Annual Report Annual Report
Quarterly Report Quarterly Report
Shareholding Pattern Shareholding Pattern
Corporate Governance Report Corporate Governance Report
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Corporate Governance Report

Board of Directors and statutory committees of Minolta Finance Limited.

Board of Directors

Sr. No.NameDesignationCategory
1Dinesh Kumar PatniaManaging DirectorExecutive
2Forum Jigar GadaExecutive DirectorExecutive
3Arvind Jethalal GalaNon-Executive DirectorNon-Executive, Non-Independent
4Kunjal Arvind GalaNon-Executive DirectorNon-Executive, Non-Independent
5Papiya NandyIndependent DirectorNon-Executive, Independent
6Manmohan JindalIndependent DirectorNon-Executive, Independent
7Mahesh Manharlal ShahIndependent DirectorNon-Executive, Independent
8Kinjal Darshit ParkhiyaIndependent DirectorNon-Executive, Independent
9Prachi BajajChief Financial OfficerKey Managerial Personnel

Audit Committee

Sr. No.Name of the DirectorDesignation
1Mahesh Manharlal ShahNon-Executive, Independent Director
2Manmohan JindalNon-Executive, Independent Director
3Arvind Jethalal GalaNon-Executive, Non-Independent Director

Nomination and Remuneration Committee

Sr. No.Name of the DirectorDesignation
1Mahesh Manharlal ShahNon-Executive, Independent Director
2Manmohan JindalNon-Executive, Independent Director
3Arvind Jethalal GalaNon-Executive, Non-Independent Director

Stakeholders Relationship Committee

Sr. No.Name of the DirectorDesignation
1Mahesh Manharlal ShahNon-Executive, Independent Director
2Manmohan JindalNon-Executive, Independent Director
3Arvind Jethalal GalaNon-Executive, Non-Independent Director

Governance Framework

AreaReference
Annual Reports & AGM NoticesView Annual Reports
Policies (Related Party, Risk, Whistle Blower, Materiality)View Policies
Quarterly Results & Shareholding PatternResults | Shareholding
Regulation 46 DisclosuresView Disclosures