· Corporate Governance Charter ·

Governance, Vision & Values

Strong governance creates sustainable success. This charter — derived from the Final Master Corporate Handbook 2026 — defines our purpose, principles and reporting structure across every level of the organisation.

Our Vision

To create financial growth and opportunities for individuals, families and enterprises through ethical financial services — driving financial inclusion, wealth creation, customer satisfaction and a pan-India distribution network.

Our Mission

  • Provide honest guidance and professional financial services to every customer.
  • Empower advisors and DSA partners with growth opportunities & training.
  • Build a culture of integrity, compliance and customer-first thinking.
  • Support communities through financial inclusion and education.

Our 8 Core Values

The foundation of every decision, conversation and customer interaction.

Integrity

Honesty, transparency, accountability and ethical conduct in every transaction.

Customer First

Understanding needs, delivering quality service and building lifelong trust.

Professional Excellence

Striving for excellence across every endeavour — from advisory to back-office.

Leadership

Developed through responsibility, accountability and commitment to people.

Teamwork

Collaboration across roles, departments and the Advisor / DSA / Franchise network.

Compliance & Governance

Strict adherence to laws, regulations and internal policies.

Innovation & Growth

Adapting to a changing financial landscape with new tools and ideas.

Respect & Dignity

Treating every employee, partner and customer with respect and fairness.

Authority Structure

9-Tier Corporate Hierarchy

From the Board to the Branch Manager — each level has clearly defined authority and reporting lines.

LevelRoleScope & Responsibility
L1Board of DirectorsStrategic direction, policy approval & risk oversight
L2Chairman & Managing DirectorHighest leadership authority + day-to-day execution
L3National HeadNationwide business development & expansion
L4State HeadState-level operations, recruitment & coordination
L5Regional ManagerMultiple districts within a region
L6District HeadDistrict operations & branch expansion
L7Taluka HeadTaluka territories, advisor recruitment
L8Area ManagerCustomer acquisition across multiple branches
L9Branch ManagerBranch operations, customer service

Distribution Networks

Three parallel growth ladders that operate alongside the corporate hierarchy.

Advisor Network

  1. 1Chief Advisor
  2. 2Senior Financial Advisor
  3. 3Financial Advisor
  4. 4Associate Advisor

DSA Network

  1. 1National DSA Coordinator
  2. 2State DSA Coordinator
  3. 3District DSA Coordinator
  4. 4DSA Partner
  5. 5Associate DSA

Franchise & Business Partners

  1. 1Master Franchise Partner
  2. 2Regional Franchise Partner
  3. 3Business Partner
  4. 4Business Associate
Specialist Oversight

Governance Committees

Noble Infinity Asset Management Pvt Ltd maintains the highest standards of governance through specialised committees that ensure transparency, risk management and long-term value creation for investors.

Audit Committee

Oversees financial reporting, internal controls and independent audits to ensure transparency and accuracy.

Compliance Committee

Ensures full compliance with RBI, SEBI, MCA and Gujarat Money Lenders Act regulations.

Risk Management Committee

Identifies and mitigates risks while sustaining strong risk-adjusted portfolio performance.

Ethics Committee

Promotes the highest ethical standards, integrity and anti-bribery practices across the organisation.

CSR Committee

Drives social initiatives in education, health and tribal development across Tapi & Surat districts.

Technology Governance Committee

Ensures data security, cybersecurity and smooth functioning of Investor & Partner Portals.

Executive Management Committee

Leads strategic planning and day-to-day operations while protecting investor and stakeholder interests.

“Strong Governance Creates Sustainable Success” — Corporate Governance Philosophy.