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CORPORATE INFORMATION
BOARD OF DIRECTORS
Shri Ratnakar Patnaik
Additional Non-Executive Director (Nominee Director from LIC of India)
Shri Tribhuwan Adhikari
MD & CEO
Shri Ameet N Patel
Independent Director
Shri P Koteswara Rao
Non-Independent Director
Shri Kashi Prasad Khandelwal
Independent Director
Shri Sanjay Kumar Khemani
Independent Director
Shri Akshay Rout
Non-Independent Director
Smt Jagennath Jayanthi
Independent Director
Shri Ravi Krishan Takkar
Independent Director
Shri Ramesh Lakshman Adige
Independent Director
Shri Anil Kaul
Independent Director
Shri P. Masil Jeya Mohan
Additional Independent Director
Shri T C Suseel Kumar
Additional Independent Director
CHIEF FINANCIAL OFFICER
Mr. Lokesh Mundhra
COMPANY SECRETARY & COMPLIANCE OFFICER
Ms. Varsha Hardasani
SENIOR EXECUTIVES
Mr. K P Ramakrishna
General Manager (Office Services, Estate, Audit and Subsidiary Monitoring)
Mr. Debakanta Padhi
General Manager (HR, Staff Discipline and Legal)
Mr. Ganesh Kinkar Jena
General Manager (Marketing- Retail, Lead Management and PR & Publicity)
Mr. H J Panchariya
General Manager (Accounts and Treasury)
Mr. Manish Kumar
General Manager (Credit Appraisal, Credit Management, CRM and Document Management)
Ms. Neeta Menghani
General Manager (Recovery)
Mr. J Sangameswar
Chief Risk Officer
Mr. I Sreedhar
Joint General Manager (Marketing - Project)
Mr. Hitesh B Talreja
Joint General Manager (IT)
Ms. P S Anitha Kumari
Joint General Manager (CSR & ESG)
Mr. R Murali
Chief Compliance Officer
Mr. Paritosh Chaturvedi
Chief Information Security Officer
Mr. Roby Joseph Valolickel
Deputy General Manager (Taxation)
REGIONAL MANAGERS
Mr. Prajod Viswanathan
Central Region
Mr. Vineet Sharan
East Central Region
Mr. Sankar Parida
East Coast Region
Mr. Satyendr Mohan Naithani
Eastern Region
Mr. Roshan Lal Jariyal
North Central Region
Mr. Kumar Kuntal
Northern Region
Mr. Ramakrishna G A
South Central Region
Mr. P Suryanarayana Rao
South Eastern Region
Mr. Varadarajan M
Southern Region
Mr. Nikhil Jain
Western Region
AUDITORS JOINT STATUTORY AUDITORS (JSAs)
M/s SGCO & CO. LLP
Chartered Accountants, Mumbai
M/s KHANDELWAL JAIN & CO.
Chartered Accountants, Mumba
BANKERS
Axis Bank
Bank of Baroda
Bank of India
Bank of Maharashtra
Canara Bank
DBS Bank
Federal Bank
HDFC Bank
HSBC
Indian Bank
Karnataka Bank Ltd
ICICI Bank
Punjab and Sind Bank
Punjab National Bank
IDBI Bank
State Bank of India
The Jammu and Kashmir Bank
UCO Bank
Union Bank of India
REGISTERED OFFICE
Bombay Life Building, 2nd Floor, 45/47, Veer Nariman Road, Mumbai - 400 001. Phones: 022- 2204 0006, 2204 9682 & 2204 9919 Fax: (022) 2204 9839 CIN: L65922MH1989PLC052257
DEBENTURE TRUSTEE
Vistra ITCL (India) Limited
The Qube, 2nd Floor, A Wing, Hasan Pada Road, Mittal Industrial Estate, Marol, Andheri (E), Mumbai- 400059. Phone: 022-2659 3535 Email: VistraITCL.Support@vistra.com Website: www.vistraitcl.com
Catalyst Trusteeship Limited
Unit No. 901, 9th Floor, Tower-B, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W), Mumbai- 400 013 Phone: 022-249220555 Website: www.catalysttrustee.com Email: ComplianceCTL-Mumbai @ctltrustee.com
REGISTRAR & TRANSFER AGENT
MUFG Intime India Pvt. Ltd
(formerly known as Link Intime India Pvt. Ltd.) C-101, Embassy Park, 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Phones: 8108116767 Fax: (022) 22641349 Email: rnt.helpdesk@in.mpms.mufg.com Website: www.in.mpms.mufg.com
Axis Trustee Services Ltd.
The Ruby, 2nd Floor, SW, 29, Senapati Bapat Marg, Dadar (West), Mumbai- 400 028 Phones: 022-62300436 Fax: 022-24254200 Email: debenturetrustee@ axistrustee.com Website: www.axistrustee.com
IDBI Trusteeship Services Limited
Universal Insurance Building, Ground Floor, Sir P.M. Road, Fort, Mumbai – 400001, Website: www.idbitrustee.com Email: compliance@idbitrustee.com
CORPORATE OFFICE
131 Maker Tower, “F” Premises, 13th Floor, Cuffe Parade, Mumbai – 400 005. Phones: 022-22178600, 22178700 & 22178610 Fax: (022) 22178777 CIN: L65922MH1989PLC052257 Email: lichousing@lichousing.com/ secretarial@lichousing.com Website: www.lichousing.com
SBICAP Trustee Company Ltd.
Mistry Bhavan, 4th Floor, 122 Dinshaw Vachha Road, Churchgate, Mumbai – 400 020. Phone: 022 4302 5500/5566 Fax: 022-22040465 Email: dt@sbicaptrustee.com
APPEAL TO MEMBERS
The Ministry of Corporate Affairs has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by the companies through electronic mode. The companies can now send various notices / documents to its shareholders through electronic mode to the registered e-mail addresses of shareholders. To support this green initiative of the Government in full measure, shareholders are requested to register their e-mail addresses at enotices@linkintime.co.in, in respect of holdings in dematerialised mode with the Depository through their concerned Depository Participants. Those holding shares in physical forms are requested to send their e-mail address directly to the Company or to Registrar & Transfer Agent where various notices / documents can be sent through electronic mode.
Date of Annual General Meeting: 29th August, 2025 Time: 3:30 PM Onwards Venue: Through Video Conference (‘VC’)/ Other Audio Visual Means (‘OAVMs’) in compliance with the applicable provisions of the Companies Act, 2013 read with relevant MCA Circulars.
Date of Remote Meeting: E-voting Start Date: 26th August, 2025 (9:00 AM IST onwards) End Date: 28th August, 2025 (Up to 5:00 PM IST)
