Shefaly Kothari
Compliance Officer at Fincare Small Finance Bank Ltd.
Profile
Shefaly Kothari is currently working as a Member at the Institute of Company Secretaries of India and as Secretary, VP-Secretarial & Legal at Fincare Small Finance Bank Ltd.
She completed her undergraduate degree from the University of Mumbai and Shreemati Nathibai Damodar Thackersey Women's University.
Shefaly Kothari active positions
| Companies | Position | Start |
|---|---|---|
Fincare Small Finance Bank Ltd.
 Fincare Small Finance Bank Ltd. Regional BanksFinance Fincare Small Finance Bank Ltd. provides microfinance services. The firm provides microfinance products and services to rural, semi urban and urban women on a commercially sustainable basis. It operates through the following business segments: Treasury, Corporate/Wholesale Banking, and Retail Banking. The Treasury segment consists of the investment portfolio. The Corporate/Wholesale Banking segment includes all advances to companies and statutory bodies. The Retail Banking segment serves retail customers through the branch network. The company was founded by Keyur Doshi, Vivek Kothari, Soham Sanatbhai Shukla, and Sameer Yogesh Nanavati on April 5, 1995 and is headquartered in Bengaluru, India. | Compliance Officer | 2016-08-10 |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Corporate Officer/Principal | - |
Training of Shefaly Kothari
| University of Mumbai | Undergraduate Degree |
| Shreemati Nathibai Damodar Thackersey Women's University | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 2 |
|---|---|
Fincare Small Finance Bank Ltd.
Fincare Small Finance Bank Ltd. Regional BanksFinance Fincare Small Finance Bank Ltd. provides microfinance services. The firm provides microfinance products and services to rural, semi urban and urban women on a commercially sustainable basis. It operates through the following business segments: Treasury, Corporate/Wholesale Banking, and Retail Banking. The Treasury segment consists of the investment portfolio. The Corporate/Wholesale Banking segment includes all advances to companies and statutory bodies. The Retail Banking segment serves retail customers through the branch network. The company was founded by Keyur Doshi, Vivek Kothari, Soham Sanatbhai Shukla, and Sameer Yogesh Nanavati on April 5, 1995 and is headquartered in Bengaluru, India. | Finance |
Institute of Company Secretaries of India
Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Consumer Services |
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