Mr. Bansal joined the Board on the Company’s inception, September 24, 2009. A Commerce graduate and post- graduate from the University of Mumbai, he is the founder of the Abans Group. Under his leadership, the Group has evolved from a trading house into a diversified..
Mr. Abhishek Pradeepkumar Bansal
Chairman and Managing Director
Mr. Bansal joined the Board on the Company’s inception, September 24, 2009. A Commerce graduate and post- graduate from the University of Mumbai, he is the founder of the Abans Group. Under his leadership, the Group has evolved from a trading house into a diversified financial services entity with presence across broking, NBFC operations, agri-commodities, asset management, and international remittance, including a UK remittance license. He currently oversees the Group’s overall strategy, operations, and expansion. His vision drives investment decisions, network building, and business innovation, positioning the Group for sustained growth, global presence, and long-term value creation.
He holds directorship in the following companies: Abans Investment Managers Limited, Abans Finance Private Limited, Abans Creations Private Limited, Zicuro Technologies Private Limited, Abans Metals Private Limited, Abans Realty & Infrastructure Private Limited, Abans Capital Private Limited, Abans Foundation. He holds full time position in the Company as Chairman of Abans Group.
Mr. Chintan Mehta
Whole Time Director & Chief Executive Officer
Mr. Mehta, a qualified chartered accountant with over 17 years of experience in asset management and commodities, serves as the Chief Executive Officer of our company. He was instrumental in establishing the asset management business, setting up the trading desk,..
Mr. Chintan Mehta
Whole Time Director & Chief Executive Officer
Mr. Mehta, a qualified chartered accountant with over 17 years of experience in asset management and commodities, serves as the Chief Executive Officer of our company. He was instrumental in establishing the asset management business, setting up the trading desk, and expanding bullion operations globally.
His strategic foresight has helped position the Abans Group as a key player in the sector. In addition to his commodities expertise, he oversees asset and treasury management, ensuring optimal resource utilisation. With strong capabilities in strategy and finance, Mr. Mehta continues to drive innovation, operational excellence, and long-term growth across the organisation.
Mr. Naresh Tejwani
Non-Executive Director
Mr. Tejwani brings over 40 years of experience, including 30+ years in senior management and entrepreneurship across capital markets, PMS, and financial planning. A Commerce graduate and Law degree holder from the University of Mumbai, he began his career in 1982..
Mr. Naresh Tejwani
Non-Executive Director
Mr. Tejwani brings over 40 years of experience, including 30+ years in senior management and entrepreneurship across capital markets, PMS, and financial planning. A Commerce graduate and Law degree holder from the University of Mumbai, he began his career in 1982 in banking and finance across India and the Middle East.
In 2000, he launched a stock broking firm, later merged with Satco Capital Markets, where he served as Whole-Time Director until 2021. He founded Satco’s PMS division in 2012, which was transferred to Abans in 2023. Currently, he serves on Abans’ PMS Investment Committee and advises on strategy. He holds directorship in the following companies: Privi Speciality Chemicals Limited, Premium Financial Services Limited and Prigiv Specialties Private Limited.
Mr. Kumud Chandra Paricha Patnaik
Independent Director
Mr. Kumud Patnaik was appointed as an Independent Director to the Board w.e.f. December 13, 2023. Mr. Patnaik, a former senior Indian Revenue Service officer, now practices as an advocate and corporate advisor. He brings extensive expertise in domestic and international..
Mr. Kumud Chandra Paricha Patnaik
Independent Director
Mr. Kumud Patnaik was appointed as an Independent Director to the Board w.e.f. December 13, 2023. Mr. Patnaik, a former senior Indian Revenue Service officer, now practices as an advocate and corporate advisor. He brings extensive expertise in domestic and international direct tax litigation, company law, PMLA, IBC, and allied laws. His experience also spans strategic planning and senior leadership roles in corporate management.
He holds an MA in English Literature (Gold Medallist) from Berhampur University and an LLB from Mumbai University and completed the IRS Induction Programme at the National Academy of Direct Taxes, Nagpur. During his IRS tenure, he served as Director General, Chief Commissioner, and Principal Commissioner of Income Tax. He holds directorship in the following companies: Abans Broking Services Limited, Abans Securities Private Limited, Abans Finance Private Limited and Abans Commodities (I) Private Limited and Lux Industries Limited
Mr. Hariharan Iyer
Independent Director
Mr. Hariharan Iyer was appointed as an Independent Director to the Board w.e.f. August 07, 2024. He is a seasoned finance leader with 35+ years of experience across India, Europe, South Asia, and the Middle East– Africa–Subcontinent. He has held senior roles..
