| Category | Details |
|---|---|
| Registrar & Share Transfer Agent |
Purva Share Registry (India) Pvt. Ltd. No. 9, Shiv Shakthi Ind. Estt. Lower Parel East, J R Boricha Marg, Mumbai – 400011 Phone: 022-2301 6761 / 2301 2518 Fax: 022-2301 2517 Email: support@purvashare.com |
| For Investor Grievances & Compliance |
Mrs. Vidya Damodaran (Company Secretary cum Compliance Officer) JMJ Fintech Limited, Shop No. 3, 1st Floor, Adhi Vinayaga Complex, Gopalsamy Temple Street, Ganapaty, Coimbathore North, Tamilnadu, India, Pin: 641006 Mobile: +91 7395922291 Email: investor@jmjfintechltd.com |
| Details of Grievance Redressal Officer (GRO) |
Ms. Priya Krishnakumar Designation: Accounts Manager JMJ Fintech Limited, 1st Floor, Pooma Complex, M G Road, Thrissur, Kerala, India, Pin: 680001 Mobile: +91 7395922290 Email: complaints@jmjfintechltd.com |
| Details of Grievance Redressal Officer (GRO) - Digital Lending |
Mr. Justin Thomas O Designation: Chief Financial Officer JMJ Fintech Limited, 1st Floor, Pooma Complex, M G Road, Thrissur, Kerala, India, Pin: 680001 Mobile: +91 7395922292 Email: complaints@jmjfintechltd.com |
COMPOSITION OF VARIOUS COMMITTEES
| AUDIT COMMITTEE | |
|---|---|
| CA. Julie George Varghese | Chairperson - Independent Director |
| Lt. Col. Velayudhanpillai Harikumar | Member - Independent Director |
| Mr. Johny Madathumpady Lonappan | Member - Chairman |
| NOMINATION AND REMUNERATION COMMITTEE | |
| Lt. Col. Velayudhanpillai Harikumar | Chairman - Independent Director |
| CA. Julie George Varghese | Member - Independent Director |
| CA. Sivadas Chettoor | Member - Independent Director |
| STAKEHOLDERS RELATIONSHIP COMMITTEE | |
| CA. Julie George Varghese | Chairperson - Independent Director |
| Lt. Col. Velayudhanpillai Harikumar | Member - Independent Director |
| Mr. Johny Madathumpady Lonappan | Member - Chairman |
| CORPORATE SOCIAL RESPONSIBILITY COMMITTEE | |
| CA. Sivadas Chettoor | Chairman - Independent Director |
| Mr. Johny Madathumpady Lonappan | Member - Chairman |
| Mr. Joju Madathumpady Johny | Member - Managing Director |
| RIGHTS ISSUE COMMITTEE | |
| CA. Sivadas Chettoor | Chairman - Independent Director |
| Lt. Col. Velayudhanpillai Harikumar | Member - Independent Director |
| Mr. Joju Madathumpady Johny | Member - Managing Director |
