BOARD OF DIRECTORS


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Dr.CA. Santha Kumar. K

Dr. CA Santha Kumar K (DIN:00595286) is a member of the ICAI and the Institute of Internal Auditors, Florida- US. Presently, he is the Senior Partner of the Firm SKV Associates. He was the president of Trichur Management Association and Senior VP of ASSOCHAM. Also he has been the president of lndian Professionals Congress, Thrissur District and State Committee Chairman for programs . He has presented several papers on Taxation, finance, IT, Company Law and Management and published several articles on these subjects at various forums.

Dr.CA. Santha Kumar. K
Chairman and Independent Director
DIN:00595286
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Mrs. Jyothy Prasannan K

Mrs. Jyothy Prasannan(DIN:06963027) holds a Master Degree in Science and joined the company on 1st Aug, 2015 as Managing Director. From Apr 2002 to Oct 2008, she was one of the Directors of M/s Manappuram Finance Ltd. From Oct 2002 to May 2003 she has holded the position of MD of M/s Maben Nidhi Limited and her last assignment was with M/s Manappuram Asset Finance as managing director from November 2007 to July 2015. She has more than 15 years of rich experience and wide range of knowledge in managing the affairs of NBFC’s. Also she is the Director Board member of eight reputed organizations.

Mrs. Jyothy Prasannan K
Managing Director
DIN:06963027
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Adv. Venugopalan K.S

Adv. Venugopal K S(DIN:00044371) is a member of Bar Association Thrissur and prominent lawyer in Kerala. He started his career as an employee in Nedungadi Bank. He has significant professional expertise and rich experience across a wide spectrum of functional areas such as Corporate Laws, Finance, Banking and Labour laws etc. He is a Counsel for Employees State Insurance Corporation since 1994.

Adv. Venugopalan K.S
Independent Director
DIN:00044371
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Mr. Remesh Kumar Kuruppath

Mr. Remesh Kumar Kuruppath(DIN:01789179) holds a Bachelors’ degree in Technology (Electronics & Communication Engineering) from College of Engineering, Trivandrum, M .Tech in Computer Engineering from IIT, Kharagpur and MBA, Marketing & Finance from University of California. Mr. Remesh Kumar started his career with Tata Consultancy Services as an Assistant Systems Analyst. Thereafter, he worked as a Systems Analyst for Online Resources, in Orlando, Florida, USA and as a Senior Software Engineer in DST Output in California, USA. Presently, he is Director & CEO of Netvarth Technologies Pvt Ltd in Kerala.

Sri. Remesh Kumar Kuruppath
Non Executive Director
DIN:01789179
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Mr. V S Prasannan

Mr. V.S.Prasannan(DIN:02460606) is a civil engineer by profession and has been holding the post of Managing Director of Manappuram Asset Finance Limited since August 2015. He was the former Managing Director of Maben Nidhi Limited during the period from April 2012 to July 2015. He has over three decades of rich experience and wide range of knowledge in Non Banking Financial companies.

Mr. V S Prasannan
Non Executive Director
DIN:02460606



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