Meet The Team

Board of Directors

Mr. Gurbans Singh

Whole-time Director designated as Executive Chairman

Mr. Gurbans Singh is a retired Indian Revenue Services (“IRS”) (Customs and Central Excise) officer and in his career as an IRS officer spanning over 22 years, he held senior level positions with the Government of India in the areas of customs and central excise, including as the Commissioner of Customs, Delhi. He holds a bachelor’s degree in arts from Punjab University and a master’s degree in economics from Punjab University. He was a recipient of the British Chevening scholarship awarded by the Foreign and Commonwealth Office in the year 1993-1994 and during which he completed his master of science in fiscal studies from the University of Bath, United Kingdom. He was holding the office of Joint Managing Director of Indiabulls Real Estate Limited during the period from September 2014 to August 2022.

Divyesh B. Shah

Executive Director & CEO

Mr. Divyesh Shah’s career spans over 20+ years in the financial business and is the CEO of Dhani Services Ltd. Being a veteran with extensive industry experience, he has been at the forefront of financial markets. By virtue of his close association with Indiabulls group journey since inception, he has helped Dhani emerge as a leading financial services player. He has risen through the ranks playing a leading part in transforming Dhani Services Ltd into an integrated financial power house and a fintech company. From largely a retail securities broker, Dhani today straddles diverse and multiple strata, viz. Consumer financing, Stock broking, ARC, E-Commerce and Real Estate.

Mr. Aishwarya Katoch

Independent Director

Mr. Aishwarya Katoch aged about 52 years, has over 30 years of rich and varied experience in the areas of business management, marketing, hospitality, supply chain management and administration. Mr. Katoch runs a successful business of leisure and heritage hotels and resorts. He holds bachelor’s degree in Business Administration and Merchandising from the American College for Applied Arts, London, U.K.

Mr. Amit Ajit Gandhi

Non-Executive Director

Mr. Amit Ajit Gandhi, Non-Executive Director aged 46 years, has over 24 years of experience in Retail Banking and Financial Services across Business, Strategy, Collections, Risk, Channel Management and Digital Lending. Prior to his association with Dhani group, he worked with Indiabulls Housing Finance Limited for 10 years heading National Level roles in Risk, Collections, fraud and Sales. He has also worked with Standard Chartered Bank, Bharti Cellular, Xerox. He is also Whole-time Director & Chief Executive Officer of Indiabulls Asset Reconstruction Company Limited and was Collection Head at Dhani Loans and Services Limited, material unlisted subsidiary companies of Dhani Services Limited. He is Commerce graduate from Delhi University.

Mr. Prem Prakash Mirdha

Independent Director

Mr. Prem Prakash Mirdha is an Industrialist with over 23 years of rich and varied experience in the areas of administration, finance, regulatory and projects execution. He has been a committed professional with strong leadership qualities and expertise in management. He has a knack of diffusing crisis with practical solutions and strong communication skills and has left his indelible mark on each aspect of business and general administration. Prior to his own business, he was an enrolled member of the merchant navy and had a long stint of 11 years with the merchant navy, qualified as a “second mate” of foreign going ships as certified by the Directorate General of Shipping, Mumbai.

Ms. Swati Jain

Independent Director

Ms. Swati Jain is a seasoned and committed professional. She is a graduate in Commerce,Masters in Business Administration and a qualified Chartered Accountant. She has been in practice as a Chartered Accountant for the last 10 years and possesses rich experience in Finance,Taxation and Accountancy. She is an expert in managing a wide spectrum of finance & accounts activities encompassing finalization of accounts, credit control, cash flow management,taxation, and auditing & bank reconciliation statements. She is proficient in ensuring compliance with all applicable rules & regulations laid by various governing bodies. Mrs. Jain has got strong analytical & organizational abilities with adeptness in formulating accountingsystems, preparing accounting records and financial statements. She possesses effective communication, organizational & interpersonal skills and expertise in working in a highly competitive environment.

Board Committees

Audit Committee
Mr. Aishwarya Katoch

Chairman

Ms. Swati Jain

Member

Mr. Amit Ajit Gandhi

Member

Stakeholders Relationship Committee
Ms. Swati Jain

Chairperson

Mr. Prem Prakash Mirdha

Member

Mr. Divyesh B Shah

Member

Nomination & Remuneration Committee
Mr. Aishwarya Katoch

Chairman

Ms. Swati Jain

Member

Mr. Amit Ajit Gandhi

Member

Compensation Committee
Mr. Aishwarya Katoch

Chairman

Ms. Swati Jain

Member

Mr. Amit Ajit Gandhi

Member

Allotment Committee
Mr. Prem Prakash Mirdha

Chairman

Ms. Swati Jain

Member

Mr. Divyesh B Shah

Member

CSR Committee
Mr. Divyesh B Shah

Chairman

Mr. Aishwarya Katoch

Member

Ms. Swati Jain

Member

Management Committee
Mr. Divyesh B Shah

Chairman

Mr. Amit Ajit Gandhi

Member

Ms. Swati Jain

Member

Securities Issuance Committee
Mr. Divyesh B Shah

Chairman

Mr. Amit Ajit Gandhi

Member

Ms. Swati Jain

Member

Mr. Gurbans Singh

Member

Risk Management Committee
Mr. Divyesh B Shah

Chairman

Mr. Rajeev Lochan Agrawal

Member

Mr. Sunil Gupta

Member

Mr. Amit Ajit Gandhi

Member

Mr. Prem Prakash Mirdha

Member

Capital Raising Committee
Mr. Divyesh B Shah

Chairman

Mr. Amit Ajit Gandhi

Member

Mr. Prem Prakash Mirdha

Member

Ms. Swati Jain

Member

Reorganisation Committee
Mr. Divyesh B Shah

Chairman

Mr. Gurbans Singh

Member

Mr. Kubeir Khera

Member

Mr. Vijay Kumar Agrawal

Member

Mr. Rajeev Lochan Agrawal

Member

Mr. Akhil Malhotra

Member

Mr. Kunal

Member

Mr. Ram Mehar

Member

Mr. Lalit Sharma

Member

Mr. Akhilendra Bahadur Singh

Member

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