People: Mahindra and Mahindra Financial Services Ltd (MMFS.BO)

MMFS.BO on Bombay Stock Exchange

247.10INR
11 Jul 2014
Price Change (% chg)

Rs-9.05 (-3.53%)
Prev Close
Rs256.15
Open
Rs257.00
Day's High
Rs257.85
Day's Low
Rs245.25
Volume
214,038
Avg. Vol
242,737
52-wk High
Rs355.90
52-wk Low
Rs212.60

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Summary

Name Age Since Current Position

Bharat Doshi

64 2008 Non-Executive Non-Independent Chairman of the Board

V. Ravi

Chief Financial Officer

Ramesh Iyer

Managing Director, Executive Director

Arnavaz Pardiwala

Company Secretary

Pawan Goenka

59 2009 Non-Executive Non-Independent Director

Uday Phadke

62 2011 Non-Executive Non-Independent Director

Manohar Bhide

74 2000 Non-Executive Independent Director

Rama Bijapurkar

56 2008 Non-Executive Independent Director

Piyush Mankad

72 2005 Non-Executive Independent Director

Dhananjay Mungale

60 1999 Non-Executive Independent Director

Biographies

Name Description

Bharat Doshi

Mr. Bharat N. Doshi is Non-Executive Non-Independent Chairman of the Board of Mahindra & Mahindra Financial Services Ltd. Mr. Bharat Doshi is a fellow member of both, the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India and has a Master’s Degree in Law from the University of Bombay. He has participated in the Program for Management Development at the Harvard Business School. He was also a Fellow of the Salzburg Seminar on ‘Asian Economies: Regional and Global Relationships’ held in December 2000. Mr. Bharat Doshi joined Mahindra & Mahindra Limited (M&M) in the year 1973. He is presently the Executive Director and Group Chief Financial Officer (Group CFO), M&M. He is actively involved with the work of several Chambers of Commerce and Industry in India. He is a member of the SEBI (Securities and Exchange Board of India) Committee on Disclosures and Accounting Standards (SCODA). He was a member of the Managing Committee of Bombay Chamber of Commerce & Industry from May 2005 to May 2007. Mr. Bharat Doshi was the Vice President of Bombay Chamber of Commerce & Industry (BCCI) in 2008-09. Presently, he is the President of BCCI for the year 2009-2010. Mr. Doshi has spoken at several international and domestic fora on economic and management topics over the years. His Qualifications is B. Com., FCA, FCS, LLM, participated in the programme for Management Development at the Harvard Business School.

V. Ravi

Ramesh Iyer

Arnavaz Pardiwala

Pawan Goenka

Dr. Pawan Kumar Goenka, Ph.D., is Non-Executive Non-Independent Director of Mahindra & Mahindra Financial Services Ltd. Dr. Goenka is a Mechanical Engineer with a B. Tech from the Indian Institute of Technology, Kanpur, and a Ph.D from Cornell University, USA. He has also done an Advanced Management Programme (AMP) at the Harvard Business School. Dr. Goenka is an internationally acknowledged scientist – manager with several citations to his credit. He has received the Distinguished Alumni Award from the Indian Institute of Technology, Kanpur in 2004 and is a Fellow of the Society of Automotive Engineers (SAE) and of the Indian National Academy of Engineers. He has been honoured by General Motors through the Charles L. McCuen Achievement Award twice and the Extraordinary Accomplishment Award. Dr. Goenka is the President of the Society of Indian Automobile Manufacturers. He is a Member of the American Society of Mechanical Engineers and a Member of the Governing Council of National Automotive Testing and R&D Infrastructure Project. He is the past-President of both, the Automotive Research Association of India (ARAI) Governing Council and SAE India. He is also on the Board of several Mahindra Group Companies. Dr. Goenka has published over fifteen Research papers in Technical journals.

