Directors Profile

Directors Profile
1. Company - ADANI PORTS & SEZ- Nft-1
Gautam Adani, ADANI PORTS & SEZ-Nft-1-1
Chairman and Managing Director
Mr. Gautam Adani, the Chairman and Founder of the Adani Group, has more than 33 years
of business experience. Under his leadership, Adani Group has emerged as a global
integrated infrastructure player with interest across Resources, Logistics and Energy
verticals. Mr. Adani's success is extraordinary in many ways. His journey has marked by his
ambitious and entrepreneurial vision, coupled with great vigour and hard work. This has not
only enabled the Group to achieve milestones but also resulted in creation of a robust
business model which is contributing towards building sound infrastructure in India.
Rajesh Adani, ADANI PORTS & SEZ-Nft-1-2
Non-Independent and Non-Executive Director
Mr Rajesh Adani has been associated with Adani Group since its inception. He is in charge of
the operations of the Group and has been responsible for developing its business
relationships. His proactive, personalized approach to the business and competitive spirit
has helped towards the growth of the Group and its various businesses.
Karan Adani , ADANI PORTS & SEZ-Nft-1-3
Whole Time Director
Mr. Karan Adani holds a degree in economics from Purdue University, USA. He started his
career by learning the intricacies of the port operations at Mundra. Having accumulated
experience throughout all levels of our operations since 2009, he is responsible for the
strategic development of the Adani Group and overlooks its day-to-day operations. He aims
to build the Adani Group’s identity around an integrated business model, backed by his
sound understanding of new processes, systems and macro-economic issues, coupled with
his growing experience.
Ganesan Raghuram, ADANI PORTS & SEZ-Nft-1-4
Independent and Non-Executive Director
Prof. Ganesan Raghuram holds a bachelor’s degree in technology from the Indian Institute
of Technology, Madras and a post graduate diploma in management from the Indian
Institute of Management (IIM), Ahmedabad and a doctorate in philosophy from North-
western University.
He is currently a Director of Indian Institute of Management, Bangalore. Prior to taking over

as director of IIM Bangalore, he was professor and chairperson of the Public Systems Group
at IIMA. He has been Dean (Faculty), IIMA, Vice-Chancellor of the Indian Maritime University
and Indian Railways Chair Professor.
He specialises in infrastructure and transport systems, logistics and supply chain

management. He is a Fellow of the Operational Research Society of India and Chartered
Institute of Logistics and Transport. He has teaching experience at universities in India, USA,
Canada, Yugoslavia, Singapore, Tanzania, UAE and Japan.
P. S. Jayakumar, ADANI PORTS & SEZ-Nft-1-5
Mr P S Jayakumar, 58 years, is a Chartered Accountant and holds post graduate diploma in

business management from XLRI Jamshedpur. Mr. P S Jayakumar has a deep experience in
the banking sector and financial sector with 23 years of work experience with Citibank in
their India and Singapore office. Mr P S Jayakumar last assignment in Citibank was being the
Country Head for the Consumer Banking Group. In his 23 years of working in Citibank, Mr. P
S Jayakumar has been involved in innovation and development of retail financial service
industry. On leaving Citibank in 2008, Mr P S Jayakumar worked as an entrepreneur and was
a cofounder of Value Budget Housing Company, a leader in housing for low and moderate
income household. Value Budget Housing pioneered the use of manufacturing approach to
construction and application of form and IT technology to low cost and affordable housing.
In 2008, Mr P S Jayakumar also confounded Home First Finance Ltd, a housing finance
company licensed by NHB and provides long term purchase money mortgage loans for
customers from low- and moderate-income household. These two companies have
contributed to pioneering effort in building demand and supply for low cost and affordable
housing. In 2015, Mr P S Jayakumar was selected by the Government of India to serve as the
Managing Director and CEO for Bank of Baroda, first person from the private sector selected
to run a large public sector bank. He lead a successful transformation of Bank of Baroda and
completed three way merger between Bank of Baroda, Vijaya and Dena Bank. He was also
awarded the ‘Banker of the Year’ by Financial Express for 2018. Currently Mr P S Jayakumar
is currently working on his third start up venture and also serves as an independent director
in Board of Companies.
Malay Mahadevia, ADANI PORTS & SEZ-Nft-1-6
Whole Time Director
Dr. Malay Mahadevia holds a master’s degree in dental surgery from Nair Hospital Dental
College. He was conferred with a doctorate of philosophy in coastal ecology around Mundra
area, Kutch District, Gujarat by the Gujarat University in 2008. He has been working with the
Company since 1992 and has worked on the development of the Mundra Port since its
conceptualisation. He is vice president of Ahmedabad Management Association.
Gopal Krishna Pillai, ADANI PORTS & SEZ-Nft-1-7

Mr. G. K. Pillai retired from the IAS as Union Home Secretary in 2011. He is a distinguished
alumni of IIT Madras.
He worked for the State Government of Kerala, holding various positions including that of
District Collector, Quilon, Special Secretary Industries, Secretary Health and Principal
Secretary to the Chief Minister.
In the Government of India, he has worked in the Ministries of Defence, Surface Transport,
Home and Commerce. He was chairman of Board of Approvals for SEZ, chief negotiator for
India at the WTO and Secretary Commerce, Government of India.
Avantika Singh Aulakh, ADANI PORTS & SEZ-Nft-1-8
Non-Independent and Non-Executive Director
Mrs. Avantika Singh Aulakh, an IAS officer of the 2003 batch is Vice Chairman and Chief
Executive Officer of Gujarat Maritime Board.
She has done her Bachelor of Engineering in Instrumentation & Control & Mid-Career
Masters in Public Administration, Harvard Kennedy School. She started her career in civil
services as a Sub Divisional Officer (SDO) in Assam. She has served as Commissioner,
Technical Education and Collector – Ahmedabad. She has also worked in Anand, Bharuch &
Vadodara as a Collector, as a District Development Officer (DDO) in Gandhinagar and Anand,
and as Deputy Secretary – Energy and Petrochemicals Department, Government of Gujarat,
earlier in her career.
In 2012, she was honoured by the Election Commission of India for her outstanding
contribution by implementing the best electoral practices at Bharuch during her tenure as
the District Election Officer.
Bharat Sheth, ADANI PORTS & SEZ-Nft-1-9
Mr. Bharat K Sheth is Deputy Chairman & Managing Director of The Great Eastern Shipping
Company Limited, India’s premier shipping company.
Born in 1958, in India's first family of shipping entrepreneurs, Mr. Bharat Sheth formally
joined the industry in 1981, just after obtaining his Bachelor of Science (Economics) with
honours from St Andrews University, Scotland. In the initial years of his career he worked in
The Great Eastern Shipping Company gaining hands on experience of the business aspects of
shipping. He was inducted onto the Company’s Board as an Executive Director in 1989 and
became Managing Director of the Company in 1999. In August 2005, he was appointed
Deputy Chairman & Managing Director.
He is also the Chairman of Greatship (India) Ltd., wholly owned subsidiary of The Great
Eastern Shipping, which operates in the oil field services business and is the largest such
Company in India.
Mr. Sheth was inducted on the Board of Directors of North of England P&I Association Ltd in
Oct 2005 and on the Board of Steamship Mutual Association (Bermuda) Limited in Feb 2006.
He is also on the board of Indian National Shipowners Association and International Tanker
Owners Pollution Federation Limited.
Through his business insight and incomparable ability of timing the markets, the Company
has grown manifold and is one of the most respected shipping companies internationally. A
firm believer in globalization, Mr. Sheth affirms that a Company does not become global
simply by expanding its geographic presence. The objective of globalization is to become
globally competitive, extract the most out of global opportunities and imbibe the
capabilities to face global challenges. He has been able to change the revenue mix of the
Company. From being fully India centric 5 years ago, the Company today has just 30- 35% of
its revenues generating from Indian operations. Under his active leadership, Great Eastern
has successfully navigated many tumultuous cycles in the last two decades.
Nirupama Rao, ADANI PORTS & SEZ-Nft-1-10
Ms. Nirupama Rao is a post graduate in English Literature. She was also a Fellow at Harvard
University, Fellow at Brown University, a Jawaharlal Nehru Fellow and a recipient of the
degree of Doctor of Letters (Honoris Causa) from the Pondicherry University. She was
conferred with the Vanitha Ratna by the Government of Kerala in 2016. She is currently a
Global Fellow of The Wilson Center in Washington D.C. and a Councillor of the World
Refugee Council.
A career diplomat from the Indian Foreign Service from 1973 to 2011, she served the
Government of India in several important positions including that of the Foreign Secretary
of India. She has represented India in several countries during her career and was the first
Indian woman to be appointed High Commissioner to Sri Lanka and Ambassador to China.
She was also the first woman spokesperson of the Ministry of External Affairs. After her
retirement, she was appointed as the Ambassador of India to the United States for a tenure
of two years from 2011 to 2013.
2. Company - AXIS BANK- Nft-3
Shri Rakesh Makhija, AXIS BANK -Nft-3-1

Independent Director & Non Executive (Part time) Chairman - Axis Bank
Shri Rakesh Makhija, 68 years, is an Independent Director & Non Executive (Part time)
Chairman of the Bank.
Shri Rakesh Makhija is a chemical engineer from the Indian Institute of Technology, New
Delhi. During his career spanning over four decades, he has been an active participant and
contributor to the industrial and technology sectors, both internationally and in India.
Shri Makhija has held a number of top management positions within the SKF Group. He was
the President for the Industrial Market (Strategic Industries) and a member of the Group
Executive Committee, based in Gothenburg Sweden. Prior to this, he was President of SKF
Asia with overall responsibility for China and India. He was the Managing Director of SKF
India from 2002 till 2009. Under his leadership, SKF India more than tripled its sales and was
recognized through numerous industry awards for market leadership, amongst them the
prestigious ‘CNBC Business Leader Award for Talent Management’ in 2007.
Prior to joining SKF, Shri Makhija was the CEO and Managing Director of Tata Honeywell Ltd.
He was subsequently appointed as the Country Manager and Managing Director of
Honeywell International, with responsibilities for driving the company’s growth in South
Asia. Prior to Honeywell, Shri Makhija worked with Kinetics Technology International BV
(now Technip), a process engineering and contracting company in the Netherlands for over
eight years.
Shri Makhija is a Member of the Audit Committee of Board, Nomination and Remuneration
Committee, Special Committee for Monitoring of Large Value Frauds and the Acquisition,
Divestment and Merger Committee of Directors of the Bank.
Shri Rakesh Makhija is not related to any other Director or Key Managerial Personnel of the
Bank.
Shri Amitabh Chaudhry, , AXIS BANK-Nft-3-7

Managing Director and Chief Executive Officer - Axis Bank
Amitabh Chaudhry is the Managing Director and Chief Executive Officer of Axis Bank. He
joined the bank in January 2019, after successfully leading HDFC Life for nine years. Under
his leadership, HDFC Life emerged as the finest brand in the insurance space and is today
one of India’s largest private life insurers.
Prior to HDFC Life, Amitabh was the Managing Director and CEO of Infosys BPO and the
Head of testing unit of Infosys Technologies Ltd. He was instrumental in building the BPO
right from its inception and was later credited for making it an extremely profitable business
having presence across seven countries. He started his career with Bank of America in 1987
and played diverse roles such as Head of Technology Investment Banking for Asia, Regional
Finance Head for Wholesale Banking and Global Markets, and Chief Finance Officer of Bank
of America (India). He moved to Credit Lyonnais Securities in 2001 as the Head of
Investment Banking franchise for South East Asia and successfully structured the finance
practice for Asia before joining Infosys BPO in 2003.
Amitabh is an Engineer from Birla Institute of Technology and Science, Pilani and Post
Graduate in Business Management from IIM, Ahmedabad.
Shri Amitabh Chaudhry is a Member of the Committee of Directors, Risk Management

Committee, Special Committee of the Board of Directors for Monitoring of Large Value
Frauds, Customer Service Committee, Acquisitions, Divestments and Mergers Committee, IT
Strategy Committee of the Bank and is a Chairman of Committee of Whole Time Directors
and Review Committee of the Bank.
Shri Amitabh Chaudhry is not related to any other Director or Key Managerial Personnel of
the Bank.
Shri S Vishvanathan-Nft-3-5
Independent Non-Executive Director - Axis Bank
Shri S. Vishvanathan, 65 years, is an Independent Director of the Bank since 11 th February

2015. Shri S. Vishvanathan has done his M.Sc. in Physics and has completed MBA and CAIIB.
He has over 37 years of Banking experience with State Bank of India (SBI). Shri S
Vishvanathan retired as Managing Director & GE (Associates & Subsidiaries) of SBI. Earlier,
he was Dy. Managing Director (Mid Corporate), SBI.
Prior to that, he was Managing Director & CEO of SBI Capital Markets Limited (SBICAP) for
more than three years from June 2009 to August 2012. Earlier, he was Chief General
Manager of State Bank of India’s North Eastern operations. He has served in several
important capacities which include an assignment in New York Branch and stints as Regional
Manager and Deputy General Manager in Delhi Circle and as General Manager (Global
Markets).
He is presently the Chairman of the Committee of Directors and a Member of the Audit
Committee of Board, Stakeholders Relationship Committee and Review Committee of the
Bank.
He is not related to any other Director or Key Managerial Personnel of the Bank.
Smt Ketaki Bhagwati-Nft-3-4

Smt. Ketaki Bhagwati, 55 years, is an Independent Director of the Bank since 19 th January
2016. Smt. Ketaki Bhagwati is a former Chief Investment Officer in the Financial Institutions
Group at the International Finance Corporation (IFC), the private sector financing arm of the
World Bank Group. She has over twenty four years of experience in private equity, M&A,
debt & structured finance and distressed asset workouts across sectors in several regions
including Asia, the Middle East & Africa.
Prior to IFC, Smt. Bhagwati worked at the Credit Rating Information Services of India (CRISIL)
in Mumbai. Smt. Bhagwati has a Bachelors of Arts from Wellesley College (USA) and a
Master of Public Administration from Harvard University's John F. Kennedy School of
Government. She is currently a member of the Wellesley College Business Leadership
Council and Golden Seeds, an early stage investment firm with a focus on women leaders.
She is Chairman of the Risk Management Committee and Member of the Review
Committee, Committee of Directors and Acquisition, Divestment and Merger Committee of
the Bank.
She is not related to any other Director or Key Managerial Personnel of the Bank.
Shri Stephen Pagliuca-Nft-3-11

Nominee Director - Axis Bank
Shri Stephen Pagliuca, 64 years, is a Non Executive (Nominee) Director of the Bank since
19th December 2017. Shri Stephen Pagliuca is Co-Chair of Bain Capital, a leading global
private investment firm with approximately $75 billion in assets under management. He also
serves as the global head of Bain Capital Private Equity’s technology, media, and
telecommunications vertical and financial services vertical.
Since joining the firm in 1989, Shri Pagliuca has played a leading role in a wide spectrum of
prominent technology, media, telecommunications and financial services businesses in
which Bain Capital Private Equity has made investments.
Prior to joining Bain Capital, Shri Pagliuca was at Bain & Company where he advised many
Fortune 500 companies on business strategy and growth initiatives.
Shri Pagliuca is a Managing General Partner and co-owner of the Boston Celtics. He is also
active in a number of charitable and civic activities.
Shri Pagliuca received a B.A. from Duke University and an M.B.A. from the Harvard Business
School.
Shri Pagliuca is Member of the Nomination and Remuneration Committee of the Bank.
Girish Paranjpe, -Nft-3-9
Shri Girish Paranjpe, age 61 years, served as the Co-CEO of Wipro's IT Business from 2008-
2011 and was a member of the Board of Directors Wipro Ltd.
Shri Paranjpe served Wipro Limited, India's third biggest software company, for over two
decades, contributing to rise of India’s IT lndustry from its infancy to its current globally
dominant position. He lead the Wipro's IT business worth USD 5.8 billion and employee
strength of over one lakh, spread over 54 countries. More recently, he was the Managing
Director for Bloom Energy International, a silicon valley based alternative energy company.
Shri Girish Paranjpe along with his IT industry colleagues has promoted a venture fund,
Exfinity Venture Partners, which invests in tech start-ups. Shri Paranjpe is also a General
Partner at Exfinity.
Shri Girish Paranjpe is the Chairman of Audit Committee of the Board and Member of the
Customer Service Committee and IT Strategy Committee of the Bank.
Shri T.C. Suseel Kumar-Nft-3-
Non-Executive (Nominee) Director - Axis Bank
Shri T.C. Suseel Kumar, 59 years, was appointed as an Additional Non-Executive (Nominee)
Director of the Bank, with effect from 1st July 2020.
He has a Masters in Economics, is a university rank holder and has completed various
management and leadership courses, including from IIM Ahmedabad, IIM Bangalore, IIM
Lucknow, ISB Hyderabad and Asian Institute of Management, Manila.
Shri T.C. Suseel Kumar is Managing Director of Life Insurance Corporation (LIC) of India since
March 2019. During his illustrious career of more than 35 years, he has successfully
managed multiple crucial portfolios in LIC and left behind highly significant footprints across
the organization. As a Managing Director, he manages key portfolios of LIC, including
Marketing/Product Development, Investment, Corporate Planning/New Projects, Audit and
Subsidiaries viz. IDBI Bank Limited, LIC Pension Fund Limited, LIC HFL AMC Limited – to
name a few.
After Shri Suseel Kumar took over as Managing Director, LIC saw a striking growth of 25% in
first year premium collections and an increase in market share by 2.50% to 69%, reflecting
his strong leadership abilities. He has also been instrumental in redefining the business
proposition of LIC that earned LIC the ‘Best Life Insurer Award’ by many leading agencies
during this year.
He has been influential in guiding, planning and executing growth strategies, while being on
the Boards of LIC Mutual Fund Trustee Private Limited, LIC HFL Asset Management Company
Limited, LIC Pension Fund Limited, Life Insurance Corporation (Lanka) Limited, National
Insurance Academy and Insurance Institute of India. His expertise lies in the areas of
strategic planning, marketing, customer centricity and talent management.
Smt. Meena Ganesh-Nft-3-12

Smt. Meena Ganesh, 56 years is a PGDM holder from IIM Calcutta and has a graduate
degree in Physics from the Madras University. In 2011, she was conferred the ‘Distinguished
Alumnus’ award by IIM Calcutta.
As the MD & CEO, Smt. Meena Ganesh heads Portea Medical (www.portea.com), India’s
largest and fastest growing home healthcare company, which she co-founded in July 2013.
The Company has 4500+ employees and operations across 16 cities in India, and brings
inhome to patients, the full range of geriatric, chronic, post -operative care as well as allied
healthcare services.
Till February 2013, Smt. Meena Ganesh was a promoter and a board member of TutorVista
and CEO and MD of Pearson Education Services, acquired by Pearson, the world’s top
education services company, for $ 213 MM in what was one of the largest deals in the
Indian education sector.
As a partner of the platform, Growthstory.in, she is also co-promoter of nearly a dozen,

newage Internet/ Technology enabled start-ups. A few of them that are leaders in their
category include Bigbasket.com - India’s premier e-grocery retailer, home solutions
company – Home Lane, food tech company, FreshMenu and Bluestone.com – India’s leading
online jeweller.
Earlier, Smt. Meena Ganesh set up the Tesco Hindustan Service Center, Tesco’s outsourced
IT services and analytics operation in India, and served as the CEO.
Shri Gopalaraman Padmanabhan-Nft-3-13

Shri Gopalaraman Padmanabhan, 65 years is a post graduate in Economics from Kerala

University and a Masters in Business Administration from the Birmingham Business School.
Shri Padmanabhan holds extensive experience and expertise in bank regulation and
supervision of foreign exchange/securities markets in India, information technology and
payment systems, with more than 35 years of experience with the RBI in various capacities
i.e. recommending and implementing policies, systems, guidelines and regulations relating
to the banking, financial services and securities sector of the country.
Shri Padmanabhan was the Chairman of the Committee to implement GIRO in the country
and has been involved in the implementation of new e-Treasury system in the Reserve Bank.
He was also involved in the operationalisation of the first of its kind ISO 20022 standards
based RTGS System and the digitisation of payment transactions. He was also the Chairman
of the Technical Committee on Services/ Facilities for Exporters and a part of the think tank
to manage market volatility, as well as a member of the Governing Council of the Institute
for Development & Research in Banking Technology, a banking research institute
established by RBI. He represented RBI in the Committee on Payment and Settlement
Systems, Basel and was also inducted into the Steering Group of the CPSS-IOSCO for Review
of Standards.
As a member of the Working Group of the CPSS, Basel, Shri Padmanabhan worked on the
report on Principles for Financial Market Infrastructures and also chaired the International
Working Group set up by CPSS(now CPMI) on Non-banks. He was one of the persons
responsible for drafting the Sodhani Committee’s report in 1995 on the foreign exchange
market and measures for widening and deepening the market, and has supervised the
revision of the Internal Control Guidelines for Foreign Exchange Business in 1996. Shri
Padmanabhan was also a member of the internal group that prepared and submitted a
Technical Paper on Asset -Liability Management for Indian banks which was accepted by the
Bank and formed the basis for Reserve Bank of India's initiative. On superannuating while
holding position of Executive Director from the RBI, Shri Padmanabhan was appointed as
Non-Executive Chairman of Bank of India in August 2015. He held this position for 5 years till
August 2020. Padmanabhan advises several firms on banking/ foreign exchange and
payment system and other regulatory issues.
Shri Gopalaraman Padmanabhan is not related to any other Director or Key Managerial
Personnel of the Bank.
Shri Ashish Kotecha -Nft-3

Alternate Director to Shri Stephen Pagliuca - Axis Bank
Mr. Kotecha joined Bain Capital Private Equity in 2010. He is a Managing Director and leads
the Portfolio Group in Asia. As part of this, he works actively with companies across the
region including India, Australia, China, and Korea.
Prior to joining Bain Capital Private Equity, Mr. Kotecha was the Acting Chief Operating
Officer at Tourneau - a Leonard Green & Partners portfolio company, where he led a
turnaround of the company during the GFC. Previously, he was an Associate Principal at
McKinsey & Company in San Francisco where he co-founded and led McKinsey's Retail
Private Equity service line. Prior to that, he worked at Goldman Sachs and the Kotecha
Group.
Shri Ashish Kotecha is not related to any other Director or Key Managerial Personnel of the
Bank.
Smt. Vasantha Govindan-Nft-3

Non-Executive (Nominee) Director - Axis Bank
Smt. Vasantha Govindan, aged 42 years is currently the CEO of The Specified Undertaking of
the Unit Trust of India (SUUTI), a Government of India entity.
She holds a degree in Commerce from the University of Bangalore and holds a MBA degree
in Finance from T.A. Pai Management Institute, Manipal.
She has been working with SUUTI since the year 2001 and has held various administrative
positions and was appointed as the CEO of SUUTI in the year 2018 and has more than two
decades of professional experience in the areas of Investment Management, Risk
Management and General Management.
She has held leadership and governance positions in many private and public companies
over the years. She has worked in diverse fields and has been on the Board of several
companies and has helped these entities in navigating their growth journey with improved
corporate governance standards. A large part of her work profile also includes interacting
with different stakeholders and the Government of India.
Her current responsibilities in SUUTI includes formulating the Investment Strategy and
ensuring that investment management and other operations are conducted with a high
degree of professionalism. She has managed the large investment portfolio of SUUTI across
various sectors.
Smt. Vasantha Govindan is not related to any other Director or Key Managerial Personnel of
the Bank.
Shri Rajiv Anand-Nft-3-8

Executive Director (Wholesale Banking) - Axis Bank
Shri Rajiv Anand, 53 years, joined the Bank on 1st May 2013 from its asset management arm,
Axis Asset Management Co. Ltd., where he was the Managing Director & CEO. He was
appointed as the President (Retail Banking) and was thereafter elevated as the Group
Executive (Retail Banking) in 2014. He was appointed as a Director of the Bank on 12 th May
2016 and thereafter as the Executive Director (Retail Banking) of the Bank, w.e.f. 4 th August
2016. Subsequently, he took over as the Executive Director (Wholesale Banking) of the
Bank, with effect from 21st December 2018.Shri Rajiv Anand is a Commerce graduate and a
Chartered Accountant by qualification.
Over a career spanning more than 25 years, Shri Rajiv Anand has focused on various facets
of the financial services industry having held key management positions at leading global
financial institutions. He is widely recognized for his strengths in capital markets and
successfully building new businesses to scale. He has led an award winning investment
management team at the erstwhile Standard Chartered AMC. He was Business Standard
Debt Fund Manager of the year in 2004.
Shri Rajiv Anand is a Member of the Committee of Directors, Risk Management Committee,
Corporate Social Responsibility Committee, IT Strategy Committee and the Committee of
Whole Time Directors of the Bank.
Shri Rajesh Dahiya-Nft-3-2

Executive Director (Corporate Centre) - Axis Bank
With over 25 years of experience, Shri Rajesh Dahiya, 51 years, was appointed as a Director
of the Bank on 12th May 2016 and thereafter as the Executive Director (Corporate Centre) of
the Bank, w.e.f. 4th August 2016. He is a qualified engineer with a Masters in Management
from Punjab University.
Before joining the Bank on 1st June 2010, he was associated with Tata Group for 20 years
where he handled various responsibilities across functions such as Human Resources,
Manufacturing, Exports, Distribution and Institutional Sales.
In his current role, he supervises all functions under Corporate Centre viz. Internal Audit,
Human Resources, Compliance, Company Secretary, Corporate Communications,
Administration & Security, Corporate Real Estate Services, Chief Business Relations Officer
(CBRO), Corporate Social Responsibility, Ethics & Sustainability and Law. In addition, Shri
Dahiya also oversees the functioning of the Axis Bank Foundation.
Shri Rajesh Dahiya is a Member of the Stakeholders Relationship Committee, Special
Committee for Monitoring of Large Value Frauds, Corporate Social Responsibility Committee
and Committee of Whole Time Directors of the Bank.
3. Company - BAJAJ AUTO- Nft-4
Mr. Rahul Bajaj (b. June 10, 38) -Nft-4-1 is recognized as one of the most successful business
leaders of India. He heads the Bajaj Group of Companies which is a leader in a variety of
manufactured products and financial services in India and abroad including motorized 2 and
3-wheelers, home appliances, electric lamps, wind energy, special alloy and stainless steel,
cranes, forgings, infrastructure development, material handling equipment, travel, general
and life insurance and investment, consumer finance & asset management.
Mr. Bajaj holds an Honours Degree in Economics from Delhi University, a degree in Law
from Bombay University and an MBA from Harvard Business School.
Mr. Bajaj is the Chairman of the Board of many companies. He was elected to the Upper
House of Parliament (Rajya Sabha 2006 - 2010).
Mr. Bajaj has received many prestigious awards and recognitions, notable being the award
of 'Padma Bhushan' by the Government of India in 2001, Alumni Achievement Award by the
Harvard Business School and Life Time Achievement Awards from Economic Times, Ernst &
Young and CNBC TV18. Mr. Bajaj was appointed Knight in the Order of the Legion of Honour
by the President of the French Republic.
Mr. Bajaj has been conferred Honorary Doctorates by 7 Universities including IIT Roorkee.
Mr. Bajaj was the President of Confederation of Indian Industry (CII - 1979-80/1999-2000).
He was President of Society of Indian Automobile Manufacturers (SIAM) and Mahratta
Chamber of Commerce, Industry And Agriculture (MCCIA) and Chairman of the
Development Council for Automobiles and Allied Industries.
Mr. Bajaj was appointed by the Government of India the Chairman (1986-89) of the
Government-owned domestic carrier, Indian Airlines.
Mr. Bajaj was nominated by the President of India the Chairman of the Board of Governors
of the Indian Institute of Technology, Bombay during 2003-06.
Mr. Bajaj is a Member & former Chairman of the International Business Council of the World
Economic Forum, Geneva and a Member of Harvard Business School's Global Advisory
Board.
He is also a Member of the International Advisory Council of the Brookings Institution,

