Gouvernance Max Financial Services Limited

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MFSL

INE180A01020

Assurance vie et santé

Temps Différé NSE India S.E. 09:11:01 20/07/2026 Varia. 5j. Varia. 1 janv.
1 532,80 INR -0,34% Graphique intraday de Max Financial Services Limited -6,08% -8,33%

Comité Exécutif: Max Financial Services Limited

Dirigeant
Fonctions occupéesDepuis
Nishant Kumar Gehlawat

Nishant Kumar Gehlawat

Director of Finance/CFO 01/05/2025
Siddhi Suneja

Siddhi Suneja

Compliance Officer 01/10/2025
Corporate Secretary 01/10/2025

Composition du Conseil d'Administration: Max Financial Services Limited

Administrateur
ComitésDepuis
Analjit Singh

Analjit Singh

72 ans

Compensation Committee 31/07/2023
Nominating Committee 31/07/2023
Sahil Vachani

Sahil Vachani

43 ans

Audit Committee 31/07/2023
Compensation Committee 15/01/2016
Nominating Committee 15/01/2016
Finance Committee 31/07/2023
Bharat Anand

Bharat Anand

50 ans

Audit Committee 31/08/2018
Compensation Committee 31/08/2018
Nominating Committee 31/08/2018
Malini Thadani

Malini Thadani

Compensation Committee 01/12/2024
Nominating Committee 01/12/2024
Audit Committee 01/12/2024
Hideaki Nomura

Hideaki Nomura

63 ans

Compensation Committee 08/12/2020
Nominating Committee 08/12/2020
Governance Committee Chair
Charles Stagg

Charles Stagg

70 ans

Compensation Committee 11/02/2019
Nominating Committee Chair 15/02/2023
Nominating Committee 11/02/2019
Jai Arya

Jai Arya

71 ans

Audit Committee
Compensation Committee Chair
Nominating Committee Chair
Toru Nakabayashi

