top of page

Key Management Team

1A5A8245.JPG
Nidhi Saharia
Deputy CEO

Ms. Nidhi Saharia is an experienced Chartered Accountant, with more than twenty one years of experience in Banking & Financial Services. She has served various esteemed organizations including Deloitte Haskins & Sells, ICICI Bank, HSBC Bank, Citi Bank with her last assignment as Chief Risk Officer – Seri Equipment finance Limited. She has varied and wide experience across Assurance, Credit Risk Monitoring, Enterprise Risk Management, Governance, Regulatory Reporting & Compliance. She has also been instrumental in developing & implementing AI/ML models including predictive and prescriptive Analytics.

1A5A8359.JPG
Richa Porwal
Deputy CEO

Richa Porwal has over 8+ years of experience in strategic planning, monitoring and review of portfolio. She is a qualified CFA (USA) and MBA (Finance). She has experience of working in the Restructuring and Turnaround team of EY and in the Technology team of Deloitte.

_OGI0197.JPG
Ankit Kawa
Chief Compliance and Risk Officer

Mr. Kawa brings with him a wealth of experience in the NBFC sector, with specialized expertise in Compliance, Processes, Risk Management and Corporate Secretarial functions. Mr. Kawa held key roles at several esteemed institutions, including Trillionloans (a BharatPe Group company), Tata Capital, PayU Finance, and Fedbank Financial Services.

Mr. Shashikant Shah
Chief executive officer

Mr. Shah has over 40 years of domestic as well as international experience in banking including exposure to Singapore and Kenya. In past, he was associated with Bank of India as General Manager in recover department and was responsible for selling NPAs worth over ~USD 60 mn.

CONTACT US

CONTACT

Email: info@cfmarc.in
Phone:
+91- 22 49703233 ( Board Line)

 

Linkedin
LOCATION
TIMINGS:

Registered Office:
Block no. A/1003, West Gate,
Near YMCA Club, Sur No. 835/1+3,
S. G. Highway, Makarba, Ahmedabad-380051

​

CIN - U67100GJ2015PTC083994

Mon - Fri: 10.30 am - 7:00pm

​​Saturdays & Sunday : Closed

​

Corporate Office:
1st Floor, Wakefield House,

Sprott Road, Ballard Estate,
Mumbai 400 001, India

Branch Office (Delhi) :
101 - 104, Mohta Building 4, Bhikaji
Cama Place New Delhi - 110066

bottom of page