Mr. Hariharan Iyer
Independent Director
Mr. Hariharan Iyer was appointed as an Independent Director to the Board w.e.f. August 07, 2024. He is a seasoned finance leader with 35+ years of experience across India, Europe, South Asia, and the Middle East– Africa–Subcontinent. He has held senior roles at A.P. Moller Maersk and Adani Airports, leading functions like finance, investor relations, and legal. Known for driving turnarounds, he transformed India’s first PPP port into a profitable, debt-free enterprise.
A Chartered and Cost Accountant (India), Management Accountant (UK), and INSEAD alumnus, he now applies his strategic and financial expertise to the social sector, advancing purpose-driven development initiatives through collaboration with not-for profit and donor organisations. He holds directorship in the following companies: Kelmac Group India Private Limited and Smt Jayalakshmi Memorial Single Mother Foundation
Mr. Parmod Kumar Nagpal
Independent Director
Mr. Nagpal was appointed to the Board on February 14, 2023. He holds an MBA and a Bachelor’s degree in Law, specialising in Banking, Insurance, and Securities Law. He served at SEBI for over 31 years, including 6 years as Chief General Manager and nearly 13 years..
Mr. Parmod Kumar Nagpal
Independent Director
Mr. Nagpal was appointed to the Board on February 14, 2023. He holds an MBA and a Bachelor’s degree in Law, specialising in Banking, Insurance, and Securities Law. He served at SEBI for over 31 years, including 6 years as Chief General Manager and nearly 13 years as Executive Director until his retirement in December 2019.
At SEBI, he worked across key departments such as corporate finance, market regulation, mutual funds, and investigations. He also held additional roles as Director of NISM and CEO of the Central Listing Authority, and was nominated to the boards of three stock exchanges and NISM. He holds directorship in the following companies: Axis Trustee Services Ltd and 360 One Asset Trustee Ltd
Ms. Ashima Chhatwal
Independent Director
Ms. Chhatwal was appointed on the Board of our company w.e.f. July 12, 2021. She became a member of the Institute of Company Secretaries of India in 2017 and a Law graduate in 2021. She has more than 4 years of experience in the field of internal audit, legal matters,..
Ms. Ashima Chhatwal
Independent Director
Ms. Chhatwal was appointed on the Board of our company w.e.f. July 12, 2021. She became a member of the Institute of Company Secretaries of India in 2017 and a Law graduate in 2021. She has more than 4 years of experience in the field of internal audit, legal matters, corporate commercial transactions, corporate governance practices, policy making, special projects, secretarial laws, due diligence, and other compliances.
She has worked with Bharti Airtel Ltd., HCL Technologies Ltd., AZB & Partners and Navalji Cotspin Ltd. She holds directorship in following companies: Abans Middle East DMCC, Abans Global Limited, Abans Broking Services Limited, Abans Securities Private Limited, Abans Finance Private Limited and Abans Commodities (I) Private Limited, R & B Infra Project Limited.
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Mr. Karan Heda
Additional Non-Executive Director
Mr. Karan Heda is a Qualified Chartered Accountant with over 15 years of experience in financial accounting, treasury, risk management, regulatory compliance, and strategic financial planning. He is currently serving as Vice President – Accounts & Treasury at..
Mr. Karan Heda
Additional Non-Executive Director
Mr. Karan Heda is a Qualified Chartered Accountant with over 15 years of experience in financial accounting, treasury, risk management, regulatory compliance, and strategic financial planning. He is currently serving as Vice President – Accounts & Treasury at ABANS Group, where he has played a key role in financial reporting, IPO-related compliances, treasury optimization, and regulatory adherence. Considering his extensive industry experience, leadership capabilities, and expertise in finance and governance
Audit Committee
Mr. Kumud Chandra Paricha Patnaik
Chairman (Independent Director)
Mr. Parmod Kumar Nagpal
Member (Independent Director)
Mr. Hariharan Iyer
Member (Independent Director)
Ms. Ashima Chhatwal
Member (Independent Director)
Stakeholder Relationship Committee
Mr. Naresh Tejwani
Chairman (Non-Executive Director)
Mr. Chintan Mehta
Member (Whole-time Director)
Mr. Parmod Kumar Nagpal
Member (Independent Director)
Nomination, Remuneration & Compensation Committee
Mr. Hariharan Iyer
Chairman (Independent Director)
Mr. Parmod Kumar Nagpal
Member (Independent Director)
Mr. Naresh Tejwani
Member (Non-Executive Director)
Risk Management Committee
Mr. Abhishek Bansal
Chairman (Managing Director)
Mr. Parmod Kumar Nagpal
Member (Independent Director)
Mr. Chintan Mehta
Member (Whole-time Director)
Mr. Abhishek Pradeepkumar Bansal
Chairman and Managing Director
Mr. Bansal joined the Board on the Company’s inception, September 24, 2009. A Commerce graduate and post- graduate from the University of Mumbai, he is the founder of the Abans Group. Under his leadership, the Group has evolved from a trading house into a diversified..