Toru Nakabayashi

Director/Board Member 13/05/2026
Sanjay Vij

Sanjay Vij

Director/Board Member 06/04/2026
Independent Dir/Board Member 06/04/2026

Anciens Dirigeants et Administrateurs: Max Financial Services Limited

Insider
Fonctions occupées
DepuisJusqu'au
Mitsuru Yasuda
Mitsuru Yasuda
Director/Board Member 08/12/2020 12/05/2026
Independent Dir/Board Member 08/12/2020 12/05/2026
Narasimha Murthy Kummamuri
Narasimha Murthy Kummamuri
Director/Board Member 30/03/2021 29/03/2026
Independent Dir/Board Member 30/03/2021 29/03/2026
Piyush Soni
Piyush Soni
Compliance Officer 01/07/2023 30/09/2025
Corporate Secretary 01/07/2023 30/09/2025
Amrit Singh
Amrit Singh
Director of Finance/CFO 01/05/2022 30/04/2025
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director/Board Member 01/01/2015 31/12/2024
Independent Dir/Board Member 01/01/2015 31/12/2024
Gauri Padmanabhan
Gauri Padmanabhan
Director/Board Member 25/08/2022 31/10/2024
Independent Dir/Board Member 25/08/2022 31/10/2024
Mohit Talwar
Mohit Talwar
Director/Board Member 01/11/2007 14/01/2023
Chief Executive Officer 15/01/2016 14/01/2023
Investor Relations Contact 01/11/2007 -
President 01/11/2007 04/10/2013
Naina Lal Kidwai
Naina Lal Kidwai
Director/Board Member 23/07/2018 31/05/2022
Chairman 15/01/2016 23/07/2018
Mandeep Mehta
Mandeep Mehta
Director of Finance/CFO 01/10/2021 30/04/2022
Jatin Khanna
Jatin Khanna
Director of Finance/CFO 01/07/2019 01/10/2021
Corporate Officer/Principal 17/08/2012 01/07/2019
Nitin Thakur
Nitin Thakur
Public Communications Contact - 01/07/2021
Simardeep Kaur
Simardeep Kaur
Human Resources Officer 16/10/2020 -
Sanjay Omprakash Nayar
Sanjay Omprakash Nayar
Director/Board Member 28/03/2016 06/02/2020
Ashwani Windlass
Ashwani Windlass
Director/Board Member 02/12/1994 16/01/2020
Sandeep Pathak
Sandeep Pathak
Compliance Officer 05/07/2016 30/06/2019
Investor Relations Contact 05/07/2016 30/06/2019
Corporate Secretary 05/07/2016 30/06/2019
Sujatha Ratnam
Sujatha Ratnam
Comptroller/Controller/Auditor 13/06/2011 13/04/2012
Director of Finance/CFO - 30/06/2019
Rahul Khosla
Rahul Khosla
Director/Board Member 18/08/2011 -
Chief Executive Officer 18/08/2011 -
President - 01/04/2019
Rajesh Khanna
Rajesh Khanna
Director/Board Member 31/07/2012 11/02/2019
Independent Dir/Board Member 31/07/2012 11/02/2019
Director/Board Member - 05/04/2026
Independent Dir/Board Member - 05/04/2026
Sanjeev Kishen Mehra
Sanjeev Kishen Mehra
Director/Board Member 13/06/2011 19/05/2017
Venkatraman Krishnan
Venkatraman Krishnan
Compliance Officer 17/08/2012 29/02/2016
Public Communications Contact 18/08/2010 29/02/2016
General Counsel 29/10/2009 17/08/2012
Corporate Secretary 29/10/2009 29/02/2016
Compliance Officer 01/07/2019 30/06/2023
Corporate Secretary 01/07/2019 30/06/2023
Tara Singh Vachani
Tara Singh Vachani
Director/Board Member 15/01/2016 -
Rahul Ahuja
Rahul Ahuja
Comptroller/Controller/Auditor 01/03/2012 01/06/2015
Nirupama Rao
Nirupama Rao
Director/Board Member 01/01/2015 -
Independent Dir/Board Member 01/01/2015 -
Subash Khanchand Bijlani
Subash Khanchand Bijlani
Director/Board Member 28/10/2009 30/09/2014
Independent Dir/Board Member 14/06/2011 30/09/2014
Krishna Venkata M. Andavilli
Krishna Venkata M. Andavilli
Human Resources Officer 01/01/2014 -
Ashok Brijmohan Kacker
Ashok Brijmohan Kacker
Director/Board Member 13/08/2013 -
Independent Dir/Board Member 13/08/2013 -
Ajit Singh
Ajit Singh
Director/Board Member 01/02/2013 -
Independent Dir/Board Member 01/02/2013 -
Dipankar Gupta
Dipankar Gupta
Director/Board Member 24/12/2012 -
Independent Dir/Board Member 24/12/2012 -
Suresh Ramasubramanian
Suresh Ramasubramanian
Human Resources Officer 18/07/2012 -
Rohit Kapoor
Rohit Kapoor
Corporate Officer/Principal 30/06/2012 -
Anuj Vohra
Anuj Vohra
Public Communications Contact 29/06/2012 -
Corporate Officer/Principal 29/06/2012 -
Archana Pandey
Archana Pandey
Corporate Officer/Principal 08/06/2012 -
Dharmendra Panwar
Dharmendra Panwar
Comptroller/Controller/Auditor 05/04/2012 -
Ranvir Bhandari
Ranvir Bhandari
Corporate Officer/Principal 01/01/2012 -
Leo Puri
Leo Puri
Director/Board Member 28/10/2009 17/06/2011
R. K. Bakshi
R. K. Bakshi
Corporate Officer/Principal 01/05/1989 01/05/2011
Nambi Iyengar Rangachary
Nambi Iyengar Rangachary
Director/Board Member 26/07/2010 26/07/2010
Independent Dir/Board Member 26/07/2010 26/07/2010
Namita Sood
Namita Sood
General Counsel 14/06/2011 -
Omkar Mihir Goswami
Omkar Mihir Goswami
Director/Board Member 13/06/2011 -
Independent Dir/Board Member 13/06/2011 -
Rajiv Sarin
Rajiv Sarin
Corporate Officer/Principal 14/06/2011 -
Anuroop Singh
Anuroop Singh
Director/Board Member 03/05/2009 -
Director/Board Member 01/09/2005 01/09/2005
Bharat Sahgal
Bharat Sahgal
Director/Board Member - 31/03/2009
Lalit Malik
Lalit Malik
Corporate Officer/Principal 13/06/2011 -
C. V. Raghu
C. V. Raghu
General Counsel 13/06/2011 -
Anantharaman Balakrishnan
Anantharaman Balakrishnan
President - 17/05/2008
Patnam Dwarakanath
Patnam Dwarakanath
Human Resources Officer 13/06/2011 -
Dilbagh Singh Narang
Dilbagh Singh Narang
Comptroller/Controller/Auditor - 01/05/2020
Pradeep Pal Chadha
Pradeep Pal Chadha
Treasurer 13/06/2011 -
Satguru Sharan Baijal
Satguru Sharan Baijal
Director/Board Member 06/09/2009 -
Ramachandra Vishnu Pai
Ramachandra Vishnu Pai
Chief Administrative Officer 18/09/1995 -
Dalbir Singh
Dalbir Singh
Director of Finance/CFO 14/06/2011 -
K. Manohar
K. Manohar
Corporate Officer/Principal 13/06/2011 -
Nitin Sibal
Nitin Sibal
Director/Board Member 13/06/2011 -
Aman Som Mehta
Aman Som Mehta
Director/Board Member - -
Independent Dir/Board Member - -
Piyush Gunwantrai Mankad
Piyush Gunwantrai Mankad
Director/Board Member - -
Independent Dir/Board Member 14/06/2011 -
Ramachandran Subramaniam
Ramachandran Subramaniam
Corporate Officer/Principal - -
KK Ramsundar
KK Ramsundar
Director/Board Member - -
Ravindranath Akhoury
Ravindranath Akhoury
Director/Board Member - -
Anuradha Rao
Anuradha Rao
Director/Board Member - -
Rahul Gossain
Rahul Gossain
Public Communications Contact 13/06/2011 -
Vibha Paul Rishi
Vibha Paul Rishi
Human Resources Officer - -
Raghav Shukla
Raghav Shukla
Public Communications Contact - -
Balakrishnan Kavikkal
Balakrishnan Kavikkal
Sales & Marketing - -
Munish Khurana
Munish Khurana
Corporate Officer/Principal - -
Biswanath SenGupta
Biswanath SenGupta
Corporate Officer/Principal - -
Biswajit Das
Biswajit Das
Investor Relations Contact 13/06/2011 -
Public Communications Contact 25/08/2011 -
N.C. Singhal
N.C. Singhal
Director/Board Member 28/10/2009 -
Independent Dir/Board Member 14/06/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme2

