Governance Poonawalla Fincorp Limited

POONAWALLA

INE511C01022

Consumer Lending

Market Closed - NSE India S.E. Other stock markets 04:35:03 10/04/2026 pm IST			5-day change	1st Jan Change
400.25 ^INR	-0.37%		+1.77%	-17.12%

09/04	Poonawalla Fincorp authorizes opening of Qualified Institutions Placement Issue	RE
06/04	Poonawalla Fincorp reports AUM of 603.25 bln rupees as on March 31	RE

Executive Committee: Poonawalla Fincorp Limited

Manager

Positions heldSince

Shabnum M. Zaman

Investor Relations Contact	-
Corporate Secretary	02/08/2015

Harsh Kumar

Human Resources Officer

01/07/2024

Kumar Gaurav

Sales & Marketing

16/08/2023

Atul Garg

Chief Tech/Sci/R&D Officer

Ashish Mehta

Human Resources Officer

Smita Mitra

Human Resources Officer

Ankur Kapoor

Chief Operating Officer

Manoj Kutty Gujaran

Compliance Officer

01/06/2021

Sanjay Miranka

Director of Finance/CFO

02/07/2021

Anup Kumar Agarwal

Comptroller/Controller/Auditor

01/06/2021

Composition of the Board of Directors: Poonawalla Fincorp Limited

Director

CommitteesSince

Adar Cyrus Poonawalla

Chairman

01/06/2021

Prabhakar Ramchandra Dalal

73 year

Audit Committee Chair	04/06/2021
Compensation Committee Chair	01/04/2024
Nominating Committee Chair	01/04/2024
Audit Committee	01/04/2024

Kewal Kundanlal Handa

73 year

Audit Committee
Compensation Committee	01/10/2024
Nominating Committee	01/10/2024
Audit Committee Chair	01/10/2024

Sanjay Kumar

65 year

Audit Committee

26/03/2022

Rajeev Sardana

63 year

Director/Board Member	18/12/2024
Independent Dir/Board Member	18/12/2024

Sunil Samdani

51 year

Director/Board Member

20/10/2023

Sonal Sanjay Modi

66 year

Director/Board Member

16/08/2024

Latest Appointments: Poonawalla Fincorp Limited

09/12	Poonawalla Fincorp Limited Announces Cessation of Bontha Prasada Rao as Independent Director and as A Chairperson and Member of Certain, Effective December 9, 2025	CI
25/25/25	Poonawalla Fincorp denies report CEO Arvind Kapil was appointed to clean up books	RE
09/25/09	Poonawalla Fincorp Limited Approves Appointment of Rajeev Sardana as Non-Executive Independent Director	CI
11/24/11	Poonawalla Fincorp Appoints Chief Technology Officer	MT
10/24/10	Poonawalla Fincorp Limited Announces Resignation of Atul Kumar Gupta as Independent Director and Member of the Committees of the Board	CI
10/24/10	Poonawalla Fincorp Limited Announces Executive Changes	CI
09/24/09	Poonawalla Fincorp Limited Announces Cessation of Executive Officers	CI

More news

Former Officers and Directors: Poonawalla Fincorp Limited

Insider

Positions held

SinceUntil

Prasada Rao Bontha

Director/Board Member	10/12/2019	09/12/2025
Independent Dir/Board Member	10/12/2019	09/12/2025

Atul Kumar Gupta

Director/Board Member

27/01/2022

09/12/2024

Dhiraj Saxena

Chief Tech/Sci/R&D Officer	01/03/2024	03/12/2024
Corporate Officer/Principal	26/08/2023	01/03/2024

Amar S. Deshpande

Director/Board Member

03/06/2021

30/08/2024

Abhay Bhutada

Director/Board Member	12/02/2022	03/08/2024
Chief Executive Officer	12/02/2022	24/06/2024

Vijayalakshmi R. Iyer

Director/Board Member	31/01/2019	30/01/2024
Independent Dir/Board Member	31/01/2019	30/01/2024

Sajid Moorad Fazalbhoy

Director/Board Member	05/05/2021	06/01/2024
Independent Dir/Board Member	05/05/2021	-

Gorinka Jaganmohan Rao

Director/Board Member	15/01/2022	26/08/2023
Independent Dir/Board Member	15/01/2022	26/08/2023

Sharad Pareek

Corporate Officer/Principal	16/09/2021	01/09/2022
Corporate Officer/Principal	-	-

Surya V.

Corporate Officer/Principal

01/07/2021

01/06/2022

Vijay Deshwal

Chief Executive Officer

21/06/2021

04/03/2022

Srinivas Prasad Panda

Corporate Officer/Principal

08/04/2019

01/03/2022

Bhama Krishnamurthy

Director/Board Member	29/12/2021	12/01/2022
Independent Dir/Board Member	29/12/2021	12/01/2022

Sanjay Chamria

Director/Board Member	01/01/1992	23/11/2021
Chief Executive Officer	03/12/2009	01/06/2021

Girish Poddar

Corporate Officer/Principal

28/10/2020

15/09/2021

Mayank Poddar

Director/Board Member	17/08/2016	07/06/2021
Chairman	03/12/2009	17/08/2016
Founder	18/12/1978	07/06/2021

Sunil Rewachand Chandiramani

Director/Board Member	10/12/2019	03/06/2021
Independent Dir/Board Member	10/12/2019	03/06/2021

Raj Kumar Kapoor

Comptroller/Controller/Auditor

07/03/2011

31/05/2021

Vegulaparanan Kasi Viswanathan

Director/Board Member	13/08/2016	08/02/2021
Independent Dir/Board Member	13/08/2016	08/02/2021

