BOARD OF DIRECTORS


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Mr. Josekutty V E

Sri. Josekutty V E, retired Registrar of Companies, holds a Master’s Degree in Commerce from Mahatma Gandhi University, Kerala and has passed the Intermediate examination of the Company Secretary course from ICSI. With an impressive 34-year career in corporate law, he has served in a range of significant roles, including Assistant Registrar of Companies, Deputy Registrar of Companies, and Registrar of Companies across various states. He also possesses 17 years of professional experience in Group A Services of the Government of India. His expertise extends to his contributions as a nominated member of the Executive Committee of the Institute of Company Secretaries of India (ICSI), Hyderabad and as a member of the Corporate Laws, IBC and ADR Committee of FTCCI, Hyderabad.

Mr. Josekutty V E
Chairman (Non-Executive Independent)
DIN:10358372
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Mrs. Jyothy Prasannan

Mrs.Jyothy Prasannan holds Masters Degree in Science and joined the Company on 1st August, 2015 as Managing Director.From April 2002 to October 2008, she was one of the Directors of M/s Manappuram Finance Ltd.From October 2002 to May 2003 she held the post of Managing Director of M/s.Maben Nidhi Limited. Her immediate previous assignment was with M/s.Manappuram Asset Finance as Managing Director from November,2007 to July,2015.She has more than 20 years of rich experience and wide range of knowledge in managing the NBFC’s.She is also in the Director Board of six reputed organisations.

Mrs. Jyothy Prasannan
Managing Director
DIN:00044371
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Mr. V S Prasannan

Mr.V.S..Prsannan, Civil Engineer by profession, has served Central Public Works Department for more than 38 years at various locations throughout the country and Nepal. He was the Managing Director of the company from 01st April 2012 and resigned on 22nd July, 2015. The 26th Annual General Meeting held on 28th September 2019 again elected Mr.V.S. Prasannan as a Director of the Company for a period of five years. Presently he is also the Managing Director of Manappuram Asset Finance Limited. He has an extensive experience in financial service industry especially in NBFCs.

Mr. V S Prasannan
Non Executive Director
DIN:02460606
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Mr. Remesh Kumar Kuruppath

Mr.Remesh Kumar Kuruppath holds Bachelor's degree in Technology(Electronics & Communication Engineering)from College of Engineering,Trivandrum,Master of Technology in Computer Engineering from Indian Institute of Technology,Kharagpur and Master of Business Administration,Marketing & Finance from University of California,USA. Mr.Remesh Kumar started his career with Tata Consultancy Services in Pune as an Assistant Systems Analyst.Thereafter,he worked as a Systems Analyst,Online Resources in Orlando,Florida,USA and as a Senior Software Engineer in DST Output in California,USA.Presently he is Director of Netvarth Technologies Pvt Ltd and Jaldee Soft Pvt.Ltd in Kerala.

Sri. Remesh Kumar Kuruppath
Non Executive Director
DIN:01789719
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Adv. N K Unnikrishnan

Adv. N.K. Unnikrishnan, is a prominent member of the Thrissur Bar Association and one of the leading criminal lawyers in Kerala. With an impressive 41 years of experience as an advocate, he brings a wealth of expertise across various legal domains, including Corporate Law, Finance, Banking, and Labur Law. He holds Bachelor’s degrees in Arts and Law and has notably served as a legal adviser to the State Bank of India (SBI). His extensive career, underscores his profound expertise in the legal field. In recognition of merits, the Government of Kerala has appointed him Special Prosecutor in various murder cases and he has succeeded in ensuring maximum punishment in cases which are already disposed.

Adv. N K Unnikrishnan
Independent Director
DIN:10762487
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Mr. CA N V Mahadevan

Sri. Nurani Venkataraman Mahadevan is a fellow member of the Institute of Chartered Accountants of India (Membership No. 024597) and also qualified the inter and Final (Group1) of the Company Secretary course. He holds Bachelor’s degree in Commerce, from St. Thomas College Thrissur. He is presently a partner in the firm M/s. Mahadevan & Hari Chartered Accountants at Thrissur and M/s. Mahadevan & Sivarajan Associates Bahrain.

Mr. CA N V Mahadevan
Independent Director
DIN:00073834



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