CIN: L45400MH2008PLC179914

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Vijai Singh Dugar Chairman & Independent Director

Mr. Vijay Singh Dugar, who is a qualified Chartered Accountant and was associated with Indian Oil Corporation Limited for more than 30 years in various capacities including Finance Head of IOBL, a Subsidiary of Indian Oil Corporation Limited and has vast professional expertise spreading a span of more than three decades in corporate finance, Internal Audit, strategic business planning and investment advisory.

Sunil BiyaniNon-Executive Director

Mr. Sunil Biyani is a Commerce Graduate with Masters in Business Administration and is instrumental in setting up various formats in the Group. He has extensive experience in textiles, retail sectors, Building and Construction, Property related transaction and project management. He leads the real estate, mall management teams of various group companies within the Future Group.

Kodukula Ayyanna Somaya Independent Director

Mr. K.A. Somayajulu retired as Chief General Manager of Central Bank of India on April 30, 2013, on superannuation with over 41 yrs of experience in Commercial Banking, Corporate Credit, International Business, Treasury Operations, Merchant Banking, HRD and Credit Card Business. He has steered successfully the Bank's Chennai and Hyderabad zones in the capacity of Zonal Head and achieved new milestones in the business of the Bank.

During his tenure as Zonal Head, Hyderabad Zone (2004-07) and Chennai Zone (2007-08) covering all the states of Southern India, Mr. Somayajulu has substantially enlarged the Corporate Credit of the Bank by establishing rapport with Large Corporate houses. The performance of the Bank reflected robust growth in terms of Corporate Credit, Priority Sector, SME and Agricultural lending during his tenure as Zonal Head.

Mr. Somayajulu has varied experience in both administrative as well as operational areas in the capacity of Branch Manager, Regional Manager, Zonal Manager and General Manager in the field, and as Chief General Manager at Corporate Office.

By virtue of his working in the field as Zonal Head covering all Southern States and subsequently at Central Office as In charge of key departments of Treasury, International Banking and Corporate Credit, Mr. Somayajulu has developed excellent rapport with Large Corporate Bodies and other Loan Syndicators in the market.

Mr. Somayajulu with his strong interpersonal relationships/skills demonstrated strong leader-mentor qualities and channelized the collective efforts of the employees aimed at business growth of the Bank.

Mr. Somayajulu was appointed as a Member of various Internal Committees of the Bank where he played a key role in strategic policy & functionalareas and corporate decision making.
He was also Nominee Director on the Boards of:

1. Central Warehousing Corporation Ltd 3 yrs
2. Infrastructure Leasing & Financial Services Ltd. (ILFS) 1 ½ yrs
3. Centbank Home Finance Ltd. 2 yrs
4. Centbank Financial Services Ltd. 3 yrs
5. ICICI Venture Supervisory Board (Member) 5 yrs

He effectively participated and deliberated on the investment and financial decisions of these entities with his professional acumen. He was also a member of the International Chamber of Commerce and the Chairman of the Editorial Committee of Indian Banks' Association.

Immediately after retirement from Central Bank of India, Mr. Somayajulu was appointed in Centbank Financial Services Ltd., Mumbai (wholly owned subsidiary of Central Bank of India) as Advisor for a period of one year, to enhance the image of the Company.

Mr. Somayajulu has built up his own image and acceptability in the market with his vast experience in Corporate Banking.

Udita Jhunjhunwala Independent Director

Ms. Udita Jhunjhunwala is a well established entertainment writer and film critic. She has done her Masters from university of London. She worked with MTV India and thereafter moved into journalism in 1998. After serving as Mid Day newspaper's entertainment editor, where she established herself as a prominent writer and critic, covering Bollywood, Hollywood, regional and world cinema, television, fashion, theatre, music, art and lifestyle, she moved to Hindustan Times a national daily's Mumbai based edition as entertainment editor and film critic.

Rajesh Kalyani Non-Executive Director

Rajesh Kalyani is a Chartered Accountant with 25 years of experience in areas of business planning, project & working capital management, properties, commercial & taxation matters.

Pramod Arora Whole Time Director

Mr. Pramod Arora, aged 47 years holds a Bachelor's degree in Engineering and having versatile corporate experience of over 2 decades in strategy management, financial planning, project management etc. His Director Identification Number is 02559344. He was associated with reputed corporates at senior management level positions and prior to joining the Company he worked with PVR Ltd, F&B Asia Ventures (India) Pvt Ltd etc.