Board of Directors

The Board of Coffers Finvest Limited brings together experience across capital markets, banking administration, and corporate finance to guide the company's disciplined long-term strategy.

50% Independent Oversight

Two distinguished Independent Directors provide objective, unbiased scrutiny on strategy, performance, and risk management.

SEBI LODR Regulation 17

4 Specialized Committees

Audit, Nomination & Remuneration, Stakeholders Relationship, and Risk Management committees ensure thorough fiduciary oversight.

Statutory Focus Areas

Multi-Disciplinary Leadership

Over 75 combined years spanning senior commercial banking leadership (Union Bank), Chartered Accountancy (ICAI), and market trading.

Institutional Acumen

Leadership Profiles

Distinguished Board Members

Guiding Coffers Finvest Limited with integrity, deep domain expertise, and institutional governance.

Vivek Kumar Singhal

Managing Director

Chartered Accountant (CA) from ICAI

20+ Years in Indian Stock & Capital Markets

Vivek Kumar Singhal is a seasoned finance professional with an impressive blend of academic excellence and professional credentials. He holds a Chartered Accountant (CA) degree from Institute of Chartered Accountants of India. He has 20 years of experience in Indian stock and capital markets and has a deep understanding and comprehensive knowledge of all aspects of the capital market.

Kshitij Agrawal

Non-Executive Director

Commerce Graduate & Masters in Computer Science

18+ Years in Financial Markets & Trading

Kshitij Agrawal is a commerce graduate and holds a degree in Masters in Computer Science. With over 18 years of working experience in financial markets, he is an astute investor, and has extensive experience in trading and investing across various segments of the market that has enabled him to deliver results that exceed expectations.

Hari Chand Mittal

Independent Director

M.Com & Certified Associate from Indian Institute of Bankers

37+ Years Leadership in Banking (Union Bank of India)

Hari Chand Mittal is a postgraduate with a degree in Master of Commerce and a certified associate from the Indian Institute of Bankers. In his long and illustrious career of more than 37 years with Union Bank of India, he has held several leadership positions including Mumbai and the entire Maharashtra under Pune Zone as Field General Manager, from where he retired on 31 July 2019. He possesses vast exposure and practical experience in various fields of banking administration, enriched by a deep understanding of operations as well as finance.

Sweta Pareek

Independent Director

Commerce Graduate with MBA in Finance

Corporate Finance & Revenue Management

Sweta Pareek is a commerce graduate with an MBA in Finance. She has served as a Revenue Executive at Hyatt Regency, Kathmandu, Nepal from 2022 to 2024, bringing strong analytical, financial planning, and governance capabilities to the Board.

Composition Table

Board Composition

S.No.	Name of Director	Nature of Directorship
1	Vivek Kumar Singhal	Managing Director
2	Kshitij Agrawal	Non-Executive Director
3	Sweta Pareek	Independent Director
4	Hari Chand Mittal	Independent Director

Governance Structure

Committees of the Board

Specialized Board Committees constituted in adherence to SEBI LODR Regulations and NBFC governance standards.

Audit Committee

Oversees financial reporting, internal controls, and statutory compliance.

#	Name	Status	Nature
1	Hari Chand Mittal	Chairperson	Independent Director
2	Vivek Kumar Singhal	Member	Managing Director
3	Sweta Pareek	Member	Independent Director

Nomination & Remuneration Committee

Formulates criteria for board appointment, director qualifications, and remuneration policy.

#	Name	Status	Nature
1	Sweta Pareek	Chairperson	Independent Director
2	Kshitij Agrawal	Member	Non-Executive Director
3	Hari Chand Mittal	Member	Independent Director

Stakeholder Relationship Committee

Resolves grievance mechanisms, security transfers, and shareholder relations.

#	Name	Status	Nature
1	Sweta Pareek	Chairperson	Independent Director
2	Kshitij Agrawal	Member	Non-Executive Director
3	Vivek Kumar Singhal	Member	Managing Director

Risk Management Committee

Monitors risk exposure, market volatility hedging, and capital protection strategies.

#	Name	Status	Nature
1	Vivek Kumar Singhal	Chairperson	Managing Director
2	Kshitij Agrawal	Member	Non-Executive Director
3	Sweta Pareek	Member	Independent Director