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IIFL WEALTH FINANCE LIMITED ANNUAL REPORT 2016-17

IIFL WEALTH FINANCE LIMITED ANNUAL REPORT 2016-17 · Mr. Yatin Shah, Non-Executive Director. Mr. Umang Papneja, Non-Executive Director. Mr. Shantanu Rastogi, Non-Executive Director

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Page 1: IIFL WEALTH FINANCE LIMITED ANNUAL REPORT 2016-17 · Mr. Yatin Shah, Non-Executive Director. Mr. Umang Papneja, Non-Executive Director. Mr. Shantanu Rastogi, Non-Executive Director

IIFL WEALTH FINANCE LIMITED

ANNUAL REPORT 2016-17

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CORPORATE INFORMATION

----------------------------------------------------------------------------

BOARD OF DIRECTORS

Mr. Himanshu Jain, Whole-time Director and Chief Executive Officer

Mr. Yatin Shah, Non-Executive Director

Mr. Umang Papneja, Non-Executive Director

Mr. Shantanu Rastogi, Non-Executive Director

Dr. S. Narayan, Independent Director

Mr. P. Vijaya Bhaskar, Independent Director

Ms. Deepali Nair, Non-Executive Director

CHIEF FINANCIAL OFFICER

Mr. Mihir Nanavati

COMPANY SECRETARY

Mr. Manoj Gujaran

STATUTORY AUDITORS

M/s. Deloitte Haskins & Sells LLP

REGISTERED OFFICE ADDRESS

6TH Floor, IIFL Centre, Kamala City,

Senapati Bapat Marg, Lower Parel,

Mumbai (MH) - 400013

BANKERS

ICICI Bank Limited, HDFC Bank Limited, IndusInd Bank Ltd.

CORPORATE IDENTIFICATION NUMBER

U65990MH1994PLC080646

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