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.

Mr-Sundeep-Kumar-Mehta

DIN

00840544

Category

Non- Executive and Independent Director

Designation

Director

Appointment Letter

Mr. Mehta is a science graduate from the University of Rajasthan and holds a PG Diploma in Business Administration from Annamalai University. He has also earned numerous other certifications, degrees and diplomas in the fields of cyber law, history, labour laws, auto engineering and human resources. Mr. Mehta joined the SCNL board in 2013 after a versatile career spanning 14 years that saw him working in high-capacities roles across organizations like the RKJ group, Escorts Ltd., Panacea Biotech, Bata India and Eicher Good Earth.

Mrs-Sangeeta-Khorana

DIN

06674198

Category

Non- Executive and Independent Director

Designation

Director

Appointment Letter

A former Indian Civil Services officer with a doctorate in International Economics from the University of St. Gallen in Switzerland and summa cum laude Masters’ degrees from Universities of Berne, Switzerland and Allahabad, India, Dr. Khorana joined the board in August 2013. With a veritable treasure of experience spanning more than 15 years, Dr. Khorana previously worked with the Indian government, before moving to academia and consulting in Europe. Her expertise on international business is renowned across the globe and she has been invited by the European Parliament and the British media to offer her valuable comments on India-related issues. Dr. Khorana has also published extensively in internationally ranked journals, authoring books and contributing chapters as well.

DIN

06963178

Category

Non- Executive and Independent Director

Designation

Director

Appointment Letter

Mr. Colin is the Founder/CEO of The RICE Co. Ltd, a company dedicated in harvesting the arts for the under-served children and youth in our community, a program he started in 2005. Today, the RICE co. (TRCL) is a highly diversified group of companies that provides education and training for the underserved, content making and producing, phygital placemaking with a focus on emergent technology and an impact investment company with offices in Singapore, Malaysia, and The Philippines. The company intent will always be social but its means highly enterprising.

Mr. Colin serves on several government and non-profit organization in Singapore. He is a member of the Board of Governor in Republic Polytechnic, Chairs the School of Technology for the Arts (STA), and Chairs the  Innovation & Entrepreneurship advisory committee at Temasek Polytechnic. In addition, he is a Board member of The RICE Co Ltd, Global Cultural Alliance, Millet Holdings Group of companies, The Medici Water Mark,  independent director for Think Through Consulting Singapore and the corporate rep for Netxus Global and Nutrious Farm. He is also a strategic advisor to Caregiver Asia, a commercial champion & mentor with the National University of Singapore Graduate Research & Innovation Program (GRIP) and a Board of assessor for Intercultural Theatre Institute.

Mr. Colin holds a double in Economics & Finance and a Master in Business Administration (MBA) from the University of Technology, Sydney, Australia.

Mr-Sanjay-Bhatia

DIN

07033027

Category

Non- Executive and Independent Director

Designation

Director

Appointment Letter

A Chartered Accountant and Commerce graduate of Delhi University, Mr. Bhatia has over 35 years of rich experience across leading corporates, starups and BAU environments, having worked in both sales management and strategy formation. At present, he is Director – Community Development at Antara Senior Living Limited and is responsible for the development of the upcoming communities for progressive seniors, the formulation of long term strategy and tactical execution and general management. He also provides consultancy on income tax, corporate tax and corporate law matters to various organizations. In his past career, he has served as Vice President and Head of Strategic Initiatives (Revenue) at Max Life Insurance and worked at companies such as Max New York Life, Vikas Motors Limited, Dinker Portfolio Private Limited, DMA of Citibank N.A. and GE Countrywide.

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

Additional Director (Non-Executive & Independent)

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.

DETAILS OF COMMITTEES OF BOARD OF DIRECTORS OF SCNL

Name of Committee Chairman Members
Audit Committee Mr. Sanjay Kumar Bhatia Mr. Sanjay Kumar Bhatia
Mr. Satvinder Singh
Mr. Sundeep Kumar Mehta
Mr. Goh Colin
Nomination & Remuneration Committee Mr. Sundeep Kumar Mehta Mr. Sundeep Kumar Mehta
Mr. H P Singh
Mrs. Sangeeta Khorana
Mr. Sanjay Kumar Bhatia
Mr. Goh Colin
Corporate Social Responsibility Committee Mr. H P Singh Mr. H P Singh
Mr. Goh Colin
Mrs. Sangeeta Khorana
Risk Management Committee Mr. Anil Kumar Kalra Mr. Anil Kumar Kalra
Mr. Satvinder Singh
Mr. Sundeep Kumar Mehta
Stakeholders Relationship Committee Mr. Sundeep Kumar Mehta Mr. Sundeep Kumar Mehta
Mr. Sanjay Kumar Bhatia
Mr. Anil Kumar Kalra
Working Committee Mr. H P Singh Mr. H P Singh
Mr. Satvinder Singh
Mr. Jugal Kataria
Mr. Rakesh Sachdeva
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. Rakesh Sachdeva
Mr. Amit Kumar Gupta
Mr. Manish Kumar Mittal
IT Strategy Committee Mr. Anil Kumar Kalra Mr. Anil Kumar Kalra
Mr. H P Singh
Mr. Jugal Kataria
Mr. Rakesh Sachdeva
Mr. Sunil Yadav