Board of Directors

India Infoline Trustee Company Limited:

Details of Board of Directors of India Infoline Trustee Company Limited:

Mr. A. K. Shukla - Independent Director
Age 65 years
Qualification M. Sc.
Brief Profile
  • Mr. Shukla is a former Chairman of Life Insurance Corporation of India and has rich experience of more than 41 years in the insurance business
  • He has received various prestigious awards which include ‘Distinguish Fellow’, Institute of Directors, Delhi; ‘Indira Gandhi Priyadarshni Award’ by National Unity Congress, Delhi, ‘Marketing King Award’ by IMM Delhi, etc


Mr. R.S. Loona - Independent Director
Age 59 years
Qualification B. Sc.; LLB
Brief Profile
  • Mr. Loona is a Corporate Lawyer by profession with an experience of more than 30 years in the legal field.
  • He has held senior positions such as Chief General Manager (Legal) in IDBI and Executive Director (Law) in SEBI
  • Mr. Loona has been associated with several Expert Groups/Committees constituted by Govt. of India, SEBI and also writes articles in financial newspapers on securities laws and corporate matters


Mr. J.H. Mehta - Independent Director
Age 58 years
Qualification B.Com; MBA from IIM, Ahmedabad; Graduate of the Advanced Management Programme Wharton School, USA
Brief Profile
  • Mr. Mehta is a Management Consultant by profession and has rich & varied experience of more than 30 years in financial service sector.
  • He was associated with renowned organisations like HLL as Vice President, Hindustan Lever as Executive Director, RPG Group as President.


Mr. Nirmal Jain - Associate Director
Age 44 years
Qualification B. Com, Chartered Accountant , Cost Accountant,
MBA from IIM Ahmedabad
Brief Profile
  • Mr. Jain is a Chairman and Managing Director of India Infoline Limited one of the leading Financial Services Company in India.
  • He has rich and varied experience of more than 21 years in financial services industry.
  • During the year 2009, he was ranked second in ‘India’s Most Valuable CEOs’ by Business World for 2009.


India Infoline Asset Management Company Limited

Details of Board of Directors of India Infoline Asset Management Company Limited:

Mr. Pranab Pattanayak - Independent Director
Age 62 years
Qualification M.A. (Economics), CAIIB Pt-I
Brief Experience
  • Mr. Pattanayak has rich and varied experience of 37 years in the Banking & Fund Management field. He is a member of Rating Committee of Credit Analysis & Research Ltd. (CARE) and Consultant for SRB Consultancy (P) Ltd.
  • Mr. Pattanayak was Managing Director of State Bank of Mysore during the period August 2006 to January 2009. He has held senior positions as Dy. Managing Director in State Bank of India and State Bank of Travencore and has headed various departments such as ranging from Credit, Forex, Treasury and IT. He has been involved in evaluating and financing large Projects, Commercial and Institutional credit and has also headed domestic and foex treasury and bank’s investment portfolio.
  • During his tenure at State Bank of India, Singapore, he has handled funding operations, forex settlements, trade finance, asset liability management and Regulatory Compliance.


Ms. Homai Daruwalla - Independent Director
Age
  • 62 Years
Qualification Chartered Accountant
Brief Experience
  • Ms. Daruwalla has an experience of more than three decades in Banking & Financial services sector.
  • She was the Chairperson and Managing Director of Central Bank of India overseeing the entire operations of the Bank from June 2005 to December 2008. She has reached pinnacle of banking career with varied experience of working with three large Public Sector Banks viz. Union Bank of India, Oriental Bank of Commerce and Central Bank of India during last 34 years.
  • Ms. Duruwalla commenced her banking career with Union Bank of India where she handled many important assignments both at corporate office and field level. She was actively associated with a host of Committees constituted in the Bank in area of Corporate Governance, Banking Technology Solutions, Audit, Risk Management, Asset Liability Management, Customer Service, Premises and Property, Computerization including Core Banking etc. She was a Member of Central Sub-Committee on Concurrent Audit of Banks constituted by the Institute of Chartered Accountants of India, as also member of the Committee on Risk Management Practices and risk Based Supervision formed by the India Banks Association. During her association with Oriental Bank of Commerce, she has provided leadership inputs in the direction of improving work process, strengthening controls and in deriving benefits from Centralised Banking Technology. She has also handled prestigious assignment as Region of India Director on Board of Directors of ‘The Institute of Internal Auditors’ (IIA), Florida, USA for the term of two years from October 1995 to September 1997.


Mr. R. Venkataraman - Associate Director
Age 43 years
Qualification B.Tech (IIT -Kharagpur); MBA (IIM - Bangalore)
Brief Experience
  • Mr. R. Venkataraman has rich experience of more than 19 years in the financial services sector.
  • He is a Co-Promoter and Executive Director of India Infoline Ltd which is registered with SEBI as Stock Broker, Depository Participant, Merchant Banker and Portfolio Manager.
  • Previously, Mr. Venkataraman has held senior managerial positions in various divisions of ICICI Ltd, including ICICI Securities Ltd, their investment banking joint venture with J P Morgan of USA and with BZW and Taib Capital Corporation Limited. He has also held the position of Assistant Vice President with G E Capital Services India Limited in their private equity division.