In a world governed by uncertainties, we at Genesis Finance Company Limited (GFCL) strongly believe that it is the power of dreams that leads to some of the greatest innovations. It is these dreams that drive us towards success. Our management is well guided by Mr. Naresh Garg who has a rich experience of more than 2 decades which further helps us follow the path of success and supported by our tenacity, brings us closer to our goals.

We thrive everyday to build leading customer-centric businesses enabled by technology, maintaining the highest standards of corporate governance and uncompromising values.

Board Composition

The Company's policy is to maintain optimum combination of Executive and Non-Executive Directors. The Board consists of 5 Directors, out of which 2 are Independent Directors. Composition of the Board and category of Directors are as follows:

Board Details
  • Executive Director
    Mrs. Sangeeta Garg (Whole Time Director)
  • Executive Director
    Mr. Naresh Garg (Managing Director)
  • Executive Director
    Mr. Gopal Singh Bisht (CFO & Whole Time Director)
  • Non – Executive Director
    Mr. Kapil Berera
  • Independent Director
    Mr. Umang Sarkar (Chairperson)
  • Independent Director
    Mr. Aashish Ghai

Composition of Committees of Board

Audit Committee
  • Chairperson
    Umang Sarkar
  • Member
    Kapil Berera
  • Member
    Aashish Ghai
Nomineration & Remuneration Committee
  • Chairperson
    Umang Sarkar
  • Member
    Kapil Berera
  • Member
    Aashish Ghai
  • Compliance Officer
    Gopal Singh Bisht
Stakeholder Relationship Committee
  • Chairperson
    Umang Sarkar
  • Member
    Sangeeta Garg
  • Member
    Naresh Garg
  • Compliance Officer
    Gopal Singh Bisht
Risk Management Committee
  • Chairperson
    Naresh Garg
  • Member
    Sangeeta Garg
  • Member
    Gopal Singh Bisht

Terms and conditions of appointment of IDs

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