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 TCI 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

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 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 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 Money Changing and 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. Hemant Kaul Mr. Purushottam Agarwal Mr. Hemant Kaul Mr. Ashok Agarwal
2 Mr. Purushottam Agarwal Mrs. Apra Kuchhal Mr. Sujan Sinha Mr. Sujan Sinha
3 Mr. Vedant Kanoi Mr. Gopal Krishan Sharma Mr. Vedant Kanoi Mrs. Apra Kuchhal