img1 img2 img3
img4
logo sp
img5
lik1
linkspace home about Investor Relation Contact
linke
ban1
Banner
ban2
 
Investor Relations
Board Of Directors

Mr. Disola Jose Koodaly

Executive Director- Company Secretary Cum Compliance Officer

(DIN: 08357684)

He holds a Bachelor's Degree in Commerce and is an Associate Member of Institute of Company Secretaries of India, Membership No. A62379. He has More than 6 years of experience as a Secretarial officer of various Financial Institutions like NBFC, Nidhi, and other Companies.

Mr. Joju Madathumpady Johny

Managing Director

(DIN: 02712125)

He holds a Bachelor's Degree in Commerce. He has More than 7 years of experience in various Financial Institutions like NBFC, Nidhi, and Chits etc.

Mr. Sajeeth Mohammed Salim

Promoter cum Executive Director

(DIN: 02761322)

He holds a Degree of Bachelors of Chemistry and is a Fellow Member of Institute of Chartered Accountants of India. He possess rich experience in NBFC and NIDHI audit and consultancy matters, Mergers and Amalgamations, Management Consultancy – Business Process designing – Business Models designing

Mr. Johny Madathumpady Lonappan

Promoter cum Non-Executive Director

(DIN: 00017895)

Worked under various capacities in Finance and Chit Companies before 1990. Founder Director of Vilvattom Kuries Private Limited. He is in to agriculture and allied activities of the family property. He has 40 years of proven track record in Chits/ Finance Sector Companies in various positions in and around Thrissur

Mr. Ramakrishnan Areekuzhiyil

Independent Director

(DIN: 0491681)

Worked in Various positions from Clerical Cadre to Officer Level in the following Banks:

  1. 1977 July to 1978 December Canara Bank
  2. 1978 January to 1981 March South Malabar Grameen Bank
  3. 1981 April to September 1984 Indian Overseas Bank

1984 onwards till retirement on 31-03-2011 served Government of Kerala as Inspector General of Registration

Mr. Sivadas Chettoor

Independent Director

DIN: 01773249

He holds a Degree of Bachelors of Commerce and is a Fellow Member of Institute of Chartered Accountants of India. He is also a Post Graduate in Law.

  1. He Practiced as a Chartered Accountant under the name Sivadas C and Company till April 23rd 2013 and thereafter as a Managing Partner of the firm Sivadas C and Company.
  2. He possess over 35 years of Experience in Audit of various Nationalised Banks and Scheduled Banks, Private Limited and Public Limited companies, Partnership Firms, Public Sector Undertakings, Government Departments, Trusts, Insurance company and other entities
  3. He is Experienced in Direct and Indirect tax consultancy, planning and representations before various Appellate Authorities of various levels.
  4. Past President of Palghat Management Association
  5. Past Member of Institute of Directors, New Delhi
  6. He is a Visiting Lecturer in Calicut University, Calicut, Victoria College, Palakkad, Mahatma Gandhi University, Kottayam, Amrita Business School, Cochin and in other various private educational institutions.
  7. He Contributed articles on taxation and law etc in leading publications
  8. He is a Regular speaker on topics of Direct/Indirect taxation and other business laws
  9. He is also Associated with Charitable activities

Ms. Julie George Varghese

Independent Director

DIN: 09274826

She holds a Degree of Bachelors of Commerce and is a Fellow Member of Institute of Chartered Accountants of India (ICAI). She also hold post qualification Diploma in Systems Audit and Forensic Accounting & Fraud Prevention by ICAI. He possesses 9 years of experience as Chartered Accountant and is Currently a Sole Proprietor of M/s. Julie And Company, Chartered Accountants, Palayam, Trivandrum-695001

 

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

Audit Committee

Name of the Director

Status in the Committee

Sivadas Chettoor

Chairman

Julie George Varghese

Member

Ramakrishnan Areekuzhiyil

Member

Nomination and Remuneration Committee

Name of the Director

Status in the Committee

Ramakrishnan Areekuzhiyil

Chairman

Julie George Varghese

Member

Johny Madathumpady Lonappan

Member

Stakeholders Relationship Committee

Name of the Director

Status in the Committee

Julie George Varghese

Chairman

Ramakrishnan Areekuzhiyil

Member

Sajeeth Mohammed Salim

Member

 
   
 
   
   
  bottom  
 
  Copyright Meenakshi Enterprises Ltd © 2012 - All rights reserved

Powered by www.bowandbaan.com
valid XHTML Valid css