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Board of Directors

Mr. Mannil Venugopalan
M. Venugopalan is an Independent Director of the Company.

Mr.Mannil Venugopalan holds a Bachelor of Commerce degree from Kerala University and has worked as a Commercial Banker for nearly four and a half decades. He started his career as a Probationary Officer with Bank of India in 1966. In 2000, he joined Union Bank as an Executive Director. In 2003, he returned to Bank of India as the Chairman and Managing Director. In May 2005, he joined Federal Bank as the Managing Director and Chief Executive Officer.

Mr. Prabhakar B.
Mr. Prabhakar B. is a Non-Executive Director of the Company.

Mr. Prabhakar B., is a commerce graduate from the University of Mysore and a Chartered Accountant. He retired as Chairman and Managing Director of Andhra Bank in August 2013 after serving various banks for about 37 years. Prior to that, he had served as the Executive Director of Bank of India for a period of a little over 3 years from October 2008 to December 2011. Before that, he had served with Bank of Baroda from October 1977 to October 2008 having worked in all areas of banking. He also worked abroad for about eight years in stints at Zambia and U.K. He was the Chief Executive of Bank of Baroda, UK operations.

Mr. Prabhakar B. had served on various Boards representing the Banks he had worked. He was the Chairman of Bank of India (Tanzania) and Bank of India (Indonesia). He was also on the Board of Star Union Daichi Insurance Ltd, India International Bank (Malaysia) and ASREC India Ltd.

Mr. Dinanath Dubhashi
Mr. Dinanath Dubhashi is a Director of the Company.

Mr. Dubhashi holds a B.E. (Mechanical) and has completed his PGDM from IIM, Bangalore. He has been with L&T Finance since April 2007. Prior to taking over as Chief Executive, Mr. Dubhashi has occupied various senior level positions in the organization and has been responsible for leading L&T Finance's foray into Retail Finance including Microfinance. In his position as Chief Executive, L&T Finance, Mr. Dubhashi had also overseen the other Retail Finance subsidiaries of the group viz. L&T Housing Finance Limited and Family Credit Limited at a strategic level.

He has over 23 years of experience in various fields of financial services like Retail Financial Services, Corporate Banking, Cash Management and Trade Finance, Credit Rating and Project Finance across various reputed Indian and international organizations. Prior to joining L&T Finance, he worked with BNP Paribas for 10 years in India and abroad, heading various important verticals like Cash Management, Trade Services and Corporate Banking products. His assignments previous to this were with Birla Sunlife, Care Ratings and SBI Capital Markets.

He has also been appointed as a Whole time director on the Board of L&T Finance Holdings Limited, parent company.

Dr Rajani Rajiv Gupte
Dr Rajani Rajiv Gupte is a Director of the Company.

Dr. Rajani R. Gupte had done Ph. D in Economics from Gokhale Institute of Politics and Economics, Pune University, on the topic "The impact of trade liberalisation on the level of protection of Indian Industry".

Currently, Mrs. Gupte is the Vice Chancellor of Symbiosis International University, Pune. During the period 2004-2012, she had also served as a Director of Symbiosis Institute of International Business (SIIB). She was actively involved in establishing SIIB as one of the leading B-Schools in India.

In past, she has also worked as Director-Finance, in a Private Limited Company, wherein she has handled Finance operations seamlessly.

She had also served as a Dean of Symbiosis International University. She had also served as member WTO committee, Government of Maharashtra, Department of Horticulture during the period 2002-06.
 
Mr. G. Krishnamurthy Mr. G. Krishnamurthy, Non-Executive Director had stepped down from the Board of the Company with effect from September 23, 2015.

 
 Mr. N. Sivaraman Mr. N. Sivaraman ceased to be a Director of the Company with effect from April 11, 2016

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