Board of Directors and Composition of various Committees of Board
  • Mr. Ajit Kumar MittalNon-Executive Chairman
  • Mr. Rajiv GandhiManaging Director and CEO
  • Mr. Naveen UppalNon-Executive Director
  • Mr. Satish Chand MathurIndependent Director
  • Mr. Dinabandhu MohapatraIndependent Director
  • Mr. Gorinka Jaganmohan RaoIndependent Director
  • Ms. Nikita Sureshchand TulsianIndependent Director


COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS OF SAMMAAN FINSERVE LIMITED

(I) Audit Committee

Name of Member Chairperson/Member
Mr. Dinabandhu Mohapatra Chairman
Mr. Satish Chand Mathur Member
Mr. Gorinka Jaganmohan Rao Member

(II) Nomination & Remuneration Committee

Name of Member Chairperson/Member
Mr. Dinabandhu Mohapatra Chairman
Mr. Satish Chand Mathur Member
Mr. Ajit Kumar Mittal Member

(III) Corporate Social Responsibility Committee (CSR)

Name of Member Chairperson/Member
Mr. Rajiv Gandhi Chairman
Mr. Satish Chand Mathur Member
Mr. Dinabandhu Mohapatra Member

(IV) Risk Management Committee

Name of Member Chairperson/Member
Mr. Dinabandhu Mohapatra Chairman
Mr. Rajiv Gandhi Member
Mr. Ashish Jain Member
Mr. Ashok Sehrawat Permanent Invitee

(V) Asset Liability Management Committee (ALCO)

Name of Member Chairperson/Member
Mr. Rajiv Gandhi Chairman
Mr. Hemal Javeri Member
Mr. Ashish Jain Member
Mr. Anil Kumar Yadav Member

(VI) Stakeholder Relationship Committee

Name of Member Chairperson/Member
Mr. Ajit Kumar Mittal Chairman
Mr. Satish Chand Mathur Member
Mr. Dinabandhu Mohapatra Member

(VII) IT Strategy Committee

Name of Member Chairperson/Member
Mr. Dinabandhu Mohapatra Chairman
Mr. Satish Chand Mathur Member
Mr. Anil Kumar Yadav Member
Mr. Santosh Tamang Permanent Invitee

(VIII) Credit and Investment Committee

Name of Member Chairperson/Member
Mr. Rajiv Gandhi Member
Mr. Ashish Heda Member
Mr. Satish Chand Member
Mr. Ashok Sehrawat Member

(IX) Management Committee

Name of Member Chairperson/Member
Mr. Rajiv Gandhi Chairman
Mr. Ajit Kumar Mittal Member
Mr. Ashok Sehrawat Member

(X) IT Steering Committee

Name of Member Chairperson/Member
Mr. Rajiv Gandhi Chairman
Mr. Anil Kumar Yadav Member
Mr. Manoj Kumar Member
Mr. Santosh Tamang Permanent Invitee

(XI) Information Security Committee

Name of Member Chairperson/Member
Mr Pankaj Kumar Jain Chairman
Mr. Anil Kumar Yadav Member
Mr. Santosh Tamang Member

(XII) Review Committee

Name of Member Chairperson/Member
Mr. Rajiv Gandhi Chairman
Mr. Dinabandhu Mohapatra Member
Mr. Satish Chand Mathur Member

(XIII) Fraud Review Committee

Name of Member Chairperson/Member
Mr. Rajiv Gandhi Chairman
Mr. Ashok Sehrawat Member
Mr. Shailesh Yadav Member

(XIV) Identification Committee

Name of Member Chairperson/Member
Mr. Rajiv Gandhi Chairman
Mr. Ashish Jain Member
Mr. Ashok Sehrawat Member

(XV) Committee of Executives

Name of Member Chairperson/Member
Mr. Rajiv Gandhi Chairman
Mr. Ashish Jain Member
Mr. Ashok Sehrawat Member

Sammaan Finserve Limited

Customer Care

SMS 'LAP' to 56677,
Helpline: 1800-572-7777
Email: lap@sammancapital.com
Monday to Saturday- 9 AM to 6 PM
Except 2nd & 3rd Saturdays , Sundays & Public Holiday

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. 4th Floor, Augusta point,
Golf Course Road,
DLF Phase-5, Sector - 53,
Gurugram - 122002
INDIA

Registered Office:

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