Washington DC and a Member of the Executive Board of Indian School of Business.
Mr. Bajaj spear-heads the CSR initiatives of the Bajaj Group which include Jamnalal Bajaj
Foundation and Shiksha Mandal and a number of social organizations including Bharatiya
Yuva Shakti Trust and Ruby Hall Clinic, a large hospital in Pune as their Chairman.
Madhur Bajaj (born August 19, 1952) -Nft-4-2 graduated in commerce from Sydenham
College, Bombay, in 1973, and did his MBA from the International Institute of Management
Development (IMD), Lausanne, Switzerland, in 1979. He is the recipient of the Vikas Rattan
Award from the International Friendship Society of India, for enriching human life and
outstanding achievements.
Rajiv Bajaj-Nft-4-3 graduated first in class, with distinction, in Mechanical Engineering from
the University of Pune in 1988, and then completed his masters in Manufacturing Systems
Engineering, with distinction, from the University of Warwick in 1990.
He has since worked at Bajaj Auto in the areas of Manufacturing & Supply Chain (1990-95),
R+D and Engineering (1995-2000), and Marketing and Sales (2000-2005), and has been its
Managing Director since April 2005.
His current priority is the application of the scientific principles of Homoeopathy to the task
of building a brand centred strategy at Bajaj Auto with the objective of achieving its vision of
being one of the world’s leading motorcycle manufacturers.
He has been on the board of Bajaj Auto Ltd since March 5, 2002.
Mr. Pradeep Shrivastava -Nft-4-15 joined Bajaj in April 1986. He took over as Vice President
in April 2005 and became its Chief Operating Officer. He has been inducted into the Board
with the position of Executive Director, w.e.f. 1 April 2016. After receiving a degree in
Mechanical Engineering from IIT - Delhi, Mr. Shrivastava obtained a graduate diploma in
Production and Finance from IIM - Bangalore in 1986.
Sanjiv Bajaj (born on November 2, 1969) -Nft-4-4 is B.E. (Mech), first class with distinction
(8th on merit list) from the University of Pune, M.Sc (Manufacturing Systems Engg) with
distinction from the University of Warwick, UK and MBA from Harvard Business School, USA.
 Since 20.2.2008, he is the Managing Director of Bajaj Finserv Limited. Bajaj Finserv
operates in the insurance business through Bajaj Allianz Life Insurance Company
Limited and Bajaj Allianz General Insurance Company Limited, as well as in the
lending business through Bajaj Finance Limited. His role includes guiding the current
businesses and building new ones in the financial services space.
 Since 15.10.2013, he is the Vice Chairman of Bajaj Finance Limited.
 Chairman of Bajaj Allianz Life Insurance Company and Bajaj Alliance General
Insurance Company with effect from 01-04-2013. Was the Non-Executive Director of
these two companies from their inception in 2001 upto 31 March 2013.
 Managing Director of Bajaj Holdings & Investment Limited with effect from 01-04-
2012 (earlier its Non-executive Director). Role includes building the strategy and
team, and guiding this investment company, which has almost Rs.40,000 crore in
cash and investments including over 30% stake in Bajaj Auto and around 40% in Bajaj
Finserv.
 Former Executive Director of Bajaj Auto Limited (until 31 March 2012), having
headed Finance & Control, legal & international business functions of Bajaj Auto over
different periods from 1994 until 2012 and currently its Non-Executive Director.
Shekhar Bajaj (born on June 8, 1948) -Nft-4-5 is an honours graduate in science from Pune
University with an MBA from New York University. He started his career as resident director
of Bajaj Sevashram Ltd in Udaipur in 1968.
During 1969-72, he was joint managing director of Bachhraj Factories Ltd, in Mumbai and
took over as chief executive in 1974.
In 1975 he was appointed as part-time managing director of the Mumbai-based Bajaj

International Pvt Ltd and later its whole-time managing director.
Bajaj Electricals Ltd is the company most closely associated with Mr Bajaj. In 1980, he
became its chief executive and four years later, its managing director. Since 1994, he has
been its chairman and managing director. This company is a leading manufacturing and
marketing enterprise in the electrical and white goods appliances segment.
Balaji Rao Jagannathrao Doveton (born on 15 December 1939) -Nft-4-7 holds a B.E. Degree
in Mechanical Engineering and Associate Member of Indian Institution of Industrial
Engineering (AMIIIE). He attended the advanced management programme at the European
Institute of Business Administration (INSEAD) at Fountainbleu, France in 1990.
He pursued his career as an Industrial Engineer for about 8 years before joining erstwhile
ICICI Ltd. (since merged with ICICI Bank Ltd.) in 1970. After wide ranging responsibilities in
different locations, he reached the position of Deputy Managing Director. He subsequently
took over as the Vice Chairman and Managing Director of SCICI Ltd., in August 1996. With
the merger of SCICI Ltd. with ICICI Ltd., he moved to Infrastructure Development Finance Co.
Ltd. (IDFC), as its first Managing Director, which he served till his superannuation in January
2000. He has served as the Non-Executive Chairman of 3M India Ltd. between 2008 and
2014. He is on the boards of many leading companies.
Dr. Omkar Goswami (born on August 29, 1956) -Nft-4-10 is the Founder and Chairperson of
CERG Advisory Private Limited. CERG stands for the Corporate and Economic Research
Group.
Dr. Goswami did his Masters in Economics from the Delhi School of Economics in 1978 and
his D.Phil (Ph.D) from Oxford in 1982. He taught at Oxford, Delhi School of Economics, Tufts,
Jawaharlal Nehru University, Rutgers University and the Indian Statistical Institute. From
March 1997 to July 1998, he was the Editor of Business India. From August 1998 up to
March 2004, he was the Chief Economist of the Confederation of Indian Industry – the apex
industry organisation of India.
Dr. Goswami has served on several government committees, and has been a consultant to
the World Bank, the IMF, the ADB and the OECD. He serves as an independent director on
the boards of several major listed Indian companies.
Other than his regular columns for newspapers and magazines, Goswami has authored
three books and over 70 research papers.
Mr Rakesh Sharma-Nft-4-16 joined Bajaj Auto in October 2007 as President (International
Business). He has led the International Business for 10 years during which the Business has
grown in scale to INR 9,703 crores representing 37% of Bajaj Auto revenues and spread
across 70 countries in several of which its brands enjoy leadership positions. He was
elevated to the position of Chief Commercial Officer in July 2018 with the responsibility to
lead the front end Business Units. He is a member of the Board of Commissioners of PT Bajaj
Auto Indonesia, a subsidiary of Bajaj Auto Ltd and the Chairman of the Exports Council of
SIAM.
Prior to joining Bajaj Auto Ltd, Mr Sharma worked for over 20 years with the British ICI
Group in multiple roles. He served in the chemicals, specialty materials and paints
businesses in India and overseas. His last posting with the ICI Group was as Chief Executive-
South East Asia for ICI Paints.
Mr Sharma, 55 years, is a commerce (Honours) graduate from the Delhi University and a
PGDM from IIM Ahmedabad
Niraj R. Bajaj's -Nft-4-6 career spans more than 25 years. Born on 10 October 1954, he did
his B.Com., from Sydenham College of Commerce & Economics, Mumbai. He acquired his
Masters in Business Administration from Harvard Business School, Boston, U.S.A. After
doing a short stint at Bajaj Auto Limited and Bajaj Electricals Limited, he has been associated
with Mukand Limited, in various positions and is now the Chairman & Managing Director.
He was selected by World Economic Forum, as one of the "Global Leaders for Tomorrow",
in 1993.
Niraj Bajaj was the President of the Indian Merchants' Chamber, four years back when it
was celebrating its Centenary Year.Mukand Ltdis part of the Bajaj Group. TheBajaj Group
manufactures and markets a range of products and services in India and abroad and is
engaged in the business of Two & Three wheelers, Home appliances, Lamps & luminaries,
Wind energy, Special alloy & Stainless steel, Cranes, Forging, Infrastructure development,
Material handling equipment, Travel, General & Life insurance and Investment & Financial
services.
The Bajaj Group has about 40,000 employees and the market capitalization of the Group is
apprx 80,000 crores.
Niraj R. Bajajis also on the Board of Directors ofBajaj Auto Ltd., Bajaj Allianz Life and
General Insurance Co Ltd., Bachhraj & Company, Jamnalal Sons and various other Bajaj
Group Companies.He was President of the Alloy Steel Producer's Association and Indian
Stainless Steel Development Association.
He represented India in table tennis or 7 years between 1970-77, of which last 4 years was
as the Captain. He has been three-times All-India Table Tennis Champion and rankedIndia
No.1, four times. He is the Recipient of: Arjuna Award, India's highest Sport's honour, Shiv
Chhatrapati Award, Maharashtra's highest Sport's honour and Awarded theMaharashtra
Gaurav Puraskar.
He has joined the board of Bajaj Auto Ltd on 9 September 2006.

Dr Gita Piramal (b. September 4, 1954) -Nft-4-8 is an Entrepreneur and businesswoman,
author and journalist, with a PhD in business history from Bombay University.
For two decades, she contributed to several Piramal family companies in India in various
positions. She launched a publishing company and a real estate company. In 2012, she
retired and gave up board responsibilities and management roles.
A N Roy, (born on 15 May 1950) -Nft-4-11 is a distinguished former civil servant, having
served in the Indian Police Service in Maharashtra and Govt of India for over 38 years. He
held wide variety assignments both in Maharashtra and the Central govt including
Commissioner of Police, Aurangabad, Pune and Mumbai and retired as Director General of
Police, Maharashtra, commanding a 2,25,000 strong Force.
While in Govt of India, he headed the operations of the elite Special Protection Group,
looking after proximate security of Prime Minister, former PMs and their families, in which
capacity he travelled extensively within India and overseas and interacted with the forces
and governments of many foreign countries around the world.
Known popularly as the People's Commissioner, he set up many citizen-friendly schemes
and systems to resolve and fulfil people's problems and expectations like Citizen Facilitation
Centres in Police Commissioner's office and later in all Police stations where all
requirements of people from Police were dealt with in transparent, time-bound and hassle-
free manner, Mumbai Police Infoline for giving all information from and about Police
through a toll-free number, Elderline for senior citizens, Slum Police Panchayat etc.
He was appointed Advisor to the Governor of Andhra Pradesh when the state was under
President's rule in 2014. In that capacity, he discharged effectively the responsibilities as a
Minister of many departments of the state like Home, Industry and Commerce, Housing,
PWD, Health, Medical Education, Social Welfare. He also dealt with the separation of
Andhra Pradesh in two states AP and Telangana and supervised the General Elections of
2014 in both states.
Post-retirement, Roy is engaged in the social/non-profit sector, he runs a not-for-profit

company Vandana Foundation under section 8 Companies Act, for supporting people at the
bottom of the pyramid with a livelihood. Vandana Foundation helps widows of farmers who
committed suicide in three districts of Vidarbha Wardha, Yavatmal and Amaravati to make
them financially independent through micro-enterprise.
He is on the Board of Directors of some prominent companies like HDFC Bank, Glaxo
Pharma, BHEL and some others. He is also involved in many other companies in Advisory
capacity, on the India Advisory Board of Encore Capital Group of USA, TrueNorth Private
Equity Fund. He brings with him a wide and rich experience of public service, the functioning
of governments at the state and central level and of his association with the corporate
world.
Dr. Naushad Forbes(born on May 13, 1960) -Nft-4-9 is the Co - Chairman of Forbes Marshall,
India's leading Steam Engineering and Control Instrumentation firm. He chairs the Steam
Engineering Companies within the group.
Forbes Marshall’s deep process knowledge helps their customers save energy, improve
product quality, increase process efficiency, and run a clean and safe factory. Market
leadership in India and, increasingly, internationally comes from highly trained people and
the depth of their knowledge. A close connect with customers enables the design of
products that address customer needs around the world. The products are made in a facility
that is world-class in scale, aesthetics and work environment. Forbes Marshall has
consistently ranked amongst India's Great Places to Work.
Dr. Forbes was an occasional Lecturer and Consulting Professor at Stanford University from
1987 to 2004 where he developed courses on Technology in Newly Industrializing Countries.
He received his Bachelors, Masters and PhD Degrees from Stanford University.
Dr. Forbes is on the Board of several educational institutions and public companies.
Dr. Forbes has long been an active member of CII and has chaired the National Committees
on Higher Education, Innovation, Technology and International Business.
Dr. Forbes was President of CII for 2016 – 17.

Lila Poonawalla (born on 16 September 1944) -Nft-4-12 holds B.E. Degree in Mechanical
Engineering. She has also attended the 3-Tier Executive Program from IIM Ahmadabad,
Marketing Program from Harvard Business School, Senior Executive Program from Stanford
University and Advanced Marketing & Management program at IMDR Lausanne
Switzerland. She is the former Chairperson and Managing Director of Tetra Pak India Limited
and Alfa Laval India Limited.
She is serving on the boards of many leading companies, including Bajaj Alliance Life
Insurance, Bajaj Alliance General Insurance, Bajaj Housing Finance Ltd, Volvo Eicher
Commercial Vehicles, etc. In her long career, she has held many key positions and handled a
range of senior assignments both in India and abroad, in reputed institutions and bodies.
She received the Padmashree Award, in the year 1989. She has also received an
International recognition from the King of Sweden in 2003, with the Polar Star Award and
was named as the Officer of the Royal Order.
Pradip Shah (born on 07 January 1953) -Nft-4-13 holds a MBA degree from Havard
University and was ranked first in the Chartered Accountants’ examinations.
He was the founder Managing Director of CRISIL (India’s first and largest credit rating
agency). He assisted in the formation of Housing Development Finance Corporation (HDFC)
and also provided technical assistance and training to Rating Agency Malaysia Berhad and
MAALOT. He has also served as a consultant to USAID, World Bank and the Asian
Development Bank. He holds many key positions both in India and abroad.
He is serving as a Chairman of Kansai Nerolac Paints, Sonata Software and Grindwell Norton.
His major directorships include Pfizer, BASF (India), Godrej & Boyce and Tata Investment
Corporation.
Abhinav Bindra (born on 28 September 1982) -Nft-4-14 is an Indian businessman and retired
athlete in Sport Shooting, who is India’s first individual Olympic Gold Medalist. ~ With over
150 medals in his 22-year career, he is the recipient of the Padma Bhushan from the
Government of India, and one of the top influencers of Sport Policy in the country.
He’s primary outreach to Indian Sport is through the Abhinav Bindra Foundation, a non-
profit that works to integrate sport science and technology into Indian Sport and
encouraging High-Performance Physical Training.
He is the founder of Abhinav Bindra Foundation and Vice- Chairman of Abhinav Futuristic
Private Limited.
4. Company – Bajaj Finance-Nft-5
Sanjiv Bajaj-Nft-5-1
Chairman
Sanjiv Bajaj, (born on 02 November 1969), is a Non-Executive Chairman of our Company. He has B.E.
(Mech), first class with distinction from the University of Pune, M.Sc (Manufacturing Systems Engg) with
distinction from the University of Warwick, UK and MBA from Harvard Business School, USA.
Rajeev Jain-Nft-5-2
Managing Director
Rajeev Jain, (born on 06 September 1970), is the Managing Director of our Company. At Bajaj Finance
Rajeev has charted an ambitious growth path for the company. The company is at an inflexion point and
owes its exponential growth from a captive finance company to a most diversified non-bank in India today
Ms. Lila Poonawalla Nft-5-3
Non-Executive Independent Director
Ms. Lila Poonawalla, (born on 16 September 1944), is a Non-Executive Independent Director of our
Company. She has obtained a Bachelor’s degree in Mechanical Engineering from Pune university in 1967
and an Advanced Marketing and Management program at IMDR Lausanne Switzerland in 1988. Ms. Lila
Poonawalla is the Chairperson of Lila Poonawalla Foundation.
Omkar Goswami Nft-5-4
Independent Director
Omkar Goswami, born on 29 August 1956, is a Non-Executive and Independent Director of our Company.
He has taught and researched economics for 18 years at Oxford, Delhi School of Economics, Harvard,
Tufts University, Jawaharlal Nehru University, Rutgers University and the Indian Statistical Institute, New
Delhi. Served on several government committees including as Chairman of the Committee on Industrial
Sickness and Corporate Re-structuring and as member of the Working Group on the Companies Act; the
CII Committee on Corporate Governance; the Rakesh Mohan Committee on Railway Infrastructure
Reform; the Vijay Kelkar Committee on Direct Tax Reforms; the Naresh Chandra Committee on Auditor-
Company Relationship; the N.R. Narayana Murthy SEBI Committee on Corporate Governance Reforms,
among others.
Mr. Anami N Roy Nft-5-5
Anami N Roy, born on 15 May 1950, is a Non-Executive and Independent Director of our Company. He is
a distinguished former Director General of Police, having served in the Indian Police Service in
Maharashtra and with the Government of India for over 38 years. He held a variety of assignments both in
Maharashtra and with the Central Government including Commissioner of Police, Aurangabad, Pune and
Mumbai and retired as Director General of Police, Maharashtra, commanding a 225,000 strong force.
5. Company – Bajaj Finserv -Nft-6
Sanjiv Bajaj -Nft-6-1
Sanjiv Bajaj, born November 2, 1969, is B.E. (Mech), first class with distinction (8th on merit
list) from the University of Pune, M. Sc (Manufacturing Systems Engg) with distinction from
the University of Warwick, UK and MBA from Harvard Business School, USA.
Madhur Bajaj-Nft-6-2
Director
Madhur Bajaj (born August 19, 1952) graduated in Commerce from Sydenham College,
Bombay, in 1973. He also holds a Masters degree in Business Administration from the
International Institute of Management Development (IIMD), Lausanne, Switzerland.
Madhur Bajaj is the Director and Non-Executive Vice Chairman of Bajaj Auto Limited –
India’s leading two-wheeler and three-wheeler manufacturing company. He also served as
the Chairman of Maharashtra Scooters Limited for more than 12 years, besides being
Director of Bajaj Electricals Limited, Bajaj Finance Limited and several other companies of
the Bajaj Group.
Rajiv Bajaj-Nft-6-3
Director
Rajivnayan Rahulkumar Bajaj, born on 21 December 1966 He is graduated, with distinction,

in Mechanical Engineering, from the University of Pune in 1988. He then went on to
complete his Masters in Manufacturing Systems Engineering, again with distinction, from
the University of Warwick in 1991.
D.J. Balaji Rao-Nft-6-4
D J Balaji Rao, born December 15, 1939, holds a B.E. Degree in Mechanical Engineering from
the University of Madras and is an Associate Member of Indian Institution of Industrial
Engineering (AMIIIE). He attended the advanced management programme at the European
Institute of Business Administration (INSEAD) at Fountainbleu, France in 1990.
Dr Gita Piramal-Nft-6-5
Dr. Gita Piramal, born September 4, 1954, is currently engaged in academic research at the
University of Oxford. An entrepreneur and businesswoman, author and journalist, she has a
PhD in business history from Bombay University. For two decades, she contributed to
several Piramal family companies in India in various positions. She launched a publishing
company and a real estate company. In 2012, she retired and gave up board responsibilities
and management roles.
Dr. Naushad Forbes-Nft-6-6
Director
Dr. Naushad Forbes (born on 13 May 1960) is the Co - Chairman of Forbes Marshall, India's
leading Steam Engineering and Control Instrumentation firm. He chairs the Steam
Engineering Companies within the group.
Shri Manish Kejriwal-Nft-6-7
Director
Manish Kejriwal is the Managing Partner of Kedaara Capital, a private equity investment
fund focused on India. The firm’s investors include endowments, private and public pension
funds, sovereign wealth funds and global family offices.
Shri Anami Roy-Nft-6-8
Director
A N Roy, (born on 15 May 1950), is a distinguished former civil servant, having served in the
Indian Police Service in Maharashtra and Government of India for over 38 years.
6. Company – Bharti Airtel -Nft-7
Mr. Sunil Bharti Mittal-Nft-7-1
Founder and Chairman
Sunil Bharti Mittal is the Founder and Chairman of Bharti Enterprises, one of India's leading
conglomerates with diversified interests in telecom, insurance, real estate, agri and food, in
addition to other ventures. Bharti has joint ventures with several global leaders: SingTel,
SoftBank, AXA, and Del Monte, amongst others.
Bharti Airtel, the flagship company of Bharti Enterprises, is amongst the world's largest
telecommunications companies offering mobile, fixed broadband, digital TV solutions and
mobile commerce to over 400 million customers across India, South Asia and Africa.
Sunil has been the pioneer of the mobile revolution in India. At a time when mobile telecom
was considered inaccessible for the masses, Bharti Airtel revolutionized the business model
to offer affordable voice and data services. Starting from operations in one Indian city in
1994, to a presence across 18 countries today, Bharti Airtel has transformed the quality of
lives of millions of people globally, providing connectivity and digital empowerment. The
company continues to focus on driving data as the ensuing growth frontier, and is leading
the rollout of next generation data networks across India and Africa.
Sunil is a recipient of the Padma Bhushan, one of India's highest civilian honors, awarded to
individuals for demonstrating distinguished services of high order. He has also been
awarded Harvard Business School’s Alumni Achievement Honor – the utmost honor
accorded by the institute to its alumni. He is the recipient of GSMA’s prestigious Chairman
award, besides being decorated with numerous industry honors. Sunil has been conferred
Honorary Doctorates by several leading universities in India and Europe.
Sunil serves on many international bodies and think tanks; after serving as Chairman for two
years, he is now Honorary Chairman of the International Chamber of Commerce (ICC). He
was the Chairman of GSM Association (GSMA) from Jan 2017 to Dec 2018. He is a member
of International Business Council-WEF and Commissioner of the Broadband Commission, a
member of the Global Board of Advisors at the Council on Foreign Relations (CFR), a Trustee
at the Carnegie Endowment for International Peace and on the Board of Qatar Foundation
Endowment. From 2007 to 2008, he also served as President of the Confederation of Indian
Industry (CII), the premier industry body in India. Sunil has served on the board of several
multinational companies including Unilever PLC, Standard Chartered Bank PLC and SoftBank
Corp.
Sunil is closely associated with spearheading the Indian industry’s global trade, collaboration
and policy - he has served on the Prime Minister of India’s Council on Trade and Industry. He
is also a member of the India-US, India-UK and India-Japan, India-Sweden CEO Forums. He is
Co-Chair of the India-Africa Business Council.
Deeply associated with the cause of education, Sunil is on Harvard University’s Global
Advisory Council and the Governing Board of the Indian School of Business. He has also
served on the Board of Dean’s Advisors at Harvard Business School and Board of Trustees of
Qatar’s Education Above All Foundation.
Sunil believes that a responsible corporate has a duty to give back to the community in
which it operates. This belief has resulted in Bharti Foundation, which operates nearly 200
Satya Bharti Schools as well as supports over 800 government schools under Quality Support
Program to ensure holistic education for over 275,000 under-privileged children in rural
India. Sunil was ranked among the Top 25 Philanthropists in the World in 2009 by the
Barron's Magazine.
Mr. Shishir Priyadarshi-Nft-7-4
Shishir Priyadarshi is a Senior Director of the World Trade Organisation (WTO). He heads the
Development Division of the WTO, whose mandate is to facilitate work on all trade related
developmental issues in the WTO, especially issues of concern to developing countries and
the least-developed amongst them. He has over 20 years of international experience with
proven expertise in the area of international economic policy, infrastructure development,
international financial & trade regulations, and of policies that foster economic growth and
development. He has an excellent overview and understanding of the international financial
architecture, including of the developmental challenges faced by many developing
economies. Over the years, he has worked closely with the World Bank, IMF, UNCTAD,
UNDP, OECD etc. on a number of trade related projects. In particular he has a long
experience of assisting Governments in Africa in their economic and fiscal policy
formulation, as also in their infrastructure planning and development.
For over 20 years, he worked for the Government of India (1980-2000) as a senior Indian
Administrative Service officer both in the State of Uttar Pradesh and at the federal level in
New Delhi, including in the office of the Cabinet Secretary, dealing with Economic, Finance,
Industrial and Infrastructure Ministries.
Mr. Priyadarshi also has very well established research and teaching credentials, borne out
by a very large number of publications in international journals and through teaching
assignments in a large number of Universities. He has a Master of Science in Physics from
Delhi University, and a Master of Arts in Developmental Economics, from Reading
University, UK, in both of which he was awarded a Gold Medal.
Ms. Chua Sock Koong-Nft-7-2
Non Executive Director
Ms Chua Sock Koong, was appointed Singtel Group CEO on 1 April 2007. She has overall
responsibility for the Group's businesses.
Sock Koong joined Singtel in June 1989 as Treasurer before becoming CFO in April 1999. She
held the positions of Group CFO and CEO, International from February 2006 to 12 October
2006, when she was appointed Deputy Group CEO.
Sock Koong sits on the boards of Bharti Airtel Limited, Bharti Telecom Limited, the Defence
Science and Technology Agency, Cap Vista Pte Ltd and key subsidiaries of the Singtel Group.
She is also Deputy Chair of the GSMA Board.
She is a member of the Singapore Management University Board of Trustees, the Public
Service Commission, the Research, Innovation and Enterprise Council and Indonesia-
Singapore Business Council. She is also an alternate member of Singapore's Council of
Presidential Advisers.
Sock Koong holds a Bachelor of Accountancy (First Class Honours) from the University of
Singapore. She is a Fellow Member of the Institute of Singapore Chartered Accountants and
a CFA charterholder.
Mr. Manish Kejriwal-Nft-7-9
Manish Kejriwal is the Managing Partner of Kedaara Capital, a private equity investment
fund focused on India. The firm's investors include endowments, private and public pension
funds, sovereign wealth funds and global family offices. Kedaara Capital partners with
entrepreneurs and management teams to build enduring value in growth-oriented
businesses and support them to achieve higher levels of performance. Kedaara also actively
engages with family owned businesses to identify and create carve out plays, which with a
focused approach can create a win-win for promoters and Kedaara. They offer solution-
oriented capital combining deep strategic & operational expertise in focused sectors,
consultative approach and global connectivity to deliver superior returns. The firm enjoys a
strategic partnership with Clayton, Dubilier & Rice.
In early 2004, Mr. Kejriwal founded the India office of Temasek Holdings Pte. Ltd., where he
headed all its investments and other activities till September 2011. During this time,
Temasek invested over US$ 4 billion in India. He was a Senior Managing Director and also
held multiple responsibilities in Temasek Singapore. He was a core member of its senior
leadership team and a key member of Temasek Holding's Senior Management Committee
(SMC), and its Senior Investment & Divestment Committee (SIDC). At different times in his
career, he also led the firm's global investments in the FIG sector, and its investments in
Africa, Middle-East and Russia. Manish brings over 15 years of experience, encompassing
the full cycle of experiences in private equity across a variety of industries and sectors in
private and public companies, and in other private equity funds.
Prior to Temasek, Manish was a Partner at McKinsey & Company, Inc. and was part of their
New York, Cleveland and Mumbai offices. He helped found “The Private Equity Practice”
during his years in New York and was instrumental in conceiving and co-authoring the
widely followed “NASSCOM McKinsey reports.” Prior to McKinsey, Manish had worked at
the World Bank in Washington D.C. and with Goldman Sachs (Principal
Investment/Corporate Finance) in HK.
Manish received an AB from Dartmouth College where he graduated Magna Cum Laude
with a Major in Economics and Engineering Sciences and where he received the Dean's
Plate. He holds an MBA from Harvard University, where he graduated with high distinction
as a Baker Scholar.
Manish is currently a member on the boards of Parksons Packaging, Bajaj and Bharti. Over
the years he has been on the boards of various portfolio companies: Temasek Holdings
Advisors India, Punj Lloyd, Bharti Infratel, Fullerton Financial Holdings and Fullerton India
Credit Company. He is passionate about driving a few select education initiatives reflected
by his ongoing involvement in the United World College movement, as a founder trustee at
Ashoka University and as a member of the Harvard Alumni Board.
He is an active member of the Young Presidents' Organization (YPO) and was named a
Young Global Leader (YGL) by the World Economic Forum. He was profiled as one of the “25
hottest young executives in India” by Business Today. He has authored various articles on PE
in India and has been profiled in various newspapers and periodicals. He is a sought after
speaker at numerous conferences in India, Asia and North America. Manish also serves as a
member of the Alternative Investments Policy Advisory Committee, constituted by the
Securities & Exchange Board of India (SEBI).
Craig-Nft-7-11 is the former chairman of the GSMA, the world's largest trade association for
the mobile industry, a position that he held for seven years. He is also former chairman of
Carmel Ventures Asia, a leading venture capital company. Craig currently serves as the lead
independent director of Bharti Airtel, the world's fourth largest telecom company and has
sat on public boards in Hong Kong, Israel, India, the Philippines and the United States.
In the Philippines, Craig was vice chairman of publicly listed ISM Communications
Corporation and formerly a board member of publicly listed Philweb, the country's leading
gaming company. He served as chairman of Taiwan's largest cable television company, kbro.
Craig is also chairman and co-founder of Novare Technologies Inc., an onshoring and
outsourcing software development company, based in Hong Kong that serves clients around
Asia. He is also chairman of GTI Beijing, a virtual open platform that advocates cooperation
among global mobile operators.
Craig joined the board of Israel based company Lumos Global which provides mobile
electricity to customers in Africa.
Craig has been involved in Hong Kong's communications industry since he first settled in
Hong Kong in 1987. He joined Hutchison Cablevision as managing director in October 1987
and was a founding member of the team that launched STAR TV, Asia's first satellite
delivered multichannel television network. After four years with Hutchison Whampoa, he
became the group operations director at Hutchison Telecommunications and was
responsible for the company's operations in 10 countries.
In 1993, Craig left the Hutchison group and established companies involved in the
introduction of cable television and paging services. He sold these companies in September
1996 and started Hong Kong mobile operator. SUNDAY Communications Ltd. in November
1996. Craig was formerly a board member of ECI (NASDAQ) Hutchison Telecom Group,
Roamware and ITU Telecom. He is also a member of UCLA/Peking University Joint Research
Institute Advisory Committee and the board chair as well as a founding member of the
Center for Global Management at the UCLA Anderson School of Management. In 2015,
Craig, became a member of UCLA Foundation Board and subsequently its Executive
Committee.
Craig holds a B.A. degree from the University of California, Los Angeles, a master's degree
from Occidental College and a postgraduate fellowship with the Coro Foundation. He
resided in Hong Kong for 29 years and now splits his time between Los Angeles and Hong
Kong.
Mr. Dinesh Kumar Mittal-Nft-7-10
Dinesh Kumar Mittal is an independent non-executive director of Bharti Airtel. He is a