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme8
Femme1

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Max Financial Services Limited
Max Financial Services Limited est une société holding basée en Inde. La société a pour activité principale le développement et la gestion d’investissements commerciaux, ainsi que la fourniture de services de conseil en gestion aux sociétés de son groupe. Ses activités sont réparties en deux segments : « Assurance-vie » et « Investissements commerciaux et autres ». Le segment « Assurance-vie » correspond aux activités d’assurance-vie menées dans toute l’Inde par la filiale de la société. Le segment « Investissements commerciaux et autres » comprend les placements de trésorerie. La société détient une participation dans sa filiale, Axis Max Life Insurance Limited, une compagnie d'assurance-vie privée non bancaire exerçant des activités d'assurance-vie et de rentes. La filiale propose des produits avec participation, sans participation et liés à des placements, couvrant l'assurance-vie, les pensions et les prestations de santé, y compris des avenants pour les segments individuels et collectifs. Ces produits sont distribués par l'intermédiaire d'agents individuels, d'agents d'entreprise, de banques, de courtiers et d'autres canaux.
Employés
10

Départs de Personnes Clées

Mohit Talwar
-
Mohit Talwar

Chief Executive Officer

15/01/2016 14/01/2023

Naina Lal Kidwai
-
Naina Lal Kidwai

Chairman

15/01/2016 23/07/2018

Rahul Khosla
-
Rahul Khosla

Chief Executive Officer

18/08/2011 -