
Role of Private Equity and Venture Capital Observers in NBFCs
NBFCs have been significant recipients of PE and VC investments in recent years. According to an RBI report, in more than 160 deals between 2020

Preeti Chhabria is a seasoned compliance and governance professional with over 20 years of extensive experience in the Non-Banking Financial Company (NBFC) sector in India.
Preeti is an Associate Member of the Institute of Company Secretaries of India and has continuously demonstrated her commitment to latest updates in her professional field of regulatory complex. She holds a deep understanding of regulatory frameworks and has successfully navigated complex compliance challenges in the financial services landscape.
Passionate about sharing and exchanging knowledge, Preeti provides insights on compliance, policies, and regulations involving the RBI and NBFCs through this website. Feel free to sign up for her newsletter to receive updates and her views directly in your inbox.
Currently serving at Shapoorji Pallonji Finance Private Limited since November 2016, Preeti has been instrumental in shaping the governance and compliance framework for the organization. Her expertise encompasses updating boards & committees, due diligence for strategic investments, regulatory analysis, and obtaining regulatory approvals for equity and investments.

NBFCs have been significant recipients of PE and VC investments in recent years. According to an RBI report, in more than 160 deals between 2020

India’s financial sector is navigating major regulatory changes impacting NBFCs, microfinance institutions (MFIs), and banks. While the RBI has eased some lending restrictions to improve

The Reserve Bank of India (RBI) has rolled out its Credit Information Reporting Directions, 2025, a significant step toward making credit reporting more reliable, accurate,