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BASELInvestments Limited

Corporate governance

Board of Directors

The board carries responsibility for the company's conduct, its credit policy, its pricing and the partners it appoints. Composition below is stated as recorded with the Ministry of Corporate Affairs.

Board composition

Jaspal Singh

Director

On board since
10 April 1989

Nameeta Kashyap

Director

On board since
5 September 2006

Rahul Kashyap

Director

On board since
30 September 2014

Mohnesh Kohli

Director

On board since
15 March 2024

Aprajita Kohli

Additional Director

On board since
25 November 2025

A note on this page

Board composition is stated as recorded with the Ministry of Corporate Affairs. Individual designations, DINs, committee memberships and independence status are to be confirmed by the Company Secretary before publication.

Governance framework

Committees of the board

Committee constitution, membership and terms of reference are set by the board in line with the Reserve Bank's Scale Based Regulation framework and the Companies Act, 2013.

  • Audit Committee

    Oversight of financial reporting, internal controls, the internal audit function and the statutory auditor.

  • Risk Management Committee

    Oversight of credit, operational, technology and conduct risk, and of the risk appetite set by the board.

  • Nomination and Remuneration Committee

    Board composition, fit-and-proper assessment of directors, and remuneration policy.

  • IT Strategy Committee

    Oversight of technology governance, information security, data residency and business continuity.

Key managerial personnel

The names, designations and responsibilities of the company’s key managerial personnel, including the Chief Executive Officer, Chief Financial Officer, Company Secretary, Chief Risk Officer, Chief Compliance Officer and Principal Officer under the Prevention of Money Laundering Act, are to be published here.

Basel does not publish a management roster until each appointment is confirmed by the Company Secretary against the company’s statutory registers. A name on this page would otherwise be a claim rather than a record.