Audit Committee
Sr. No. | Name | Category of director | Designation | Date of Appointment |
1 | Vijaypratap Talukdar Singh | Non-Executive – Independent Director | Chairperson | 29-06-2021 |
2 | Javid Husain Parkar | Non-Executive – Independent Director | Member | 10-08-2023 |
3 | Durriya Hozef Darukhanawala | Non-Executive – Non Independent Director | Member | 26-10-1994 |
Nomination and Remuneration Committee
Sr. No. | Name | Category of director | Designation | Date of Appointment |
1 | Vijaypratap Talukdar Singh | Non-Executive – Independent Director | Chairperson | 29-06-2021 |
2 | Javid Husain Parkar | Non-Executive – Independent Director | Member | 10-08-2023 |
3 | Durriya Hozef Darukhanawala | Non-Executive – Non Independent Director | Member | 26-10-1994 |
Stakeholders Relationship Committee
Sr. No. | Name | Category of director | Designation | Date of Appointment |
1 | Vijaypratap Talukdar Singh | Non-Executive – Independent Director | Chairperson | 29-06-2021 |
2 | Javid Husain Parkar | Non-Executive – Independent Director | Member | 10-08-2023 |
3 | Rakesh Anil Bissa | Non-Executive – Non Independent Director | Member | 25-06-2024 |
List of Directors/KMP of the Company
Sr. No. | Name | DIN/PAN | Designation | Date of Appointment |
1 | Hozef Abdulhussain Darukhanawala | 00177029 | Managing Director | 04-10-1995 |
2 | Durriya Hozef Darukhanawala | 00177073 | Director | 26-10-1994 |
3 | Javid Husain Parkar | 10265911 | Director | 14-08-2023 |
4 | Vijaypratap Talukdar Singh | 09201414 | Director | 29-06-2021 |
5 | Rakesh Anil Bissa | 08748676 | Director | 25-06-2024 |
6 | Tripti Jain | AKRPJ7724P | Company Secretary and Compliance Officer (KMP) | 22-02-2023 |
7 | Anjum Sayed | ALSPS2616K | CFO(KMP) | 01-04-2017 |
Brief Profiles of Directors
Mr. Hozef Abdulhusaain Darukhanwala
Mr. Hozef Abdulhusaain Darukhanwala, aged 65 years is one of the promoters and Managing Director of our Company. He is Graduated in Commerce from Narsee Monjee College of Commerce & Economics in the year 1978, started his career with Bombay Mercantile Cooperative Bank Ltd from where he resigned as Branch in Charge and after 13 years of experience, went on to join Samata Sahakari Bank Ltd as Director and then as Executive Vice Chairman & Managing Director, was associated with the bank for 18 years. Over all 35 years of Banking experience, in the retail banking and Micro Finance. He handles day to day affair of the Company since inception.
Mrs. Durriya Hozef Darukhanawala
Mrs. Durriya Hozef Darukhanawala, aged 60 years, is one of the promoters and Non-Executive Non- Independent Director of our Company. She is Graduated in Commerce in the year 1981, she was into business of Travel having an IATA agency in the name of Link Masters. She is also an Artist having professionally painted canvases since last few years. She has been on the Board of our Company since incorporation.
Mr. Rakesh Anil Bissa
Mr. Rakesh Anil Bissa, aged 37 years is the Non-Executive Non-Independent Director of our Company. He completed his Bachelor’s degree in Commerce. He is Director in M/s. Shreem Brzee Investment Private Limited, is working as Personal Finance Advisor, having an experience of 15 years. He is successfully planning & expediting projects from inception to completion. Excels at interfacing with team members at all levels to meet and exceed organizational goals and operates well in highly competitive environment. His leadership skills are his key to success.
Mr. Vijaypratap Talukdar Singh
Mr. Vijaypratap Talukdar Singh, aged 38 years, is the Non-Executive Independent Director of our Company. He is graduated in Law from Mumbai University, a business man by profession since last 35 years.
Mr. Javid Husain Parkar
Mr. Javid Husain Parkar, aged 65 years is the Non-Executive Independent Director of our Company. He has completed his Bachelor’s degree in Commerce from Mumbai University. He is having Banking Experience of 40 years. In his tenure he was heading Loan and Recovery department.