Mr. Abhishek Pradeepkumar Bansal
Chairman and Managing Director
Mr. Bansal joined the Board on the Company’s inception, September 24, 2009. A Commerce graduate and post- graduate from the University of Mumbai, he is the founder of the Abans Group. Under his leadership, the Group has evolved from a trading house into a diversified financial services entity with presence across broking, NBFC operations, agri-commodities, asset management, and international remittance, including a UK remittance license. He currently oversees the Group’s overall strategy, operations, and expansion. His vision drives investment decisions, network building, and business innovation, positioning the Group for sustained growth, global presence, and long-term value creation.
He holds directorship in the following companies: Abans Investment Managers Limited, Abans Finance Private Limited, Abans Creations Private Limited, Zicuro Technologies Private Limited, Abans Metals Private Limited, Abans Realty & Infrastructure Private Limited, Abans Capital Private Limited, Abans Foundation. He holds full time position in the Company as Chairman of Abans Group.
Mr. Chintan Mehta
Whole Time Director & Chief Executive Officer
Mr. Mehta, a qualified chartered accountant with over 17 years of experience in asset management and commodities, serves as the Chief Executive Officer of our company. He was instrumental in establishing the asset management business, setting up the trading desk,..
Mr. Chintan Mehta
Whole Time Director & Chief Executive Officer
Mr. Mehta, a qualified chartered accountant with over 17 years of experience in asset management and commodities, serves as the Chief Executive Officer of our company. He was instrumental in establishing the asset management business, setting up the trading desk, and expanding bullion operations globally.
His strategic foresight has helped position the Abans Group as a key player in the sector. In addition to his commodities expertise, he oversees asset and treasury management, ensuring optimal resource utilisation. With strong capabilities in strategy and finance, Mr. Mehta continues to drive innovation, operational excellence, and long-term growth across the organisation.
Ms. Bhargavi Halapeti
Company Secretary & Compliance Officer
Ms. Bhargavi Halapeti is an Associate Member of the Institute of Company Secretaries of India (ICSI) with over 17 years of experience in governance, compliance, and corporate laws. She also holds a Master’s in Business Law from National Law School, Bangalore..
Ms. Bhargavi Halapeti
Company Secretary & Compliance Officer
Ms. Bhargavi Halapeti is an Associate Member of the Institute of Company Secretaries of India (ICSI) with over 17 years of experience in governance, compliance, and corporate laws. She also holds a Master’s in Business Law from National Law School, Bangalore and a Post Graduate Diploma in Securities Law, and is currently pursuing her LL.B.
She has worked with reputed financial institutions including Jio BlackRock Wealth Management, Edelweiss Group, DHFL, and IL&FS Financial Services, where she managed a wide range of responsibilities covering SEBI and RBI compliances, issuance of securities, FEMA matters, secretarial audits, and Board/Committee governance
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Mr. Raghunathan Mudaliar
Chief Financial Officer
Mr. Raghunathan Mudaliar is a Chartered Accountant Professional certified by The Institute of Chartered Accountants of India, abbreviated as ICAI, Master of Commerce degree and a Bachelor of Commerce degree from the University of Mumbai. He has over seven years..
Mr. Raghunathan Mudaliar
Chief Financial Officer
Mr. Raghunathan Mudaliar is a Chartered Accountant Professional certified by The Institute of Chartered Accountants of India, abbreviated as ICAI, Master of Commerce degree and a Bachelor of Commerce degree from the University of Mumbai. He has over seven years of professional experience in Non-Banking Financial Companies, capital markets, Real Estate Industry, Education Industry with core expertise in BFSI Space, along with strong knowledge of Financial reporting and regulatory compliances including SEBI and RBI.
Mr. Mudaliar is presently associated with Abans Group of Companies, where he leads NBFC Company i.e. Abans Finance Private Limited in the capacity of the Chief Financial Officer and is responsible for strategic financial planning, regulatory strategies, financial reporting, budgeting, and ensuring compliance with IND AS/IFRS and other regulatory requirements. He also contributes to strengthening internal controls and improving operational efficiencies. Prior to this, he worked with GeeCee Ventures Limited (BSE & NSE equity listed company) as a Manager, where he was involved in Financial Planning & Reporting for NBFC companies catering the lending & Investments segment along with the Real Estate Arm of GeeCee Group. He had also worked with BSE Institute Limited as Deputy Manager in Accounts Department.