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Board of Directors

Upholding the highest standards of corporate governance, transparency, and sustainable growth for Maben Nidhi Ltd.

Mr. Josekutty V E

Mr. Josekutty V E    ICLS (Retd.)

Chairman (Non-Executive Independent)
DIN: 10358372
Mr. Josekutty V E, retired Registrar of Companies, holds a master’s degree in commerce from Mahatma Gandhi University, Kerala and has passed the intermediate examination of the Company Secretary course from ICSI. With an impressive 34-year career in corporate law, he has served in a range of significant roles, including Assistant Registrar of Companies, Deputy Registrar of Companies, and Registrar of Companies across various states. He was a member of the Indian Corporate Law Service (ICLS) with 17 years of professional experience in Group A Services of the Government of India. His expertise extends to his contributions as a Nominated Member of the Executive Committee of the Institute of Company Secretaries of India (ICSI), Hyderabad, and as a Member of the Corporate Laws, Insolvency and Bankruptcy Code (IBC), and Alternative Dispute Resolution (ADR) Committee of the Federation of Telangana Chambers of Commerce and Industry (FTCCI), Hyderabad. Mr. Josekutty also served as Joint Director in the Ministry of Corporate Affairs, where he gained extensive experience overseeing the functions of Registrars of Companies (ROCs) and Official Liquidators in multiple states. Additionally, he has been a valuable member of several committees established by the Ministry of Corporate Affairs, addressing critical issues related to the Companies Act, 2013 and has served as a Special Invitee to the Standing Committee of the Ministry.
Mr. V S Prasannan

Mr. V S Prasannan

Managing Director
DIN: 02460606
Mr. V.S. Prasannan, a Civil Engineer (Bachelor of Engineering) by profession, served in the Central Public Works Department for more than 38 years at various locations across the country and in Nepal. He was the Managing Director of Manappuram Asset Finance Limited from August 2015 to September 2025. He has over three decades of rich experience and a wide range of knowledge in the Non-Banking Financial Companies (NBFC) sector. He was appointed as the Managing Director of the company at the 32nd Annual General Meeting held on 29th September 2025.
Mr. Remesh Kumar Kuruppath

Mr. Remesh Kumar Kuruppath

Non-Executive Director
DIN: 01789719
Mr. Remesh Kumar Kuruppath holds a Bachelors’ Degree in Technology (Electronics & Communication Engineering) from College of Engineering, Trivandrum; Master of Technology in Computer Engineering from Indian Institute of Technology, Kharagpur and Master of Business Administration, Marketing & Finance from University of California, USA. Mr. Remesh started his career with Tata Consultancy Services in Pune as an Assistant Systems Analyst. Thereafter, he worked as a Systems Analyst for Online Resources, in Orlando, Florida, USA and as a Senior Software Engineer in DST Output in California, USA. Presently, he is Director & CEO of Netvarth Technologies Pvt Ltd. in Kerala.
Adv. N K Unnikrishnan

Adv. N K Unnikrishnan

Independent Director
DIN: 10762487
Adv. N K Unnikrishnan, is a prominent member of the Thrissur Bar Association and one of the leading Criminal Lawyers in Kerala. With an impressive 41 years of experience as an Advocate, he brings a wealth of expertise across various legal domains, including Corporate Law, Finance, Banking, and Labur Law. He holds Bachelor’s Degrees in Arts and Law and has notably served as a Legal Adviser to the State Bank of India (SBI). His extensive career, underscores his profound expertise in the legal field. In recognition of merits, the Government of Kerala has appointed him Special Prosecutor in various murder cases and he has succeeded in ensuring maximum punishment in cases which are already disposed.
CA. N V Mahadevan

CA. N V Mahadevan

Independent Director
DIN: 00073834
CA. Nurani Venkataraman Mahadevan is a fellow member of the Institute of Chartered Accountants of India, and also qualified the Inter and Final (Group 1) of the Company Secretary course. He holds Bachelor’s Degree in Commerce, from St. Thomas College, Thrissur. He is presently a partner in the firm M/s. Mahadevan & Hari Chartered Accountants at Thrissur and M/s. Mahadevan & Sivarajan Associates Bahrain.
Mrs. Devi Deepkumar

Mrs. Devi Deepkumar

Non-Executive Director
DIN: 06385518
Mrs. Devi Deepkumar is an engineer by qualification holding an M.Tech in Quality Management and an MBA in Finance. She is an experienced senior executive with over 19 years of industry exposure, including 12 years in leadership roles across sectors such as construction, infrastructure, quality systems and corporate governance. She previously held the position of Chief Manager at Manappuram Finance Ltd. and currently serves as the Managing Director of Manappuram Construction and Consultants Ltd. She is also a Director on the board of Ridhvi Constructions and Interiors Private Limited and AIBOT Technologies Private Limited. She was appointed as a Non-Executive Director of the company at the 32nd Annual General Meeting held on 29th September 2025.

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