former Indian Administrative Service (IAS) officer of 1977 batch (UP cadre) and has served
the government of India in various capacities. Mr. Mittal was Secretary, Department of
Financial Services, where he was responsible for overseeing banking, Insurance and Pension
policies of India. During his tenure he worked very closely with the RBI and was on the
Board of the RBI, LIC, State Bank of India, IIFCL and IIFCL (UK). Previously as Secretary,
Ministry of Corporate Affairs, he has worked closely with ICAI, ICSI and ICWAI. As an
Additional Secretary, Department of Commerce, Mr. Mittal was the chief negotiator of India
for WTO negotiation. He also supervised all multilateral Preferential Tariff negotiations,
development and operation of SEZs in India and FDI and Overseas Investment from India. As
Joint Secretary, Ministry of Commerce, he had oversight of International Trade and Special
Economic Zones. He formulated SEZ policy in March 2000 for the first time in India. He was
with ILFS on secondment from the Govt of India and worked in the area of project
development and financing of infra projects.
Mr. Mittal has hands on experience in Infrastructure, International Trade, Urban

Development, Renewable Energy, Agriculture Development and Micro- Credit, Corporate
Governance, Banking, Insurance, Pension and Finance.
He holds a Master's degree in physics with specialization in Electronics from University of

Allahabad, India.
Mr. Tao Yih Arthur Lang-Nft-7-4
Arthur Lang, 48, is the CEO, International of Singtel Group having joined Singtel in January
2017. His main responsibilities are to oversee the growth of the Group’s regional associates
across Africa, India, Indonesia, the Philippines and Thailand, strengthen its relationship with
overseas partners, and drive regional initiatives, such as the mobile financial services and
gaming businesses, for scale and synergies.
Prior to joining Singtel, Arthur was Group Chief Financial Officer of CapitaLand Limited,
where he directly oversaw the functions of treasury, financial reporting and controls, risk
management, strategic projects, tax, investor relations and private equity fund
management. As Group CFO of CapitaLand, Arthur received the Best CFO of the Year Award
for listed companies with market capitalisation of S$1 billion and above at the Singapore
Corporate Awards 2015.
Prior to CapitaLand, Arthur was at Morgan Stanley where he was co-head of the Southeast
Asia investment banking division and prior to that, Chief Operating Officer of the Asia Pacific
investment banking division.
Arthur is the Chairman of the National Kidney Foundation Board (wef 1 Nov 2020). He is a
board member of Bharti Infratel Limited, Bharti Telecom, Globe Telecom, Intouch Holding
PLC and the Straits Times Pocket Money Fund. He is also on the Board of Trustees for the
SMU Business School. Arthur holds an MBA from Harvard Business School and a Bachelor of
Arts in Economics (magna cum laude) from Harvard University.
Mr. Rakesh Bharti Mittal, Chairman-Nft-7-8
Rakesh Bharti Mittal is Vice-Chairman of Bharti Enterprises, one of India's leading business
groups with interests in telecom, agri-food business, financial services, realty, and
communication & media devices.
Bharti Airtel, the flagship company of Bharti Enterprises, is among the world’s largest
mobile commerce to over 400 million customers in 18 countries across India, South Asia and
Africa. Bharti Infratel, a subsidiary of Bharti Airtel, is a leading provider of passive telecom
infrastructure in India. Bharti has joint ventures with several global leaders: Singtel, AXA, Del
Monte, SoftBank, and Brightstar.
Rakesh is the Chairman - Bharti AXA Life Insurance, Bharti AXA General Insurance and
FieldFresh Foods. He is also a Non-Executive Director - Bharti Airtel and Managing Director -
Bharti Realty Limited.
Rakesh served as the President of CII for the year 2018-19. He has been the Chair of several
CII Councils and Committees at the National level.
Rakesh is the Co-Chair of the India-Uzbekistan Business Council. He is also a member of

India-UK CEO Forum, India-Japan Business Leaders’ Forum, India Pakistan Joint Business
Forum (IPJBF), Founders Circle - Brookings India and the Indian Council for Research on
International Economic Relations (ICRIER). Rakesh is a member of the Board of Governors of
Indian Institute of Corporate Affairs (IICA), Member of the Governing Board of Centre for
Policy Research (CPR) and Member of the Advisory Board of Pranab Mukherjee Foundation.
Rakesh also serves as a member of the Economic Advisory Council – Government of
Haryana. In the past, he served as a member of Agricultural and Processed Food Products
Export Development Authority (APEDA), Society of Indian Council of Agricultural Research
(ICAR), the National Food Processing Development Council (NFPDC), MoFPI, Government of
India and member of the India-Canada CEOs Forum.
A passionate advocate of right to good education, Rakesh serves on Boards of several
educational institutions. He is a member of All India Board of Studies for Post-Graduate
Education and Research in Engineering & Technology (AIB-PGERT), Board of Indian School of
Business (ISB) and Chairman of the Advisory Council of the Bharti Institute of Public Policy at
ISB Mohali. Rakesh is the Co-Chairman of the Advisory Board of Bharti School of
Telecommunication Technology & Management at IIT Delhi. He is a Member of the Court at
Bennett University and Member of the Executive Council at Uttarakhand Open University.
He serves as member of the Managing Society and Governing Board of Dayanand Medical
College & Hospital, Ludhiana. He is the President of Nehru Sidhant Kender Trust and also the
Chairman of the Governing Council of Sat Paul Mittal School.
Rakesh believes that a responsible corporate has a duty to give back to the community in
which it operates. This belief has resulted in Bharti Foundation, which operates nearly 200
Satya Bharti Schools as well as supports over 800 government schools under Quality Support
Program to ensure holistic education for over 275,000 under-privileged children in villages
across 16 States. With a focus on the girl child, the Satya Bharti Schools provide free
education, mid-day meals, books and uniforms to all the children.
Supporting the Prime Minister's mission of Swachh Bharat, Bharti Foundation launched
Satya Bharti Abhiyan and has provided over 25,000 individual household toilets in Ludhiana
and rural Amritsar, impacting lives of over 1,85,000 beneficiaries and enabled these areas to
become open defecation free.
Rakesh has been awarded the Honorary Doctor of Civil Law Degree by Newcastle University,
UK. He is a recipient of several awards including the prestigious ‘Horasis – Indian Business
Leader of the Year 2016 Award (Internationalization), ‘Institute of Engineers - Engineering
Excellence Award 2004’, and ‘LMA - Entrepreneur of the year Award 1992’. In 2019, the
Satish Chander Dhawan (S.C.D) College, Ludhiana bestowed Rakesh with the ‘Lifetime
Achievement Award’ for his invaluable contributions in business, different areas of public
interest, and nation as a whole.
He also serves as Honorary Consul for Republic of Sierra Leone in India.

Mr. V. K. Viswanathan-Nft-7-5
V. K. Viswanathan is the Independent non-executive director of Bharti Airtel. He sits on the

Boards of HDFC Life Assurance Company Limited, United Spirits Limited and KSB Pumps
Limited among others.
He brings over 40 years of Indian and international top / senior management experience. He
held the following key positions during his career in Bosch group among others:
 2013 to 2019 - Chairman of Bosch Limited (formerly known as Motor Industries

Company Limited), a flagship company of Bosch Group in India and headquartered in
Bangalore
 2008 to 2012 - Managing Director / Chief Executive Officer, President and Country
Head of Bosch Group in India
 1998 to 2000 - Vice President (Commercial), Diesel Systems at Robert Bosch GmbH,
Stuttgart, Germany
 2001 to 2005 - Joint Managing Director, Bosch Limited
 2006 to 2007 - Senior Vice President for Automotive Electricals and Electronics
division of North America, headquartered in Farmington Hills, Michigan, US
Prior to joining Bosch group, he held many leadership positions in Hindustan Unilever
Limited and Unilever Plc, London for nearly 20 years.
He is a Chartered Accountant and the past President of Indo German Chamber of Commerce
and also held CII's National Council Membership position.
Ms. Kimsuka Narasimhan-Nft-7-6
Kimsuka Narasimhan is currently the Asia-Pacific Region CFO for Kimberly-Clark based in
Singapore and Director in Kimberly-Clark India Private Limited.
She has over 30 years of experience in consumer products companies including Unilever and
PepsiCo, in a number of categories across Personal care, Home care, Frozen Desserts, Foods
and Beverages, in India, Europe, South East Asia and Middle East.
She also serves as an Independent Director on the board of AstraZeneca Pharma India
Limited and Akzo Nobel India Limited.
She is a Member of the Institute of Chartered Accountants of India and the Institute of Cost
Accountants of India and holds a Bachelor of Commerce degree from the University of
Madras. She has been a Gold medalist at the Institute of Chartered Accountants of India and
a University ranker.
Mr. Gopal Vittal-Nft-7-7
MD and CEO (India and South Asia)
Gopal Vittal is currently the Managing Director & Chief Executive Officer (India & South Asia)
of Bharti Airtel Limited. In his role as CEO, he is responsible for defining and delivering the
business strategy and providing overall leadership for Airtel's India & South Asia operations.
Under the leadership of Mr. Vittal, Airtel had achieved a life-time high revenue market
share. Airtel was recognized as the second most valuable brand in the country. In 2018,
Airtel was also ranked 10th 'Best Company to Work for' and the 'Best Employer in Telecom'
in India. In the last six years, he has strengthened the operation while driving transformation
of the telco to be a strong digital services player.
Mr. Vittal was previously with Bharti Enterprises where he was the Group Director, Special
Projects (April 2012 - Feb 2013). In this capacity, he worked towards formulating and
supporting Airtel's International strategy and data expansion. He also held the post of
Director, Marketing at Bharti Airtel (2006-08).
In addition, Mr. Vittal has also been with Hindustan Unilever for over a 20 years. He led
several national and global assignments across sales, marketing and general management.
In his last four years he was the Head of the US$ 3.5 Home and Personal Care Business
driving accelerated growth from 5% to 15%.
Mr. Vittal is an alumnus of Madras Christian College and has completed his MBA from IIM,
Kolkata.
7. Company – BPCL -Nft-8
 SHRI. K. PADMAKAR-Nft-8-1
Director (HR) & Chairman & Managing Director (Incharge)

 SHRI. ARUN KUMAR SINGH-Nft-8-2
Director(Marketing) and Director (Refineries)
 SHRI. N. VIJAYAGOPAL-Nft-8-3
Director (Finance)
 SHRI RAJESH AGGARWAL-Nft-8-4
Government Director
 DR. K. ELLANGOVAN-Nft-8-5
Government Director
 SHRI HARSHAD P SHAH-Nft-8-6
8. Company – Britannia -Nft-9
NUSLI N WADIA-Nft-9-1
Chairman
Mr. Nusli N Wadia, was inducted on the Company’s Board on 5th September 1993 and has
been the Chairman of the Company since 8th September 1993. Mr. Wadia is a well-known
Indian Industrialist. He is the Chairman of Wadia Group companies and also Director on the
Board of several Indian companies. Mr. Wadia has contributed actively in the deliberations
of various organisations such as the Cotton Textiles Export Promotion Council (TEXPROCIL),
Mill Owners’ Association (MOA), Associated Chambers of Commerce & Industry, etc. He is
the former Chairman of TEXPROCIL and also of MOA. Mr. Wadia was appointed on the
Prime Minister’s Council on Trade & Industry during 1998 to 2004. He was the Convenor of
the Special Group Task Force on Food and Agro Industries Management Policy in
September, 1998. He was a Member of the Special Subject Group to review regulations and
procedures to unshackle Indian Industry and on the Special Subject Group on Disinvestment.
He was a member of ICMF from 1984-85 to 1990-91. He is Trustee of the Executive
Committee of the Nehru Centre, Mumbai. Mr. Wadia has a distinct presence in public affairs
and has been actively associated with leading charitable and educational institutions.
VARUN BERRY-Nft-9-2
Managing Director
Mr. Varun Berry, holds a graduate degree in BE Mechanical from the Punjab University. He
has also attended a course in Strategic Management from Wharton University and the
Global Leadership Program at IMD, Switzerland. Mr. Varun Berry joined the Company as
Vice President & Chief Operating Officer with effect from 1st February, 2013. He has an
experience of over 27 years with premier companies like Hindustan Unilever and Pepsico,
both in India and overseas and a successful track record in leading start ups, turnarounds,
joint ventures and growth businesses.
AVIJIT DEB-Nft-9-3
Non Executive Independent Director
Mr. Avijit Deb is a Non Executive Independent Director of the Company. He joined the Board
of Directors of the Company on 4th June, 1996. Mr. Avijit Deb, , is a solicitor and an
Advocate enrolled with the Bar Association of the Calcutta High Court. He maintains his own
firm of Solicitors in Kolkata and has over 40 years of experience in the Legal field.
He is also on the Board and Committees of the Board of several other leading companies.
JEH N WADIA-Nft-9-4
Promoter Non Executive Director
Mr. Jeh N Wadia, is a Promoter Non Executive Director of the Company. He joined the
Board of Directors of the Company on 14th September 2005. He is a MSC – Engineering
Management from Warwick University, England. The World Economic Forum elected him as
a Young Global leader in the year 2008. He has been the managing director of GoAir, since
founding it in 2004. He is also the managing director of Bombay Dyeing, a diversified
company with interests in Real Estate, Retail, Textiles and PSF.
KEKI DADISETH-Nft-9-5
Mr. Keki Dadiseth, is a Non Executive Independent Director of the Company. He joined the
Board of Directors of the Company on 31st May, 2006. Mr. Keki Dadiseth, a Fellow of the
Institute of Chartered Accountants of England & Wales, joined Hindustan Lever Ltd. (HLL) in
India in 1973 as Manager in the Audit Department. His tenure in HLL included a three-year
secondment to Unilever PLC in London (1984-87), where he held senior financial and
commercial positions.
On his return to India in 1987, Mr. Dadiseth joined the Board of HLL and until he became its
Chairman in 1996, headed several businesses (Detergents & Personal Products) and
functions (Personnel and Acquisition & Merger activities), for the Group in India.
Mr. Dadiseth was appointed as a Director on the Board of Unilever PLC and Unilever NV in
May 2000 and a Member of the Executive Committee. On 1st January 2001, he took over as
Director, Home and Personal Care, responsible for the HPC Business of Unilever world-wide.
He retired from Unilever in May 2005.
In India, Mr. Dadiseth has been closely associated with various industry, educational,
management and medical bodies. He is a Trustee of the Ratan Tata Trust and a member of
the Managing Committee, Breach Candy Hospital Trust and member of B. D. Petit Parsee
General Hospital. He is also a Director on the Board of the Indian Business School. He is also
on the Board and Committees of the Board of several other leading companies.
DR. AJAI PURI-Nft-9-6
Dr. Ajai Puri, is a Non Executive Independent Director of the Company. He joined the Board
of Directors of the Company on 30th April, 2009. Dr. Ajai Puri holds a PhD in Food Science
from the University of Maryland and an MBA from the Crummer Business School, Rollins
College, Florida. Dr. Ajai Puri is a member of the Supervisory Board of Nutreco N.V.
(Amersfoort, the Netherlands), a leading global animal nutrition and aquaculture company.
At Nutreco he serves as chairman of the Board's Innovation and Sustainability Committee as
well as the Remuneration Committee. Additionally,he serves as a Non-Executive Director on
the Board of Barry Callebaut AG (Zurich, Switzerland), the world's largest cocoa and
chocolate processor, where he is also a member of the Board's Nomination and
Compensation Committee. Dr Ajai Puri is also a member of the Board of Directors of Tate &
Lyle (London, United Kingdom), a global provider of distinctive, high-quality ingredients and
solutions to the food, beverage and other industries. At Tate and Lyle he is a member of the
Board's Nominations Committee, Remuneration Committee and Corporate Responsibility
Committee.
Dr. Ajai Puri has a broad know-how and international experience in the fields of
Management, R&D / Innovation, Marketing and Manufacturing, Product Safety and Quality
Assurance in the Food Industry. These experiences were gained during his assignments with
the companies - Cadbury Schweppes PLC, The Minute Maid Company/The Coca-Cola
Company and latest with Royal Numico N.V. in the Netherlands. During his career, Dr Ajai
Puri has held a variety of positions of global scope including that of Senior Vice President
Technical (Science and Technology) at The Minute Maid Company in the U.S., and President
Research, Development and Product Integrity at Royal Numico in the Netherlands.
He is also on the Board and Committees of the Board of several other leading companies.
NESS N WADIA-Nft-9-7
Promoter Non-Executive Director
Mr. Ness Wadia, is a Master in Science from the Warwick University in Coventry, UK. He has
had extensive training with The Bombay Dyeing and Manufacturing Company Limited
(Bombay Dyeing) in various areas of management. He was closely involved in marketing and
retail distribution of the Textile Division of Bombay Dyeing. He has been actively associated
with the Wadia Group for over 20 years including about 5 years as Deputy Managing
Director and 5 years as Joint Managing Director of Bombay Dyeing and 2 years as Managing
Director of Bombay Burmah Trading Corporation Ltd. Mr. Ness Wadia is deeply involved in
philanthropic activities and is associated with leading educational institutions and
charitable hospitals.
DR. YSP THORAT-Nft-9-8
Dr Thorat started his career with the Reserve Bank of India in 1972 and was appointed its
executive director in 2003. Dr YSP Thorat, retired as chairman of the National Bank of
Agriculture and Rural Development (NABARD) in November 2007, was till recently the
executive chairman of the Dryland Farming Commission and chairman of the Agriculture
Universities Recruitment Board, Government of Maharashtra.
Dr Thorat is currently an adjunct professor at the Yashwantrao Chavan School of Rural
Development, Shivaji University, Kolhapur, and the secretary general of PIRENS. He has
been associated with the Planning Commission, Government of India, for the 10th and 11th
five year plans.
AJAY SHAH-Nft-9-9
Ajay Shah studied at IIT, Bombay and USC, Los Angeles. He has held positions at the Centre
for Monitoring Indian Economy (Mumbai), Indira Gandhi Institute for Development
Research (Bombay) and the Ministry of Finance and now works at NIPFP. His research
interests include policy issues on Indian economic growth, open economy macroeconomics,
public finance, financial economics and pensions. In the past decade, he was extensively
involved in the policy process in the reforms of the equity market and the New Pension
System.
KEKI ELAVIA-Nft-9-10
Mr. Keki Elavia is a Chartered Accountant in Public Practice. He was a Partner in M/s
Kalyaniwalla & Mistry, Chartered Accountants and M/s S. R. Batliboi & Co., Chartered
Accountants. He has more than 45 years of post qualification experience and is a Director on
the Board of various listed and unlisted Companies.
He was a Member of India UK Accountancy Task Force constituted by Ministry of
Commerce, Government of India, Indian Advisory Committee of the Hong Kong and
Shanghai Banking Corporation Limited and other renowned committees and bodies.
TANYA DUBASH-Nft-9-11
Tanya is the Executive Director and Chief Brand Officer of Godrej Industries Ltd., and is
responsible for the Godrej Group's brand and communications function, including guiding
the Godrej Masterbrand.
Tanya is also the Chairperson of Godrej Nature’s Basket and a Director on the Board of
Godrej Industries Limited, Godrej Consumer Products Limited and Godrej Agrovet Limited.
She also serves on the boards of AIESEC and India@75.
Tanya was a Member on the Board of the Bharatiya Mahila Bank between November 2013
and May 2015.
Tanya was a trustee of Brown University between 2012 and 2018 and continues to be
Member of the Brown India Advisory Council and on the Watson Institute Board of
Overseers.
Tanya was recognized by the World Economic Forum as a Young Global Leader in 2007. She
is AB cum laudé, Economics & Political Science, Brown University, USA, and an alumna of the
Harvard Business School.
9. Company – Cipla-Nft-10
Dr. Y. K. Hamied-Nft-10-1
Non-Executive Chairman
Dr Y.K. Hamied is Non-Executive Chairman of the Company, and represents the second
generation of Cipla’s founding family. A world-renowned scientist, Dr Hamied obtained his
PhD in organic chemistry in 1960 from the University of Cambridge under the tutelage of
the Nobel laureate Lord Alexander Todd.
Mr. M. K. Hamied-Nft-10-6
Non-Executive Vice-Chairman
Mr M K Hamied is the Non-Executive Vice-Chairman of the Company and represents the

second generation of Cipla’s founding family. A science graduate from Bombay University,
Mr Hamied has vast and varied experience in all functions of the Company including
production, technical areas, quality management and general administration. He retired as
Executive Vice-Chairman of the Company on 31st March, 2014; from 1st April, 2014, he has
continued as the Non-Executive Vice-Chairman.
Ms. Samina Hamied-Nft-10-2
Executive Vice-Chairperson
Representing the third generation of Cipla’s founding family, Ms Samina Hamied is the
Executive Vice-Chairperson of the Company. Ms Hamied is a MSc in International
Accounting and Finance from the London School of Economics and Political Science.
She worked in the UK and the US with leading global firm Goldman Sachs before joining the
Cipla leadership team in 2011 as a member of the management team.
In 2013, she was designated as “Head Strategic Projects – Cipla New Ventures”. She was
appointed as an Executive Director of the Company w.e.f. 10th July, 2015 and subsequently
she was elevated as the Executive Vice-Chairperson of the Company, w.e.f. 1st September,
2016. She has been instrumental in driving the Company’s current transformation agenda.
Ms Hamied has played a key role in successfully incubating and shaping Cipla Health Limited,
and spearheading Cipla’s ambitious foray into the US market with strategic acquisitions. Ms
Hamied has built a top-class leadership pipeline for the Company as it continues to spread
its wings globally. As Executive Vice-Chairperson, she focuses on Board and governance
issues, in addition to furthering Cipla’s strategic priorities through key global partnerships,
corporate culture, hiring right talent, and public advocacy.
Recognised as the promoter face of Cipla, she has been feted for her diverse work
experience and business knowledge. In 2017, she received the ‘Most Powerful Women in
Business’ award from Business Today. In 2018, Forbes named Ms Hamied in their list of top
25 emergent women business leaders in Asia. For 2 consecutive years - 2018 and 2019 –
Fortune India named her among the most powerful women in business.
Mr. Umang Vohra-Nft-10-7
Managing Director & Global Chief Executive Officer
Mr Umang Vohra joined Cipla Limited in 2015 and has been the MD & GCEO of the Company
since September 2016. After gaining degrees in engineering, marketing and finance, Mr
Vohra worked with Eicher Motors, PepsiCo and Dr Reddy’s Laboratories. Through his
previous roles in India and the US, he has built a distinguished career spanning almost two
decades with deep understanding and experience of various aspects of the global
pharmaceutical business.
As Cipla’s MD & GCEO, Mr Vohra’s priorities have been Cipla’s strategic growth, defining and
executing Cipla’s roadmap to maintain momentum in home markets whilst strengthening its
presence in other regions, consolidating its core focus areas, augmenting capability, and
building the right organisation. Recognised as an action-oriented industry leader, Mr Vohra
is a firm believer in the power of agile business models, disruptive technologies, data-driven
analytics and a future-ready workforce with a view to making a difference to the lives of
patients.
Mr. S. Radhakrishnan-Nft-10-3
Non-Executive Director
A qualified chartered accountant, Mr S Radhakrishnan is a Non-Executive Director of the

Company. He possesses rich experience in financial, commercial, legal and allied areas. He
has been with Cipla for over 36 years and has played a pivotal role in the overall journey and
growth of the organisation. Mr S Radhakrishnan retired from his position of Whole-Time
Director in November 2017 and thereafter continues as a Non-Executive Director of the
Company.
Mr. Ashok Sinha-Nft-10-8
Mr Ashok Sinha is an Independent Non-Executive Director of the Company. He has a BTech

in Electrical Engineering from the Indian Institute of Technology (IIT), Kanpur, and a Post
Graduate Diploma in Management from the Indian Institute of Management (IIM),
Bangalore, with specialisation in Finance.
He has been conferred with the distinguished alumnus award from both IIT Kanpur and IIM
Bangalore. He has also been conferred with the India Chief Financial Officer Award 2001 for
Information and Knowledge Management by the Economic Intelligence Unit (EIU) India and
American Express. He is also a recipient of award from TMG (Technology Media Group) for
Customer Management.
Mr Sinha has a wealth of experience, competencies and expertise from his leadership
journey as the Chairman and Managing Director of Bharat Petroleum Corporation Ltd.
(BPCL). He spent 33 years in BPCL and served on the Board of BPCL for 15 years – first as
Director (Finance) for 10 years from 1996 and then as its Chairman and Managing Director
for 5 years from August 2005.
Dr. Peter Mugyenyi-Nft-10-4
Dr Peter Mugyenyi is an Independent Non-Executive Director of the Company. A Bachelor of

Medicine and Surgery (MB ChB), Fellow of the Royal College of Physicians of Ireland (FRCPI);
Fellow of the Royal College of Physicians (Edinburgh) (FRCP Edin) and Doctor of Science
[ScD(h)]. Dr Mugyenyi is an Ugandan paediatrician, researcher and specialist on HIV/AIDS
and related conditions. He is the Executive Director of Joint Clinical Research Centre,
Kampala – a centre of excellence in medical research, training and healthcare. He was
among the pioneers who introduced the use of ARV in Africa, as well as the development of
an effective model for scaling up ARVs in resource limited countries.
Dr Mugyenyi has been a Principal Investigator on dozens of landmark research projects,

some of which were funded by the National Institutes of Health (NIH), European Union,
WHO and the Medical Research Council (MRC). His research and publications cover a wide
spectrum of HIV/AIDS, related diseases and other medical conditions. Specific areas of his
research include paediatric and adult HIV treatment, drug trials, HIV resistance, HIV
prevention, immunological studies including HIV vaccine trials, pharmacokinetic, molecular
and epidemiological studies, as well as the social and economic impact of HIV.
Internationally, he has served as a board member on many institutions and organisations in
Africa, UK, India and the USA. Other roles include membership of various advisory boards
including HIV Vaccine Trials Network, USA, Massachusetts General Hospital and Institute of
Medicine of the National Academies, USA, and the Joint United Nations Programme on
HIV/AIDS (UNAIDS) 90-90-90 initiative to end the HIV epidemic, among others. He is also on
the board of our Ugandan subsidiary i.e. Cipla Quality Chemical Industries Limited as an
Independent Non–Executive Director.
Mr. Adil Zainulbhai-Nft-10-9
Mr Adil Zainulbhai is an Independent Non-Executive Director and the Lead Independent

Director of the Company. He is the Chairman of the Quality Council of India (QCI) and Board
Advisor to the US India strategic partnership forum. He is also on the Board of Reliance
Industries, Larsen & Toubro as well as the Chairman of Network18 Media and Investment
Limited and TV18 Broadcast Limited. He is involved in many philanthropic causes and is also
on the Board of Piramal Foundation.
Mr Zainulbhai graduated in Mechanical Engineering from the Indian Institute of Technology.

