Board Committees

Audit Committee
Name of the Member
Member/Chairman
Designation
Mr. Arvind Narayan Yennemadi
Chairman
Non-Executive Independent Director
Mr. Ajai Kumar
Member
Non-Executive Independent Director
Mr. Hardeep Singh Ahluwalia (w.e.f. 03-09-2025)
Member
Non-Executive Promoter Director
Mrs. Shubhalakshmi Panse
Member
Non-Executive Independent Director
Mr. Murali Ramaswami (w.e.f. 03-09-2025)
Member
Non-Executive Independent Director
Stakeholders Relationship Committee
Name of the Member
Member/Chairman
Designation

Mr. Murali Ramaswami

Chairman

Non-Executive Independent Director

Mr. Arvind Narayan Yennemadi (w.e.f 03-09-2025)

Member

Non-Executive Independent Director

Mr. Swarupananda Mallick (w.e.f. 03-09-2025)

Member

Non-Executive Independent Director

Mr. Suresh Srinivasan Iyer

Member

Managing Director & CEO

Mr. Vikram Saha

Member

Dy. Managing Director (w.e.f. 18/05/2024)

Corporate Social Responsibility Committee
Name
Member/Chairman
Designation

Mr. K Satyanarayana Raju

Chairman

Non-Executive Promoter Director

Mr. Murali Ramaswami

Member

Non-Executive Independent Director

Mr. Swarupananda Mallick (w.e.f. 03-09-2025)

Member

Non-Executive Independent Director

Mr. Suresh Srinivasan Iyer

Member

Managing Director & CEO

Mr. Vikram Saha

Member

Dy. Managing Director

Nomination Remuneration & HR Committee
Name of the Member
Member/Chairman
Designation

Mrs. Shubhalakshmi Panse

Chairperson

Non-Executive Independent Director

Mr. Hardeep Singh Ahluwalia (w.e.f. 03-09-2025)

Member

Non-Executive Promoter Director

Mr. Ajai Kumar

Member

Non-Executive Independent Director

Mr. Murali Ramaswami

Member

Non-Executive Independent Director

Risk Management Committee
Name of the Member
Member/Chairman
Designation

Mr. Hardeep Singh Ahluwalia (w.e.f. 03-09-2025)

Chairman

Non-Executive Promoter Director

Mrs. Shubhalakshmi Panse

Member

Non-Executive Independent Director

Mr. Arvind Narayan Yennemadi (w.e.f.03-09-2025)

Member

Non-Executive Independent Director

Mr. Suresh Srinivasan Iyer

Member

Managing Director & CEO

Mr. Vikram Saha

Member

Dy. Managing Director

Mr. Prakash Shanbhogue

Member

President

Mr. Uthaya Kumar A

Member

Chief Risk Officer (President)

Mr. D R Prabhu

Member

Chief Compliance Officer

Management Committee
Name
Member/Chairman
Designation

Mr. Suresh Srinivasan Iyer

Chairman

Managing Director & CEO

Mr. Hardeep Singh Ahluwalia (w.e.f.03-09-2025)

Member

Non-Executive Promoter Director

Mrs. Shubhalakshmi Panse

Member

Non-Executive Independent Director

Mr. Vikram Saha

Member

Dy. Managing Director

IT Strategy Committee
Name
Member/Chairman
Designation

Mr. Ajay Kumar

Chairman

Non-Executive Independent Director

Mr. Arvind Narayan Yennemadi

Member

Non-Executive Independent Director

Mr. Swarupananda Mallick (w.e.f.03-09-2025)

Member

Non-Executive Independent Director

Mr. Suresh Srinivasan Iyer

Member

Managing Director & CEO

Mr. Vikram Saha

Member

Dy. Managing Director

Mr. Prakash Shanbhogue

Member

President

Hello!
Welcome to Can Fin Homes Limited!