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PROMOTERS

SHRI.MAHAVEER CHAND DUGAR

EXECUTIVE VICE CHAIRMAN

He brings with him an overall experience of 5 decades in financing. He is the promoter of Mahaveer Finance. Also holds office as President, Hindustan Chamber of Commerce, National Executive Committee Member in FICCI, Director in FIDC Mumbai.

MR.DEEPAK DUGAR

MANAGING DIRECTOR & CEO

He has 2 decades of experience in Asset Finance Space. Has been associated with Mahaveer finance since 1999. His foray lies in expansion strategy, setting up of new branches, customer acquisition, credit appraisal, and disbursal processes. He also holds an MBA in finance.

MR.PRAVEEN DUGAR

DEPUTY MANAGING DIRECTOR & CEO

He holds an MBA in finance and carries 2 decades of hands on experience with Mahaveer Finance. He is pivotal in setting up risk management, collection processes & lender relationships

INDEPENDENT DIRECTORS

DR. C. CHANDRAMOULI

ADDITIONAL DIRECTOR - INDEPENDENT

Dr. C. Chandramouli is the Additional Director – Independent. He has over three and a half decades (1983-2020) of governance experience at Local, State, and National levels - Indian Police Service (IPS 1983 Odisha), Indian Administrative Service (IAS 1985 TN). He has served in various capacities like Secretary to Government of India, Department of Personnel and Training (DoPT); Additional Chief Secretary to Government of Tamil Nadu, Commercial Taxes Department; Registrar General and Census Commissioner India (Census 2011) among others. Dr. C. Chandramouli has exposure on working in Multilateral Agencies at the international level and has a special aptitude for conceptualizing, organizing, and executing time-bound and sensitive projects involving diverse geographies and multiple stakeholders. Dr. C. Chandramouli holds a PhD from Madras University, a Master of Arts degree from Jawaharlal Nehru University (JNU) and a Bachelor of Arts degree from Madras University (Loyola College). Dr. C. Chandramouli is currently on the Board of Chennai International Centre as the Managing Director and Independent Board Member in Delphi – TVS Technologies Limited and Seshasayee Paper and Boards Limited.

SHRI. SATISH MEHTA

INDEPENDENT DIRECTORS

Mr. Satish Mehta brings with him a wealth of experience in the fields of Housing Finance, Credit Information, Business Development, Training and Consumer Finance. His legacy includes:
1. General Manager at HDFC Limited
2. Founding MD and CEO of CIBIL, India's first Credit Bureau
3. President - Financial Infrastructure & Credit Bureau of Dun & Bradstreet - South Asia & Middle East
4. Short term consultant to World Bank & IFC
5. Professor of practice of Management at Ahmedabad University
6. Promoter & MD of Athena Advisors - a boutique consultancy firm

NOMINEE DIRECTORS

SHRI. RAKESH KUMAR BHUTORIA

NOMINEE DIRECTOR

Mr. Rakesh Kumar Bhutoria is a Nominee Director of BanyanTree Growth Capital. As a Managing Director and Investment Committee Member with BanyanTree, Mr. Bhutoria is engaged in investment and portfolio management. Mr. Bhutoria is also engaged with Social Venture Partners India and with several business schools given his passion for supporting social entrepreneurship and business education. In the past, Mr. Bhutoria has held senior leadership roles with Standard Chartered Bank, IDFC First Bank, GE Capital and CRISIL. Mr. Bhutoria was a Member of CII's National Forum on NBFCs in 2020-21, is a fellow of the Institute of Directors, a Chevening Scholar and holds a Public Leadership Credential from Harvard Kennedy School.

SHRI. VISHAL KUMAR GUPTA

ADDITIONAL DIRECTOR - NOMINEE

Mr. Vishal Kumar Gupta is the Additional Director - Nominee, representing First Bridge India Growth Fund. He is a co-founder of First Bridge Investment Managers Private Limited and has over 20 years of experience including 14 years in various Private Equity Funds. Mr. Gupta was the Head Private Investments at Suresh Kotak Family Office. Mr. Gupta was the Lead of Investments at India Resurgence Fund. In addition, Mr. Gupta has also served on the board of AU Financiers, Dixon Technologies, GR Infra Projects, IKF Finance, Shubham Housing, Archean Chemicals. Mr. Gupta holds a MBA degree from the University of Chicago, PGDBA from NMIMS University and B.Tech from Aligarh Muslim University.

SHRI. KRISHAN KANT RATHI

ADDITIONAL DIRECTOR - NOMINEE

Mr. Krishan Kant Rathi is the Additional Director - Nominee, representing First Bridge India Growth Fund and a co-founder of First Bridge Investment Managers Private Limited. He has over 35 years of operating experience in strategy, investing, M&A, JVs (Cross border & India), business structuring, setting up new businesses etc. Mr. Rathi has deep experience of full life cycle of Consumer, retail and financial services from start-ups to matured businesses, from mentoring to investing to divestment. Mr. Rathi has previously served on the board of AU Small Finance Bank, Future Generali Insurance, Aavas Financiers, Dixon Technologies, BIBA Fashion, House of Anita Dongre, Parag Milk Foods, Capital Foods. Mr. Rathi is a qualified Chartered Accountant and Company Secretary.



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