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Transwarranty Finance Ltd Board of Directors
Board of Directors at Transwarranty Finance Ltd
Kumar Nair
Chairman & Managing Director
Nirmala Parab
Independent Director
Pravin Khatau
Independent Director
Shishir Dalal
Independent Director
Sudharsanan Nair
Independent Director
Key Highlights
- Kumar Nair joins the board as Chairman, MD & CEO, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- U Ramachandran joins the board as Executive Director & CFO, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Sudharsanan Nair joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Gopalakrishnan Balakrishna joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Sachidanandan Menon joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Transwarranty Finance Ltd
NSE: TFL
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 08 Dec 2025 | 14.27 |
| 05 Dec 2025 | 13.85 |
| 04 Dec 2025 | 14.19 |
| 03 Dec 2025 | 14.05 |
| 02 Dec 2025 | 13.61 |
| 01 Dec 2025 | 14.5 |
| 26 Nov 2025 | 13.84 |
| 25 Nov 2025 | 14.2 |
| 24 Nov 2025 | 13.9 |
| 21 Nov 2025 | 14.29 |
Company Fundamentals for Transwarranty Finance Ltd
Market Cap
77 Cr
EPS
0.0
P/E Ratio (TTM)
0.0
P/B Ratio (TTM)
2.6
Day’s High
14.25
Day’s Low
14.25
DTE
1.1
ROE
-18.9
52 Week High
28.89
52 Week Low
11.63
ROCE
-1.9
Market Price of Transwarranty Finance Ltd
1M
1Y
3Y
5Y
Monitoring Transwarranty Finance Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.
Transwarranty Finance Ltd News Hub
Transwarranty Finance reports consolidated net loss of Rs 0.39 crore in the June 2024 quarter
Net Loss of Transwarranty Finance reported to Rs 0.39 crore in the quarter ended June 2024 as agains
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09 Aug 24
Transwarranty Finance to convene board meeting
Transwarranty Finance will hold a meeting of the Board of Directors of the Company on 9 August 2024.
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08 Aug 24
Transwarranty Finance schedules board meeting
Transwarranty Finance will hold a meeting of the Board of Directors of the Company on 19 September 2
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17 Sept 24
Transwarranty Finance announces board meeting date
Transwarranty Finance will hold a meeting of the Board of Directors of the Company on 31 July 2025.
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25 Jul 25
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
Data not available
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FAQs for Board of Directors of Transwarranty Finance Ltd
How are members of Transwarranty Finance Ltd Board of Directors selected?
Members of the Transwarranty Finance Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Transwarranty Finance Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.
Can shareholders interact with the Transwarranty Finance Ltd Board of Directors?
Shareholders can interact with the Transwarranty Finance Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.
How often does the Transwarranty Finance Ltd Board of Directors meet?
The Transwarranty Finance Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.
What are the responsibilities of the Transwarranty Finance Ltd Board of Directors?
The Transwarranty Finance Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.
Who are the current members of the Board of Directors at Transwarranty Finance Ltd?
The current Board of Directors at Transwarranty Finance Ltd includes Kumar Nair( Chairman, MD & CEO) ,U Ramachandran( Executive Director & CFO) ,Sudharsanan Nair( Independent Non Exe. Director) , Gopalakrishnan Balakrishna( Independent Non Exe. Director) ,Sachidanandan Menon( Independent Non Exe. Director) . The full list can be found on Transwarranty Finance Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
