Board of Directors
Mr. Vishal Abrol
He is an experienced professional with approximately 10 years in financial and lending services, and currently serves as a Non-Executive Director at BS Energy Vehicle Limited and Gee Bee Card & Financial Services Private Limited.
Mr. Ajay Kumar Tayal
An alumnus of CCS University in Commerce and Taxation, he has ~40 years’ experience in vehicle and property finance and has been a pioneer in electric vehicle financing since its inception in 2016.
Mr. Shubham Arora
He chairs the Board’s Audit, Nomination & Remuneration, and Stakeholder Relationship Committees, and serves as a Director of Slamdunk Services Pvt Ltd. An Associate Member of ICSI, he brings 15 years’ experience in corporate-law and legal advisory.
Mr. Pranay Kumar Tayal
Director at Smart Energy 111 Techmobil India Pvt Ltd, and an Associate Member of ICAI, he brings six years of experience in financial modelling and sustainability advisory for emerging startups.
Mr. Gaurav Malhotra
He has over 10 years of experience in the financial services industry and serves as a Director at GGM Future Drive Private Limited.
Mr. Amit Chauhan
He He has a proven track record of consistently exceeding revenue targets, driving customer acquisition, and expanding market share across competitive industries. Adept at identifying client needs and delivering tailored solutions that maximize customer value and business growth. .
Mr. Vipin Bharadwaj
He has over 11 years of experience in sales and marketing within the financial services industry, specializing in investment products, financial planning, and client acquisition. .
Mrs. Ishita Jindal
Accomplished Product Manager with 7+ years in fintech and AI, focusing on data-driven, impactful product development and analytics.
Constitution of the Board
| Name | Designation | Category |
|---|---|---|
| Mr. Vishal Abrol | Managing Director | Executive |
| Mr. Ajay Kumar Tayal | Whole‑Time Director | Executive |
| Mr. Pranay Kumar Tayal | Director | Non‑Executive, Non‑Independent |
| Mr. Gaurav Malhotra | Director | Non‑Executive, Independent |
| Mr. Shubham Arora | Director | Non‑Executive, Independent |
| Mrs. Ishita Jindal | Director | Non‑Executive, Independent |
| Mr. Vipin Bharadwaj | Director | Non‑Executive, Independent |
| Mr. Amit Kumar Chauhan | Director | Non‑Executive, Independent |
Audit Committee
| Name | Role | Category |
|---|---|---|
| Mr. Shubham Arora | Chairman | Independent |
| Mr. Pranay Kumar Tayal | Member | Non‑Independent |
| Mr. Gaurav Malhotra | Member | Independent |
Nomination & Remuneration Committee
| Name | Role | Category |
|---|---|---|
| Mr. Shubham Arora | Chairman | Independent |
| Mr. Pranay Kumar Tayal | Member | Non‑Independent |
| Mr. Gaurav Malhotra | Member | Independent |
Stakeholders Relationship Committee
| Name | Role | Category |
|---|---|---|
| Mr. Shubham Arora | Chairman | Independent |
| Mr. Pranay Kumar Tayal | Member | Non‑Independent |
| Mr. Gaurav Malhotra | Member | Independent |
Key Managerial Personnel
| Name | Designation |
|---|---|
| Mr. Vishal Abrol | Managing Director |
| Ms. Tejasvi | Chief Financial Officer |
| Ms. Ishita Agarwal | Company Secretary & Compliance Officer |
Listing Information
The share capital of the Company is listed with BSE Limited.
ISIN Details
The electronic connectivity of the Company is established with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). The ISIN allotted to the Company is INE661Q01017.
For assistance and/or grievance redressal, please contact :
Ms. Ishita Agarwal – Company Secretary & Compliance Officer
Email: cs@vanifincom.in / info@vanifincom.in
Phone: +91 95600 66230