He also has an MBA from Harvard Business School. He retired as Chairman of McKinsey,
India after 34 years at McKinsey, the last ten were in India. Prior to returning to India, he led
the Washington office of McKinsey and founded its Minneapolis office.
Mr Zainulbhai co-edited the book, ‘Reimagining India’ which featured 60 authors including
prominent businessmen, academics, economists, authors and journalists.
Ms. Punita Lal-Nft-10-5
Ms Punita Lal is an Independent Non-Executive Director of the Company. She has 30 years
of experience in strategy, marketing and leadership in the corporate world across Asia,
spanning multiple disciplines, geographies and cultures. Ms Lal has a BA(Hons) in Economics
from St Stephen’s College, Delhi and an MBA from the Indian Institute of Management,
Kolkata.
As a senior business leader, she has many accolades to her credit, including being chosen as
one of India’s top 20 Businesswomen by Business Today in 2006, and being awarded
Corporate Woman of the Year in 2009 by the FICCI Women’s Organisation. She is currently
practising as an Independent Strategy and Marketing Consultant.
Ms. Naina Lal Kidwai-Nft-10-10
Ms Naina Lal Kidwai is an Independent Non-Executive Director of the Company. An MBA

from Harvard Business School, she makes regular appearances in listings of international
women in business by Fortune and other publications. A recipient of many awards and
honours in India, she was awarded the Padma Shri by the Government of India for her
contribution to trade and industry.
Ms Kidwai has authored three books; “Survive or Sink - An Action Agenda for Sanitation,
Water, Pollution and Green Finance”, “Contemporary Banking in India” and “30 Women in
Power: Their Voices, Their Stories.”
Ms Kidwai possesses rich experience in the areas of banking and finance. She has been a
past president of FICCI; is one of the Government of India’s representatives on the BRICs
Business Council and the INDO-ASEAN Business Council, the Rajasthan Chief Minister’s
Economic transformation Advisory Council, the Investment Advisory Committee of the Army
Group Insurance Fund; on the Governing Board of Lady Shriram College as well as on the
Harvard Business School South Asia Advisory Board.
10.Company – COAL India-Nft-11-
Shri Pramod Agrawal-Nft-11-1
Chairman Cum Managing Director

Shri. Pramod Agrawal, an Indian Administrative Service Officer of Madhya Pradesh Cadre
1991 batch, took over as Chairman, Coal India Limited (CIL), the world’s largest coal
producing company, on and from 1st February 2020.
Shri Binay Dayal-Nft-11-3
Director (Technical)
Shri Binay Dayal has assumed the charge of Director Technical from 11th Oct’17. Shri Dayal
graduated in Mining Engineering in 1983 from Indian School of Mines (ISM), Dhanbad. He
also obtained 1st Class Mine Manager’s Certificate of Competency from DGMS, Dhanbad.
He joined as Junior Executive (Trainee) in Coal India and was posted at Central Saunda
Colliery, Barkakana Area of Central Coalfields Limited in the year 1983. He worked in various
capacities such as Head of Technical Services and Public Relations in CMPDI (HQ), Regional
Director, CMPDI, Regional Institute – V, Bilaspur, General Manager (Projects & Planning
Services) in South Eastern Coalfields Limited. He took over the charge of Director Technical
(Engineering Services), CMPDI on 1.12.2015.
Shri Dayal has vast experience in Corporate Planning and Public Relations activities. He has
to his credit the Planning, Approval and Implementation of Mega Projects of South Eastern
Coalfields Limited and enhancement of productivity of hi-tech drills deployed for detailed
exploration in Korba and Mand Raigarh coalfields. As General Manager (Project & Planning
Services), South Eastern Coalfields Limited, he prepared the road map for coal production in
respect of South Eastern Coalfields Limited as a part of 1 Billion tonne coal production
exercise carried out by Coal India Limited.
He was nominated as Nodal Officer on behalf of South Eastern Coalfields Limited for Rail
Corridors for evacuation of coal from Mand Raigarh and Korba Coalfields. and represented
South Eastern Coalfields Limited in the Board of Joint Venture Cos. viz. Chattisgarh East
Railway Limited and Chattisgarh East-West Railway Limited (comprising of SECL, IRCON
and Chattisgarh State Government).
Shri Dayal attended as the member of Indian Contingent in the 5th Meeting of ‘India-
Australia Joint Working Group on Energy and Minerals’ organized in Australia during the
year 2007. Visited Chinese Coal Industry as participant of Advanced Management Training
Programme in September 2010. He was Administrative Head on behalf of CMPDI for EU
Research Project on Green House Gas Recovery from mines of abandoned coal seam to
conversion to energy (GHG2E) in 2011 & 2012. He participated in 22nd World Mining
Congress & Expo 2011 organised in Istanbul, Turkey in 2011 and contributed technical
paper. He was part of Indian Delegation to attend 'Prospectors and Developers Association
of Canada (PDAC) 2018' Convention organised in Toronto, Canada in 2018. He has presented
numerous technical papers related to coal industry. He is Life Member of MGMI &
Computer Society of India (CSI).
Shri Sanjiv Soni-Nft-11-2
Director (Finance)
Shri Sanjiv Soni (58) , has assumed the charge of Director(Finance), CIL on 10th July’ 2019.
Prior to that he was Director (Finance) of Eastern Coalfields Limited from 19.06.18. He was
born on 18thJune, 1961 and graduated in commerce from St. Xavier’s College, Kolkata and is
a member of the Institute of Chartered Accountants of India and the Institute of Cost
Accountants of India and. Shri Soni has wide experience of over 32 years and has served the
Coal Industry in different capacities.
Shri Soni joined CMPDI on 27.05.1986. Prior to joining as Director (Finance) of Eastern
Coalfields Limited, he worked as General Manager (Finance), IAD at WCL HQ, Nagpur.
During his professional career Shri Soni worked in different capacities at CMPDI. He was in-
charge of finance function for UNDP/GEF/GOI- Coal Bed Methane Recovery & Utilization
project implemented jointly by CMPDI/BCCL/GOI/UNDP. Shri Soni, while head of Internal
Audit Deptt., at WCL, took various initiatives towards building-up robust internal controls.
He has visited Vienna, Austria in the Year 2004 on account of CBM project implementation
and Toronto, Canada for PDAC 2019 as member of CIL delegation.
Shri S N Tiwary-Nft-11-5
Director(Marketing) / Director(P&IR) Addl. Charge
Shri Satyendra Nath Tiwary took over the charge as Director(Marketing), Coal India Limited
from 01st December’2019. Prior to assumption of the present charge Shri Tiwary was
General Manager (Marketing & Sales),CIL.
Graduating B.Sc. engineering from Birla Institute of Technology MESRA with Distinction, Shri
Tiwary was ranked 3rd in his batch. He also holds MBA Degree from the same Institute. Shri
Tiwari began his professional career in Coal India Limited in 1986 after a short stint as Test
Engineer in Hindustan Motors. With a career spanning over 33 years in Coal India he has
garnered wide exposure in the entire gamut of Marketing & Sales operations having worked
in various capacities of M&S Division in Eastern Coalfields Limited., Central Coalfields
Limited and Northern Coalfields Limited.
Backed by over three decades of professional experience in the intricacies of Coal Marketing
and Sales, Shri Tiwary has set the supply of increased Quantity of Coal with improved
Quality as his priority objectives.
Shri V K Tiwari-Nft-11-4
Additional Secretary, Ministry of Coal
Shri Vinod Kumar Tiwari, Additional Secretary, Ministry of Coal (April, 2019) a 1986 batch
Indian Forest Service officer of HP Cadre, holds double masters in Geology and in Forestry
besides certificate in German language. In his career spanning over three decades, he served
in various positions (HRD, IT, Legal, Personnel, Environment, Social and RR and M&E) before
his appointment (April, 2017) as Joint Secretary in Ministry of Tribal Affairs, Government of
India. He has served State Power Sector in various capacities for a decade including
directorship in HP State PSU engaged in Power generation. He has been instrumental in
registration of major CDM projects of hydro power sector under UNFCC mechanism and also
done WCD compliance besides various due diligences for carbon trading. He has
streamlined NGO grants process while making it an end-to-end online solution during his
stint in Ministry of Tribal Affairs, Govt. of India. He was instrumental in bringing Eklavya
Model Residential Schools for Tribal Students under Centre’s umbrella with enhanced and
assured support not only for education but also for the overall development of students. He
has voluntarily done two year’s stint in climatically harsh, remote and difficult tribal area
(Pangi Sub-Division, Chamba district) of H.P. He has been pivotal in the development of
several important policies in State Power Sector, State’s Environment and Forest Sector;
besides CDM Project, WCD Compliance, EIA, EMP preparation and compliance monitoring
etc. for Environment Management and on the tribal welfare and tribal development. He has
travelled far and wide and is trained in various subjects in India and abroad. He has been a
visiting faculty in the training academies of various services. He has been contributing
articles to newspapers and magazines.
Ms. Yatinder Prasad-Nft-11-6
Joint Secretary and Financial Advisor, Ministry of Coal
Ms. Yatinder Prasad was appointed on the CIL Board with effect from August 24, 2020. She
is an IA&AS officer of 1993 batch. Currently she is Joint Secretary and Financial Advisor for
ministry of Tribal, along with Ministry of Coal and Ministry of Mines. During 2014-2019
period she was DG-Controller & Auditor General of India. She has done L.L.B., L.L.M., C.I.A.,
P.G.D.B.A. She is also on the Board of National Scheduled Tribes Finance & Development
Corporation and Tribal Cooperative Marketing Development Federation of India Ltd.”
11.Company – Divis Labs-Nft-12
Dr. Ramesh B.V. Nimmagadda-Nft-12-1
Non-Executive Chairman & Independent Director
Dr. Nimmagadda is Senior Consultant Medical Oncologist, Apollo Cancer Institute, Chennai,
India. He is also the managing trustee of Ramesh Nimmagadda Cancer Foundation. He holds
an F.R.C.P.C from Canada. He is a member of several Oncology Organizations like American
Society of Clinical Oncology, Indian Society of Oncology, etc.
Dr. Nimmagadda has been an Independent Director with Divi’s since June, 2017. He is
acting as Non-executive Chairman of Divi’s from April, 2020 and chairs the Stakeholder
Relationship Committee at Divi’s. He is also a member of the Compensation, Nomination
and Remuneration Committee.
Dr. Murali K. Divi-Nft-12-7
Managing Director
Dr. Divi is the Founder and Managing Director of Divi’s Laboratories Ltd. Dr. Divi oversees
major technical and financial operations of the Company.
Prior to starting Divi’s, Dr. Divi had extensive experience of over 15 years in the Pharma
industry and has led various Research and Manufacturing teams globally. He holds a Ph.D.
degree in Pharmaceutical Sciences from Kakatiya University, India. He is also a member of
the American Institute of Chemical Engineers and the American Chemical Society.
Mr. N.V. Ramana-Nft-12-9
Executive Director
Mr. Nimmagadda is the Executive Director of Divi’s Laboratories Ltd and has been with Divi’s
since October, 1994. In his role, he oversees all functions of Strategic planning, Sales and
Marketing, Custom Manufacturing, Contract research and Nutraceutical ingredients
development.
Prior to joining Divi’s, Mr. Nimmagadda had over 10 years of experience in the
Pharmaceutical industry and was instrumental in enhancing business development for
several pharma companies. He is a graduate in chemistry from Osmania University, India. He
is also a Member of the American Chemical Society
Dr. Kiran S. Divi-Nft-12-8
Whole-Time Director & Chief Executive Officer
Dr. Kiran Divi is the Director on Board & Chief Executive Officer at Divi’s Laboratories Ltd and
has been with Divi’s since August, 2001. He officially took on the role of leading Divi’s as the
CEO, starting January 2020. He oversees all the Corporate functions and Operations at our
manufacturing facilities. Under his direction, Divi’s has been developing high quality
business strategies and plans ensuring their alignment with the short term and long term
objectives.
Prior to joining Divi’s, Dr. Divi has gained extensive knowledge and understanding of the
Pharmaceutical Industry with an extra focus on the US Generic Market. He has a post-
graduate degree in Pharmacy from JNTU, India. He holds a Ph.D. degree from Gandhi
Institute of Technology and Management, Visakhapatnam.
Mr. Madhusudana Rao Divi-Nft-12-2
Whole-Time Director (Projects)
Mr. Rao Divi is the Director of Projects at Divi’s Laboratories Ltd and has been with Divi’s
since October, 1994. He administers all aspects of manufacturing including production,
engineering, sustainability and environmental management along with construction of new
projects.
Prior to joining Divi’s, Mr. Rao Divi had executed several engineering construction projects
and was closely involved in implementing numerous offshore and onshore constructions in
India and globally. Mr. Rao Divi has a post-graduate degree in Structural Engineering from
Mysore University, India.
Ms. Nilima Motaparti-Nft-12-3
Whole-Time Director (Commercial)
Ms. Nilima is the Director on Board – Commercial at Divi’s Laboratories Ltd and has been
with Divi’s since July, 2012. She administers all aspects of Material Sourcing and
Procurement, Corporate Finance and Investor Relations.
Prior to joining Divi’s, Ms. Nilima has gained extensive commercial acumen and familiarity
with material requirement planning and financing. Ms. Nilima has a Master’s Degree in
International Business from Gitam Institute of Foreign Trade, India and Masters in
International Finance from Glasgow University, U.K.
Dr. G. Suresh Kumar-Nft-12-10
Dr. Suresh Kumar is a practicing Consultant Surgeon at several multispecialty hospitals in

Hyderabad. He has also worked with the Ministry of Health, Government of Algeria for
several years. He holds an M.S. (General Surgery degree) from Gulbarga University, India.
Dr. Suresh Kumar has been an Independent Director with Divi’s since March, 2001. He chairs
the Compensation, Nomination and Remuneration Committee and the Allotment
Committee. He is also the member of our Audit Committee.
Mr. R. Ranga Rao-Nft-12-5
Mr. Ranga Rao worked as the Director of Drugs Control Administration, Govt. of Andhra
Pradesh, India. He has assisted the government for the betterment of availability of safe and
quality drugs to the public. He also served as President of the Indian Pharmaceutical
Association. He holds a Post-graduate degree in Pharmacy from College of Pharmacy,
Manipal, India.
Mr. Ranga Rao has been an Independent Director with Divi’s since November, 2012. He
chairs the Corporate Social Responsibility Committee of the company. He is also a member
of the Allotment Committee, Audit Committee and Compensation, Nomination and
Remuneration Committee.
Mr. K.V.K. Seshavataram-Nft-12-4
Mr. Seshavataram has a varied experience of over 35 years in the financial and general
management of companies in both the private and public sector. He was Chairman and
Managing Director of M/s. Hindustan Zinc Ltd. He is a qualified Chartered Accountant, Cost
Accountant and Company Secretary. He is a member of the Institute of Chartered
Accountants and the Institute of Company Secretaries of India.
Mr. Seshavataram has been an Independent Director with Divi’s since June, 2014. He chairs
the Audit Committee of the company. He is also a member of the Stakeholders Relationship
Committee.
Dr. S. Ganapaty-Nft-12-11
Dr. Ganapaty is the Principal and Dean, GITAM Institute of Pharmacy, GITAM University,
India. He has published over 145 research papers in national and international journals and
has 3 patents. Dr. S. Ganapaty has an M. Pharm., from Andhra University, India, M.Sc. in
Pharmacology from University of Strathclyde, U.K., and has a Ph.D., from Andhra University,
India.
Dr. Ganapaty has been an Independent Director with Divi’s since July, 2017. He is a member
of the Compensation, Nomination and Remuneration Committee and the Stakeholder
Relationship Committee at Divi’s.
Prof. Sunaina Singh-Nft-12-6
Prof. Sunaina Singh is the Vice Chancellor of Nalanda University, an internationally
acclaimed historical university under the Ministry of External Affairs. She holds a doctorate
degree from Osmania university and is a distinguished academician and administrator.
Prof. Singh also holds the position of the Vice President, Indian Council for Cultural Relations
(ICCR); is Member, Governing Council, Association of Indian Universities (AIU); Member
Comprehensive Language Policy of India; Academic Advisor, National Cyber Safety and
Security Standards (NCSSS) and Governing Board Member, India Foundation, a think tank.
Prof. Singh has been an Independent Director with Divi’s since March, 2019. She is a
member of the Compensation, Nomination and Remuneration Committee and the
Stakeholder Relationship Committee at Divi’s.
Mr. K.V. Chowdary-Nft-12-4
Mr. K.V. Chowdary is a graduate in Mathematics from Loyola College, Chennai and has an
M.Sc. in Mathematics from IIT Chennai. He started his career as a Probationary Officer with
Andhra Bank and later joined Indian Revenue Service (IRS) in 1978. He held several
executive positions in the Income Tax Department and retired as Chairman of CBDT. During
his tenure, he went on deputation to the Department of Revenue as Under Secretary and to
the Department of Company Affairs as Deputy Secretary. On superannuation, he was
appointed as an Advisor to the Department of Revenue, Ministry of Finance. He was the
Central Vigilance Commissioner from June, 2015 to June, 2019. He was elected as a Member
of the Executive Committee of International Association of Anti-Corruption Agencies. He is a
Member on the Advisory Board of Comptroller and Auditor General of India.
Mr. K.V. Chowdary has been an Independent Director with Divi’s since January, 2020. He is a
member of the Audit Committee, the Compensation, Nomination and Remuneration
Committee and the Stakeholder Relationship Committee at Divi’s.
12.Company – Dr. Reddys Lab-Nft-13
Satish Reddy-Nft-13-1
Chairman
Satish Reddy is the Chairman of Dr. Reddy's Laboratories. He joined the company in 1993 as
Executive Director and since then has held positions of increasing responsibility as Managing
Director in 1997 and
Vice-Chairman & Managing Director in 2013. Satish led the organisation's transition from a
uni-focused manufacturer of APIs (active pharmaceutical ingredients) to a company that
moved up the value-chain with a diverse product portfolio of Finished Dosage Formulations.
He oversaw the expansion and establishing of a strong footprint for Dr. Reddy's finished
dosage products in Russia, CIS countries and other emerging markets.
As an active member of major industry associations and governmental panels, Satish played
a key role in shaping policies concerning the pharmaceutical sector as well as the economy,
such as policy formulation on India's patent law, drug pricing and important amendments to
the Drugs & Cosmetics Act. He was a member of the Drugs Technical Advisory Board of
India, the Chairman of the Andhra Pradesh Chapter of the Confederation of Indian
Industries (CII) and head of its National Committee on Pharmaceuticals. He was the
President of the Indian Pharmaceutical Alliance, a premier industry association of leading
research-based Indian companies. Satish also Chairs the Life Sciences Skill Development
Council under The National Skill Development Corporation (NSDC), an organization, working
in partnership with various stakeholders groups, to serve and address the skill shortfalls in
the Life Sciences Sector across India. In May 2015, the Ministry of Labour and Employment,
Government of India, nominated Satish as Chairman of the Board of Governors of the
National Safety Council.
Keeping true to the legacy of the founder of the company, Dr. Anji Reddy, Satish drives the
organisation's Corporate Social Responsibility initiatives. The Dr. Reddy's Foundation, of
which he is Chairman, works to help the less privileged create sustainable livelihoods
through appropriate vocational education. He is a Trustee of the Naandi Foundation, which
works in the areas of child rights and education, safe drinking water, agriculture export
marketing support and other much needed empowerment initiatives that India needs.
Satish is also one of the Directors of Dr. Reddy's Institute of Life Sciences, the not- for-profit
institute engaged in pioneering and innovative research in unifying areas of chemistry,
biology and chemical biology.
Satish was identified as a "Young Global Leader for 2007" by the World Economic Forum,
and was presented with the "IBLA - India Corporate Citizen of the Year" award by CNBC in
2005 for his contributions to Corporate Social Responsibility. He holds a degree in Chemical
Engineering from Osmania University, India, and an M.S. in Medicinal Chemistry from
Purdue University, USA, where he received the 2009 Distinguished Alumnus Award from the
School of Pharmacy and Pharmaceutical Sciences.
Committees and board memberships:
 Chairman of the Life Sciences Sector Skill Development Council (LSSSDC) of India
 Co-Chairman of the India-Russia CEO Forum
 Vice-Chairman of the Life Sciences Advisory Committee, Government of Telangana
 Member of the National Council of the Confederation of Indian Industry (CII) since
2004
 Member of the Board of Trade, Ministry of Commerce, Government of India
 Lifetime Trustee of Naandi Foundation
 Chairman of Dr. Reddy's Foundation
 Director of Dr. Reddy's Institute of Life Sciences

 Member of the Board of Governors of Indian Institute of Management,
Visakhapatnam (IIMV)
 President of the Indian Pharmaceutical Alliance (IPA), 2013-15
 Chairman of the Board of Governors of the National Safety Council, 2015-2018
G V Prasad-Nft-13-6
Co-Chairman and Managing Director
G V Prasad leads the core team at Dr. Reddy’s that has contributed significantly to its
transformation from a mid-sized domestic operation into a worldwide pharmaceutical
conglomerate. After taking over fulltime as the CEO in 1990, he has steered the company on
a path of continuous growth; leaping from $50 million to $2.5 billion in revenues. He has led
the global expansion of the company, especially into developed markets, through both
organic and inorganic moves.
Prasad’s emphasis on research, innovation, transparency, business ethics and leaner

