GOVERNANCE

Organizational Structure

General Body

The general body of the shareholders own and control FAMCO.

Board of Directors

They frame overall policies of FAMCO for the approval of the general body.  The BoD controls overall operations and responsible to the general body.

First Chairman          : Dr.G. Francis Xavier

Second Chairman     : Mr.S. Sivapragasam

Third Chairman        : Mr. G. Boniface Julian

Fourth Chairman     : Mr.G.Joseph Adrien Anto

Present Cairman         : Mr.A.Charafouddine

Present Board of Directors (Elected)

	Name	Designation	State
1.	Mr. G. Joseph Adrien Anto	Chairman	Puducherry
2.	Rev. Sr. Levenis D’Souza	Vice Chairman	Karnataka
3.	Mr. A. Anthonisamy	Vice Chairman	Tamil Nadu
4.	Mrs. D. Roselin Vijaya	Vice Chairman	Puducherry
5.	Mrs. D. Jebamalaimary	Secretary	Tamil Nadu
6.	Mr. P. F. M. Tagore	Treasurer	Tamil Nadu
7.	Mr. G. Boniface Julian	Director	Puducherry
8.	Ms. G. Jeyamma	Director	Karnataka
9.	Mrs. S. Manjula	Director	Karnataka
10.	Mrs. C. Bhaghyamma	Director	Karnataka
11.	Mrs. M. Ningamma	Director	Karnataka
12.	Mrs. S. Rakkini	Director	Tamil Nadu
13.	Mrs. C. Mariammal	Director	Tamil Nadu
14.	Mrs. M. Jenova Mary	Director	Puducherry
15.	Mrs. V. Theresa Katherin	Director	Puducherry

 

Nominated Directors

	Name	Designation	State
1.	Mr. M. Abdul Majeed	Director	Puducherry
2.	Mr. T. Joseph Gnanadass	Director	Puducherry
3.	Mr. M. Aloysius (CEO, FAMCO)	Ex-Officio Director	Puducherry

Executive Committee

The EC supervises the overall administration of FAMCO.

Chief Executive Officer

The CEO has overall coordination of day-to-day administration, passing on payments, coordination of departments and committees, documentation of committee proceedings, consolidated reporting to board and committees.

Various Committees

1. Finance Committee

Deals with finance policies, investment policies, fund inflow and outflow,             budgeting, liquidity & risk management

2. Loan Committee

Loan application scrutiny, sanction, Frame revival of lending policies

3. Educational Training Committee

Responsible for effective trainings to Sales, Marketing and PR the members of             federations, NGOs, panchayat level manuals and guidelines. IEC materials

4. Promotional Committee

Looks after sales, marketing and PR the board, leaders of state, district, union,             training policies

5. Consultancy Group

Microfinance, legal, communication, finance, HR, training and lobbying

Departments

1. Membership Department

Looks after share certificates, transfer, nominees

2. Deposits Department

Savings, thrift deposit, fixed and recurring, investments, maturity

3. Credit Department

Loans to SHGs, loan to repayments, demand notice and repayment schedule.

4. Account & Audit Department

Financial statements, annual reports, profit allocation, filing of returns

5. HR Department

Staff relations, staff skill training, disciplinary action, welfare, statutory compliance

6. Legal Department

Legal action on overdue, court cases, attachment and execution