Board of Directors

Mr. Vishal Abrol

Managing Director

He is an experienced professional with approximately 10 years in financial and lending services, and currently serves as a Non-Executive Director at BS Energy Vehicle Limited and Gee Bee Card & Financial Services Private Limited.

Mr. Ajay Kumar Tayal

Whole-Time Director

An alumnus of CCS University in Commerce and Taxation, he has ~40 years’ experience in vehicle and property finance and has been a pioneer in electric vehicle financing since its inception in 2016.

Mr. Shubham Arora

Non-Executive Independent Director

He chairs the Board’s Audit, Nomination & Remuneration, and Stakeholder Relationship Committees, and serves as a Director of Slamdunk Services Pvt Ltd. An Associate Member of ICSI, he brings 15 years’ experience in corporate-law and legal advisory.

Mr. Pranay Kumar Tayal

Non-Executive Non-Independent Director

Director at Smart Energy 111 Techmobil India Pvt Ltd, and an Associate Member of ICAI, he brings six years of experience in financial modelling and sustainability advisory for emerging startups.

Mr. Gaurav Malhotra

Non-Executive Independent Director

He has over 10 years of experience in the financial services industry and serves as a Director at GGM Future Drive Private Limited.

Mr. Amit Chauhan

Non-Executive Independent Director

He He has a proven track record of consistently exceeding revenue targets, driving customer acquisition, and expanding market share across competitive industries. Adept at identifying client needs and delivering tailored solutions that maximize customer value and business growth. .

Mr. Vipin Bharadwaj

Non-Executive Independent Director

He has over 11 years of experience in sales and marketing within the financial services industry, specializing in investment products, financial planning, and client acquisition. .

Mrs. Ishita Jindal

Non-Executive Independent Director

Accomplished Product Manager with 7+ years in fintech and AI, focusing on data-driven, impactful product development and analytics.

Constitution of the Board

NameDesignationCategory
Mr. Vishal AbrolManaging DirectorExecutive
Mr. Ajay Kumar TayalWhole‑Time DirectorExecutive
Mr. Pranay Kumar TayalDirectorNon‑Executive, Non‑Independent
Mr. Gaurav MalhotraDirectorNon‑Executive, Independent
Mr. Shubham AroraDirectorNon‑Executive, Independent
Mrs. Ishita JindalDirectorNon‑Executive, Independent
Mr. Vipin BharadwajDirectorNon‑Executive, Independent
Mr. Amit Kumar ChauhanDirectorNon‑Executive, Independent

Audit Committee

NameRoleCategory
Mr. Shubham AroraChairmanIndependent
Mr. Pranay Kumar TayalMemberNon‑Independent
Mr. Gaurav MalhotraMemberIndependent

Nomination & Remuneration Committee

NameRoleCategory
Mr. Shubham AroraChairmanIndependent
Mr. Pranay Kumar TayalMemberNon‑Independent
Mr. Gaurav MalhotraMemberIndependent

Stakeholders Relationship Committee

NameRoleCategory
Mr. Shubham AroraChairmanIndependent
Mr. Pranay Kumar TayalMemberNon‑Independent
Mr. Gaurav MalhotraMemberIndependent

Key Managerial Personnel

NameDesignation
Mr. Vishal AbrolManaging Director
Ms. TejasviChief Financial Officer
Ms. Ishita AgarwalCompany Secretary & Compliance Officer

Listing Information

The share capital of the Company is listed with BSE Limited.

ISIN Details

The electronic connectivity of the Company is established with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). The ISIN allotted to the Company is INE661Q01017.

For assistance and/or grievance redressal, please contact :
Ms. Ishita Agarwal – Company Secretary & Compliance Officer
Email: cs@vanicommercials.com / info@vanicommercials.com
Phone: +91 95600 66230