corporate structures has helped shape Dr. Reddy’s into what it is today - an organization of
global repute, recognized industry-wide for scientific innovation, progressive people
practices and high standards of corporate governance. He is driving the necessary
imperatives for Dr. Reddy’s to engage even more deeply with the human aspects of health.
Prasad is a firm believer in sustainable manufacturing and business practices and leads the
company’s sustainability initiatives including the adoption of green technologies and
processes. Today, environmental goals are built into the operational approaches, thereby
reducing the company’s ecological footprint. As an advocate of sustainability, Prasad
supports nature and wildlife. He is involved with the activities of the World Wildlife Fund, AP
and Telangana chapter, Wild Life Trust (WTI) of India and other conservation oriented
organizations.
Along with his responsibilities as Co-Chairman and MD, Prasad finds the time and energy to
work on other causes that he champions. He is a Board Member of institutions such as
Indian School of Business and Ashoka University. He has also previously served on the
Boards of educational institutions such as IIT Hyderabad and S V University, technology
company Cyient and nonprofit organization Acumen Fund. He is currently the Chairman of
CII National Committee on Pharmaceuticals (2019-20) and has also previously been the
Chairman of the CII National Committee on Environment and the Intellectual Property
Committee (2006–2007). Prasad has recently been appointed as the Honorary Consul of the
Kingdom of Belgium in Hyderabad.
Prasad's leadership has been widely recognized. Most recently, he was declared a Regional
Honoree for the 2020 YPO Global Impact Award, conferred the V. Krishnamurthy Award for
Excellence by the Centre for Organizational Development in 2019 and The Boundary Breaker
at the CEO Awards in 2018.
Shikha Sharma -Nft-13-8
Ms. Shikha Sharma was the Managing Director & CEO of Axis Bank, India’s third largest
private sector bank from June 2009 upto December 2018. As a leader adept at managing
change, she led the Bank on a transformation journey from being primarily a corporate
lender to a bank with a strong retail deposit franchise and a balanced lending book. Ms.
Sharma has more than three decades of experience in the financial sector, having begun her
career with ICICI Bank Limited in 1980. During her tenure with the ICICI Group, she was
instrumental in setting up ICICI Securities. As Managing Director & CEO of ICICI Prudential
Life Insurance Company Limited, she led the company to become the No. 1 private sector
life insurance company in India.
Ms. Sharma is also an independent director on the Boards of Ambuja Cements Limited,
Mahindra and Mahindra Limited, Tech Mahindra Limited, Tata Consumer Products Limited
(formerly known as Tata Global Beverages Limited). She is a member of the Board of
Governors of IIM Lucknow, a member of the Advisory Board of Bridgespan and an advisor to
several companies. Ms. Sharma has an MBA from the Indian Institute of Management,
Ahmedabad, India, B.A. (Hons.) in Economics and PGD in Software Technology from National
Centre for Software Technology (NCST), Mumbai, India.
Kalpana Morparia-Nft-13-5
Ms. Kalpana Morparia is the Chairperson of J.P. Morgan, South and Southeast Asia. Ms.
Morparia is a member of J.P. Morgan’s Asia Pacific Management Committee. Prior to joining
J.P. Morgan India, Ms. Morparia served as Vice Chair on the Board of ICICI Group and was
the Joint Managing Director of ICICI Group from 2001 to 2007. She has been recognized by
several national and international media for her role as one of the leading women
professionals. Ms. Morparia holds directorship in Hindustan Unilever Limited and J.P.
Morgan Services India Private Limited in India and Philip Morris International Inc. in USA.
She is also a member of the Governing Board of Bharti Foundation. A graduate in science
and law from Mumbai University, India. Ms. Morparia has served on several committees
constituted by the Government of India.
Dr. Bruce LA Carter-Nft-13-9
Dr. Bruce L A Carter was the Chairman of the Board and former Chief Executive Officer of
ZymoGenetics Inc., USA. He has also served as the Corporate Executive Vice President and
Chief Scientific Officer for Novo Nordisk A/S, the former parent company of ZymoGenetics.
From 1982 to 1986 Dr. Carter held various positions of increasing responsibility at G.D.
Searle & Co., Limited, including Head of Molecular Genetics. He was a lecturer at Trinity
College, University of Dublin, from 1975 to 1982. Dr. Carter holds directorship in Enanta
Pharmaceutical Inc., Mirati Therapeutics Inc., Accelerator Life Service Partners and TB
Alliance, all in the US and our wholly-owned subsidiary, Aurigene Discovery Technologies
Limited, in India and our wholly-owned subsidiary, Dr. Reddy’s Laboratories Inc., in US. Dr.
Carter received a B.Sc. with Honors in Botany from the University of Nottingham, England
and a Ph.D. in Microbiology from Queen Elizabeth College, London University, UK.
Sridar Iyengar-Nft-13-10
Mr. Sridar Iyengar is an independent mentor investor in early stage startups and companies.
Earlier, he was a senior partner with KPMG in the US and UK and also served for three years
as the Chairman & CEO of KPMG’s operations in India. For more than 36 years, he has
worked with a large number of companies, advising them on strategy and other issues. Mr.
Iyengar is the Chairman on the Board of ICICI Venture Funds Management Company
Limited, and a Director on Boards of Mahindra Holidays and Resorts India Limited, Cleartrip
Private Limited in India; AverQ Inc. in the US; Cleartrip Inc. in Cayman Islands; Holiday Club
Resorts OY in Finland and our wholly-owned subsidiary, Dr. Reddy’s Laboratories S.A., in
Switzerland. He holds a Bachelor of Commerce (Hons.) degree from Calcutta University,
India and is a Fellow of the Institute of Chartered Accountants in England and Wales.
Bharat Narotam Doshi-Nft-13-2
Mr. Bharat N Doshi is a former Executive Director and Group CFO of Mahindra & Mahindra
Limited. He was also the Chairman of Mahindra & Mahindra Financial Services Limited since
April 2008, and he stepped down from this position on his nomination as Director, for a
period of 4 years, on the Central Board of Directors of the Reserve Bank of India in March
2016. He is the Chairman of the Board of Mahindra Intertrade Limited, Director on the
Boards of Mahindra Holdings Limited, member of board of governors of the Mahindra
United World College of India, Mahindra Foundation (USA), Mahindra Foundation (UK). He is
also one of the trustees of Mahindra Foundation, K. C. Mahindra Education Trust and Lalit
Doshi Memorial Foundation. He also serves on the Advisory Board of Excellence Enablers, an
organization committed to promoting corporate governance in India. Mr. Doshi is a Fellow
Member of the Institute of Chartered Accountants of India and the Institute of Company
Secretaries of India and holds a Master's degree in Law from Mumbai University, India. He is
an alumnus of Harvard Business School (PMD) and Fellow of the Salzburg Seminar on ‘Asian
Economies: Regional and Global Relationships’.
Prasad R Menon-Nft-13-3
Mr. Prasad R Menon is a former Managing Director of Tata Chemicals Limited and Tata
Power Company Limited. Prior to joining Tata, he was Director Technical of Nagarjuna
Fertilisers and Chemicals Limited. He has over 41 years of diverse experience in some of the
premier multinational and Indian companies in the chemical and power industry. Mr.
Menon holds directorship in Singapore Tourism Board and Sanmar Group Advisory Board.
Mr. Menon holds a chemical engineering degree from the Indian Institute of Technology
(IIT), Kharagpur, India.
Leo Puri-Nft-13-7
Mr. Leo Puri was the Managing Director of UTI Asset Management Co. Limited from August
2013 to August 2018. In his career of more than 30 years, Mr. Puri has previously worked as
Director with McKinsey & Company and as Managing Director with Warburg Pincus. Mr. Puri
has worked in the UK, USA and Asia. Since 1994, he has primarily worked in India. At
McKinsey, he has advised leading fi nancial institutions, conglomerates and investment
institutions in strategy and operational issues. He has contributed to the development of
knowledge and public policy through advice to regulators and government oU cials. At
Warburg Pincus, he was responsible for leading and managing investments across industries
in India. He also contributed to fi nancial services investments in the international portfolio
as a member of the global partnership. Mr. Puri holds directorship in Hindustan Unilever
Limited, Northern Arc Capital Limited and Indiaideas.com Limited (Billdesk). Mr. Puri has a
Master’s degree in P.P.E. from Oxford University, UK and a Master’s degree in Law from
Cambridge University, UK.
Allan Oberman-Nft-13-4
Mr. Allan Oberman served as the Chief Executive Officer of Concordia International Corp.
from November 2016 until May 2018. In his career of more than 35 years he also served as
CEO of Sagent Pharmaceuticals Inc., and President and CEO of Teva Americas Generics, a
subsidiary of Teva Pharmaceutical Industries Limited. Prior to that, Mr. Oberman served as
President of Teva EMIA, where from 2010 to 2012 he was responsible for Eastern Europe,
Middle East, Israel and Africa. From 2008 to 2010, he served as the Chief Operating Officer
of the Teva International Group, and from 2000 to 2008, he served as the President and CEO
of Teva Canada (formerly Novopharm Limited). From 1996 to 2000, Mr. Oberman was the
President of Best Foods Canada Inc. He holds directorship in Planet Shrimp Inc. and Jay
Pharma Inc., both in Canada. He has an MBA from the Schulich School of Business, York
University, Toronto and a BA from Western University, London.
13.Company – Eicher Motors-Nft-14-
SIDDHARTHA LAL-Nft-14-1
MANAGING DIRECTOR, EICHER MOTORS LTD
Siddhartha Lal is the Managing Director of Eicher Motors Ltd., the flagship company of
Eicher Group in India. Siddhartha has also been the Chief Executive Officer of Royal Enfield
and the Chairman of VE Commercial Vehicles (VECV); a joint venture between Volvo group
and Eicher Motors Ltd. (EML).
From July 2008 to July 2010, Siddhartha was the CEO of VE Commercial Vehicles (VECV).
VECV is the third largest Commercial Vehicles' (CV) player in India and has ambitions to drive
Modernization in commercial transportation and become a leading trucks and buses
company in India and emerging world markets. During 2000-2004, in his tenure as CEO of
motorcycle Manufacturer Royal Enfield (a division of EML), Siddhartha helped revive the
company's Fortunes and also strengthened stakeholders' involvement with the brand.
He holds a Master’s degree in Automotive Engineering from University of Leeds and is a

Cranfield University qualified mechanical engineer. Siddhartha is also an Economics
graduate from St. Stephens College in Delhi and an alumnus of The Doon School.
Siddhartha is also passionately involved in the subject of transportation and the role it has
to play in sustainability, especially in urban settings; and its role on our health, safety and
quality of life. Due to his efforts in this area, he has also been nominated as a part of the
World Economic Forum's (WEF) Global Agenda Council on Personal Transportation Systems.
As a young global leader at WEF, Siddhartha is co-championing the initiative - 'Transforming
Urban Mobility'. He is also a part of the newly formed Next Generation Leaders Board at
Indian School of Business.
S. SANDILYA-Nft-14-2
CHAIRMAN, EICHER MOTORS LTD.
Mr S. Sandilya is presently Chairman, Eicher Group.
His working career spans over 44 years.
He started his career in 1969 with DCM group of companies at their Group Headquarters in
the Finance function. After a year's stint with DCM he joined Union Carbide where he
worked for five years in three locations namely Delhi, Kolkata and Chennai in Systems as
well as Finance and Accounts.
Mr. Sandilya joined Eicher in 1975.
He has been a part of the growth journey of the Group and held various positions in
different business units. He was the Managing Director of Eicher Motors Limited, the
Commercial Vehicles Manufacturing business unit of the Group till 1998 before moving to
the Group Office to take responsibility for Group Finance and Strategic Planning in addition
to being the MD of Eicher Motors. He was appointed Group Chairman and CEO in April
2000. The group's portfolio at that time included Agricultural tractors, Commercial vehicles,
Motorcycles, Engineering Components, Engineering Solutions and Business Consulting
Services. He is the Non-Executive Chairman from 2006 after superannuation.
MANVI SINHA-Nft-14-3
INDEPENDENT DIRECTOR, EICHER MOTORS LTD.
Ms. Manvi Sinha has a B.A. (Honours) degree in Economics from St. Stephen’s College, Delhi
University and has completed the Intermediate level from the Institute of Chartered
Accountants of India. She combines a sound academic background with rich journalism
experience. Ms. Manvi Sinha served as Chief Revenue Officer at NDTV Ltd. from January
2018 to November 2019. During this time, the broadcast company delivered its best
financial results (FY 2018-2019) in 14 years. Previously, Ms. Manvi Sinha had a twenty-year
career in television business journalism. She has straddled roles ranging from anchoring and
production to business development and operational cum editorial leadership at NDTV. Ms.
Sinha was also a presenter of the India Business Report on BBC World. Prior to joining NDTV
in 1998, Ms. Sinha was in the Audit and Business Advisory division of Arthur Anderson.
VINOD K. DASARI-Nft-14-4
WHOLE-TIME DIRECTOR AND CEO OF ROYAL ENFIELD
Mr.Vinod K Dasari is amongst the top few CEOs in India with a proven track record of
managing complex businesses globally. Before joining Royal Enfield, he held the position of
Managing Director & CEO, Ashok Leyland since 2011. He joined Ashok Leyland in 2005 as the
Chief Operating Officer.
Mr. Vinod Dasari has held senior positions in Cummins India Limited, where he served as the
President and went on to become its Joint Managing Director. He joined Timken Company, a
world leader in bearings and steel, after starting his career with General Electric in 1986. He
served as the Managing Director of Timken India and thereafter as the President of its
Global Railroad business in USA.
In his career, Vinod has received several accolades for his leadership including the “CEO of
the Year” by Business Today and more recently Business Standard. He has also been
honoured as the “CV Man of the Year” by CV Magazine and “Autocar Professional of the
Year”. Vinod has also served as the President of the Society of Indian Automobile
Manufacturers (SIAM) from 2015 to 2017 and as President of Automotive Research
Association of India (ARAI), from 2013 to 2015.
Vinod holds a Masters degree in Engineering Management from the McCormick School of
Engineering and a Master in Business Administration (MBA) from the Kellogg School of
Management. He earned a Bachelor’s degree in Engineering from University of Louisville
in1988 and a dual degree from Northwestern University.
INDER MOHAN SINGH-Nft-14-5
INDEPENDENT DIRECTOR, EML
Mr. Inder Mohan Singh is a fellow member of the Institute of Company Secretaries of India,
a law graduate from Delhi University and a postgraduate in Finance. Mr. Singh is a Partner
with ShardulAmarchandMangaldas& Co., a leading law firm and specialises in various
practice areas including General Corporate, Mergers & Acquisitions, Private Equity,
Corporate Governance and Education. Mr. Singh has vast experience in the automobile
industry especially in matters related to joint ventures, distribution networks, business
transfers and technology licensing issues. He has worked across industries including cement,
media and entertainment, telecom, real estate and the education sector.In the past, Mr.
Singh has also worked with Eicher Motors Limited as Head-Legal & Secretarial department.
VINOD AGGARWAL-Nft-14-6
NON-EXECUTIVE DIRECTOR, EML
Vinod Aggarwal is the Managing Director & CEO of VE Commercial Vehicles Ltd (VECV),
Eicher Motors’ joint venture with Sweden’s AB Volvo. An industry veteran with over 40
years of rich experience in general management, finance and operations, Vinod has been
leading the joint venture since 2010, two years after it was formed.
In his long and successful career with Eicher, spanning over 35 years, Vinod has held several
management positions including the Chief Financial Officer of the Eicher Group from 2005-
2009.
Vinod has won several awards for his contributions to the commercial vehicle industry
including the “CV Man of the Year” twice in 2019 and 2014. He was also recognised as the
“Best CEO- Medium and Heavy Duty truck makers” in 2016 by World Auto Forum and the
“Hall of Fame 2015” by Manufacturing Today. He is presently the Treasurer of the Society of
Indian Automobile Manufacturers (SIAM).
Vinod is a qualified Chartered Accountant and Cost and Management Accountant.
14. Company – GAIL-Nft-15-
Shri Manoj Jain-Nft-15-1
Chairman & Managing Director, and Director (Projects), GAIL
Mr. Manoj Jain, a Mechanical Engineering Graduate and MBA in Operations Management
possesses rich and diverse experience encompassing more than 34 years with GAIL (India)
Ltd. in the areas of Business Development, Projects, O&M, Petrochemicals, Pipeline Integrity
Management and Marketing which has allowed him to gain insight and knowledge across
multiple business units and functional areas. As Chairman and Managing Director of GAIL
(India) Limited, Mr. Manoj Jain is also currently Chairman of GAIL GLOBAL (USA) Inc. (GGUI),
GAIL GLOBAL (USA) LNG LLC (GGULL) and Konkan LNG Pvt. Ltd (KLPL).
in his previous stint as Director(BD), he was responsible for building GAIL’s Business
Portfolio in India and abroad, Merger and Acquisition, Petrochemical O&M and Expansion,
Exploration & Production, R&D, Start–Up, Health Safety & Environment management,
Quality Management, Project Development including feasibility study and investment
approval for new pipelines, process plants, renewables etc.
Mr. Manoj Jain was responsible for Gas Marketing activities in his role as Executive Director
(Marketing-Gas). He also spearheaded the installation and commissioning of the USD 1.4
Billion grassroots Petrochemical complex, as Chief Operating Officer of Brahmaputra Cracker
and Polymer Ltd, (BCPL).
Earlier, Mr. Jain worked in Operation & Maintenance at the Corporate Level for a number of
years and his experience includes managing logistics of Gas Business with a perspective of
Operation and Management of all pipelines of company and in the process played a
significant role in establishing the National Gas Management Centre (NGMC) and systems
and procedures for transmission and marketing of commingled gases.
Shri P.K. Gupta-Nft-15-6
Director (HR)
Shri Prafulla Kumar Gupta is B.Tech. in Mechanical Engineering from G.B. Pant University of
Agriculture & Technology, Pantnagar (UK). He has more than 33 years of rich and diverse
experience in Oil & Gas Sector, particularly in Project Execution along with Operation &
Maintenance of Natural Gas Pipelines, Gas Processing Units, City Gas Distribution, Natural
Gas & Petrochemical Marketing and Human Resources.
Shri Gupta joined GAIL in the year 1985 and since then, had been associated with many
prestigious projects of GAIlL; starting from project execution of HVJ Pipeline. He has also
served successfully as Head of GPU, Vaghodia.
Shri Gupta has held the position of Managing Director of Mahanagar Gas Limited (MGL), a
Joint Venture of GAIL & British Gas, which is in the business of supply of Compressed
Natural Gas (CNG) and Piped Natural Gas (PNG) in Mumbai (Maharashtra).
As Executive Director (Training & HRD), Shri Gupta was involved in institutionalizing the
Learning & Development in GAIL. He also actively led many HRD Interventions viz. Senior
Management Development Centre (SMDC), Individual Development Plan, Manpower
Benchmarking and setting up of a robust Performance Management System.
As Executive Director (Marketing-PC), Shri Gupta steered entire enabling mechanism

including processes & systems to prepare GAIL to deal effectively with huge petrochemical
capacity additions at Pata in Uttar Pradesh & Lepetkata (BCPL) in Assam.
Shri Gupta is known for his clarify of thoughts, his people centric approach, his
communication skills and as a leader who “leads by example”.
Shri Anjani Kumar Tiwari-Nft-15-2
Director (Finance), GAIL
Shri Anjani Kumar Tiwari is Director (Finance) of GAIL (India) Limited, a Maharatna PSU. He
has rich and wide experience of over 38 years of working in various power, Oil & Gas and
City Gas Distribution sectors.
Shri Tiwari has 25 year of extensive experience in GAIL across various business segments, in
the areas of Project Finance, Corporate Finance, Taxation, Treasury, Corporate Accounts,
Capital Budgeting, Finalization of EPC Contract, etc.
He has also steered prestigious project Jagdishpur - Haldia & Bokaro-Dhamra Pipeline,
popularly known as Pradhan Mantri Urja Ganga.
Apart from GAIL, Shri Tiwari also holds the position of Director in GAIL Gas Ltd., Green Gas
Ltd., Bhagyanagar Gas Ltd, GAIL Gas (USA) Inc., and GAIL Global (USA) LNG LLC and has
ensured effective, sustainable, strategic and result oriented decision making in Board
functioning.
Shri Tiwari was assigned the responsibility as Chief Financial Officer in Brahmaputra Cracker
and Polymer Limited (BCPL), Assam during its formative years and was actively involved in
Investment approval and Project financing of the Project.
He has also contributed in formulation of LNG / RLNG sourcing and sales policy with an
objective to build up synergy in the transaction and mitigating the risk as well as hedging of
the underlying assets.
Shri Tiwari was involved in finalization of GAIL Strategy 2030 towards diversification and its
implementation plan. He played a major role towards various digitization initiatives taken by
the Company.
He has given direction towards merger of Konkan LNG to acquire LNG Terminal of 5 MMTPA
of strategic importance for GAIL.
He has also been actively involved in Investor Relations and interactions with Analysts
fraternity. He is an active member of the Institute of Cost Accountants of India and The
Institute of Directors.
Shri E.S. Ranganathan-Nft-15-9
Director (Marketing)
Shri E.S. Ranganathan, Director (Marketing) is an Instrumentation & Control Engineer

possessing an MBA with specialization in Marketing. Shri Ranganathan possess a rich
experience of close to 35 years in leading, managing and implementing large projects and
business solutions in Oil and Gas sector in the fields of Pipeline Projects, Operation and
Maintenance, Marketing, Business Development and Business Information Systems entailing
engineering & planning, process management, scope management, resource management,
schedule management, Enterprise Resource Planning, Technology Up-gradation, Vendor
Management and Quality Assurance.
He started his career in GAIL in 1985 and has been associated with the Hazira Vijaipur
Jagdishpur Pipeline. He has also worked as Head of Regional Pipeline System in Cauvery
Basin and in charge for Operation and Maintenance of Regional pipeline system in Krishna
Godavari Basin.
Shri Ranganathan has worked as Executive Director (Corporate O&M) and General Manager
(Projects) in GAIL (India) Ltd., and has significant achievements to his credit including being
incharge for Construction and successful commissioning for Dahej- Vijaipur, Vijaipur-Dadri
and Bawana Nangal Pipeline Projects. He had also overseen the Development &
Commercialization of GAIL’s state of art Ultrasonic Meter testing facility at Hazira, which is
the first in Asia
Before joining the current assignment, he was working as Managing Director of Indraprastha
Gas Limited (IGL), the largest CNG distribution company of India. In IGL, Shri Ranganathan
has spearheaded the expansion of operations into Haryana, UP and Rajasthan in the country
and International foray into New Yangon Project in Myanmar. Shri Ranganathan has been
conferred with Forbes India Leadership Awards 2019 for his role in leading IGL. He has also
been adjudged the winner in star PSU category in Business Standard Annual Awards 2019.
A firm believer in leveraging technology for business solutions, Mr Ranganathan as head of

Business Information System in GAIL, had played a pioneering role in using technology
towards SMART Working in the field of O&M and Project Management.
Shri Ranganathan is actively involved in various industry forums in India and overseas. He is
currently Member Technical on the Governing Board of Fluid Control and Research Institute
(FCRI) and was also a Member of Coordination team to finalize the Indian Standards for
Metering Design and Construction under the aegis of Bureau of Indian Standards (BIS). Mr
Ranganathan has been a Consultant to ADB in revamping of Gas Pipeline System in
Afghanistan, and has represented the country in Pipeline Operators Forum based in
Netherlands
He has Held board level position in CUGL - Central UP Gas Limited (a CGD entity operating in
Kanpur and Bareilly in UP) and MNGL – Maharashtra Natural Gas Limited (a CGD entity
operating in Pune).
Shri M V Iyer-Nft-15-4
Director (Business Development)
Shri M V Iyer, is an Electrical Engineer with 33 years of rich and diverse experience in GAIL in
projects execution amounting to Rs 40,000 crores, including current projects worth Rs
25,000 crores spanning 16 states, 150 districts and City Gas Distribution (CGD) projects in six
cities.
He had earlier worked as Executive Director (Projects) with the company. As a target-
oriented professional, he has consistently delivered results in Projects, Operations and
Maintenance roles.
He has been part of the core team of GAIL for implementation of various long term and
short term strategies in GAIL. Shri Iyer is also Director in one of the GAIL's new Joint venture
company Indradhanush Gas Grid Limited (IGGL) for implementation of North East Gas Grid.
He has been associated with several non-core business areas like commissioning of the
Dabhol LNG Terminal and implementation of 100 MW Wind power project, 5 MW Solar
power projects and current thrust areas of City Gas Distribution (CGD) projects within short
span of one year.
Shri Ashish Chatterjee-Nft-15-7
Government Nominee Director
Shri Ashish Chatterjee is an IAS officer from Tamil Nadu cadre (1999). During his career
spanning more than 16 years, he has held various positions in the State of Tamil Nadu at the
District and State Level.
Presently, he is Joint Secretary (GP), Ministry of Petroleum & Natural Gas, Government of
India.
Smt. Usha Suresh-Nft-15-5
Smt. Usha Suresh a Post Graduate in Economics from the Delhi University with a Diploma in
Management, is an Indian Economic Service officer of the 1986 batch. She possesses more
than 34 years of extensive and varied experience in the Government of India encompassing
infrastructure, rural development, textiles, commercial intelligence and statistics,
commodity markets and micro, small and medium enterprises.
Her last stint was as financial adviser and member of the Khadi and Village Industries
Commission, wherein her role was to advise the Commission on all financial matters, and
ensure efficient allocation of public resources to the schemes with high potential for job
creation and growth.
Smt. Banto Devi Kataria-Nft-15-8
Non-official (Independent) Director
Banto Kataria is an Advocate at Punjab and Haryana High Court. She has done her L.L.B and
M.A. in Public Administration. She’s also a Social Activist & Women Rights Activist. She was
born in 1964 at Gharaunda (District Karnal) in a well cultured and nationalist family. In 1984,
she got married to Shri Rattan Lal Kataria who is a renowned social worker. She has spent
around 30 years of her life in social service and welfare of woman and children. Smt. Banto
Kataria has diverse knowledge of legal, social as well as political fields. She has visited USA
accompanying her spouse, who was a part of Indian delegation participating in UN General
Assembly, 70th Session in Oct 2015. She has worked as Coordinator of several state wide
programs for social welfare in Haryana; she has successfully administered several initiatives
in public domain and continuously striving towards social, economic and political
empowerment of the society.
15.Company – Grasim-Nft-16-
Mr. Kumar Mangalam Birla-Nft-16-1
Chairman
Mr. Kumar Mangalam Birla is the Chairman of the Aditya Birla Group.
He chairs the Boards of all of the Group’s major companies in India and globally. Among its
clutch of companies globally feature Novelis, Columbian Chemicals, Aditya Birla Minerals,
Aditya Birla Chemicals, Thai Carbon Black, Alexandria Carbon Black, Domsjö Fabriker and
Terrace Bay Pulp Mill. In India, he chairs the Boards of Hindalco, Grasim, UltraTech,
Vodafone Idea and Aditya Birla Capital Limited.
The Group’s businesses are spread across a swath of industries. These include aluminium,
copper, cement, textiles (pulp, fibre, yarn, fabric and branded apparel), carbon black,
insulators, natural resources, solar power, agribusiness, telecommunications, financial
services, retail and trading.
Mrs. Rajashree Birla-Nft-16-2
Mrs. Rajashree Birla is an exemplar in the area of community initiatives and rural
development. Mrs. Birla spearheads the Aditya Birla Centre for Community Initiatives and
Rural Development, the Group’s apex body responsible for development projects.
She oversees the Group’s social and welfare driven work across the Group. The footprint of
the Centre’s work straddles over 7,000 villages, reaching out to 9 million people. The Aditya
Birla Group runs 20 hospitals and 5,000 medical camps treating over a million patients. Its
56 schools pan India impart quality education to over 46,500 children. Both its hospitals as
well as schools are Not-For-Profit institutions.
Mr. Dilip Gaur-Nft-16-7
Managing Director, Grasim Industries Limited
Mr. Gaur is the Managing Director of Grasim Industries Limited & Business Director of
Group’s global Pulp & Fibre Business. He is also Director of Aditya Birla Management Corp.
Private Limited, the apex corporate body that provides strategic direction and vision to the
Group companies.
Mr. Gaur is also the current Chairman of CII’s National Committee on Textiles & Apparel, a
member of ASEAN INDIA Economic Forum and Indonesia-India & Indo-Japan CEO’s forum.
Dr. Santrupt Misra -Nft-16-3
Dr. Santrupt Misra is associated with the Aditya Birla Group for around 24 years. Dr. Misra
has a professional standing of over 30 years and is an HR professional and a business leader
of high calibre. Dr. Misra is well respected and regarded in the business fraternity. He has
been a major player in transforming the Aditya Birla Group in the last 24 years.
Dr. Misra is currently the CEO, Birla Carbon; Director, Chemicals; and Director, Group
Human Resources for the Aditya Birla Group. Dr. Misra has also worked at Board level for
close to two decades as Non-Executive Director and Executive Director in publicly listed
companies, unlisted companies, and Not for Profit Organisations both in India and overseas.
He is a Director in several companies of the Aditya Birla Group including Aditya Birla Capital
Ltd., and other professional bodies. He is the Chairperson of the Board of Governors of the
National Institute of Technology, Rourkela, and was an Independent Director on the Board
of the Oil and Natural Gas Corporation Ltd., a leading Government of India enterprise, for a
period of three years.
Dr. Misra holds two Post Graduate degrees in Political Science and in Personnel
Management & Industrial Relations, respectively. In addition, he also holds two PhDs, from
India and UK, in Public Administration and Industrial Relations, respectively and an honorary
D.Sc degree from Aston University, UK. He is a Fellow of the National Academy of Human
Resources (NAHR), USA; Hon. Fellow of the Coaching Federation of India; also an
Eisenhower Fellow, an Aston Business School Fellow, an AIMA Fellow and a Commonwealth
Scholar. He has been awarded with several professional recognitions for his contribution to
Business and Human Resources over the past decades.
Mr. Cyril Shroff-Nft-16-4
Mr. Cyril Shroff has over 38 years of experience in a wide range of areas, including corporate
and securities law, disputes, banking, infrastructure, private client, financial regulatory and
others. He has been recognised as a ‘legendary figure in the Indian legal community’ and
regarded as the ‘M&A King of India’.
Mr. Shroff was a member of SEBI-constituted Uday Kotak Committee on Corporate

