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BOARD OF DIRECTORS

MEET OUR LEADERS

Thomas Muthoot

Managing Director

Thomas Muthoot is the Managing Director of our Company. He has been on our Board as an Additional Director since May 08, 2017 and was re-designated as the Managing Director on November 10, 2017. He holds a Bachelor of Law degree from University of Kerala. He is on the board of directors of several companies like Muthoot Capital Services Limited, MFL, Muthoot Housing Finance Company Limited and Muthoot Hotels Private Limited. He has an experience of over 29 years in the field of financial services.

Thomas John Muthoot

Non-Executive Director

Thomas John Muthoot is a Non-Executive Director on our Board. He has been on our Board as an Additional Director since May 08, 2017 and was re-designated as a Non-Executive Director on May 10, 2017. He holds a Bachelor of Commerce degree from University of Kerala and has participated in the Owner/President Management Programme from Harvard Business School. He is on the board of directors of several companies like MFL, Muthoot Capital Services Limited, Muthoot Housing Finance Company Limited and Muthoot Hotels Private Limited. He is also a member of the CII, Kerala State Council. He has an experience of over 31 years in the field of financial services.

Thomas George Muthoot

Non-Executive Director

Thomas George Muthoot is a Non-Executive Director on our Board. He has been on our Board as an Additional Director since May 08, 2017 and was re-designated as a Non-Executive Director on May 10, 2017. He holds a Bachelor of Commerce degree from University of Kerala. He is on the board of directors of several companies like MFL, Muthoot Capital Services Limited, Muthoot Housing Finance Company Limited and Muthoot Hotels Private Limited. He was also the Chairman of NBFCs Kerala and a committee member of the Finance Companies Association, Chennai. He has an experience of over 31 years in the field of financial services.

THOMAS MUTHOOT JOHN

Non-Executive Director

Thomas Muthoot John is a Non-Executive Director on our Board. He has been on our Board as an Additional Director since December 01, 2016 and was re-designated as a Non-Executive Director on May 10, 2017. He holds a Bachelor of Arts degree in Economics from University of Madras. He is also on the board of directors of Planters Treasure Enterprises Private Limited. He has acquired managerial experience from KPMG and MFL. He has an experience of over seven years in the field of financial services.

Kenneth Dan Vander Weele

Non-Executive Director

Kenneth Dan Vander Weele is a Non-Executive Director on our Board and has been appointed as a nominee of Creation Investments India LLC. He has been on our Board since December 27, 2016. He holds a Bachelor of Business Administration degree from the University of Wisconsin in Madison, a Ph.D. from the Open University in recognition of a programme of research undertaken at the Oxford Centre for Mission Studies and is also a certified public accountant. He is on the board of directors of several companies like Sohan Lal Commodity Management Private Limited and Fusion Micro Finance Private Limited. He is the co-founder of Creation Investments Capital Management, LLC and served as its Chief Investment Officer.

He is a board member of Creation Investments Social Ventures Fund I. He is the former president of the Opportunity Transformation Investments at Opportunity International Network, a global microfinance network.

Alok Prasad

Independent Director

Alok Prasad is an Independent Director on our Board. He has been on our Board since May 10, 2017. He holds a Master of Arts degree from University of Delhi. He is on the board of directors of several companies like Accela Fiduciary Services Private Limited, Ummeed Housing Finance Private Limited and Fincare Small Finance Bank Limited. He is a banker and served as the Chief Executive Officer of Microfinance Institutions Network. He worked with the Reserve Bank of India from February 1976 till 1989, where he last held the position of Ex. Assistant General Manager. He is also the former Chairperson and Director of South Asia Micro-entrepreneurs Network (SAMN).

Amitvikram Talgeri

Independent Director

Amitvikram Talgeri is an Independent Director on our Board. He has been on our Board as an Independent Additional Director since March 31, 2018 and was re-designated as an Independent Director on May 15, 2018. He holds a Master of Management Studies degree from University of Bombay and has participated in the UAE Consortium for Executive Development Programme from INSEAD. He has served at senior executive positions like Chief Operating Officer of Indiabulls Financial Services Limited and Chief Executive Officer of Dubai First. He has an extensive experience in credit risk management, having worked at HDFC Bank Limited. He has an experience of over 24 years in the field of financial services.

T S Vijayan

Independent Director

T. S. Vijayan is an Independent Director on our Board. He has been on our Board since May 15, 2018. He holds a Bachelor of Science degree from University of Kerala. He has served as the Chairman of Life Insurance of Corporation of India and the Chairman of Insurance Development Regulatory Authority of India. He is also on the board of Reliance Trusteeship Company Limited.

Pushpy B Muricken

Independent Director

Pushpy B. Muricken is an Independent Director on our Board. She has been on our Board as an Independent Additional Director since March 31, 2018 and was re-designated as an Independent Director on May 15, 2018. She is a practising cost accountant and a law graduate from Mahatma Gandhi University. She is also on the board of directors of Brainstream Advisors Private Limited. She was the Chairperson of the Management Committee of the Cochin chapter of the Institute of Cost Accountants and is currently serving as a member of the said committee. She was also the joint convener at the Ladies Forum of Kerala Chamber of Commerce and Industry and has been the secretary of the Women Entrepreneurship Network Foundation. She was also an Independent Management Consultant at NASSCOM for Start-ups, Kerala and was a guest faculty at Rajagiri College of Social Sciences, Kalamassery.

Bhama Krishnamurthy

Independent Director

Bhama Krishnamurthy is an Independent Director on our Board. She has been on our Board since May 15, 2018. She holds a Master of Science degree from University of Mumbai. She is on the board of directors of several companies like Five-Star Business Finance Limited, India SME Asset Reconstruction Company Limited, Reliance Industrial Infrastructure Limited and Reliance Payment Solutions Limited. She was the Chief General Manager of Small Industries Development Bank of India. She has an experience over 36 years in the field of financial services