Board of Directors and Composition of various Committees of Board
  • Mr. Ajit Kumar MittalNon-Executive Chairman
  • Mr. Rajiv GandhiManaging Director and CEO
  • Mr. Anil MalhanNon-Executive Director
  • Ms. Preetinder VirkNon-Executive Director
  • Mr. Satish Chand MathurIndependent Director
  • Mr. Dinabandhu MohapatraIndependent Director


COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS OF INDIABULLS COMMERCIAL CREDIT LIMITED

(I) Audit Committee

Name of Member Chairperson/Member
Mr. Dinabandhu Mohapatra Chairman
Mr. Satish Chand Mathur Member
Mr. Anil Malhan Member

(II) Nomination & Remuneration Committee

Name of Member Chairperson/Member
Mr. Dinabandhu Mohapatra Chairman
Mr. Satish Chand Mathur Member
Mr. Anil Malhan Member

(III) Corporate Social Responsibility Committee (CSR)

Name of Member Chairperson/Member
Mr. Anil Malhan Chairman
Mr. Satish Chand Mathur Member
Mr. Dinabandhu Mohapatra Member

(IV) Risk Management Committee

Name of Member Chairperson/Member
Mr. Anil Malhan Chairman
Mr. Dinabandhu Mohapatra Member
Mr. Ashish Jain Member

(V) Investment Committee

Name of Member Chairperson/Member
Mr. Ajit Kumar Mittal Chairman
Mr. Rajiv Gandhi Member
Mr. Ashish Jain Member

(VI) Asset Liability Management Committee (ALCO)

Name of Member Chairperson/Member
Mr. Rajiv Gandhi Chairman
Mr. Anil Malhan Member
Mr. Ashish Kumar Jain Member
Mr. Sukhjit Singh Makkar Member
Mr. Subhankar Ghosh Member
Mr. Pankaj Kumar Jain Member
Mr. Anil Kumar Yadav Member

(VII) Bond Issue Committee

Name of Member Chairperson/Member
Mr. Ajit Kumar Mittal Chairman
Mr. Anil Malhan Member
Mr. Satish Chand Mathur Member

(VIII) Stakeholder Relationship Committee

Name of Member Chairperson/Member
Mr. Anil Malhan Chairman
Mr. Satish Chand Mathur Member
Mr. Dinabandhu Mohapatra Member

(IX) IT Strategy Committee

Name of Member Chairperson/Member
Mr. Dinabandhu Mohapatra Chairman of the Committee (Non-Executive/Independent Director)
Mr. Nafees Ahmed Member of the Committee (Chief Information Officer)
Mr. Anil Kumar Yadav Member of the Committee (IT)

(X) Management Committee

Name of Member Chairperson/Member
Mr. Rajiv Gandhi Chairman
Mr. Anil Malhan Member
Mr. Ajit Kumar Mittal Member

Indiabulls Commercial Credit Limited

Customer Care

SMS 'LAP' to 56677
Helpline: 1800-572-7777
Email: lap@indiabulls.com

Grievance Redressal Process

Corporate Office:

1. One International Centre,
Tower 1, 18th Floor,
Senapati Bapat Marg,
Elphinstone Road,
Mumbai - 400 013
Contact No: 022-61891000
INDIA

2. 422B, Udyog Vihar,
Phase-IV, Gurugram,
Haryana - 122016,
Contact No: 0124-6681212
INDIA

Registered Office:

5th Floor, Building No. 27,
KG Marg, Connaught Place,
New Delhi - 110 001,
Contact No: 011-43532950
INDIA