Governance and SEBI Committee on Insider Trading. He is a member of first apex advisory
committee of the IMC International ADR Centre; task force member of Society of Insolvency
Practitioners of India. He is a member of the governing council of Krea University; member
of the Apex Advisory Board of Adani Institute of Infrastructure Management; a member of
Advisory Board of the Centre for Legal Profession Study, established by the Harvard Law
School and Advisory Board of the National Institute of Securities Markets.
Chambers Asia Pacific, 2019, recognised him as a Star Individual for Corporate/M&A, while
Asian Legal Business awarded him with ‘Managing Partner of the Year 2019’. He has also
been recognised as ‘Thought Leader for M&A and Governance’ by Who’s Who Legal at its
Annual Awards in 2019.
Dr. Thomas M. Connelly Jr. -Nft-16-10
Dr. Thomas M. Connelly, Jr. is the Executive Director and CEO of the American Chemical
Society. Prior to joining ACS, he served as Chief Science and Technology Officer, and then as
Chief Innovation Officer for the DuPont Company. In these roles, he was responsible for
science and technology with special emphasis on polymer science, chemical process
development and, later, bioprocessing for chemical synthesis and production. At DuPont,
Dr. Connelly led R&D organisations and businesses while based in the US, Europe and Asia.
He graduated with highest honours from Princeton University with degrees in Chemical
Engineering and Economics. As a Winston Churchill Scholar, he received his doctorate in
chemical engineering from the University of Cambridge.
Dr. Connelly was elected to the National Academy of Engineering, and currently chairs the
National Academies Advisory Committee on Earth and Life Studies. He has served in
advisory roles to the U.S. Government and the Republic of Singapore.
Mr. Shailendra K. Jain -Nft-16-8
Mr. Shailendra K. Jain is a B.Sc. (gold medalist) from Vikram University, Ujjain, and a B.E.
Hons. (gold medalist) from the University of Mumbai and S.M. from Massachusetts Institute
of Technology, U.S.A. Mr. Jain joined Grasim at its Staple Fibre Division, Nagda in 1965. He
became the President of the company in December 1993 and was appointed as a Whole-
time Director in 2001. He was also the Chairman of Business Review Council of Aditya Birla
Group. Besides being a Director of Pulp and Fibre business of Aditya Birla Group covering
Grasim Industries and its subsidiaries, Mr. Jain is also the Chairman of Aditya Birla Cellulosic
(Egypt) Co. SAE and a Commissioner at PT Sunrise in Indonesia. For his contribution, he has
been honoured with the ABG Ratna Award in 2017. He has received many honour and
accolades in his professional journey. He was the first Indian to chair a TAPPI session in USA.
He has authored several articles based on his practical and research experience in the field
of environment, forestation, productivity, rayon fibre and wood pulp.
Mr. O. P. Rungta-Nft-16-5
Mr. O. P. Rungta is a Chartered Accountant and holds a degree in Law. Mr. Rungta has vast
experience in the manufacturing industry and is a Finance and Management Consultant.
Mr. Arun Thiagarajan -Nft-16-11
Mr. Arun Thiagarajan holds a Master’s Degree in Engineering (Electrical) from Royal Institute
of Technology, Stockholm. He also holds a degree in Business Administration and
Information Systems from Uppsala University, Sweden. Mr. Thiagarajan has also attended
the Advanced Management Program of the Graduate School of Business, Harvard Business
School.
Mr. Thiagarajan previously served as the Managing Director of Asea Brown Boveri Limited,
as the Vice Chairman of Wipro Limited and as President of Hewlett-Packard India Private
Limited. He also serves as an Independent Director on the Boards of various companies.
Ms. Anita Ramachandran-Nft-16-6
Ms. Anita Ramachandran is a Management Consultant and has done her MMS from
Jamnalal Bajaj Institute of Management. Ms. Ramachandran is on the Board of various
companies.
Mr. N. Mohanraj-Nft-16-12
Mr. N. Mohanraj, holds a Master’s Degree in Arts (Economics). He was the former Executive
Director of Life Insurance Corporation of India and has rich experience in the field of finance
and investment.
Mr. Vipin Anand-Nft-16-9
Mr. Vipin Anand is the Managing Director of Life Insurance Corporation of India (LIC). He has
been with LIC for more than 35 years. Mr. Anand has handled several important
assignments in various capacities and departments, ranging from Information Technology,
Marketing, and Personnel & Industrial Relations to Corporate Communications and
International Operations, across different geographical locations of the country.
He was a member of the IRDAI committee for framing Regulations on Digital Marketing and
is currently a member of the CII Committee on Insurance and Pensions. Mr. Anand was
awarded 'Top Rankers Excellence Award for Outstanding Leadership' in January 2020.
Mr. Anand is a Science graduate and has received training from INSEAD Singapore, FALIA,
Stephen Covey Institute, ISB Hyderabad, IIM Ahmedabad, IIM Lucknow, Institute of Public
Administration - (RTI) Bangalore and National Insurance Academy.
He also serves on the boards of LIC Cards Services Limited, LIC Bangladesh Limited, LIC
(International) B.S.C., Bahrain and LIC Housing Finance Limited.
16.Company – HCL Tech-Nft-17-
Shiv Nadar-Nft-17-7
Founder – HCL
Chief Strategy Officer – HCL Technologies
Shiv Nadar is the Founder of HCL Enterprise, a $10.0 billion global organization with over
159,000 professionals operating from 50 countries. He is also the Chief
Strategy Officer of HCL Technologies, a group company and India’s third
largest IT services organization. Nadar is credited with being one of the
pioneers of the computing and IT industry in India. Under his guidance HCL
has continued to ride the waves of the changing IT landscape for over 40
years and remain at the forefront of every technological revolution since
1976.While HCL started off as a hardware organization, manufacturing the
country’s first indigenous computers and introducing them to the Indian
consumer, it eventually evolved into a more comprehensive software services
organization. HCL is in fact one of the few global IT companies founded in the
1970s that remains in existence to date.
Throughout his career, Nadar always acknowledged that successful institution building is
dependent on forging result-oriented partnerships and creating new
knowledge. He steered HCL to create several valuable joint ventures and
alliances that aided the organization’s emergence as a global technology
enterprise. His pioneering spirit and belief in engineering and research
shaped the course of the organization and is the reason that today HCL
Technologies boasts one of the largest IT Engineering and R&D divisions in
the world.
Nadar started his career as part of the elite DCM management trainee system. It was at
DCM that he met the people with whom he later started HCL in a Delhi
Barsati “akin to a garage startup” with a compelling vision that the
microprocessor would change the world.
Nadar credits his success to the education and scholarships that he received during his early
years. He has always maintained that access to quality education is the most
potent tool of transformation and therefore, in 1994, he established the
philanthropic – Shiv Nadar Foundation. The Foundation draws heavily on
Nadar’s experience of building a world-class organization like HCL. It
endeavors to create institutions of transformational education that will
continue to influence and nurture the country’s youth for decades to come.
To this effect, the Shiv Nadar Foundation has established six institutions
covering the entire spectrum of education, which aim to address the issue of
quality in education, create lasting partnerships and have a strong research
orientation.
As of 2020, Nadar has invested ~ US$ 900 million through the Foundation, impacting over
30,000 students directly. However, the Foundation’s ultimate aim is to
nurture the next generation of leaders in the ideologies of symbiotic growth
so that each of them may in turn aspire to affect a small change, creating a
large multiplier effect. The impact of the Shiv Nadar Foundation institutions is
today reflected in the aspirations of meritorious students who started their
journeys from humble, geographically, remote backgrounds but are today
pursuing their dreams in India as well as other countries.
In recognition of his pioneering role in business and philanthropy in India and across the
globe, Nadar has received several honours and accolades, notable being the
Padma Bhushan from the President of India in 2008.
Nadar is married to Kiran, an Asian Games medalist and internationally renowned bridge
player. She is also one of the largest Indian Art collectors in the world.
Roshni Nadar Malhotra-Nft-17-1
Executive Director & CEO – HCL Corporation
Chairperson – HCL Technologies
Trustee – Shiv Nadar Foundation
Founder & Trustee – The Habitats Trust
Roshni Nadar Malhotra is the CEO and Executive Director of the $10.0 billion HCL
Corporation and is responsible for providing strategic guidance to the organization. She is
also the Chairperson of HCL Technologies, a leading global technology organization with a
market capitalization of $32 billion, and the Chairperson of its CSR Board Committee.
Roshni is a Trustee of the Shiv Nadar Foundation, which is committed to the process of
nation building by driving transformational leadership through education. As the
Chairperson and driving force behind VidyaGyan, a leadership academy for the economically
underprivileged, meritorious, rural students of Uttar Pradesh, Roshni has been working
towards nurturing future leaders from rural India who can be catalysts of change for their
communities, villages and the nation at large
Passionate about wildlife and conservation, Roshni established The Habitats Trust in 2018.
The Foundation aims to work towards protecting India’s natural habitats and its indigenous
species with the core mission of creating and conserving sustainable ecosystems through
strategic partnerships and collaborations with all stakeholders, at every level.
Roshni is a member of the Dean’s Advisory Council at the MIT School of Engineering, USA.
She also serves as an independent director on the Board of HDFC Asset Management
Company, one of India’s largest and most profitable mutual fund managers.
In recognition of her outstanding work both in business and in philanthropy, Roshni has
received several honours and accolades. Some of these include being featured in ‘The
World’s 100 Most Powerful Women’ list compiled and released by Forbes, in 2017, 2018
and 2019, consecutively. In 2020, Forbes also featured her among the ’25 Most Powerful
Businesswomen in Asia’. Roshni was conferred with Lewis Institute Community
Changemaker Award by Babson College in 2017 and was recognized by Horasis, an
internationally renowned think tank, as the ‘Indian Business Leader of the Year 2019. She is
an alumnus of the Forum of Young Global Leaders (YGL, 2014-19), a unique and diverse
community of the world’s most outstanding, next-generation leaders, an initiative of the
World Economic Forum.
Roshni holds an undergraduate degree in Communications from Northwestern University

and a MBA from the Kellogg School of Management. At Kellogg, she was awarded the
Dean’s Distinguished Service Award.
Roshni is married to Shikhar Malhotra and they have two sons.
Shikhar Malhotra-Nft-17-2
Executive Director – HCL Corporation
Vice Chairman & CEO – HCL Healthcare
Trustee – Shiv Nadar Foundation
Pro Chancellor – Shiv Nadar University
Trustee – The Habitats Trust
Shikhar Malhotra is the Executive Director and Board Member of HCL Corporation, the
holdco for HCL’s operating companies. HCL has a distinguished lineage as one of India’s
original technology garage start-ups, founded by Shiv Nadar. He is also on the board of HCL
Technologies, a $10.0 Billion global technology firm with over 159,000 professionals
operating from 50 countries.
Shikhar serves as the Vice Chairman & CEO of HCL Healthcare, one of India’s largest
corporate health solutions firms, providing end-to-end healthcare solutions with a vision to
make corporate India a healthier place. Today, HCL Healthcare is delivering personalized,
sustainable and managed care health solutions to organizations across sectors including
technology and banking. It has eight world-class corporate health centers across the country
serving over 70,000 families.
As a Trustee, Shikhar plays multiple roles at the Shiv Nadar Foundation including shaping its
vision of nation building through transformational leadership. Shikhar is the founding CEO of
Shiv Nadar Schools (established in 2012), having led them to become one of the most
coveted schools in the National Capital Region of Delhi, and consistently recognized among
the top schools in the country. The Shiv Nadar Schools are known to push the benchmarks in
education to impart critical life lessons and making students future ready for a complex
global environment.
In September 2018, Shikhar took over the role of the Pro Chancellor of Shiv Nadar
University, India’s youngest university chosen as an Institution of Eminence by the
Government of India. Today, SNU is one of the only eight private universities in the country
acknowledged for being on an accelerated path to emerge as a world-class research-based,
multidisciplinary institution.
Passionate about wildlife and conservation, Shikhar co-founded The Habitats Trust in 2018
with his wife Roshni Nadar Malhotra. The Trust is empowering on-ground conservationists
to achieve its vision of securing India’s natural habitats and their indigenous species.
Shikhar comes from an entrepreneurial family, raised in Kuwait. His early lessons as an
entrepreneur were learnt at his family business and were later sharpened at Babson College
in the US, with a specialization in entrepreneurship.
Shikhar is passionate about sports and football in particular. He is married to Roshni Nadar
Malhotra and they have two sons.
17.Company – HDFC-Nft-18
Mr. Deepak S. Parekh-Nft-18-1
Chairman - HDFC Ltd.
Mr. Parekh's astute business acumen and farsightedness has not only made HDFC the leader
in mortgages, but has also transformed it into India's leading financial services conglomerate
with presence in banking, asset management, life insurance, general insurance, real estate
venture fund, education loans and education. Mr Parekh is also the chairman of HDFC Asset
Management, HDFC Life Insurance Co Ltd. and HDFC Ergo General Insurance Co. Ltd.
Mr. Parekh is on the board of several leading corporations across diverse sectors. He is the
non-executive chairman in India of Siemens Ltd. He is also on the board of National
Investment and Infrastructure Fund (NIIF) and International boards of DP World Ltd – UAE,
Vedanta Resources Ltd, London, Fairfax India Holdings Corporation – Canada and Economic
Zones World FZE. He is on the Indian advisory boards of Coca Cola India and Accenture and
international advisory boards of Investcorp international, Nomura Holdings Inc and Warburg
Pincus LLC.
Some of the international organizations which Mr. Parekh is associated with in an advisory
capacity, include Indo US CEO Forum, City of London – Finance Committee, Indo – German
Chamber of Commerce (IGCC), India UK Financial Partnership (IUKFP). In addition to being
known for his vociferous views seeking standardization and transparency in the real estate
sector, Mr. Parekh played a key role as Special Director on the Satyam Board in 2009 to
revive the company and a crucial role during the restructuring of UTI in the late 90's, which
helped regain investors' confidence. Mr. Parekh has always been willing to share his ideas
and experiences to formulate reform policies across sectors. Mr. Parekh was a member of
various high-powered economic groups, advisory committees and task forces which include
infrastructure, housing, financial services and capital markets. The Government of India
honoured Mr. Parekh with one of the highest civilian awards, the Padma Bhushan in 2006. A
man with a mission, Mr. Parekh's philosophy on Corporate Social Responsibility is simple yet
profound. He believes that if a company earns, it must also return to society and that
companies owe a responsibility not just to shareholders, but to all stakeholders. The Mayor
of London in 2017 named Mr. Deepak Parekh as first of a network of international
ambassadors for championing London across the globe.
Government and Industry impressed by Mr. Parekh's performance and sobriety, have
honored him with several awards. Some of the most important ones are;
'Bundesverdienstkreuz' Germany's Cross of the Order of Merit one of the highest distinction
by the Federal Republic of Germany in 2014, “Knight in the Order of the Legion of Honour”
one of the highest distinctions by the French Republic in 2010, First international recipient
of the Outstanding Achievement Award by Institute of Chartered Accountants in England
and Wales, in 2010.
Mr. Nasser Munjee Independent Director-Nft-18-2
joined the Corporation in 1978. He was appointed as the Executive Director of the
Corporation in 1993 and was subsequently appointed as the Non-Executive Director of the
Corporation in October 1997. He is the Chairman of the Risk Management Committee and a
member of the Audit and Governance Committee of Directors and Nomination and
Remuneration Committee of Directors. He is deeply interested in developmental and
infrastructural issues. He has been consulted across the world on housing finance including
Asian Development Bank, World Bank, United Nations Capital Development Fund (UNCDF)
and UN-Habitat in Sri Lanka, Bhutan, Ethiopia, Thailand and Indonesia. Mr. Munjee was also
on the executive committee of the International Union of Housing Finance Institution and
editor of its flagship journal, Housing Finance International for five years. He is the Chairman
of DCB Bank Limited.
Key Skills and Competencies
Mr. Munjee holds a Master’s degree in Economics from the London School of Economics,
UK. He is an expert in finance, accountancy, audit, economics, corporate governance, legal
& regulatory compliance, risk management and strategic thinking. He has vast experience in
housing, real estate and infrastructure sector.
Dr. J. J. Irani Independent Director-Nft-18-3
has been a Director of the Corporation since 2008. Dr. Irani is the Chairman of the
Stakeholders Relationship Committee of Directors and the Nomination and Remuneration
Committee of Directors. He has been conferred with the award of Padma Bhushan in 2007
by the President of India for his services to trade and industry in India. Queen Elizabeth II
conferred on him honorary Knighthood (KBE) for his contribution to Indo-British Trade and
Co-operation.
Dr. Irani holds a Master’s degree in Science from Nagpur University. He also holds a
Master’s degree and is a Doctorate in Metallurgy from University of Sheffield, UK. He is an
expert in finance, accountancy, audit, consumer behaviour, sales & marketing, corporate
governance and strategic thinking. He has vast experience in real estate, manufacturing and
finance sector.
Mr. U. K. Sinha Independent Director-Nft-18-4
has been appointed as an Independent Director of the Corporation for a period of 5 years
with effect from April 30, 2018. Mr. Sinha is a member of the Nomination and Remuneration
Committee of Directors. He was the Chairman of the Securities and Exchange Board of India
(SEBI) for a period of over six years between 2011 and 2017. During his stewardship, SEBI is
credited with having brought in significant regulatory amendments in areas such as
Takeover Code, Foreign Portfolio Investors, Alternative Investment Funds, REITs, InvITs and
corporate governance. Prior to this, he was the Chairman and Managing Director at UTI
Asset Management Company Private Limited from 2005 until February 2011. Preceding this,
he was the Joint Secretary in Department of Economic Affairs at Ministry of Finance and
looked after the Banking Division and Capital Markets Division – including external
commercial borrowings, pension reforms and foreign exchange management functions. For
his contribution as Chairman of SEBI, he was conferred with many awards viz. CNBC-TV18
India Business Leader Awards (IBLA) – Outstanding Contribution to Indian Business Award
2014 and Economic Times - Business Reformer of the Year Award 2014.
Mr. Jalaj Ashwin Dani Independent Director-Nft-18-5

with effect from April 30, 2018. Mr. Dani is the Chairman of the Audit and Governance
Committee of Directors and a member of the Stakeholders Relationship Committee of
Directors, Corporate Social Responsibility Committee of Directors and IT Strategy
Committee. He is a co-promoter of Asian Paints Limited and has spent over the last two
decades in various capacities with Asian Paints Limited. He is actively involved in
Confederation of Indian Industry (CII), Young President’s Organisation (YPO), Federation of
Indian Chambers of Commerce and Industry (FICCI) and other Business Councils in various
capacities. He also serves on Next Generation of Leaders Board in Indian School of Business,
Hyderabad. He was identified as ‘Stars 2000’- Potential Leaders in the New Millennium by
Business India Magazine in the year 1998.
Mr. Dani has pursued Chemical Engineering at University of Wisconsin-Madison, USA. He

also did Advanced Management Program at INSEAD, Fontainebleau; Paris. He is an expert in
information technology, data analytics, digital platforms, cyber security, consumer
behaviour, sales & marketing, corporate governance, risk management and strategic
thinking. He has vast experience in housing and real estate sector.
Dr. Bhaskar Ghosh-Nft-18-6
with effect from September 27, 2018. Dr. Ghosh is the Chairman of the IT Strategy
Committee and a member of the Audit and Governance Committee of Directors and Risk
Management Committee. He is the Advisor to Accenture’s CEO with focus on growth and
investment strategy, business performance, organisational effectiveness and restructuring.
In addition, he is responsible for Accenture’s Industry X.0 business, which includes Digital
Manufacturing and Intelligent Products and Platform. He is a member of Accenture’s Global
Management Committee. Prior to the current role, he was the Group CEO of Accenture
Technology Services from 2014 to February 2020 with overall responsibility for the
Accenture Application and Infrastructure Services business. He was responsible for strategy,
investments and acquisitions for Accenture Technology Services and in addition, leads
Accenture products and platform business. He was also responsible for Advance Technology
Centers for Accenture across 120 countries with more than 250 plus thousand highly skilled
technology professionals. He has been awarded patents in multiple areas, including IT
automation.
Dr. Ghosh holds a Bachelor’s degree in Science and a Master's degree in Business
Administration from Calcutta University. He is also a Doctor of Philosophy in Business
Administration from Utkal University. He is an expert in information technology, data
analytics, digital platform, cyber security, consumer behaviour, sales & marketing, risk
management and strategic thinking. He has vast experience in information technology
sector.
Ms. Ireena Vittal-Nft-18-7
with effect from January 30, 2019. Ms. Vittal is a member of the Audit and Governance
Committee of Directors and the Nomination and Remuneration Committee of Directors. She
was a partner with McKinsey & Co, for 16 years where she served global companies on
issues of growth and sustainable scale up. She has co-authored several studies relating to
agriculture and urbanisation. She is among India’s most respected consultant and advisor.
She has also served government and public institutions to design and implement solutions
core to India's development, such as inclusive urban development and sustainable rural
growth. She is a recognised thought partner to consumer facing companies looking to build
large-scale, profitable businesses in emerging markets. ‌
Ms. Vittal holds a Bachelor’s degree in Science (Electronics) from Osmania University and a
Post Graduate Diploma in Business Management from the Indian Institute of Management,
Calcutta. She is an expert in strategy including digital, finance, marketing (consumer
behaviour & insights) & sales / channel evolution and has vast experience in agriculture,
urbanisation and rural sector.
Mr. V. Srinivasa Rangan-Nft-18-8
is the Executive Director of the Corporation. Mr. Rangan joined the Corporation in 1986 and
has served in Delhi Region and was the Senior General Manager – Corporate Planning &
Finance function since 2001. He is the Executive Director of the Corporation since January 1,
2010. He is also the Chief Financial Officer of the Corporation and is responsible for
mobilisation of funds for the Corporation, investments and asset liability management. Mr.
Rangan is also a member of the Stakeholders Relationship Committee of Directors,
Corporate Social Responsibility Committee of Directors and the Risk Management
Committee.
Mr. Rangan holds a Bachelor’s degree in Commerce and is an Associate of The Institute of
Chartered Accountants of India. He is an expert in finance, accountancy, audit, economics,
corporate governance, legal & regulatory compliance, risk management and strategic
thinking. He has vast experience in housing finance and real estate sector.
Ms. Renu Sud Karnad-Nft-18-9
is the Managing Director of the Corporation. She joined the Corporation in 1978 and was
appointed as the Executive Director of the Corporation in 2000, re-designated as the Joint
Managing Director of the Corporation in October 2007. Ms. Karnad has been the Managing
Director of the Corporation, with effect from January 1, 2010. Ms. Karnad is a member of
the Corporate Social Responsibility Committee of Directors, Risk Management Committee
and IT Strategy Committee of the Corporation. Ms. Karnad is currently the President of the
International Union for Housing Finance (IUHF), an association of global housing finance
firms.
Ms. Karnad holds a Master’s degree in Economics from the University of Delhi and a
Bachelor’s degree in law from the University of Mumbai. She is a Parvin Fellow – Woodrow
Wilson School of Public and International Affairs, Princeton University, USA. She is an expert
in finance, economics, sales & marketing, human resources and risk management. She has
vast experience in housing finance, real estate and infrastructure sector.
Mr. Keki M. Mistry-Nft-18-10
is the Vice Chairman & Chief Executive Officer of the Corporation. Mr. Mistry joined the
Corporation in 1981. He was appointed as the Executive Director of the Corporation in 1993,
as the Deputy Managing Director in 1999 and as the Managing Director in 2000. He was re-
designated as the Vice Chairman & Managing Director of the Corporation in October 2007.
Mr. Mistry has been the Vice Chairman & Chief Executive Officer of the Corporation with
effect from January 1, 2010. He was also a member of the Committee of Corporate
Governance set up by the Securities and Exchange Board of India (SEBI). He is currently the
Chairman of CII National Council on Corporate Governance and a member of Primary
Markets Advisory Committee set up by the SEBI. Mr. Mistry is a member of the Corporate
Social Responsibility Committee of Directors and the Risk Management Committee.
Mr. Mistry is a Fellow of The Institute of Chartered Accountants of India. He is an expert in

finance, accountancy, audit, economics, consumer behaviour, sales & marketing, corporate
governance, risk management and strategic thinking. He has vast experience in housing
finance, real estate and infrastructure sector.
18.Company – HDFC Bank-Nft-19
Mr. Malay Patel-Nft-19-2
Mr. Malay Patel is a Major in Engineering (Mechanical) from Rutgers University, Livingston, NJ,
USA, and an A.A.B.A. in business from Bergen County College, Fairlawn, NJ, USA. He is a director
on the Board of Eewa Engineering Company Private Limited, a company in the plastics /
packaging industry with exports to more than 50 countries. He has been involved in varied roles
such as export / import, procurement, sales and marketing, etc in Eewa Engineering Company
Private Limited. Mr. Malay Patel has special knowledge and practical experience in matters
relating to small scale industries in terms of Section 10-A (2 a) of the Banking Regulation Act,
1949.
Mr. Patel is a member on the following Committees of the Board of the Bank:
 Stakeholders’ Relationship Committee (Member)
 Corporate Social Responsibility Committee (Member)
 Customer Service Committee (Member)
 Fraud Monitoring Committee (Member)
 Credit Approval Committee (Member)
 Premises Committee (Member)
 Digital Transactions Monitoring Committee (Member)

Mr. Sashidhar Jagdishan-Nft-19-9
Sashidhar Jagdishan (Sashi) joined the Bank in the year 1996 as a Manager in the Finance
function. He became Business Head - Finance in 1999 and was appointed as Chief Financial
Officer in the year 2008.
Sashi has played a critical role in supporting the growth trajectory of the Bank. He has led
the finance function and played a pivotal role in aligning the organization in achieving the
strategic objectives over the years.
Prior to his appointment as Managing Director & CEO of the Bank, he was the Strategic
Change Agent of the Bank in addition to overseeing the functions of Finance, Human
Resources, Legal & Secretarial, Administration, Infrastructure, Corporate Communications
and Corporate Social Responsibility.
Sashi has an overall experience of 30 years. He has completed his graduation in Science with
specialization in Physics; he is a Chartered Accountant by profession and also holds a
Master’s degree in Economics of Money, Banking & Finance from the University of Sheffield,
UK.
Mr. Kaizad Bharucha-Nft-19-10
Mr. Kaizad Bharucha holds a Bachelor of Commerce degree from University of Mumbai. He
has been associated with the Bank since 1995. In his current position as Executive Director,
he is responsible for Wholesale Banking covering areas of Corporate Banking, Emerging
Corporate Group, Business Banking, Capital Markets & Commodities Business, Agri Lending,
Investment Banking, Financial Institutions & Government Business and Department for
Special Operations.
In his previous position as Group Head - Credit & Market Risk, he was responsible for the
Risk Management activities in the Bank viz., Credit Risk, Market Risk, Debt Management,
Risk Intelligence and Control functions.
Mr. Bharucha has been a career banker with over three decades of banking experience.
Prior to joining the Bank, he worked in SBI Commercial and International Bank in various
areas including Trade Finance and Corporate Banking.
He has represented HDFC Bank as a member of the working group constituted by the
Reserve Bank of India to examine the role of Credit Information Bureau and on the sub-
committee with regard to adoption of the Basel II guidelines.
Mr. Bharucha is a member on the following Committees of the Board of the Bank:

Mr. Umesh Chandra Sarangi-Nft-19-3
Mr. Umesh Chandra Sarangi has been appointed as an Independent Director on the Board of
the Bank with effect from 21st July, 2016 for a period of five (5) years.
Mr. Sarangi holds a Master's degree in Science (Botany) from Utkal University (gold medallist).
Mr. Sarangi has 36 years of experience in Indian Administrative Service and brought in
significant reforms in modernizing of agriculture, focus on agro processing and export. As the
erstwhile Chairman of National Bank for Agricultural and Rural Development (NABARD) from
December 2007 to December 2010, Mr. Sarangi focused on rural infrastructure, accelerated
initiatives such as microfinance, financial inclusion, watershed development and tribal
development.
Mr. Sarangi has been appointed as a Director having specialized knowledge and experience in
agriculture and rural economy pursuant to Section 10-A (2)(a) of the Banking Regulation Act,
1949.
Terms of Re-appointment
Mr. Sarangi is a member on the following Committees of the Board of the Bank:
 Stakeholders’ Relationship Committee (Chairman)

