| Board Of Directors |
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Mr. M.A. Alagappan |
| Chairman |
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A GraduCommerce, followed by a course in Management at University of Aston, U.K. Chairman of the Murugappa Corporate Board. Committee member of FICCI and SICCI and Honorary Consul of Hungary in India (Southern Region).
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Mr Alagappan has been associated with the Company since its inception till October 2006, in various capacities including as Managing Director between 1994-99
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| Mr. V P
Mahendra |
| Non-executive Director |
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Is a graduate in engineering
from the University College
of Engineering, Bangalore. |
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Is the Managing Director of
VST Tillers Tractors
Limited, Bangalore and is
also on the boards of
several other companies. |
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Has participated in a number
of management programmes in
Japan. |
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Is a keen sportsman and is a
member of several
philanthrophic institutions. |
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| Mr. R V
Kanoria |
| Non-executive Director |
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Is an MBA (Hons) from IMD,
Switzerland. |
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Is the Chairman and Managing
Director of Kanoria
Chemicals & Industries Ltd.
and is also on the boards of
various other companies. |
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Former Vice President of
Federation of Indian Chamber
of Commerce (FICCI), and has
headed several
joint-business councils. |
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Is the managing committee
member of PHD Chamber of
Commerce & Industry and
National council member of
CII. |
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^ Top |
|
| Mr.
Indresh Narain |
| Non-executive Director |
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Banker with wide experience
at regional and head office
level in personal and
corporate banking, wealth
management, currency
markets, asset recovery,
corporate finance and human
resources. |
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Retired as Head of
Compliance & legal, HSBC
India. |
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He was also member of the
Assets & Liabilities
committee (ALCO), the Apex
Management Committee for the
organisation and a member of
the corporate governance and
audit committees. |
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He is also a director on the
Boards of Dhanuka Agritech
Limited and Intex
Technologies (India) Ltd |
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^ top |
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| Mr. R
Krishnamurthy |
| Non-executive Director |
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Holds a masters degree in
commerce form the university
of the Madras besides being
an associate of the
Institute of Bankers. |
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Holds a diploma in
Industrial Finance
Management Education program
at IIM, Ahmedabad and is a
Lord Aldington Banking
Research Fellow in UK.
Attended a course on Banking
Policy at Harvard
University, USA. |
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Has over three decades of
experience in banking in
various positions in State
bank of India |
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Is a visiting faculty at IIM
Ahmedabad and other
management institutions. |
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^ Top |
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| Mr. N
Srinivasan |
| Non-executive Director |
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Is a member of the Institute
of Chartered Accountants of
India and the Institute of
Company Secretaries of
India. |
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Has over 24 years of
experience in the areas of
Corporate Finance, Legal,
Projects and General
Management |
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Was the President and Chief
operating officer of Thiru
Arooran Sugars Ltd |
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Was the Chief Financial
officer of Carborundum
Universal Ltd. He is a
director on the board of
Tube Investments of India
Ltd. and certain other
Murugappa Group companies. |
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^ Top |
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| Mr. M
Anandan |
| Non-executive Director |
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Is a member of Institute of
Chartered Accountants of
India. |
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Was the Managing Director of
the Company from January
2000 to March 2006 and has
been associated with the
Company since 1988. |
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Is the Managing Director of
Cholamandalam MS General
Insurance Company Ltd.
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He is also a director on the
boards of DBS Cholamandalam
Asset Management Limited,
DBS Cholamandalam
Distribution Limited, DBS
Cholamandalam Securities
Limited and Cholamandalam MS
Risk Services Ltd, etc. |
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^ Top |
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Mr. Edwin Khoo |
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Non-executive Director |
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Is a qualified GCA- A level |
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Is the Managing Director & Head –
Enterprise Banking, Singapore and South
and Southeast Asia, Corporate and
Investment Banking, DBS Bank Ltd
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Is a veteran banker with over 30
years of multi-faceted financials
services experiences. |
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Prior to his appointment in DBS he
has worked with Citigroup for 27 years.
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Is a Council member of Singapore
Manufacturer's Association, member of
the Preservation of Monuments Board and
Director of Events of Tanah Merah
Country Club, Singapore |
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| ^ Top |
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Mr. Wong Ann Chai |
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Non-executive Director |
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Holds a Masters in Business
Administration from Massachusetts
Institute Of Technology – Sloan School
of Management and graduated with Honours
from University of Oxford. |
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Is the Managing Director – Equity
Capital Markets ,Global Financial
Markets, DBS Bank and is actively
engaged in advising the Companies in
Singapore in tapping capital markets on
the Singapore exchange. |
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A former Brigadier General, he was
Chief of Armour and Asst. Chief of
General Staff before joining DBS Bank in
2007 |
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^ Top |
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| Mr.
Pranam Wahi |
| Non-executive Director |
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Is a Chartered Accountant. |
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Is the Country Head in India
for DBS |
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Has over 25 years of banking
experience in India across
HSBC, Standard Chartered
Bank and DBS. |
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^ Top |
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| Mr. Atul
Pande |
| Managing Director |
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Is a post graduate in
Business Administration from
IIM, Ahmedabad. |
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Is the Managing Director of
the Company since 1st April
2006. |
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Brings to CDFL over 18 years
of experience in the finance
and FMCG industry Including
GE Capital and Procter &
Gamble – Godrej. |
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Was the Managing Director of
Citicorp Maruti Finance
Limited prior to joining the
company. |
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^ Top |
