-graduate in Sci ence with additional qualifications in Banking and Foreign Trade. He started his career with the erstwhile Nedungadi Bank. In 1986, he resigned to take over the family business, following the demise of his father, V.C. Padmanabhan. In 1992, he promoted Manappuram Finance Limited and has been a Director of the Company since then. He is a managing committee member of leading trade and industry associations such as Associated Chambers of Commerce (ASSOCHAM) and Federation of Indian Chambers of Commerce (FICCI). He is also a former Chairman of the Kerala State Council of the CII. He has been associated with our Company since March, 2014
DIN: 00052922
A former member of Indian Administrative Service Mr Balakrishnan retired as Additional Chief Secretary, Industries and IT Departments Kerala. He has rich experience in various fields including Public Administration, Regulations, Industry, Tourism, Infrastructure, IT and Local Self Government. He has worked in TN, Kerala, Delhi and New York in his long career. He has served in more than 40 Boards including State PSUs, Central PSUs, Statutory Boards and reputed Private Sector Companies, as Director. During his illustration career as an IAS officer, he has held a various key administrative position in Kerala Government. He has been associated with our Company since June 18, 2014 as an Independent Director.
Director
He holds a Master's degree. Formerly Managing Director of State Bank of Travancore and President/CEO of State Bank of India (Canada).
He served the State Bank of India group for 38 years in India and Canada in various capacities.
He represented SBI, as a nominee in the Board
of Credit Information Bureau of India. Presently President of MobME Wireless Solutions Ltd and Honorary Advisor to Alpha Palliative Care.
DIN: 01633893
He holds a degree in Mechanical Engineering from Indian Institute of Technology, Mumbai, M.S. - Operations Research and Ph.D. in Operations Research and Computer Science from Case Western Reserve University in Cleveland, USA.
He also has honorary Ph.D. from California State University.
He has 40 years of expertise in Financial Services, Banking, Insurance, Investments and Advisory.
e is Managing General Partner of Granite Hill Capital Partners LLC, Private Equity Fund.
He was previously Chairman of the Board and CEO of Providian Financial Corporation and also served as President and COO of Capital Holding Dr. Mehta served as a Trustee of the California State University System.
He is founder and is on the Advisory Board of Shailesh J Mehta School of Management at IIT, Mumbai. He serves on the Board of Heritage Fund of IIT Alumni in USA.
He is the member of IIT Bombay Advisory Council and is the Chairman of the board of PANIIT USA alumni association.
DIN:00640229
Mr. Gautam Saigal is founder partner of Pachira Financial Services LLP. He has over 30 years of experience in financial services covering Investment Banking, Private Equity Investments and Advisory Services. Gautam was the Managing Director of AA Indian Development Capital Advisors Ltd., advisors to the India dedicated mid-market focussed private equity fund launched by the Ashmore Group and A lchemy Partners, UK (2006-2013).Prior to this he was Vice President, AIG Global Investment Group (Asia) and Co-Head of its India Private Equity advisory practice, responsible for leading several private equity investments across various sectors (1997-2006). Earlier to this he was in Investment Banking for 6 years. From September 2013 till August 2021, he was an Advisor to Manappuram Finance Ltd. He is presently a member of the Board of Directors of Asirvad Microfinance Ltd. He has been associated with our Company since May 13, 2015. He is a chartered accountant and post graduate in Commerce.
DIN:
Munish Dayal: aged 53 years is a Non-Executive Director. He holds a bachelor’s degree in commerce from the University of Delhi. He is a Senior Partner with Barings Private Equity Partners India since May 2007 and heads the investment practice in Banking, Financial Services & Insurance (BFSI) and also serves as an Operating Partner. He has been associated with our Company since November 03, 2017.
DIN: 07656546
Mr. Jeevandas Narayan is a graduate in Commerce from University of Mysore. He has over 40 years of vast experience in Banking and finance sector. He is a career Banker who retired from State Bank of India as Deputy Managing Director and his last posting was Managing Director in State Bank of Travancore. After retirement from SBI, he was the Nominee Director of the SBI on the Board of Soma Enterprises Ltd. for a short stint in the year 2017. He was ranked among the top 40 CEOs by the BT-PwC list of India’s Top 40 CEOs from the BFSI Sector 2016. Mr. Jeevandas Narayan is also serving on the Governing Body of MSNIM, a leading Management Institute based at Mangaluru and is currently nominated as its Correspondent. Both these positions as Governing Body member and Correspondent are “Pro bono” positions. He is also holding directorship in the Karnataka Bank Ltd as an Independent Director. He has been associated with our Company since February 2, 2017.
DIN-03518633
Ms. Pratima Ram is an experienced banker with three decades in Corporate, International, Investment & Retail Banking. She has worked in India, USA and South Africa. Pratima held the position of Country Head & Chief General Manager of the United States Operations of State Bank of India, in New York, and prior to this she was the CEO of the South African operations of the Bank based at Johannesburg. At SBI Capital Markets, she assisted companies in raising funds through capital market instruments and led the Corporate Advisory, M&A, & Project Appraisal business. She also led the training initiatives of SBI as head of the SBI Academy. On leaving the public sector, she joined private sector in the infrastructure and Oil & Gas space as Group President Finance at Punj Lloyd Group having diversified operations then in more than 15 countries and thereafter held the position of CEO and Whole Time Director of India Infoline Finance Ltd. Currently she is holding directorship in various companies as independent director. Pratima graduated from University of Virginia, USA and Bangalore Uni versity