Governance
As at 31 March 2026. Per Annual Report 2024-25 and filings with BSE.
| Name | DIN | Designation | Since |
|---|---|---|---|
| Sachin Ramchandra Vadgave | 09331430 | Director | 2021 |
| Uttam Kumar Abhinandan Singh | 09671175 | Director | 2024 |
| Bhupesh Kumar | 07642783 | Director | 2021 |
| Sanvedi Parag Rane | 08324137 | Independent Director (Woman); term to AGM 2030 | 2019 |
| Santosh Dubey | 08917623 | Independent Director | 2024 |
| Devjeet Chakraborty | 09442015 | Additional Director & Chief Executive Officer | 14 August 2024 |
Directors
Photographs are optional; if used, plain background and the same crop for every director.
Director
Chartered Accountant with eighteen years in secured lending and credit appraisal. Responsible for credit policy and portfolio review on this Board. No other listed directorships.
Director
Chartered Accountant with eighteen years in secured lending and credit appraisal. Responsible for credit policy and portfolio review on this Board. No other listed directorships.
Director
Chartered Accountant with eighteen years in secured lending and credit appraisal. Responsible for credit policy and portfolio review on this Board. No other listed directorships.
Independent Director (Woman); term to AGM 2030
Chartered Accountant with eighteen years in secured lending and credit appraisal. Responsible for credit policy and portfolio review on this Board. No other listed directorships.
Independent Director
Chartered Accountant with eighteen years in secured lending and credit appraisal. Responsible for credit policy and portfolio review on this Board. No other listed directorships.
Additional Director & Chief Executive Officer
Chartered Accountant with eighteen years in secured lending and credit appraisal. Responsible for credit policy and portfolio review on this Board. No other listed directorships.
Committees of the Board
Constituted under sections 177 and 178 of the Companies Act, 2013 and disclosed under Regulation 46(2)(c).
Companies Act s.177 · Reg. 46(2)(c)
Meetings held in FY25: 4
Companies Act s.178 · Reg. 46(2)(c)
Meetings held in FY25: 4
Companies Act s.178 · Reg. 46(2)(c)
Meetings held in FY25: 2
POSH Act, 2013
Meetings held in FY25: —
Key Managerial Personnel
Disclosed under Regulation 46(2)(v) and Regulation 30(5).
| Role | Name | |
|---|---|---|
| Company Secretary & Compliance Officer | Rachana Goswami, ACS A61472 | investors@sspnfinance.com |
| Chief Executive Officer | Devjeet Chakraborty | investors@sspnfinance.com |
| Chief Financial Officer | Not appointed | investors@sspnfinance.com |
| Persons authorised to determine materiality of events | Devjeet Chakraborty, Rachana Goswami | investors@sspnfinance.com |
Grievances should be addressed to the Compliance Officer — see Contact & Grievances.