The Company was originally incorporated as Kshitiz Leasing & Finance Limited on 21st day of August,
1984.Thereafter the name of the Company was changed to Weizmann Fincorp Limited, on 22nd December,
1997.
Subsequently the name of the Company was changed to Easy Fincorp Limited on 31st January, 2008
the
Registrar issued a Fresh Certificate of Incorporation of the even date.
The Company is listed on BSE Limited and engaged in financing, leasing and hire-purchasing
activities.
CIN: L65920WB1984PLC262226
Stock Code: 511074
Equity ISIN: INE407F01018
Board of Directors
Mr. Raj Karan Daga , Non – Executive Director
Mr. Atul Lakhotia, Non-Executive Director
Mr.Rajendra Dey, Non – Executive Director
Mrs. Jostna Shrestha, Non- Executive, Women Director
Mr. Tarun Goyal, Non- Executive, Independent Director
Mr Rama Chandra Kurup, Non- Executive, Independent Director
Mr. Asish Kumar Chaudhuri - Chief Executive Officer
Mr. Sandeep Kumar Jhunjhunwala - Chief Financial Officer
Mrs. Heena Dugar - Company Secretary & Compliance Officer, and Investor Grievance Redressal
Officer
Committees of Board and their Composition
The Company is required to constitute two committees in accordance with the provisions of the
Companies
Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
Audit Committee and Nomination & Remuneration Committee
Members of Audit Committee
Mr. Atul Lakhotia
Mr. Tarun Goyal
Mr.Rama Chandra Kurup
Members of Nomination & Remuneration Committee
Mr. Atul Lakhotia
Mr. Tarun Goyal
Mr.Rama Chandra Kurup
STATUTORY AUDITORS
MESSRS. Ray & Ray , Chartered Accountants
Webel bhavan, Ground Floor, Block EP & GP, Sector V Salt Lake, Kolkata -700 091
Contact us
Registered Office:
Duncan House, 4th Floor,
31, Netaji Subhas Road,
Kolkata – 700 001, West Bengal,
India.
