NABARD shall have not less than 51% of the share holding of NABFINS and have taken the responsibility  of ensuring professional management of the Company. NABFINS is governed by an independent Board of Directors with due representation of experts in microfinance, financial regulation and administration, banking and rural development.  The present Board of  Directors  constitute of eight directors including two independent directors complying with the fit and proper criteria for good  corporate  governance. They and have wide, diverse and rich experience in Social Banking, Rural Development and Poverty Alleviation, Women Empowerment, Administration, Banking, Academics etc apart from having appropriate educational qualifications  and  personal achievements.