FRANKLIN LEASING AND FINANCE LIMITED

FRANKLIN LEASING AND FINANCE LIMITED

Franklin Finance

Board of Director’s

NAME DESIGNATION DATE OF BIRTH QUALIFICATION
Pawan Dalmia Managing Director 02.10.1982 B. Co. and ACS( Company Secretary)
EXPERIENCE:

Mr. Pawan Dalmia, aged 32 years, is the current Promoter of our company and is also our Chairman and Managing Director. He is a B.Com and ACS (Company Secretary) by qualification and has over 9 years of experience in business and secretarial consultancy. His business experience includes promoting companies in Technology and Media sectors. Having acquired control of our company in October 2013, he has been the driving force behind our improved systems and processes and growth in our loan book size in the last few periods. He was originally appointed as an additional director on December 20, 2013 and has been re-designated as Chairman and Managing Director on January 10, 2015.

NAME DESIGNATION DATE OF BIRTH QUALIFICATION
Ramesh Dalmia Director/Non-Executive Director 30.11.1959 B. Com.
EXPERIENCE:

Mr. Ramesh Dalmia, aged 56 years, is the father of our promoter – Mr. Pawan Dalmia and is a Non-Executive Director in our company. He has completed his B. Com from University of Calcutta. He has over two decades of experience in business having been involved in family business of garments, and tech services. He was originally appointed as a Whole Time Director on December 15, 2014 and has been re-designated as Non – Executive Director on January 27, 2015.

NAME DESIGNATION DATE OF BIRTH QUALIFICATION
Pushpaben Kothari Independent Non-Executive Director 27.09.1946 B.A.
EXPERIENCE:

Ms. Pushpaben Kothari, aged 77 years, is an Additional Director (Non-Executive Independent Director) of our company. She has a Bachelor’s degree in Arts from University of Bombay has over 2 decades of experience in her family business, wherein her scope of work included Accounts, HR Management as well as Legal Liasioning. She has also worked as a private tuition teacher for school kids on a free lance basis. She was originally appointed as an additional director on December 15, 2014 and has been re-designated as Non – Executive Independent Director on January 27, 2015.

NAME DESIGNATION DATE OF BIRTH QUALIFICATION
Shilpi Agrawal Independent Non-Executive Director 24.01.1986 B.Com., C.A.( Practicing Chartered Accountants)
EXPERIENCE:

Ms. Shilpi Agrawal, aged 28 years, is an Additional Director (Non-Executive Independent Director) of our company. She holds a Bachelor’s degree in Commerce from University of Calcutta and is a certified chartered accountant. She has over 5 years of experience in the field of finance and accounts including 3 years articleship and. Over 2 years with Jiya Exim Pvt. Ltd. as Assistant Manager – (Accounts and Finance). She was originally appointed as an additional director on December 15, 2014 and has been re-designated as Non – Executive Independent Director on January 27, 2015.