Board Composition

The Board of Directors of Tamil Nadu Finance Limited brings together professionals with diverse experience and expertise
to guide the Company towards sustainable growth, strong governance, and stakeholder value creation. 

The profiles below provide an overview of the Company’s directors and key managerial personnel.

1. Mr. Pichu Mahalingam Shivaraman

Designation: Director / Key Managerial Personnel

Mr. Pichu Mahalingam Shivaraman is associated with the management of the Company and contributes towards strategic decision-making and corporate governance initiatives. He plays an important role in supporting the Company's long-term objectives and ensuring effective oversight of business operations.

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2. Mr. Mohit Bansal

Designation: Director

Mr. Mohit Bansal serves on the Board of the Company and participates in matters relating to business strategy, governance, and regulatory compliance. His guidance supports the Company’s commitment to ethical business practices and sustainable growth.

3. Mr. Sundaresan Krishnaprasad

Designation: Director

Mr. Sundaresan Krishnaprasad is a member of the Board of Directors and contributes to the Company’s overall governance framework. He assists in strengthening operational efficiency and promoting sound management practices.

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4. Mr. Tajinder Singh Kataria

Designation: Additional Director

Mr. Tajinder Singh Kataria is associated with the Company’s leadership team and provides valuable inputs on corporate affairs and governance matters. He supports the Board in achieving the Company’s strategic and compliance objectives.

5. Ms. Rashmi Singh

Designation: Company Secretary

Ms. Rashmi Singh serves as the Company Secretary and is responsible for ensuring compliance with applicable provisions of the Companies Act, SEBI regulations, and other statutory requirements. She facilitates effective communication between the Board, regulatory authorities, and stakeholders while supporting the Company’s governance framework.