Key Management Team
Nidhi Saharia
Chief Operations Officer
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.
Richa Porwal
Chief business officer
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.
D.S.S. Nishank
President
Chief Risk & Compliance Officer
An ex-senior officer of the Reserve Bank of India, with 31+ years of rich experience in Regulation and Supervision of Banks, and Financial Institutions. Qualified M.Sc. (Statistics) and Financial Risk Management (FRM) with Diploma in International Banking & Finance (DIBF), Diploma in Investment, Treasury & Risk Management (DITRM), and Certified Associates of Indian Institute of Bankers (CAIIB).
Susheel Varadkar
President
Resolution & Acquisition
Susheel Varadkar had 24+ years’ experience in marquee institutions like Axis Bank, ICICI bank, IDFC bank, Stan C, ARCIL from origination to resolution. He had rich experience in banking and infra with flair of resolution of stressed assets. He has qualified MBA Finance (JBIMS).
Ms. Sakshi Poddar
Company Secretary
Sakshi Poddar has over 8 years of experience as Company Secretary in the BFSI sector. She has worked with various NBFCs. She is qualified CS and Graduate in Law.
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.