 Audit Committee (Member)
 Corporate Social Responsibility Committee (Chairman)
 Review Committee for Wilful Defaulters’ Identification (Member)
 Review Committee for Non-Cooperative Borrowers (Member)
Mr. Srikanth Nadhamuni-Nft-19-5
Mr. Srikanth Nadhamuni is a Non-Executive Director on the Board of the Bank liable to retire
by rotation.
Mr. Nadhamuni holds a Bachelor's degree in Electronics and Communications from National
Institute of Engineering and a Master's degree in Electrical Engineering from Louisiana State
University.
Mr. Nadhamuni was the Chief Technology Officer of Aadhaar (UID Authority of India) during
2009-2012 and is currently the Chairman of Novopay Solutions, a company involved in the
area of mobile payments and banking and is the CEO of Khosla Labs, a start-up incubator.
Mr. Nadhamuni has extensive experience in Information Technology, particularly in the
banking and financial services industry. Mr. Nadhamuni was instrumental in the
development of Aadhaar technology, and has contributed on several Aadhaar banking
products and services.
Mr. Nadhamuni has been appointed as a Director having expertise in the field of
Information Technology.
Mr. Nadhamuni is a member on the following Committees of the Board of the Bank:
 Risk Policy and Monitoring Committee (Chairman)
 Digital Transactions Monitoring Committee (Chairman)
 IT Strategy Committee (Member)
Mr. Sanjiv Sachar-Nft-19-6
Mr. Sanjiv Sachar is an Independent Director on the Board of the Bank.
Mr. Sachar is a Fellow Associate of the Institute of Chartered Accountants of India and has
recently retired as the Senior Partner of Egon Zehnder, the world’s largest privately held
executive search firm. Mr. Sachar set up the Egon Zehnder practice in India in 1995 and
played a key role in establishing the firm as a market leader in the executive search space
across various country segments. Over the course of his two decades at Egon Zehnder, Mr.
Sachar has mentored senior executives across industry sectors that today are either Board
members, CEOs or CFOs of large corporates in India and overseas.
Mr. Sachar has also been the co-founder of the chartered accountancy and management
consulting firm, Sachar Vasudeva & Associates and co-founded executive search firm, Direct
Impact.
Mr. Sachar is a member on the following Committees of the Board of the Bank:
 Nomination and Remuneration Committee (Chairman)
 Audit Committee of the Board (Member)
 Review Committee for Wilful Defaulter's Identification (Member)
Mr. Sandeep Parekh-Nft-19-7
Mr. Sandeep Parekh is an Independent Director of the Bank. Mr. Parekh is the managing
partner of Finsec Law Advisors, a financial sector law firm based in Mumbai. He was an
Executive Director at the Securities & Exchange Board of India during 2006-08, heading the
Enforcement and Legal Affairs departments. He is a faculty at the Indian Institute of
Management, Ahmedabad. He has worked for law firms in Delhi, Mumbai and Washington,
D.C. Mr. Parekh focuses on securities regulations, investment regulations, private equity,
corporate governance and financial regulations. He holds an LL.M. (Securities and Financial
Regulations) degree from Georgetown University and an LL.B. degree from Delhi University.
He is admitted to practice law in New York and is a member of Mensa. He was recognized by
the World Economic Forum as a “Young Global Leader” in 2008. He was Chairman and
member of various SEBI and RBI Committees and sub-Committees and is presently the
Chairman of SEBI’s Proxy Advisory working group and a member of SEBI’s Mutual Fund
Advisory Committee.
Mr. Parekh is a member on the following Committees of the Board of the Bank:
 Nomination and Remuneration Committee (Member)
 Stakeholders' Relationship Committee (Member)
 Review Committee for Wilful Defaulter's Identification (Member)
Mr. MD Ranganath-Nft-19-8
Mr. MD Ranganath is an Independent Director of the Bank. He has over 26 years of

experience in the Global IT services and financial services industry. He was Chief Financial
Officer of Infosys Limited, a globally listed corporation, till November 2018. During his
tenure of 18 years at Infosys, he was an integral part of the growth and transformation of
Infosys and effectively played leadership roles in a wide spectrum of areas Strategy, Finance,
M&A, Consulting, Risk Management and Corporate Planning culminating in the role of Chief
Financial Officer and worked closely with the Board of Infosys and its Committees in
formulating and executing its strategic priorities. Prior to Infosys, he worked at ICICI Limited
for eight years and executed responsibilities in corporate credit, treasury, equity portfolio
management and corporate planning. In the years 2017 and 2018, Mr. Ranganath was the
recipient of the Best CFO Asia award in the technology sector, by Institutional Investor
publication, based on a poll of buy side and sell side investor community. Mr. Ranganath is a
PGDM from IIM Ahmedabad. He holds a Master’s degree in Technology from IIT Madras and
a Bachelor’s degree in Engineering from University of Mysore. He is a member of CPA,
Australia.
Mr. Ranganath is a member on the following Committees of the Board of the Bank:
 Audit Committee of the Board (Chairman)
 IT Strategy Committee (Chairman)
 Nomination and Remuneration Committee (Member)
 Digital Transactions Monitoring Committee (Member)
 Risk Policy and Monitoring Committee (Member)
Mrs. Renu Karnad-Nft-19-4
Mrs. Renu Karnad has been appointed as Non‐Executive Director (Nominee of Housing
Development Finance Corporation Limited, promoter of the Bank) on the Board of the Bank.
Mrs. Renu Karnad is the Managing Director of Housing Development Finance Corporation
Limited since 2010. She is a Post Graduate in Economics from the University of Delhi and
holds a degree in Law from the University of Mumbai. She is also a Parvin Fellow‐Woodrow
Wilson School of Public and International Affairs, Princeton University, USA. Mrs. Karnad
brings with her rich experience and knowledge of the mortgage sector, having been
associated with real estate and mortgage industry in India for over 40 years. Over the years,
she has been the recipient of numerous awards and accolades, such as the ‘Outstanding
Woman Business Leader’ award granted by CBNC‐TV18 India Business Leader Awards 2012,
induction in the Hall of Fame, Fortune India magazine’s most powerful women from 2011 to
2018, ‘Top Ten Powerful Women to watch out for in Asia’ by Wall Street Journal Asia in
2006, etc. She has been a Non‐Executive Director on the Board of the Bank in the past.
Mrs. Karnad is a member on the following Committees of the Board of the Bank:
 Stakeholders' Relationship Committee (Member)
 Risk Policy and Monitoring Committee (Member)
 Premises Committee (Member)
19.Company – HDFC Life-Nft-20
Mr. Deepak S Parekh-Nft-20-1
Mr. Parekh is the Chairman of our Promoter Company i.e., Housing Development Finance
Corporation Limited and its key subsidiaries. He is also on the boards of several leading
companies across diverse sectors. He has vast experience in housing finance, real estate and
infrastructure sector.
Mr. Keki M Mistry-Nft-20-9
Mr. Keki Mistry is the Vice Chairman & Chief Executive Officer of our Promoter Company i.e.
Housing Development Finance Corporation Limited. He is currently the Chairman of CII
National Council on Corporate Governance and a member of Primary Markets Advisory
Committee set up by the Securities and Exchange Board of India (SEBI). He was also a
Member of the Committee of Corporate Governance set up by SEBI. He is a Director on the
boards of other prominent companies including HDFC Group companies.
Ms. Renu Sud Karnad-Nft-20-2
Ms. Karnad is the Managing Director of our Promoter Company i.e. Housing Development
Finance Corporation Limited. She is currently the President of the International Union
Housing Finance, an association of global housing finance firms.
Ms. Stephanie Bruce-Nft-20-7
Ms. Stephanie Bruce is the Director and Chief Financial Officer of Standard Life Aberdeen
Plc. Before joining Standard Life Aberdeen, she was a partner at PwC, leading the Financial
Services Assurance practice in United Kingdom.
Mr. VK Viswanathan-Nft-20-6
Mr. Viswanathan was the Chairman and also designated as the Managing Director of Bosch
Limited. He was the Country Head and President of Bosch Group in India from February
2008. He was adjudged as the best CEO in India by Business World Magazine for the year
2012. He is a Director on the boards of other prominent companies.
Mr. Prasad Chandran-Nft-20-12
Mr. Chandran was the Chairman and Managing Director of BASF India Limited. He was also
the Chairman of CIBA and Cynamide India Limited.
Mr. Sumit Bose-Nft-20-5
Mr. Bose served as the Union Finance Secretary. He also held positions of Secretary -
Disinvestment, Secretary - Expenditure, and Secretary - Revenue in the Finance Ministry,
Government of India.
Mr. Ranjan Mathai-Nft-20-11
Mr. Mathai served as the Foreign Secretary of India. He also held the positions of High
Commissioner of India to the UK and Ambassador of India in France.
Mr. Ketan Dalal-Nft-20-4
Mr. Dalal served as a Managing Partner (West) and Joint Tax Leader of PwC India. He is also
the Founder of Katalyst Advisors LLP, a boutique structuring and advisory firm.
Ms. Bharti Gupta Ramola-Nft-20-10
Ms. Ramola was a Partner at PwC during 1992-2017. She currently serves on the boards of
SRF Ltd., Feedback Infrastructure Pvt. Ltd. and Villgro Innovations Foundation. She is also on
the Governing Body of the Lady Shriram College and Advisory Council of Transform Rural
India (a Tata Trust initiative).
Ms. Vibha Padalkar-Nft-20-8
Managing Director & CEO
Ms. Padalkar, prior to her appointment with HDFC Life, has worked in varied sectors such as
global Business Process Outsourcing, global FMCG and in an international audit firm. She has
vast experience in business management, finance, and risk management.
Mr. Suresh Badami-Nft-20-2
Executive Director
Mr. Badami is responsible for managing the sales and distribution function across the
Company as an Executive Director. He has vast experience in business management,
banking, financial services and sales & distribution.
Mr. Rushad Abadan-Nft-20-13
Alternate Director
Mr. Abadan is the Group General Counsel of Standard Life Aberdeen Plc, leading its Legal
and Secretariat function worldwide.
20.Company – Hero Motocorp-Nft-21
Dr. Pawan Munjal-Nft-21-6
Chairman, Managing Director and CEO
Dr. Pawan Munjal is one of India's foremost corporate leaders, championing growth, socio-economic progress,
and technological innovations. He is the Chairman, Managing Director and CEO of Hero MotoCorp, the world's
largest manufacturer of two-wheelers. Under his able leadership, Hero MotoCorp achieved the coveted title of
World's No. 1 two-wheeler company in 2001 and has successfully retained this position till date, for 19
consecutive years. He has also led Hero MotoCorp to consolidate its leadership in the domestic market and
expand its global footprint to more than 40 countries across multiple continents. Dr. Munjal is a prominent
member of several industry organisations.
Mr. Pradeep Dinodia-Nft-21-3
Mr. Pradeep Dinodia is a Non-Executive Director of the Company. He is on the Board of the
Company since 31.03.2001. He graduated in Economics with Honours from St. Stephens
College, Delhi University and obtained his Law Degree from the same University. He is a
Fellow Member of The Institute of Chartered Accountants of India and Chairman and
Managing Partner in the Delhi-based Chartered Accountancy firm M/s. S.R. Dinodia & Co.
LLP. He is Chairman in Shriram Pistons & Rings Limited and Non-Executive Independent
Director in Hero FinCorp Limited and DCM Shriram Limited. He has co-authored a book
“Transfer Pricing Demystified.
Mr. Suman Kant Munjal-Nft-21-9
Mr. Munjal was appointed as an Additional Director on the Board on July 29, 2010. He is the
Executive Chairman (Whole Time Director) of Rockman Industries Ltd, one of the leading
suppliers of aluminium die casting, machined and painted assemblies to Hero MotoCorp. A
graduate in Commerce, he possesses rich experience and expertise in business
management. Over the years, he has been instrumental in elevating Rockman Industries Ltd.
to its current status as a credible ancillary supplier to auto majors. With over 44 years of
experience and expertise Mr. Munjal sits on the Boards of various companies.
Mr. Paul B. Edgerley-Nft-21-11
Non-Executive and Independent Director
Mr. Paul B. Edgerley was appointed as an Additional Director on the Board of the Company
on May 4, 2011 and was appointed as Non-Executive and Independent Director of the
Company w.e.f. May 5, 2016. Mr. Edgerley is currently a Senior Advisor of Bain Capital and
Managing Director of VantEdge Partners, a private investment firm. From 1990 through
March 2016, Mr. Edgerley was a Managing Director of Bain Capital. Prior to joining Bain
Capital in 1988, Mr. Edgerley worked with Bain & Company and Peat Marwick Mitchell &
Company. Mr. Edgerley is a member of the Kansas State University Foundation, The
Shamrock Foundation, and serves on the Board of Trustees for Massachusetts General
Hospital and the Board of Directors for Year Up. He was awarded an MBA with distinction
from Harvard Business School and a BS from Kansas State University.
Mr. M. Damodaran-Nft-21-1
Non-Executive and Independent Director
Mr. M. Damodaran is a Non-Executive & Independent Director on the Board of the

company. He has held a number of important positions in the Central and State
Governments and in India's financial sector, including, Chairman, Securities and Exchange
Board of India (SEBI), Chairman, Unit Trust of India (UTI), Chairman, Industrial Development
Bank of India (IDBI), and Chief Secretary, Government of Tripura. After successful tenures at
UTI and IDBI, where he led the turnaround efforts, and at SEBI, where he introduced
improved corporate governance practices, he set up Excellence Enablers Private Limited
(EEPL), a Corporate Governance and Board Advisory consultancy firm. His pioneering role in
promoting Corporate Governance in India invests EEPL with an experience-based leadership
role in corporate governance advisory work. In addition, he is presently a consultant,
advisor, coach and mentor and serves on the Boards of some leading companies in India as
well as on the Advisory Boards of some foreign entities.
Mr. Vikram S. Kasbekar-Nft-21-8
Executive Director and Chief Technical Officer
Vikram is the Executive Director and Chief Technical Officer at Hero MotoCorp Ltd. He has
been with the Company for 16 years. Earlier, a stint at Birla Copper as Business Head gave
him the exposure to turn a business profitable. He is an active member of CII northern
region council.
21.Company – Hindalco -Nft-22-
Mr. Kumar Mangalam-Nft-22-1
Birla is the Chairman of the US $48.3 billion multinational Aditya Birla Group, which
operates in 34 countries across six continents. Over 50 per cent of its revenues flow
from its operations outside India.
Mr. Birla chairs the Boards of all of the Group’s major companies in India and globally.
Its clutch of global companies features Novelis, Columbian Chemicals, Aditya Birla
Minerals, Aditya Birla Chemicals, Thai Carbon Black, Alexandria Carbon Black, Domsjö
Fabriker and Terrace Bay Pulp Mill, among others. In India, he chairs the Boards of
Hindalco, Grasim, Aditya Birla Nuvo, UltraTech, Idea, Aditya Birla Financial Services and
Aditya Birla Retail.
The Group’s businesses are spread across a swath of industries. These include
aluminium, copper, cement, textiles (pulp, fibre, yarn, fabric and branded apparel),
carbon black, insulators, natural resources, power, agribusiness, telecommunications,
financial services, retail and trading.
Mr. Satish Pai-Nft-22-2
is Managing Director of Hindalco Industries. He took over as the CEO of Hindalco’s

Aluminium Business in August 2013.
Mr. Pai was the driving force behind three mega greenfield projects that established
Hindalco as among the biggest producers of primary aluminium in Asia. He is also on the
Board of Hindalco subsidiary - Novelis - the world’s largest aluminium rolling and recycling
company.
In February 2014, he was appointed as the Deputy Managing Director of the company and
was also entrusted with Hindalco’s copper business.
Mr. Pai became the Managing Director of Hindalco in August 2016, where he oversees the
Indian metals business and guides Novelis’ operations globally.
Prior to joining the Aditya Birla Group, Mr. Pai worked with Schlumberger, based out of
Paris. Over the course of his 28-year-career with the MNC, he held important positions and
was responsible for Schlumberger operations globally.
Mr. Pai holds a patent in directional drilling. He received the ‘Distinguished Alumni Award’
by IIT Madras in 2017. He was conferred the Doctor of Letters Honoris Causa (D. Litt) by
Ajeenkya DY Patil University in 2020.
Mr. Pai serves as Director on the boards of Aditya Birla Management Corporation Pvt. Ltd.
and ABB, Zurich. He is the Vice Chairman of the International Aluminium Institute, the Vice
President and Chairman - Non Ferrous, Indian Institute of Metals, and Vice President &
Chairman of the Government Affairs Committee of the Aluminium Association of India.
Mr. D. Bhattacharya-Nft-22-7
is Vice Chairman and Non Executive Director, Hindalco Industries Ltd., a global non-ferrous
metals major. He is also the Vice-Chairman of Novelis (Hindalco’s wholly-owned Global
subsidiary), which is the world’s largest player in the rolled Aluminium products.
Mr. Bhattacharya joined the Aditya Birla Group in 1998 as Managing Director of Indo Gulf
Corporation, after a 30-year long career in Unilever, where he held various senior level
positions across its global operations. He led the Chemicals business of Unilever in India
before moving to the Aditya Birla Group. He became Managing Director of Hindalco in the
year 2003.
Under his leadership, Hindalco has transformed itself from a single location, India-centric,
commodity Aluminium producer to a global, non-ferrous Metals major, with presence
across 5 continents and 13 countries. Mr. Bhattacharya led the acquisition of Novelis in
2007, one of the largest acquisitions by an Indian company. During the Global Financial
crisis, amidst economic meltdown and bouts of volatility; Novelis, witnessed a spectacular
turn around. The inorganic growth approach and post-merger integration received critical
acclaims and has also featured in Harvard Business Review article as “Best Practices”.
Hindalco’s revenue has tripled in size under the leadership of Mr. Bhattacharya to US$ 16 bn
at a CAGR of about 40%. This growth has not only been profitable but has also transformed
Hindalco to its today’s balanced portfolio with a thrust on world-class, value added
businesses. The company earned the prestigious Forbes Asia ‘Fabulous 50’ Award in the
year 2010. In the last five years, Hindalco has implemented an ambitious expansion
programme, setting up three large Greenfield projects in India and doubling its aluminium
operations.
Mr. Bhattacharya has also been the guiding force behind numerous CSR activities carried out
by Hindalco and its affiliates; and also leads the energy conservation and carbon footprint
reduction initiatives. As a renowned industry leader, he is also the Director of the
International Aluminium Institute (IAI) and is a member of the Industrial Advisory Council for
the State of Madhya Pradesh in India.
He has completed his B. Tech (Hons.) in Chemical Engineering from IIT, Kharagpur and B. Sc.
(Hons.) in Chemistry from Presidency College, Kolkata. IIT Kharagpur conferred upon him
the “Distinguished Alumnus Award – 2012” on the occasion of the Institute’s Diamond
Jubilee completing Foundation Day.
22.Company – HUL-Nft-23
Mr Sanjiv Mehta Chairman & Managing

Director -Nft-23-2
Mr Sanjiv Mehta (60) is the Chairman & Managing Director of Hindustan Unilever Limited.
He also leads Unilever’s South Asia business as President, Unilever, South Asia and is a
member of the Unilever Leadership Executive.
Mr Srinivas Phatak-Nft-23-7 Executive Director, Finance & IT and Chief Financial Officer
Mr Srinivas Phatak (49) is the Executive Director, Finance and IT and Chief Financial Officer
of Hindustan Unilever Limited (HUL). He is also the Vice President Finance for Unilever,
South Asia.
Mr Willem Uijen-Nft-23-8 Executive Director, Supply Chain
Mr Willem Uijen (44) is the Executive Director, Supply Chain of Hindustan Unilever Limited.
He also leads the Supply Chain function for Unilever, South Asia.
Mr Leo Puri-Nft-23-4 Independent Director
Mr Leo Puri (57) has been appointed as an Independent Director on the Board of Hindustan
Unilever Limited effective October 12, 2018.
Mr O. P. Bhatt-Nft-23-5 Independent Director
Mr O. P. Bhatt (63) is the former Chairman of SBI (State Bank of India).

Dr Sanjiv Misra-Nft-23-2 Independent Director
Dr Sanjiv Misra (66) is a retired Indian Administrative Services (IAS) officer and a former
member of the 13th Finance Commission.
Ms Kalpana Morparia-Nft-23-9 Independent Director
Ms Kalpana Morparia (65) is the Chief Executive Officer of JP Morgan, India. Ms Morparia
leads each of the firm’s lines of business – Corporate & Investment Banking and Asset
Management.
Mr Dev Bajpai-Nft-23-3 Executive Director, Legal & Corporate Affairs, & Company Secretary
Mr Dev Bajpai (52) is a Fellow Member of the Institute of Company Secretaries of India and
has a law degree from University of Delhi.
23. ICICI Bank-Nft-24
Mr. Girish Chandra Chaturvedi, -Nft-24-1

Chairman
Mr. Girish Chandra Chaturvedi, IAS aged 67 years, retired in January 2013 as the Secretary of
Ministry of Petroleum and Natural Gas. Mr. Chaturvedi was an IAS Officer, Uttar Pradesh
(1977 Batch). Currently he is the Chairman of National Stock Exchange also. After his
retirement from the regular service, Mr. Chaturvedi was appointed by the Government of
India as the Member and then the Chairman of Warehousing Development and Regulatory
Authority of India till January 2018. Prior to his retirement from Indian Administrative
Services, Mr. Chaturvedi served Government of India at various levels across a number of
sectors, including Banking, Insurance, Pension, Health, Family Welfare and Petroleum and
Natural Gas.
Mr. Chaturvedi completed M.Sc. (Social Policy in Developing Countries) from London School
of Economics, University of London, United Kingdom and M.Sc (Physics) from University of
Allahabad..
During his tenure, Mr. Chaturvedi held key positions of Secretary, Ministry of Petroleum and
Natural Gas, Special Director General (Finance & Accounts), Organizing Committee
Commonwealth Games, Ministry of Youth Affairs and Sports, Additional/Joint Secretary,
Department of Financial Services, Ministry of Finance and Additional Secretary & Mission
Director, National Rural Health Mission, Ministry of Health & Family Welfare during his
tenure.
Mr. Chaturvedi had also served in the State Government of Uttar Pradesh in various
capacities at important positions, including, Secretary to Chief Minister, Secretary, Family
Welfare, Additional CEO (Greater NOIDA Industrial Development Authority), Trade Tax
Commissioner, Managing Director, UP State Spinning Company and District
Magistrate/Collector at Muzaffarnagar, Saharanpur and Meerut.
Mr. Chaturvedi had served as Chairman of Pension Fund Regulatory & Development
Authority, Petronet LNG Ltd, Indian Strategic Petroleum Reserves Ltd and Oil Industries
Development Board. He had also served as Director (Government Nominee) on the Boards
of Canara Bank, Bank of Baroda, IDBI Bank Ltd, IDFC Ltd, GIC Re of India, New India
Assurance Co. Ltd, United India Insurance Co. Ltd, Agriculture Insurance Co. of India,
Institute of Banking Personnel Selection and National Insurance Academy.
Mr. Hari L. Mundra-Nft-24-11
Director, ICICI Bank Limited
A rank holder both in B.A.Hons and M.B.A., Mr. Hari Mundra has 48 years of extensive
industrial experience, both in India and Indonesia. He began his career in 1971 in Hindustan
Unilever Ltd and was the youngest member of its Board as the Vice President and Executive
Director in charge of Exports at the time he left them in 1995. As a Management Board
Member of RPG Group, he was the Group Chief Financial Officer as well as the President and
Chief Executive of Carbon Black Business till 2001. In 2002, he joined Wockhardt Group as
the Executive Vice Chairman. In 2003, he became the Deputy Managing Director and
Finance Director of Essar Oil and was instrumental in its resurrection. Post his
superannuation, he has been the Senior Advisor to Hospira, USA for their Indian acquisitions
and the Financial Advisor to Wockhardt Group for their turnaround. He has been the Visiting
Professor at IIM, Ahmedabad for the last 11 years. Deeply engaged with the social sector, he
led the turn around of Indian Cancer Society and continues as its Trustee.
Mr. Lalit Kumar Chandel-Nft-24-13
Director, ICICI Bank Limited
Shri Lalit Kumar, belongs to the Indian Economic Service (1995 batch) and presently posted
as Economic Adviser, Department of Financial Services, Ministry of Finance, Government of
India, New Delhi. Shri Lalit Kumar is a postgraduate in Economics, MBA and Fellow in
Insurance. Prior to his present assignment Shri Lalit Kumar served at various levels in
different departments of Government of India, including Banking, Insurance, Capital
Markets, External Assistance, Rural Development, Power, Irrigation and Health. Shri Kumar
held key positions of Director (Insurance), Department of Financial Services, Ministry of
Finance, Executive Director, CVO and Financial Adviser, Insurance Regulatory and
Development Authority of India, and Whole Time Director Finance, Telangana State Power
generation Corporation.
Shri Lalit Kumar, as an officer from the IES, was initially posted as Research Officer, Irrigation
and CAD Division, in the then Planning Commission, Govt. of India and assigned the work of
examining proposal for according investment clearance to irrigation projects.
As Deputy Director, in Department of Economic Affairs, Shri Lalit Kumar was responsible for
overall monitoring of implementation and disbursement of resources for all the externally
aided projects in the country. Also handled all policy matters relating to the development
and regulation of securities markets and investor protection; domestic mutual funds,
venture capital funds, collective investment schemes etc.
While being posted as Director, Insurance Division, Ministry of Finance, Shri Lalit Kumar was
in charge of administration of all legislations concerning the insurance sector and also for
monitoring the performance of the Government owned Insurance Companies. He was also
involved in formulation and implementation of various social sector schemes, such as
Vrishat Bima Yojana, Janshree Bima Yojana, Aam Aadmi Bima Yojana, Universal Health
Insurance Scheme and Rashtriya Swasthaya Bima Yojana. Being Director on the Board of
AICL, Mr Kumar was involved in the efficient implementation of the agriculture insurance
schemes in the country.
As Executive Director and Financial Adviser, Insurance Regulatory Development Authority of

India, Hyderabad, Shri Lalit Kumar was accountable for ensuring overall financial discipline in
the organization besides being Head of other departments such as the Consumer Affairs
Department, Enforcement Department and Internal Audit Department.
Before joining Department of Financial Services in August 2018, Shri Lalit Kumar has worked
as whole time Director Finance in the Telangana State Power Generation Corporation
(TSGENCO), Hyderabad. Shri Kumar has played a crucial part in closing of Annual Accounts
of the demerged TSGENCO consequent to the bifurcation of the Andhra Pradesh. Shri Kumar
played an active role in bifurcation of assets and liabilities of the erstwhile combined power
generation company into TSGENCO and APGENCO. Implementation of the Goods and
Services Tax Act and convergence to Indian Accounting Standards (Ind-AS) from GAAP, has
thrown some challenges, but Shri Lalit Kumar has guided to transform the systems to meet
the compliance requirements of the new framework.
Shri Lalit Kumar had also served earlier as Director (Government Nominee) on the Boards of
National Insurance Company Limited, Oriental Insurance Company Limited, Corporation
Bank, Agriculture Insurance Co. of India, and National Insurance Academy.
24.Indusind Bank-Nft-25
Mr. Arun Tiwari-Nft-25-1
Chairman
A career banker with over thirty-nine years of experience, acquiring a wide range of
experience in areas of strategic planning, project finance, risk management, HR, IT, credit
operations, etc. He served as CMD of Union Bank of India from Dec 2013 to June 2017. Prior
to that he was Executive Director of Allahabad Bank. At his parent organisation - Bank of
Baroda, he worked for 33 years at various centres in India and abroad across all functional
areas. Mr Tiwari has served as Chairman and Non-Executive Director on the Board of Union
Asset Management Company and as also Star Union Dai-ichi Life Insurance Company
Limited. In his long career he has also served on the Boards of New India Assurance Co. Ltd.,
General Insurance Corporation Ltd, Export Credit Guarantee Corporation Ltd. He was
Deputy Chairman of Indian Banks’ Association, as well. Some of the National Level
Committees, he served on are – Chairman, Banking and Financial Institution committee of
FICCI, Co-chairperson, CII’s Committee on Banking & Finance, Chairman of Standing
Committee on Risk Management & Basel Implementation, Indian Banks Association, etc Mr.
Tiwari holds Post Graduate degree in Chemistry. During his career, he has done assignment
under the aegis of World Bank apart from being part of many programmes at Kellogg School
of Management, Arthur D’Little (Boston), ISB, Hyderabad, IIT, Mumbai etc.
Mr. Shanker Annaswamy-Nft-25-6

