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 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 K
Managing Director
DIN:06963027
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Adv. Venugopalan K.S

Adv. Venugopalan K.S is a member of Thrissur Bar Association and one of the prominent lawyers in Kerala. He started his career as an employee of The Nedungadi Bank Ltd. 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.

Adv. Venugopalan K.S
Independent Director
DIN:00044371
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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:01789179
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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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