Corporate Governance

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Strong Corporate Governance

Overview

A strong governance framework not only helps us earn the trust of our stakeholders, but it also helps us identify and mitigate the risks inherent to our business. We, therefore, strive to ensure the highest levels of ethical conduct through our policies, practices and the checks and balances that we have put in place. We draw on the knowledge of our board of directors, who bring us expertise in the areas of corporate governance, business strategy, and operational and financial capabilities, among others.

Board Committees

Audit Committee Members and Roles
Ms. Bala C Deshpande Independent Director
Ms. Ranjita Deo Whole Time Director & Chief Investment Officer
Mr. Shiva Kumar Independent Director
Investment Committee Members and Roles
Ms. Nupur Garg Independent Director
Ms. Bala C Deshpande Independent Director
Ms. Ranjita Deo Whole Time Director & Chief Investment Officer
Mr. Subahoo Chordia Non Executive Director
Mr. Shiva Kumar Independent Director
Risk Management Committee Members and Roles
Ms. Nupur Garg Independent Director
Ms. Ranjita Deo Whole Time Director & Chief Investment Officer
Mr. Subahoo Chordia Non Executive Director
Nomination & Remuneration Committee Members and Roles
Ms. Bala C Deshpande Independent Director
Mr. Subahoo Chordia Non Executive Director
Mr. Shiva Kumar Independent Director
Stakeholders Relationship Committee Members and Roles
Ms. Bala C Deshpande Independent Director
Mr. Subahoo Chordia Non Executive Director
Mr. Shiva Kumar Independent Director

Management Team

Ranjita DeoChief Investment Officer
Sanket ShahCompany Secretary & Compliance Officer
Mr. Nilesh ShuklaChief Financial Officer

Codes and Policies

Codes and Policies
Policy Date
Distribution Policy September 23, 2025
Policy on UPSI May 05, 2025
Policy for Unclaimed Distributions of Anzen March 27, 2024
Policy for Appointment of Directors and Key Managerial Personnel October 10, 2023
Risk Policy September 05, 2023