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Board of Directors

Meet our Board of Directors

Fedbank MD/CEO with black coat & tie

ANIL KOTHURI

Anil Kothuri joined Fedfina in August, 2018 as MD & CEO. He has over twenty five years of experience across various asset businesses including Mortgage, SME Financing, Auto Loans, Share Finance and Unsecured Lending. Prior to joining Fedfina he was the head of the Retail Lending business of the Edelweiss Group. He has also worked in Citibank where he led key assignments across functions in Audit, Operations, Sales, Product Management and Marketing. He is an MBA graduate from the Indian Institute of Management, Ahmedabad and a Computer Engineer from Andhra University.

MD & CEO

Fedbank Chairman with brown coat

BALAKRISHNAN KRISHNAMURTHY

Balakrishnan Krishnamurthy joined Fedfina as Chairman and Independent Director since September, 2019. He has over 30 years of professional experience, of which around 25 years have been in the Financial Services business in India, providing strategic and financial advice to a variety of Indian and Multinational Corporations, Financial Sponsors and private business families. He is a qualified Chartered Accountant and Company Secretary. Currently, he is the Chairman of Kriscore Financial Advisors Pvt. Ltd. With excellent client relationships and domain knowledge, he was instrumental in originating and leading execution of most of these transactions. During his tenure with Lazard, he worked on advisory assignments with a variety of large Indian and multinational clients. He also served as Head of Corporate Finance and Advisory for HSBC Investment Bank and was responsible for the corporate finance and advisory business of HSBC Investment Banking in India. He has also worked with Infrastructure Leasing & Financial Services Ltd, Mumbai, and led teams both on advisory and financing assignments.

CHAIRMAN & INDEPENDENT DIRECTOR

SHYAM SRINIVASAN

Shyam Srinivasan has joined Fedfina as Non-Executive Promoter Director of the Company since March 2011. He joined the Federal Bank as the Managing Director & CEO with effect from 23rd September 2010 after having worked with leading multinational banks in India and overseas across Middle East, India and South East Asia, where he has gained significant experience in retail lending, wealth management and SME banking. Before joining Federal Bank, Shyam Srinivasan was with Standard Chartered Bank, the largest foreign bank in India, where he was responsible for strategy, development and management of the Bank's Consumer Banking Business spread across a large network of branches in India employing over 6,000 people. Prior to that, he was Country Head of Standard Chartered Bank's Consumer franchise in Malaysia where he focused on broad-basing the revenue streams and delivered significant increase in profitability while developing a strong team of local professionals. Shri. Shyam Srinivasan is an alumnus of the Indian Institute of Management, Kolkata and Regional Engineering College, Tiruchirapally. He has completed a Leadership Development Program from the London Business School and has served on the Global Executive Forum (the top 100 executives) of Standard Chartered Bank from 2004 to 2010.

NON- EXECUTIVE DIRECTOR

Gauri Rushabh Shah

Gauri Rushabh Shah has joined Fedfina as an Independent Director of the Company since February 2015. She is a Chartered Accountant with over 10 years of experience in Tax, Financial, Business Advisory and Estates & Succession Planning Services. She has worked with Deloitte Haskins & Sells for five years.

INDEPENDENT DIRECTOR

Maninder Singh Juneja

Maninder Singh Juneja joined Fedfina as Nominee Director (Nominee of True North Fund VI LLP) since December, 2018. A thought Leader in Banking Industry with experience in setting independently retail asset, deposits, transaction banking franchise and now chartering the banks digital journey. Influential in policy circles through board position on CIBIL (credit bureau of India Ltd) and NPCI (National Payment Council of India). Personal Leadership philosophy is led by example and at ease with Strategizing decisions and nitty-gritty of execution. He has over 25 years of hands on experience in strategizing, planning and setting up Branch franchise and managing top line and P&L of retail banks across Assets, deposit, Wealth Management, Small Business loans, NRI Segment, Credit, Policy, Business Intelligence, Digital Channels, collections and Fraud control, Strong business development professional skilled in Negotiation, Interest Rates, Management, Management Information Systems (MIS), and Business Process Outsourcing (BPO). Presently a Partner with True North Managers LLP, role involves Identify, Acquire and Lead one or more Financial Services Businesses as CEO/Managing Director. The objective is to create a large and one of the most admired, new age tech centric financial services business.

NOMINEE DIRECTOR

Ashutosh Khajuria

Mr. Ashutosh Khajuria joined Fedfina as Nominee Director (The Federal Bank Ltd.) since April, 2020.

He is a Graduate in Science from the prestigious Banaras Hindu University and is a Bachelor in Law as well. He is also an Executive Director & Chief Financial Officer of Federal Bank. He has been the Group President and Chief Credit Officer of other institutions overseeing Corporate, Institutional and Commercial Banking.

He has a total Work Experience of more than 34 Years in various senior level roles in leading organizations. He has a very keen eye on the financial markets and features regularly in panel discussions in FEDAI/FIMMDA conferences and also on various television channels.

NOMINEE DIRECTOR

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CIN No : U65910KL1995PLC008910