Narayan Keelveedhi Seshadri

Director/Board Member	03/12/2009	17/08/2016
Chairman	17/08/2016	31/08/2020
Independent Dir/Board Member	31/08/2011	31/08/2020

Satya Brata Ganguly

Director/Board Member	16/07/2010	24/09/2019
Independent Dir/Board Member	16/07/2010	24/09/2019

Kaushik Banerjee

Corporate Officer/Principal

01/11/2016

01/06/2019

Madhumita Dutta-Sen

Director/Board Member

29/08/2017

15/05/2019

Chirag Jain

Chief Operating Officer

07/02/2017

01/05/2019

Rajneesh Mishra

Human Resources Officer

10/01/2019

Nabankur Gupta

Director/Board Member	22/10/2008	07/12/2018
Independent Dir/Board Member	22/10/2008	07/12/2018

Deepak Patkar

Corporate Officer/Principal

04/09/2018

Debraj Sinha

Human Resources Officer

01/11/2016

01/09/2018

Sanjay Omprakash Nayar

Director/Board Member

01/07/2011

19/04/2018

Sachin Khandelwal

Sales & Marketing

01/08/2012

01/08/2017

Ram Kalyan Kumar Medury

Chief Tech/Sci/R&D Officer

02/01/2014

01/02/2017

Atul Bansal

Director of Finance/CFO

13/03/2015

03/11/2016

Neil Graeme Brown

Director/Board Member	04/08/2006	06/05/2016
Independent Dir/Board Member	04/08/2006	06/05/2016

Ketan Krishna

Human Resources Officer

01/05/2016

Subir Roy Chowdhury

Human Resources Officer

01/02/2012

01/03/2016

Sangram Singh

Corporate Officer/Principal

01/04/2013

01/08/2015

V. Lakshmi Narasimhan

Director of Finance/CFO

22/04/2010

13/03/2015

Ritva Kaarina Laukkanen

Director/Board Member

14/10/2014

Girish Bhatia

Compliance Officer	28/06/2012	06/09/2014
Corporate Secretary	01/07/2011	06/09/2014

Kailash Nath Bhandari

Director/Board Member	03/12/2009	14/05/2014
Independent Dir/Board Member	31/08/2011	14/05/2014

Janet Gasper Chowdhury

Human Resources Officer

16/08/2013

Sunil Gupta

Sales & Marketing

04/11/2011

Kailash Baheti

Compliance Officer	18/10/2011	01/08/2015
Director of Finance/CFO	03/11/2016	-
Corporate Officer/Principal	18/10/2011	03/11/2016
Corporate Secretary	18/10/2011	01/08/2015

Ravi Todi

Corporate Officer/Principal	12/04/2007	03/12/2009
President	03/12/2009	27/05/2011

Shrawan Kumar Todi

Director/Board Member

03/12/2009

27/05/2011

Dinesh Chandna

Chief Tech/Sci/R&D Officer

03/01/2011

Ved Prakash Taneja

Director/Board Member

03/12/2009

12/10/2010

Anju Madeka

Director of Finance/CFO

28/02/2010

Mitra Anjan

Director of Finance/CFO

22/12/2008

Ashish Moti Chugani

Director/Board Member

22/10/2008

Bodhishwar Rai

Director/Board Member

31/10/2006

16/10/2008

Sumit Mukherjee

Corporate Officer/Principal	08/04/2008	-
Sales & Marketing	02/09/2011	03/02/2015

Biraj Kumar Sarkar

Sales & Marketing

02/09/2011

Brahmajyoti Mukherjee

Human Resources Officer

31/08/2011

Barun Roy

Chief Tech/Sci/R&D Officer

03/12/2009

Mahender Bagrodia

Corporate Officer/Principal

09/10/2000

Gauri Shankar Agarwal

Corporate Officer/Principal

10/04/1997

Ashutosh Shukla

Chief Operating Officer

22/04/2010

Atul Tibrewal

Treasurer

Amarjeet Kaur

Public Communications Contact

Kandarp Kant

Chief Tech/Sci/R&D Officer

Kaushik Sinha

Corporate Officer/Principal

03/12/2009

Diana Monteiro

Public Communications Contact

Harshvardhan Chamria

Corporate Officer/Principal

Suryakant Mishra

Public Communications Contact

Sanketh Godha

Investor Relations Contact

Mohua Mandal

Public Communications Contact

Sandeep Walunj

Sales & Marketing

Navneet Kumar Gupta

Sales & Marketing

Manish Kumar

Human Resources Officer

Jitender Balakrishnan

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	16
Female	3

Of which Executive Committee

Male	8
Female	2

Of which Directors

Male	6
Female	1

Poonawalla Fincorp Limited is an India-based non-banking finance company that focuses on consumer and micro, small, and medium enterprises (MSME) financing. The Companyâ€™s financial services include pre-owned car finance, personal loans, loan to professionals, business loans, loan against property, supply chain finance, machinery loans, medical equipment loans and consumer loans. Its personal loans include unsecured personal loan, urgent personal loan, short term personal loan, personal loan for salaried employees and instant loan online. Its business loans include unsecured business loan, small business loans, business loan for women and business loan for working capital. The Companyâ€™s other loans include pre-owned car loan, loan against property, medical equipment loan and machinery loan. Its professional loan includes professional loan for chartered accountants (CA), professional loan for company secretaries (CS) and professional loan for doctors.

Employees

3,594

Sector

Consumer Lending

Calendar

05/05 - Earnings release - Q4 2026

More about the company