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Composition of Board and Committees

 
BOARD OF DIRECTORS
S.No. Name of the Director Designation
1 Mr. Radha Krishan Kogta Whole Time Director & Chairman
2 Mr. Arun Kogta Managing Director & CEO
3 Mr. Varun Kogta Whole Time Director & CFO
4 Mr. P R Kalyanaraman Independent Director
5 Mrs. Shashikala Ramachandra Independent Director
6 Mr. Kumar Sharadindu Independent Director
7 Mr. Arjun Saigal Non-Executive Director
8 Mr. Robin Agarwal Non-Executive Director
9 Ms. Nithya Easwaran Nominee Director 
 
AUDIT COMMITTEE
S.No. Name of the Member / Director Committee Designation
1 Mr. P R Kalyanaraman Chairman
2 Mrs. Shashikala Ramachandra Member
3 Mr. Kumar Sharadindu Member
4 Ms. Nithya Easwaran

Member
 
NOMINATION AND REMUNERATION COMMITTEE 
S.No. Name of the Member / Director Committee Designation
1 Mr. P R Kalyanaraman Chairman
2 Mr. Kumar Sharadindu Member
3 Ms. Nithya Easwaran Member
 
RISK MANAGEMENT COMMITTEE
S.No. Name of the Member / Director Committee Designation
1 Mrs. Shashikala Ramachandra Chairperson
2 Mr. P R Kalyanaraman Member
3 Mr. Kumar Sharadindu Member
4 Mr. Arun Kogta Member
5 Ms. Nithya Easwaran Member
6 Mr. Nayan Kogta Member
7 Mr. Shobhit Nawal Member
 
ASSET LIABILITY MANAGEMENT COMMITTEE
S.No. Name of the Member / Director Committee Designation
1 Mr. Arun Kogta Chairman
2 Mr. Varun Kogta Member
3 Mr. Shobhit Nawal Member

 
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
S.No. Name of the Member / Director Committee Designation
1 Mr. Radha Krishan Kogta Chairman
2 Mr. P R Kalyanaraman Member
3 Mr. Varun Kogta Member
 
STAKEHOLDERS RELATIONSHIP COMMITTEE 
S.No. Name of the Member / Director Committee Designation
1 Mr. Kumar Sharadindu Chairman
2 Mr. Arun Kogta Member
3 Mr. Varun Kogta Member
 
IT STRATEGY COMMITTEE
S.No. Name of the Member / Director Committee Designation
1 Mr. P R Kalyanaraman Chairman
2 Mr. Arun Kogta Member
3 Mr. Varun Kogta Member
4 Mr. Chandan Agarwal Member
5 Mr. Vinod Maheshwari Member
6 Mr. Nilesh B Rade Member
 
IT STEERING COMMITTEE
S.No. Name of the Member / Director Committee Designation
1 Mr. Chandan Agarwal Chairman
2 Mr. Varun Kogta Member
3 Mr. Vinod Maheshwari Member
4 Mr. Nilesh B Rade Member
5 Mr. Gajendra Kumar Member

 
LOAN AND INVESTMENT COMMITTEE
S.No. Name of the Member / Director Committee Designation
1 Mr. Varun Kogta Chairman
2 Mr. Arun Kogta Member
3 Mr. Nayan Kogta Member
4 Mr. Shobhit Nawal Member
 
COMPENSATION COMMITTEE
S.No. Name of the Member / Director Committee Designation
1 Mr. Arun Kogta Chairman
2 Mr. Varun Kogta Member
3 Mr. Nayan Kogta Member
 
MANAGEMENT COMMITTEE
S.No. Name of the Member / Director Committee Designation
1 Mr. Varun Kogta Chairman
2 Mr. Rahul Agrawal Member
3 Mr. Manoj Sharda Member
4 Mr. Vijendra Singh Member
 

 

 

 

 

 

 

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Kogta Financial (I) Ltd, one of the fastest growing NBFCs in western India with its cost effective and efficient value chain for its client's financial needs is an outcome of its experienced and innovative Management Team.
CIN: U67120RJ1996PLC011406

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