Board Committee Members
The Board has constituted various Committees of Directors to take informed decisions in the best interests of the company. These Committees monitor the activities falling within their respective terms of reference.
Composition of Committees
Audit Committee
| Sr. No. | Name of the Member | Position in the Committee | Designation |
|---|---|---|---|
| 1 | Mr. Ajay Patadia | Chairman | Independent Director |
| 2 | Ms. Deepa Tracy | Member | Managing Director |
| 3 | Mr. Jitendra Negandhi | Member | Independent Director |
Stakeholders Relationship and Share Transfer Committee
| Sr. No. | Name of the Member | Position in the Committee | Designation |
|---|---|---|---|
| 1 | Mr. Ajay Patadia | Chairman | Independent Director |
| 2 | Mr. Ramamorrthy Ravi Shankar | Member | Independent Director |
| 3 | Ms. Purvi Ambani | Member | Non-Independent Director |
Nomination and Remuneration Committee
| Sr. No. | Name of the Member | Position in the Committee | Designation |
|---|---|---|---|
| 1 | Mr. Ajay Patadia | Chairman | Independent Director |
| 2 | Mr. Jitendra Negandhi | Member | Independent Director |
| 3 | Mr. Vikrant Ponkshe | Member | Independent Director |
Corporate Social Responsibility Committee
| Sr. No. | Name of the Member | Position in the Committee | Designation |
|---|---|---|---|
| 1 | Ms. Deepa Tracy | Chairperson | Managing Director |
| 2 | Mr. Jitendra Negandhi | Member | Independent Director |
| 3 | Mr. Ramamorrthy Ravi Shankar | Member | Independent Director |
Risk Management Committee
| Sr. No. | Name of the Member | Position in the Committee | Designation |
|---|---|---|---|
| 1 | Ms. Deepa Tracy | Chairperson | Managing Director |
| 2 | Mr. Jitendra Negandhi | Member | Independent Director |
| 3 | Mr. Vikrant Ponkshe | Member | Independent Director |
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Mantra Capital is the trademark of Savani Financials Limited, an RBI registered Non-Banking Finance Company (NBFC) with a Certificate of Registration (COR) No.13.01071. The company is committed to driving business growth while promoting environmental sustainability by offering financial solutions through Micro LAP and Electric Vehicle (EV) financing.
CIN: L67120MH1983PLC031614
Registered Office Address
602, Samarth Vaibhav Co-op Hsg Society Ltd., Off Link Road, Lokhandwala Complex, Andheri (W), Mumbai 400053, MAHARASHTRA
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