Board of Directors

A diverse and experienced Board committed to strong governance,
strategic growth and long-term value creation.

Mr. Kumar Nair, Chairman & Managing Director

Mr. Kumar Nair

Chairman & Managing Director

Mr. Kumar Nair, is B.Sc., FCA (ICAI), ACA (ICAEW)
& OPM (Harvard Business School). Mr. Nair has over
three decades of experience in Financial Services,
Capital Market and Investment Banking. Prior to
this, he was a key member of the core senior
management team at Kotak Mahindra Finance Limited.

Other directorships and full-time positions:

SL No.Names of the Body CorporatesDesignation
1.Transwarranty Finance LimitedManaging director and CEO
2.Vertex Securities LimitedChairman and Executive director
3.Vertex Commodities And
Finpro Private Limited
Director
4.Consolidated Eutectics
(Kolhapur) Private Limited
Director
5.Transwarranty Capital Market
Services Private Limited
Director
Mr. Ramachandran Unnikrishnan, Executive Director & CFO

Mr. Ramachandran
Unnikrishnan

Executive Director & CFO

CA U. Ramachandran is a Fellow Member of the Institute
of Chartered Accountants of India with nearly five decades
of professional expertise in financial management, regulatory
compliance, strategic planning, risk management, and
capital market operations. He has served on the boards of
several companies engaged in financial services,
manufacturing, technology, and allied industries,
contributing significantly to their growth and governance
frameworks. Apart from his professional accomplishments,
he is widely recognized for his contribution to community
service and leadership of several large-scale social
development and rehabilitation initiatives.

Other directorships and full-time positions:

SL No.Names of the Body CorporatesDesignation
1.Transwarranty Finance LimitedExecutive director and CFO
2.Vertex Securities LimitedManaging Director
3.Suncem Surface Coatings Private LimitedDirector
4.Transwarranty Capital Market Services
Private Limited
Director
5.Vertex Commodities and Finpro Private
Limited
Director
6.Sit Techserve Pvt. LimitedDirector
Dr. Gopalakrishnan Balakrishna, Independent Director

Dr. Gopalakrishnan
Balakrishna

Independent Director

Dr. Gopalakrishnan Balakrishna was the President
and Head of Law Department of Axis Bank Ltd., Mumbai
for 14 years. Dr. Balakrishna also worked as Legal Advisor
heading the Legal Operations & Human Resources Group
of Asset Reconstruction Company (India) Ltd. (ARCIL),
Mumbai, one of India’s largest and premier ARCs. He is
the former founding partner of SK Singhi and Co LLP,
Mumbai Office and Partner of SNG & Partners, Mumbai.

Other directorships and full-time positions:

SL No.Names of the Body CorporatesDesignation
1.Vistra ITCL (India) LimitedDirector
Mr. Sachidanandan Menon, Independent Director

Mr. Sachidanandan Menon

Independent Director

Mr. Sachidanandan Menon has over four decades of experience
in Indirect Taxes and management. He has served as a Senior
Partner & Country Head of Indirect Tax at KPMG India.
Throughout the career he has held pivotal leadership
positions at renowned organizations such as PwC, EY, and
KPMG. He has a proven track record of leading successful
business transformations, mentoring professionals and
shaping tax policy at national and international levels.

Other directorships and full-time positions:

SL No.Names of the Body CorporateDesignation
1.Nair Business ForumDirector
2.Janapriya Communications LimitedDirector
Ms. Rhujuta D. Kene, Independent Director

Ms. Rhujuta D. Kene

Independent Director

Ms. Kene is a graduate in Engineering with added qualifications
of Master of Science in Finance and MBA in Finance. Ms. Kene is
a Banking & Financial Services functional consultant with over
24 years of work experience in consulting, technology, commercial
and investment banks, central banks in India, USA, UK, Japan,
Mexico, Vietnam, UAE, Saudi Arabia. She has experience as a
Subject Matter Expert, Solutions consultant, Business Development,
Presales, Business Analyst, Data analyst, Credit analyst, Treasury
dealer for various international and Indian Banks for business and
technology transformation, regulatory compliance, data
warehousing, analytics, reporting and product implementation.

Other directorships and full-time positions:

SL No.Names of the Body CorporateDesignation
Nil
Mr. Ashok Parumal Nawany, Independent Director

Mr. Ashok Parumal Nawany

Independent Director

With nearly four decades of entrepreneurial leadership, Ashok
Nawany has been the driving force behind the growth, vision, and
enduring legacy of Nawany Group. Under his stewardship, the
firm has evolved into a trusted name in industrial and commercial
real estate, known for thoughtfully designed infrastructure,
uncompromising build quality, and timely project delivery.

A lifelong learner and believer in continuous self-development,
Ashok completed his M.A. in Leadership Sciences from Mumbai
University at the age of 57.

Through vision, discipline, and an unwavering focus on quality,
Ashok Nawany continues to shape the future of Nawany Group
while inspiring generations of professionals and entrepreneurs.

Other directorships and full-time positions:

SL No.Names of the Body CorporateDesignation
1.Nawany Corp (I) LimitedDirector