Digvijay Finlease Limited
CIN: U67120WB2001PLC093899
21 Strand Road, Kolkata – 700001
West Bengal, India
Board of Directors & Committees
(1) Composition of Board of Directors
| Sl No. | Name of Director | Category |
|---|---|---|
| 1. | Shri Ashok Bhandari | Non- Executive Director |
| 2. | Shri Ashok Dhirajlal Kanakia | Independent Director |
| 3. | Shri Ravi Goenka | Independent Director |
| 4. | Shri Gourav Periwal | Non- Executive Director |
(2) Committees of the Board and their Composition:
(i) Audit Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Ashok Bhandari | Independent Director -Chairman |
| 2. | Shri Ashok Bhandari | Non- Executive Director |
| 3. | Shri Ashok Dhirajlal Kanakia | Independent Director |
(ii) Nomination and Remuneration Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Ravi Goenka | Independent Director -Chairman |
| 2. | Shri Ashok Bhandari | Non- Executive Director |
| 3. | Shri Ashok Dhirajlal Kanakia | Independent Director |
(iii) Corporate Social Responsibility Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Ashok Dhirajlal Kanakia | Independent – Chairman |
| 2. | Shri Ravi Goenka | Independent Director |
| 3. | Shri Gourav Periwal | Non- Executive Director |
(iv) Stakeholder Relationship Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Ravi Goenka | Independent – Chairman |
| 2. | Shri Ashok Dhirajlal Kanakia | Independent Director |
| 3. | Shri Gourav Periwal | Non- Executive Director |
(v) Risk Management Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Ashok Bhandari | Non- Executive Director (Chairman) |
| 2. | Shri Ravi Goenka | Independent Director |
| 3. | Shri K. K. Thakur | CFO |
(vi) Finance and Assets Liability Supervisory Committee (ALCO)
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Ashok Bhandari | Non- Executive Director (Chairman) |
| 2. | Shri Gourav Periwal | Non- Executive |
(vii) Investment / Credit Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Ashok Bhandari | Non- Executive Director (Chairman) |
| 2. | Shri Ravi Goenka | Independent Director |
(viii) Grievance Redressal Mechanism Committee
| Sl No. | Name of Member | Category |
|---|---|---|
| 1. | Shri Ravi Goenka | Independent Director- (Chairman) |
| 2. | Shri Ashok Dhirajlal Kanakia | Independent Director |
| 3. | Shri Gourav Periwal | Non- Executive Director |