Board of Directors

DIN

00333754

Category

Promoter & Executive Director

Designation

Chairman & MD

A law graduate and fellow of The Institute of Chartered Accountants of India since 1984, Mr. HP Singh has over three decades of microfinance experience to his credit and is responsible for pioneering the unique concept of daily collection of repayments of loans. Aside being an expert in lending, particularly in the microfinance field, Mr. Singh also has a wealth of experience across auditing, accounts, project financing, advisory services and company law matters. It is his financial engineering acumen, honed over almost thirty years of experience that has helped SCNL achieve its success in operational strategy and efficiency. Mr. Singh also participated in Harvard Business School’s Accion Program on Strategic Leadership for Microfinance in 2009, as well as the leadership program organized by Women’s World Banking at Wharton Business School, University of Pennsylvania in 2011. Mr. Singh has been an inspiration right from the very beginning when the company came into being in 1990, till today where he continues to be actively involved in the company’s day-to-day operations. Under his leadership, SCNL has evolved into a leading microfinance institution in India, holding a strong national presence and serving millions of rural households with a diverse range of offerings including microfinance, MSME and affordable housing loans.

DIN

00332521

Category

Non- Executive and Non-Independent Director

Designation

Director

Mr. Singh hold extensive consumer marketing and finance experience and has developed new methods of credit appraisal and marketing for SCNL as Company Director. Associated with the SCNL since its inception in 1990, Mr. Singh also acted as Managing Director between September 1995 and February 2011.

anil-kumar-kalra

DIN

07361739

Category

Non- Executive and Independent Director

Designation

Director

Appointment Letter

With 31 years of banking experience across leading companies in London and India, Mr. Kalra is extremely well versed in the areas of banking, financial services, investment banking and infrastructure financing. He spent 5 years as the Chief Executive Officer in the Financial Services Company in London, UK and has been associated with various well-known banks and financial Institutions across India and London, including public sector banks. Prior to this, Mr. Kalra served as Senior Vice President in a leading NBFC engaged in providing financial services to corporates (including asset financing, debt syndication, corporate advisory, merchant banking etc.) and support to sister companies within the group with focus on infrastructure projects financing. He holds a Finance MBA from the Faculty of Management Studies (FMS), Delhi University and B.Com (H) from the Shree Ram College of Commerce.

DIN

00644761

Category

Non- Executive and Independent Director

Designation

Director

Appointment Letter

Mr. Anil Kaul is former Managing Director, TATA Capital Housing Finance Ltd. He brings with him rich experience of working in Banking and Finance industries for more than three decades. He worked with ICICI Group for more than two decades including in Rural & Inclusive Banking Group, Future Capital Holdings Ltd., Bank Muscat SAOG, Standard Chartered Bank India and Citibank N.A. India. He had completed M.B.A with First Rank in 1989. He had also participated in Emerging Leader Development Program, Graduate School in Business, Columbia University in 2002, as well as the leadership program organized by The Wharton School, University of Pennsylvania in 2006.

DIN

00176737

Category

Non- Executive and Independent Director

Designation

Director

Appointment Letter

Joydeep Datta Gupta is a former Partner of Deloitte India and a Board Member of Deloitte Asia Pacific. A Chartered Accountant profession, he has over thirty years of experience across two major professional services firms. He has also held senior leadership positions at Deloitte India.

Among his many roles over sixteen years at Deloitte India, Joydeep has led the go-to-market function. Prior to that, he was the Chief Operating Officer for the Consulting business. Joydeep has been Technology Consulting leader for Deloitte South Asia. Joydeep also set up the Advisory Practice for Deloitte in Bangladesh.

Prior to Deloitte, Joydeep was a Partner at PricewaterhouseCoopers India and led the Business Transformation Services practice, the Oracle ERP practice, the Human Capital Consulting practice, the Risk Management practice and the BPO practice. He had also held senior leadership positions at PricewaterhouseCoopers. His internal roles included serving as the HR Leader for the firm and the Technology Leader for the firm.

Apart from experience in governance, management and leadership, Joydeep specializes in business process, technology and risk management.

Joydeep has served on Boards of several Chambers of Commerce, Social and Charitable organizations and a Municipality.Joydeep has been a speaker and chaired several panels at leading National and Global seminars.

DIN

09757889

Category

Independent Director

Designation

Non- Executive and Independent Director

Appointment Letter

Ms. Jyoti Davar is a business economist and a seasoned industry leader with nearly three decades of work experience with apex Indian industry associations. Through the years, she has worked across multiple sectors and with a large set of stakeholders on policy and business issues. She is currently responsible for overseeing the operations of FICCI including, its outreach to members of Indian industry across sectors and regions.

She regularly interfaces with senior government officials, multilateral organizations, and industry leaders on a large number of economic issues and projects. She has contributed to several policy initiatives of the government aimed at enhancing the ease of doing business in the country and improving the competitiveness of Indian industry. She has been part of government committees on various subjects and has handled numerous projects with multilateral organizations. She also contributes to the investment promotion activities of the government.

Prior to her appointment as the Director General, she had led teams looking after multiple areas including economic affairs, financial services, corporate laws, corporate governance, taxation, manufacturing, agriculture, small and medium enterprises amongst others. Besides policy areas, she has also worked in institutionalizing important centres of excellence at FICCI such as the FICCI-Aditya Birla Centre for CSR and the FICCI Centre for Sustainability Leadership.

Ms. Jyoti Davar is an alumnus of the Shri Ram College of Commerce, University of Delhi and Department of Business Economics, University of Delhi.

DETAILS OF COMMITTEES OF BOARD OF DIRECTORS OF SCNL

Name of Committee Chairman Members
Audit Committee Mr. Anil Kumar Kalra Mr. Anil Kumar Kalra
Mr. Satvinder Singh
Mr. Joydeep Datta Gupta
Ms. Jyoti Davar
Nomination & Remuneration Committee Mr. Anil Kaul Mr. Anil Kaul
Mr. H P Singh
Mr. Anil Kumar Kalra
Mr. Joydeep Datta Gupta
Corporate Social Responsibility Committee Mr. H P Singh Mr. H P Singh
Mr. Satvinder Singh
Mr. Anil Kumar Kalra
Ms. Jyoti Davar
Risk Management Committee Mr. Anil Kaul Mr. Anil Kaul
Mr. Satvinder Singh
Mr. Anil Kumar Kalra
Ms. Jyoti Davar
Stakeholders Relationship Committee Mr. Satvinder Singh Mr. Satvinder Singh
Mr. H P Singh
Mr. Anil Kaul
Mr. Anil Kumar Kalra
Working Committee Mr. H P Singh Mr. H P Singh
Mr. Satvinder Singh
Mr. Jugal Kataria
Mr. Manoj Agrawal
Mr. Amit Kumar Gupta
Mr. Manish Kumar Mittal
Asset Liability Management Committee Mr. H P Singh Mr. H P Singh
Mr. Jugal Kataria
Mr. Manoj Agrawal
Mr. Dhiraj Jha
Mr. Amit Kumar Gupta
Mr. Manish Kumar Mittal
IT Strategy Committee Mr. Joydeep Datta Gupta Mr. Joydeep Datta Gupta
Mr. H P Singh
Mr. Satvinder Singh
Mr. Jugal Kataria
Mr. Manoj Agrawal
Mr. Sunil Yadav
NCD Public Issuance Committee Mr. H P Singh Mr. H P Singh
Mr. Joydeep Datta Gupta
Ms. Jyoti Davar