Uday Phadke

Mr. Uday Y. Phadke is Non-Executive Non-Independent Director of Mahindra & Mahindra Financial Services Ltd. is currently the Principal Advisor (Finance) at Mahindra & Mahindra Ltd. (M&M). Mr. Phadke has been with M&M since 1973. He holds Bachelor’s Degree in Commerce and Law from Mumbai University. He is a member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. He was President – Finance, Legal & Financial Services Sector and Member of the Group Executive Board of M&M. He is a member of the SEBI Committee on Disclosures and Accounting Standards, CII National Committee on Accounting Standards and The National Group of Accounting Standards Board of Institute of Chartered Accountants of India (ICAI). He is also a Governing Council Member of the Association for Finance Professionals in India. Mr. Phadke was a Member of Advisory Committee on Accounting Standards constituted under the Companies Act. He has been Chairman of the Direct Taxes Committee of the Bombay Chamber of Commerce and Industry and was on the Accounting Standards Board of the ICAI. His other directorships include: Mahindra & Mahindra Financial Services Limited, Mahindra Lifespace Developers Limited, Mahindra Holidays & Resorts India Limited, Mahindra World City Developers Limited, Mahindra World City (Jaipur) Limited, Mahindra Insurance Brokers Limited, Mahindra Rural Housing Finance Limited.

Manohar Bhide

Shri. Manohar G. Bhide is Non-Executive Independent Director of Mahindra & Mahindra Financial Services Ltd. He is a Master of Arts and CAIIB in Banking and Finance. His other Direstorships include, Finolex Industries Ltd., Mahindra Shubhlabh Services Ltd., J. P. Morgan Securities India Private Ltd., Global Trade Finance Ltd. IOT Infrastructure & Energy Services Ltd., Asset Reconstruction Company (India) Ltd. and J. P. Morgan Mutual Fund India Pvt. Ltd.

Rama Bijapurkar

Smt. Rama Bijapurkar is Non-Executive Independent Director of Mahindra And Mahindra Financial Services Ltd. She holds a B. Sc. (Hons.) degree in Physics from the University of Delhi and a Post Graduate Diploma in Management from the Indian Institute of Management, Ahmedabad. She is a voice on India’s consumer economy and has an independent market strategy consulting practice. She has 30 years of experience in market research and market strategy consulting. Her work experience prior to setting up her independent market strategy consulting practice includes employment with McKinsey & Co., MARG Marketing & Research Group and full time consulting with Hindustan Unilever Limited. She is a dominant public voice on India’s Consumer Economy and author of “We are like that only- Understanding the logic of Consumer India”.

Piyush Mankad

Shri. Piyush Gunwantrai Mankad is Non-Executive Independent Director of Mahindra & Mahindra Financial Services Ltd. Mr. Mankad did his post graduation in History from St. Stephens College, University of Delhi, and obtained a post graduation diploma in Development Studies with Distinction from Cambridge, U. K. Mr. Mankad is a retired civil servant. He was the Managing Director, State Industrial Development and Investment Corporation and ex- officio Secretary to the State Government. He has also held important positions including those of Counsellor Economic, Embassy of India - Tokyo, Controller of Capital Issues - Ministry of Finance, Director General - National Productivity Council of India, Secretary - Departments of Industrial Development and Public Enterprises, Secretary - Industrial Policy and Planning, Chairman - Foreign Investment Promotion Board, Secretary - Information and Broadcasting, Finance Secretary - Government of India and Executive Director (India) and Board Member Asian Development Banlç Manila. He was also a member of Telecom Commission, Space Commission and Atomic Energy Commission and is on the Board of IIM Ahmedabad, IIM Calcutta and IIM Bangalore. He was a Member of the Investment Advisory Committee of the Army Group Insurance Fund, India.

Dhananjay Mungale

Mr. Dhananjay N. Mungale is Non-Executive Independent Director of Mahindra & Mahindra Financial Services Ltd. Mr. Dhananjay Mungale is a Chartered Accountant and a Law graduate. He has spent a part of his career in corporate and investment banking in India and Europe with Bank of America and DSP Merrill Lynch Ltd. He is presently acting as advisor to corporations in India and Europe. He is on the Board of public and private limited companies.

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