Shriram Mutual Fund (“the Mutual Fund” or “the Fund”) had been constituted as a Trust in accordance with the provisions of the Indian Trusts Act, 1882 (2 of 1882), vide a Trust Deed dated 27th May 1994, as amended from time to time. The Board of Trustees consists of the following eminent persons:

The Board of Trustees consists of the following eminent persons:

Mr. S. Krishnamurthy
Chairman
Mr. S. Krishnamurthy holds a Master's degree in Labour Management and a Post Graduate Diploma in Industrial Relations & Personnel Management (IR & PM) apart from a Bachelor’s Degree in General Law. He is a Certified Associate of Indian Institute of Bankers. He is a senior Banker with an extensive experience of over four decades with the Reserve Bank of India and other commercial banks. He held the position of the Chairman and CEO of Tamilnad Mercantile Bank Ltd, Tuticorin, for over five years. He also served as the General Manager (Vigilance & Inspection/Audit) in Indian Overseas Bank, Chennai, for five years. He had held the post of Banking Ombudsman about two years. Currently, he is on the Board of:
    -   Take Solutions Ltd, Chennai
    -   M/s. Shriram City Union Finance Ltd.

Mr. S. M. Prabhakaran
Trustee
Mr. S. M. Prabhakaran possesses an experience of 32 years in the Banking Industry. He held the positions of General Manager, Branch Manager and Chief Executive Officer at various branches of State Bank of India.

Mr. V. N. Shiva Shankar
Trustee
Mr. V. N. Shiva Shankar holds a Bachelor’s Degree in Commerce. He also holds B.L, A.C.S and AICWA degrees. He serves as a Legal & Secretarial Consultant for Corporates. He used to be the Head of Legal, Secretarial & Business Process Outsourcing for 7 years. Mr. V. N. Shiva Shankar is on the Board of:
    -    Proactive Solutions India Pvt Ltd.
    -    Cameo Corporate Services Ltd.

Dr. Qudsia Gandhi
Trustee
Dr. Qudsia Gandhi holds Master’s Degrees in Arts from both Madras University and Manchester University, UK. She is a retired IAS Officer who has worked in senior positions with various organisations like Tamil Nadu Power Finance Corporation (Chairman) and Tamil Nadu Overseas Manpower Corporation (Managing Director and Addl. Chief Secretary/CMD). She was awarded the Best Woman IAS officer for the year 2009-10 and also adjudged International Woman of the Year in the field of education by the International Women’s Organization. She holds an Honorary Doctorate in Divinity by Gurukul University for her contribution to the betterment of society. She is currently on the Board of:
    -   VCK Credit & Forex Services Pvt. Ltd.
    -   Shriram Housing Finance Ltd.
    -   A.M.N Facility Management Services Pvt. Ltd.

Mr. Mani Sridhar
Trustee
Mr. Mani Sridhar is an M.Com from Madras University. He has an overall experience of 27 years in the field of finance and financial services. He was associated with Madras Stock Exchange Limited as a registered member and performed various financial activities viz stock broking, investment advisory services etc. Presently, Mr. Sridhar is on the Board of Turnbulls Investment Consultancy (P) Ltd. and has been handling various key functions like investment advisory services to Corporate, high networth individuals, private placement of unlisted and start-up companies, loan syndication etc.