Jana Holdings Limited

Our Directors and KMPs

Mr. Rajamani Muthuchamy, Director, Managing Director and CEO

Mr Rajamani served in the Indian Administrative Service (IAS) from 1982 to 2011. He belongs to 1982 batch IAS of Orissa Cadre and held various positions under the Government of Orissa from 1983 to 2002. He served as Joint Secretary in the Ministry of Urban Development in 2002 and implemented JNNURM as its Mission Director. He is M.Sc. in Agricultural Extension and Served in Indian Administrative Service from 1982 to 2011. He held various positions in the Government of Orissa from 1984 to 2002. The positions he held, among other things, include Officer-on-Special Duty to the Chief Secretary, Orissa, Collector & District Magistrate of Kalahandi District, Vice-Chairman of Bhubaneswar Development Authority, Administrator of Bhubaneswar Municipal Corporation, Managing Director of Orissa Mining Corporation before moving to the Government of India in 2002 as Joint Secretary in the Ministry of Urban Development. He Joined Janaadhar (India) Pvt. Ltd., as Senior Vice President (Policy Advocacy) after obtaining VRS from the government. He functioned as a Group Resource for Jana Group of Institutions before joining Janalakshmi Financial Services as Executive Vice President (Public Finance) in 2005 after having served in the Indian Administrative Service for nearly three decades. He is also serving as Managing Director and Chief Executive Officer of Jana Holdings Limited and Jana Capital Limited.

Mr. Abraham Chacko, Chairman and Independent Director

Mr. Abraham Chacko is a Banker with 38 years of experience in MNC banks in India and Overseas and a Private Sector Bank in India. He is a post graduate in business management from XLRI. Mr. Chacko has worked for over 30 years in the banking industry, starting as a Management Trainee in HSBC in India and the last 18 years with ABN AMRO in various countries, Executive Director of Federal Bank. His experience lies mainly in areas of wholesale Banking, Transaction Banking and Financial Institutions. Mr. Chacko has been credited with leading the computerization of HSBC's operations in Kolkata and also for opening the first ATM in the eastern part of the country. His focus in Federal Bank would be on Corporate Banking, Treasury, SME and new streams of Syndication, Debt markets and other strategic opportunities.

Mr. S V Ranganath, Independent Director

Mr. S V Ranganath belongs to 1975 Batch IAS of Karnataka cadre. As a Civil Servant, he worked in various capacities, both in the Government of India and the Government of Karnataka. He was the Chairman, Indian Coffee Board, Resident Director, Indian Investment Centre, Abu Dhabi, Principal Secretary to various Chief Ministers of Karnataka, Additional Secretary and Financial Advisor in the Department of Space, Member (Finance) to the Space Commission, Atomic Energy Commission and Earth Commission. He retired in October 2013 as the Chief Secretary to the Government of Karnataka. He was also the Non-Executive Chairman of IFCI. Currently, he is functioning as Vice Chairman, Karnataka State Higher Education Council.

Mrs. Rajalakshmi Ambady, Independent Director

Mrs. Rajalakshmi Ambady has 32 years of experience in the regulation and supervision of the Indian banking industry at the Reserve Bank of India (RBI) from where she retired as General Manager in June 2015. After retirement from RBI, She joined the Society for Service to Voluntary Agencies (SOSVA) which is an NGO functioning to uplift the lower strata of the society through education and yoga in Mumbai, Pune and Kutch, Gujarat. She is currently Trustee of the organization.

Mr. Srinivas N R, CFO

Mr. Srinivas is an experienced cost accountant who began his career in 1992 with MICO Bosch in the automobile industry and has since served in multinational corporations such as Arrow Electronics, Toyota, and Envision Wind Industry, as well as working as a professional freelancer. As a Finance and Accounts Head, he excels in reviewing financial reports, monitoring accounts, and preparing financial forecasts. He investigates business profitability, supports project analysis, and validates strategic plans. Srinivas is skilled in preparing MIS reports, ensuring compliance with accounting policies and regulatory requirements, and leading finance teams. He manages banking relationships, auditor interactions, and tax compliance. Additionally, he has traveled extensively to Singapore, Hong Kong, France, Japan, and Dubai, representing Indian operations to head offices abroad. His contributions have been recognized with the Best Employee Award from previous employers, highlighting his impact and excellence in the field.

Ms Krishi Jain, Company Secretary and Compliance Officer

Ms. Krishi Jain, a Corporate Governance professional, has an experience of around 5 years across Corporate Secretarial function. In her previous stints, she has been associated with the Edelweiss Asset Reconstruction Company Ltd, L&T Financial Services Ltd and InCred Financial Services Ltd. Ms. Krishi is a member of the Institute of Company Secretaries of India and holds a Bachelor's degree in law and a Bachelor's degree in commerce from the University of Mumbai.

Compliance

BSE Compliances

Noting certificate for the half year ended 31st March 2021.

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Asset cover certificate for the half year ended 31st March 2021.

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Reg 52-submission of Audited Half-yearly and Annual Financial Statements 2020-21

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Compliance Certificate under Reg. 7(3) half year ended March 2021

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Half Yearly statement – 31.03.2021

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Statement of Investor Grievances- March 2021

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Statement of Investor Grievances- Dec 2020

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Noting certificate for the half year ended 30th September 2020

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Intimation of financial results for half year ended 30th September 2020

About Jana Holdings Ltd.

Our Directors and KMPs

Mr. Rajamani Muthuchamy, Director, Managing Director and CEO

Mr. Abraham Chacko, Chairman and Independent Director

Mr. S V Ranganath, Independent Director

Mrs. Rajalakshmi Ambady, Independent Director

Mr. Srinivas N R, CFO

Ms Krishi Jain, Company Secretary and Compliance Officer

Compliance

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Trustees

RTA

Investor Grievances

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