Board Of Directors
Mr. Hemant Kaul
Non-Executive Chairman and Independent Director
Brings in rich experience in the financial services industry from having worked in companies such as Bajaj Allianz General Insurance Co Limited (MD & CEO) and Axis Bank Limited (Executive Director). He has worked with private equity firms, as consultant, to evaluate investments in the financial sector and has advised IDFC in their application process for a banking license. In addition, he serves as a Non-Executive Chairman of Transcorp International Finance Ltd. and is an Independent Director on the Boards of Cigna TTK Health Insurance Company Ltd, Ashiana Housing Ltd.
Mr. Ashok Agarwal
Non-Executive Director at Transcorp International Limited.
Since 1994, has vast experience in diverse businesses like infrastructure projects, finance and health management. He is a Trustee of IIHMR, pioneer in health management education in the country, also a trustee of John Hopkins University, USA.. He is a qualified doctor and is well known for his works in the field of health management and other social intiatives.
Dr. Purushottam Agarwal
Independent Director
Is a retired IAS. During his service period at Transcorp International Limited. he has worked closely with Government of Rajasthan regarding the industrial development.
Mr. Vedant Kanoi
Director
Of the company and having a vast experience of various businesses related to e-commerce , real estate etc.
Mrs. Apra Kuchhal
Independent Director
Mrs. Apra Kuchhal, the independent director at Transcorp International Limited. is a MBA in Marketing and Finance from IIIM, Jaipur and also done Certificate course in Management Development Program from Indian Institute of Management, Ahmedabad and Certificate of excellence program from National Institute of Information Technology, Jaipur and possess excellent entrepreneurial skills. Mrs. Apra Kuchhal is also working for various social initiatives for women empowerment.
Mr. Sujan Sinha
Independent Director
Mr. Sujan Sinha, is a senior finance professional, with more than 3½ decades in the industry, having worked for banks and NBFCs, primarily in the retail field.
Mr. Sinha is a Graduate from Kolkata University in Geology. Mr. Sinha spent more than 14 years with SBI, gaining considerable experience in branch banking, personnel administration as well foreign exchange dealings. He also worked in some private sector groups viz. the east-India headquartered Usha Martin group, in their 50:50 JV with Sumitomo Corporation, Japan, UTI Bank (later renamed as Axis Bank) , Shriram Group.
Mr. Gopal Sharma
Managing Director
Has over 29 years of experience in Foreign Exchange and Outward remittance business. Post graduate in Commerce, he has earlier worked in companies like Thomas Cook, LKP Forex, Centrum Direct in India and as CEO with Sharaf Exchange in UAE as his last assignment.
The composition of various committees of the Company are as follows:-
| S. No. | Audit Committee | Stakeholders’ Relationship Committee | Nomination and Remuneration Committee | CSR Committee |
| 1 | Mr.Purushottam Agarwal(C) | Mr. Vedant Kanoi(C) | Mr. Sujan Sinha(C) | Mrs. Apra Kuchhal(C) |
| 2 | Mr.Hemant Kaul | Mr. Purushottam Agarwal | Mr.Hemant Kaul | Mr.Ashok Agarwal |
| 3 | Mr. Vedant Kanoi | Mrs. Apra Kuchhal | Mr. Vedant Kanoi | Mr. Sujan Sinha |