Director
Mr. Shanker Annaswamy holds a Bachelor of Engineering degree (B.E), in Electronics and
Communications from Madras University and a Diploma in Business Management Education
from AIMA, New Delhi. Mr. Shanker Annaswamy was the Managing Director of IBM India
Private Limited from July 2004 to December 2012. He had also served as President and Chief
Executive Officer for GE Medical Systems, South Asia and before that Managing Director of
Wipro-GE Medical Systems. He was a member of NASSCOM’s Executive Council from 2004
to 2008 and Chairman of the CII National Committee of IP owners. He was also on the
National Executive Committee of FICCI. In 2009, he was nominated to the Prime Minister's
Advisory Group on Science and Technology. In 2009, Business Week listed him as among
India’s 50 Most Powerful People. In October 2011, he was conferred the Best CEO –
Multinational Company Award as part of Forbes India Leadership Awards 2011 for
Transformational Leadership.
Dr T T Ram Mohan-Nft-25-7
Director
Dr. T. T. Ram Mohan, Professor of Finance & Economics at IIM Ahmedabad, graduated from
IIT Bombay and IIM Calcutta and obtained his doctorate from Stern School of Business, New
York University. Prof Ram Mohan worked in consultancy and in the financial sector before
entering academics. He has been Divisional Manager, Tata Economic Consultancy Services,
Head of Strategy, Standard Chartered Bank, India, Vice President Bear Stearns, Hong Kong,
and Head of Research, Birla Marlin Securities. For over 15 years, he wrote a fortnightly
column for The Economic Times. Prof Ram Mohan’s research interests include banking
sector reforms, privatisation and corporate governance. He was Visiting Faculty at Stern
School of Business, NYU in 2001. He has served on numerous committees of RBI and has
been member of the Primary Markets Advisory Committee of SEBI. He has also been on the
board of directors of several companies, including many in the financial sector: Brics
Securities, IndusInd Bank, Rural Electrification Corporation, SBI Pension Fund and SBICaps
Securities. Prof Ram Mohan is also Advisor to Acacia Partners, a New York-based Asset
Management Company, and advises them on a range of matters, including macroeconomic
conditions in India, Policy and Regulatory issues impacting the financial sector, and the
competitive position of various firms in the financial sector. He has authored six books and
numerous papers. His most recent title, Rethinc: What’s broke at today’s corporations and
how to fix it, published by Penguin Random House, was judged the co-winner of the Best
Business Book of the Year award at the Tata Literary Festival in November, 2015.
Mrs. Akila Krishnakumar-Nft-25-8
Director
Mrs. Akila Krishnakumar holds a Masters degree in Management Studies. She was President
– Global Technology and Country Head until February 2013 at SunGard – a Fortune 500
Company and a global leader in Financial Services Software. During her career spanning 30
years, she has led Technology-driven companies which were building enterprise-scale
solutions across the world. Mrs. Akila Krishnakumar’s focus has been on operational
excellence, talent engagement and customer relevance, which repeatedly has delivered
robust returns for the many businesses she managed. She had been on the Board of State
Bank of Mysore from June 1, 2016 to March 31, 2017.
Mr. Rajiv Agarwal-Nft-25-4
Director
Mr. Rajiv Agarwal, B. Sc. in Physics, followed by 2 years course in Materials Science in
Cranfield Institute of Technology in the UK. Mr. Agarwal has around 38 years of experience
in ‘Small Scale Industries’ segment. Mr. Agarwal had started his career in the family business
at JG Vacuum Flasks Pvt Ltd. manufacturers of thermos flasks and vacuum refills, with
significant exports to Europe. During his career, Mr Agarwal has been a promotor in several
small-scale ventures, primarily manufacturing concerns. Mr Agarwal is presently working as
a Director in Rightsource Technologies Pvt. Ltd. and Autopress India Pvt Ltd. He is also a
partner in Sensory Solutions. Rightsource Technologies Pvt Ltd is a Consulting Company
working as a local strategic buying office for large international company manufacturing
home and kitchen appliances and cookware. Sensory Solutions is a firm in partnership with
his sons. The activity is to conduct training programs with corporate as well as individual
customers. Autopress India Pvt. Ltd., a manufacturing company making high end cookware.
Autopress was one of the first companies to bring the Indian market “Triply” cookware
“made in India” under the brand name of STAHL. This brand, in a short period of 5 years, has
pan India presence. STAHL is there in about 1400 top retail counters across India. STAHL has
also brought to the market the first Triply Pressure Cooker to the market in India.
Mr. Sanjay Asher-Nft-25-3
Director
Mr. Sanjay Asher holds Bachelor's Degree in Commerce, and Bachelor's Degree in Law from
the University of Bombay. He is also a qualified Chartered Accountant. Mr. Asher has been a
Practising Advocate since 1991 and was admitted as a Solicitor in the year 1993. He is
presently a Senior Partner with M/s Crawford Bayley & Co., India’s oldest Law Firm. He
specializes in the fields of M&A, cross-border M&A, joint ventures, private equity and capital
markets. He has been a noted speaker at various seminars and conferences including those
organized by Institute of Chartered Accountants of India, Institute of Company Secretaries
of India, Bombay Chamber of Commerce and Industry, International Financial Law Review,
etc.
Mrs. Bhavna Doshi-Nft-25-2
Director
Mrs. Bhavna Doshi is a Fellow Member of the Institute of Chartered Accountants of India
and holds Masters Degree in Commerce from the University of Mumbai. Mrs. Doshi
provides advisory services in the fields of Taxation, Accounting, Corporate and Regulatory
matters, and has rich experience of over three decades. She is a former Partner of a
member firm of KPMG in India, and has also been a Senior Advisor to KPMG in India. Mrs.
Doshi was an elected Member of the Council of Institute of Chartered Accountants of India
(ICAI), where she served on various Committees. She also served as Chairperson of
Accounting Standards Board and as Chairperson and member of the Research Committee of
ICAI. Mrs. Doshi has also contributed to the ‘Vision Exercise’ for ICAI. Mrs. Doshi has served
on the Government Accounting Standards Advisory Board, constituted by the Comptroller
and Auditor General of India. She was also President of the Indian Merchants Chamber
(IMC), and is currently serving on the President’s Advisory Committee at IMC. Mrs. Doshi has
had an exemplary academic career and was ranked 2nd at All-India Level at both,
Intermediate and Final CA examinations. She has also won the ‘Best Lady Candidate Award’.
Mr. Sumant Kathpalia-Nft-25-5
Sumant Kathpalia is a career banker with years of rich experience in large multi-national
banks such as Citibank, Bank of America and ABN AMRO prior to joining IndusInd Bank.
Sumant has successfully led several leadership roles over his career spanning 30 years with
focus on driving business growth and innovation. At IndusInd Bank, Sumant Kathpalia has
been part of the core leadership team that joined the Bank 12 years ago and has been
pivotal in turning the bank around. He has been a key member of the top level executive
committee looking at bank wide financial management, managing investor relations and
involved in evaluating inorganic growth opportunities. In his prior role as Head-Consumer
Bank at IndusInd, Sumant has been instrumental in setting up several new businesses from
scratch to cater to the needs of Individual and SME segments while successfully balancing
growth with quality and compliance to regulatory and internal guidelines. He also led
expansion of the consumer distribution franchise and has been instrumental in positioning
IndusInd Bank as a customer responsive bank with a slew of industry first innovations for
clients. Sumant has also been keenly focused on revitalizing and re-energizing the business
models leveraging decision sciences and digitization to redefine client experience and to
scale with efficiency. Prior to joining IndusInd Bank, he worked with ABN AMRO where he
held several critical leadership positions including Head-Consumer Bank for ABN AMRO,
India. Prior to ABN AMRO, Sumant spent a decade at Bank of America and he started his
career with Citibank; where he held positions across functions including Business Growth &
Strategy, Sales & Distribution, Operations, Systems, Risk Management and Financial
Management. Sumant Kathpalia is a Qualified Chartered Accountant and graduate in B Com
(Hons.) from Hindu College, Delhi University.
25.Company – Infosys-Nft-26
Salil Parekh-Nft-26-5
Chief Executive Officer and Managing Director
Salil Parekh, as Chief Executive Officer and Managing Director, sets and evolves the strategic
direction for the company and its portfolio of offerings, while nurturing a strong leadership
team to drive its execution. Salil has nearly three decades of global experience in the IT
services industry with a strong track record of driving digital transformation for enterprises,
executing business turnarounds and managing successful acquisitions.
Earlier, Salil was a member of the Group Executive Board at Capgemini, where he held
several leadership positions for 25 years. He was responsible for overseeing a business
cluster comprising Application Services (North America, UK, Asia), Cloud Infrastructure
Services, and Sogeti (Technology & Engineering Services Division). He was responsible for
the strategy and execution of these businesses - setting direction and enabling rapid client
adoption. He was also the Chairman of Capgemini’s North America Executive Council. He
was the architect of the North America growth and turnaround strategy, and was
instrumental in setting up their offshoring capabilities.
Salil was also Partner at Ernst & Young and widely credited for bringing scale and value to
the Indian operations of the consultancy firm.
He holds Master of Engineering degrees in Computer Science and Mechanical Engineering
from Cornell University, and a Bachelor of Technology degree in Aeronautical Engineering
from the Indian Institute of Technology, Bombay.
Pravin Rao-Nft-26-2
Chief Operating Officer and Whole-time Director
Pravin Rao is the Chief Operating Officer of Infosys and a Whole-time Director of the Board.
He was inducted on January 10, 2014 as a member of the Board. He is a member of the
Stakeholder Relationship Committee and the Corporate Social Responsibility Committee of
the Board. As the Chief Operating Officer, Mr. Rao has overall strategic and operational
responsibility for the entire portfolio of the Company’s offerings. Mr. Rao oversees the key
functions of global delivery and business enablement. He has over 33 years of industry
experience. Since joining Infosys in 1986, he has held a number of senior leadership roles
including Interim Chief Executive Officer and Managing Director, Head of Infrastructure
Management Services, Delivery Head for Europe, and Head of Retail, Consumer Packaged
Goods, Logistics and Life Sciences. Mr. Rao holds a degree in Electrical Engineering from
Bangalore University, India. He is a member of the National Council of the Confederation of
Indian Industry (CII) and is currently the Chairman of the National Association of Software
and Service Companies (NASSCOM).
Nandan M. Nilekani-Nft-26-1
Co-founder and Chairman of the Board
Nandan Nilekani is the Co-founder and Chairman of EkStep, a not-for-profit effort to create
a learner centric, technology based platform to improve basic literacy and numeracy for
millions of children. He was most recently the Chairman of the Unique Identification
Authority of India (UIDAI) in the rank of a Cabinet Minister. Nandan Nilekani was previously
the Co-chairman, Infosys Technologies Limited, which he co-founded in 1981.
Born in Bengaluru, Nilekani received his Bachelor’s degree from IIT, Bombay. Fortune
magazine conferred him with “Asia’s Businessman of the Year 2003”. In 2005, he received
the prestigious Joseph Schumpeter prize for innovative services in economy, economic
sciences and politics. In 2006, he was awarded the Padma Bhushan. He was also named
Businessman of the Year by Forbes Asia. Time magazine listed him as one of the 100 most
influential people in the world in 2006 and 2009. Foreign Policy magazine listed him as one
of the Top 100 Global Thinkers in 2010. He won The Economist Social and Economic
Innovation Award for his leadership of India’s Unique Identification initiative (Aadhaar). In
2017, he received the Lifetime Achievement Award from E&Y. CNBC-TV 18 conferred India
Business Leader award for outstanding contribution to the Indian economy in 2017 and he
also received the 22nd Nikkei Asia Prize for Economic and Business Innovation, 2017.
Nandan Nilekani is the author of “Imagining India” and co-authored his second book with
Viral Shah, “Rebooting India: Realizing a Billion Aspirations”.
Kiran Mazumdar-Shaw-Nft-26-7
Lead Independent Director, Infosys
Kiran Mazumdar-Shaw is Chairperson and Managing Director of Biocon Limited, a

biotechnology company based in Bangalore, India.
Kiran is highly respected in the corporate world and has been named among TIME
magazine’s 100 most influential people in the world. The Economic Times placed her at India
Inc.’s top 10 most powerful women CEOs for the year 2012. Her pioneering efforts in
biotechnology have drawn global recognition for both the Indian industry and Biocon.
Kiran holds a bachelor’s degree in Zoology from Bangalore University, India, and is qualified
as a Master Brewer from Ballarat University, Australia. She has also received many honorary
doctorates in recognition of her pre-eminent contributions to the field of biotechnology.
D. Sundaram-Nft-26-3
Independent Director, Infosys
D. Sundaram, Vice Chairman & Managing Director, TVS Capital Funds Ltd.
D. Sundaram's experience spans corporate finance, business performance, monitoring

operations, governance, mergers & acquisitions, talent/people management and strategy.
Sundaram joined Hindustan Unilever Limited as Management Trainee in June 1975; and
served in various capacities as Corporate Accountant, Commercial Manager and Treasurer
till 1990. He was seconded to Unilever, London as Commercial Officer for Africa and Middle
East Group between 1990 and 1993. He was the Commercial Manager of TOMCO
integration team in 1993 / 94. He was CFO of Brooke Bond Lipton from 1994 to 1996 and
served in Unilever London between 1996 to 1999, as Sr. Vice President (Finance, IT and
Strategy) for South Asia and Middle East. In April 1999 he returned to HUL as Finance & IT
Director.
Sundaram was elevated as Vice Chairman of HUL in April 2008. In all, Sundaram has more
than 34 years of experience with Hindustan Unilever Limited. He is a two-time winner of the
prestigious “CFO of the Year for FMCG Sector” award by CNBC TV18 (2006 and 2008).
He is currently the Vice Chairman and MD of TVS Capital Funds Ltd in partnership with Gopal
Srinivasan (TVS family) in a growth capital Private Equity Fund (TVS Shriram Growth Fund.)
Assets under Management Rs. 1200 Cr. ($175m). Sundaram brings deep financial expertise
and significant understanding of consumer related businesses to the PE operations.
Sundaram is a Post Graduate in Management Studies (MMS), Chennai, Fellow of the

Institute of Cost and Management Accountants, and has done Harvard Business School's
Advanced Management Programme (AMP).
Sundaram has served as an independent director on the Board of State Bank of India,
between Jan 2009 to June 2014; of SBI Capital Markets between 2002 to 2014 and has been
a member of the board of governors of Institute of Financial Management and Research,
Chennai, since 2005.
He currently serves as an independent director on the boards of SBI General Insurance, GSK
Pharma India, Crompton Greaves Consumer Limited and Trent Hyper Market (JV with
TESCO).
Michael Gibbs-Nft-26-4
Michael Gibbs is an Independent Director of Infosys. He is the former Group CIO for BP, PLC
having responsibility for setting and implementing BP’s IT strategy and providing computing
and telecommunications technology services worldwide.
As CIO, Michael led a transformation of the IT function at BP, reorganizing the function and
operating model. He led improvements in Cyber Security and the application of emerging
digital technologies including plans for a migration of legacy data centers to the cloud.
Michael served as CIO for various businesses including Conoco Refining & Marketing, Europe
and Asia, based in London and ConocoPhillips Supply and Trading, Corporate Functions and
Global Downstream, based in Houston. In 2008, Michael returned to London joining BP as
VP/CIO, Refining & Marketing, before becoming Group CIO in 2013.
Currently, Michael does occasional business consulting and speaking. He has chaired several
church and missions boards and currently serves as Vice-Chair of “A Child’s Hope – Haiti”
serving the orphans of Haiti.
Michael graduated summa cum laude from Oklahoma State University with a degree in
Management Science. He completed the Executive Management Program at Penn State
University in 1997 and the Concours/Cash CIO Leadership Program in 2004. In 2015 he was
named to CIO magazine’s list of the most influential Global CIOs and ranked as I-CIO’s 2nd
most powerful IT executive in Europe.
Uri Levine-Nft-26-8
Uri Levine (http://urilevine.com/) is a passionate serial entrepreneur and disruptor. He co-

founded Waze, the world's largest community-based driving traffic and navigation app, with
more than 500 million drivers around the globe, which was acquired by Google in June 2013
for more than US$1.1 billion.
Levine is heading “The Founders Kitchen”, a company-builder fund, serving as co-founder

and chairman of FeeX, FairFly, Refundit, and Fibo. He also serves on the Board of Directors
of Moovit, Seetree, LiveCare, HERE Technology and Dynamo.
Levine’s vision in building startups is specifically intended to disrupt inefficient markets and
improve under-functioning services with a focus on solving “BIG problems” and saving
consumers time and money while empowering them and changing the world for the better.
Levine has been in the high-tech business for the last 30 years, half of them in the startup
scene, and has seen everything ranging from failure, middle success, and big success.
He is also a world-class speaker on entrepreneurship, disruption, evolution vs. revolutions of

markets, mobility and startups. Motivated to encourage the next generation of thinkers and
innovators, he also leads an academic workshop entitled “How to Build a Startup”, aimed at
undergraduate and graduate-level business students.
Levine is a BA graduate in Tel Aviv University. Before attending University, he served in the
Israeli army at special intelligence unit 8200.
In his public activity he serves as a trustee at the Tel Aviv University. He also mentors young
entrepreneurs at the Zell Entrepreneurship program at IDC Herzliya.
With the agenda of ‘doing good and doing well’, some of Levine’s companies include:
 Co-founder and active Chairman at FeeX, which addresses the biggest secret in the
world, US$600 billion of financial fees that no-one knows they are paying. FeeX helps
bring transparency and increase consumers’ retirement savings and long-term
investment plans in hundreds of thousands of dollars.
 Founder, Chairman and First investor at FairFly, which addresses the biggest secret
in the travel industry. What happened to airfare after the booking? FairFly monitors
the airfare of your own itinerary after you made a reservation and allows you to
rebook the same flight or a better flight once price drops.
 First Board Member of Moovit, which is like Waze but for public transportation, and
today, serves more than 750 million passengers in more than 3,000 cities around the
globe.
 Member of the Supervisory Board at HERE Technology, location cloud company,

which enables digital mapping and real-time location applications for consumers,
vehicles, enterprises and cities.
 Co-founder and Chairman, Refundit, an advanced fully digitized service with a

simple mobile app that simplifies tax-free shopping and helps tourists obtain their
VAT refund, saving them the time, paperwork and lines at the airport.
 Investor and Board Member at SeeTree, which responds to the particularly

devastating challenges in permanent crop farming such as crop losses, epidemics,
etc. Seetree provides a unique intelligence platform for tree-farmers fusing AI/ML,
IoT multi-sensorics data and other advanced technologies to enable them to manage
their permanent crops best.
 Investor and Board Member at LiveCare, the first smart medical alert device for the
elderly population, combining innovation with compliance to up-to-date regulatory
requirements and enabling remote patient monitoring of elder and at-risk
population.
 Co-founder and Chairman at Fibo: All over the world, filing tax returns is either a
lengthy and complex process or a costly one. Fibo has built an online service that
minimizes the tax return filing process into less than five minutes.
26.Company – Indian Oil Corp-Nft-28
Shrikant Madhav Vaidya-Nft-28-1

Chairman
Mr. Shrikant Madhav Vaidya is a Chemical Engineer from the National Institute of
Technology, Rourkela. He has over 34 years of extensive experience in refining &
petrochemicals operations. He has had a decade-long association with India's largest cracker
plant – the Panipat Naphtha Cracker Complex, a major driver of IndianOil's petrochemicals
business – right from the drawing board stage. He is among the select technocrats in the
Indian oil & gas industry who are proficient in all facets of refinery-petrochemicals
integration, desirable for the sustainability of the oil & gas industry in the long-term.
Mr. Vaidya is also a Non-Executive Chairman on the Board of Chennai Petroleum

Corporation Ltd. (a Subsidiary of IndianOil), Ratnagiri Refinery & Petrochemicals Ltd., Indian
Oiltanking Ltd., Hindustan Urvarak & Rasayan Ltd. (all three are Joint Venture Companies of
IndianOil). He is also a Non-Executive Director on the Board of Petronet LNG Ltd. (a Joint
Venture of IndianOil) and First Vice President of World LPG Association, Paris.
G K Satish-Nft-28-7
Director (Planning & Business Development)
Mr. Govind Kottieth Satish is the Director (Planning & Business Development) of Indian Oil
Corporation Ltd. (IndianOil), India’s flagship National Oil Company and one of the top Indian
Corporates in the prestigious Fortune ‘Global 500’ listing of world’s largest companies.
As the Director (Planning & Business Development), Mr. Satish is in charge of IndianOil’s
Petrochemicals, Natural Gas, Exploration & Production, Alternate Energy & Sustainable
Development, International Business and Explosives verticals, besides Corporate Planning.
A Graduate in Mechanical Engineering from the National Institute of Technology, Surat, and
a Post-Graduate in Management from the Management Development Institute, Gurgaon,
Mr. Satish has over 38 years’ experience in IndianOil in the areas of Marketing, Operations,
Logistics, International Trade, Natural Gas, Petrochemicals, Exploration & Production,
Alternate Energy and Human Resources.
Mr. Satish is non-executive Chairman of Green Gas Ltd., which is engaged in City Gas
Distribution (CGD) business in 4 Geographical Areas (GAs); IndianOil-Adani Gas Pvt. Ltd.,
which is engaged in CGD business in 19 GAs; IndianOil Total Pvt. Ltd., which is engaged in
Bitumen Derivative business; IOT Biogas Pvt. Ltd., which is engaged in biofuel business.
Besides, he is a Director on the Board of IndOil Montney Ltd., Canada, which is handling
IndianOil’s upstream business in Canada.
Mr. Satish had earlier been the non-executive Chairman of IndianOil LNG Pvt. Ltd., which is
operating an LNG Import Terminal near Chennai, besides having being IndianOil’s nominee
Director on the Boards of Petronet LNG Ltd., which operates the LNG Import Terminals at
Kochi & Dahej; and GSPL India Gasnet Ltd. & GSPL India Transco Ltd., which are
implementing cross-country natural gas pipelines in India.
Dr. SSV Ramakumar-Nft-28-2

Director (Research & Development)
Dr. SSV Ramakumar is Director (Research & Development) on the Board of Indian Oil
Corporation Ltd. (IndianOil), a Fortune 500 company.
With a doctorate in Chemistry from IIT-Roorkee (erstwhile University of Roorkee), Dr.

Ramakumar has more than three decades of uninterrupted R&D experience in downstream
hydrocarbon sector, notably in the areas of lubricant technology, refinery process research
streams, including catalyst development. He is instrumental in developing India's home-
grown, OEM-approved marine lubricant technology, which catapulted IndianOil's SERVO
lubes into the select league of five MNC oil companies. He spearheaded the complete
indigenization of IndianOil’s flagship resid up-gradation technology- INDMAX by way of
developing in-house catalyst for the process.
Under his able guidance, IndianOil has developed bouquet of technologies for producing BS
VI quality fuels in the refineries. He spearheaded the fastest ever development and
commercial deployment of Indane Nanocut high-therm metal-cutting gas. On-purpose
technologies like Octamax for octane enhancement of MS pool, differentiated LPG for
domestic applications. He is leading a team of scientist to develop cutting edge solutions in
energy storage (batteries), hydrogen & fuel cells and solar energy. Dr. Ramakumar is
currently steering the setting up of Centre of Excellences in Alternative Energy,
Nanotechnology and Synthetic Biotechnology & Corrosion Research at the 2nd R&D campus
of IndianOil.
Dr. Ramakumar has to his credit over 150 research publications in peer reviewed national /
international journals and 133 national & international patents (filed & granted) besides
winning several prestigious awards for presenting the best research papers in international
conferences. Apart from serving on IndianOil Board, Dr. Ramakumar is also a Board member
of Lanzatech, USA, Board member of Central Pollution Control Board (CPCB) & is also on the
Board of Oil Industry Development Board (OIDB) besides presiding the activities of industry
bodies like Society for Petroleum Laboratories and India Energy Forum. He is also currently a
member of the Executive Council of PCRA, member of National APEX Council of Prime
Minister Research Fellowship Scheme for doctoral programme, member of Nano
Applications and Technology Advisory Group (NATAG), convener of Methanol utilization task
force constituted by NITI Aayog and Adjunct Professor at Institute of Chemical Energy,
Mumbai & Bhubaneswar Campuses. Dr. Ramakumar also heads the DBT – IOC Bioenergy
Research Centre and is on the Governing Council of International Centre for Genetic
Engineering and Biotechnology (ICGEB), Governing Council member for Centre of Excellence
in Advanced Biofuels and Biocommodities and Governing Council member of Centre of
Excellence in Oil, Gas & Energy, IIT Mumbai. Several national scientific societies like
International Council of Internal Combustion Engines –India Chapter (CIMAC INDIA), Indian
Society of Fuels and Lubricants (ISFL), Tribology Society of India (TSI) are currently being
presided over by Dr.Ramakumar.
In his long career, Dr.Ramakumar received many prestigious awards like NPMP, FIPI, NRDC,
AIIMA Innovation, Bangalore Nano and World Petroleum Congress (WPC) excellence award
for various technologies he developed at IndianOil.
Ranjan Kumar Mohapatra-Nft-28-8

Director (HR)
Mr. Ranjan Kumar Mohapatra is a Mechanical Engineering graduate from BITS, Pilani, with a
PG Diploma in Management from Xavier Institute of Management, Bhubaneswar. He joined
IndianOil in 1987 and gained experience on various business aspects including Terminal
Operations, Supply Chain Management & Logistics. With an in-depth knowledge and
acumen in Supply Chain & Logistics, Mr. Mohapatra has been associated with evacuation of
finished products from IndianOil's domestic refineries and product upliftment agreements
with stand-alone refiners as well as other oil marketing companies (OMCs). Mr. Mohapatra
was one of the chief architects of the auto fuel quality (BS-III/BS-IV) upgradation
programmes of OMCs in India.
Mr. Mohapatra is also Chairman of Lanka IOC, IndianOil's subsidiary in Sri Lanka. He has
earlier headed IndianOil(Mauritius) Ltd., IndianOil's overseas subsidiary, during 2012-15. In
addition, he was on the Board of Mer Rouge Oil Storage Terminal, a joint venture formed by
four MNCs to set up modern oil storage facilities in Mauritius.
Gurmeet Singh-Nft-28-3
Director (Marketing)
Shri Gurmeet Singh is a Mechanical Engineer from Punjab University. Shri Singh has over 3
decades of wide and rich experience in petroleum business in various geographies including
head of Engineering & Projects and head of Rajasthan State Office. Prior to assuming charge
as Director (Marketing), he was Executive Director(LPG), Marketing Division. As Head of
Business Vertical of LPG, Shri Singh spearheaded all activities related to LPG business in
entire India. He was instrumental in taking forward several LPG business initiatives with key
ones like the PMUY which has been highly acclaimed nationally and internationally for its
mammoth reach and impact. Shri Singh has widely travelled and has been part of several
national and international energy related projects and events such as CERAweek, World LPG
Conference, etc. Shri Singh is also the Non-Executive Chairman of IOC Middle East FZE as
well as IndianOil (Mauritius) Limited, wholly owned subsidiaries of IndianOil.
Sandeep Kumar Gupta-Nft-28-4
Director (Finance)
Shri Sandeep Kumar Gupta is a Commerce Graduate & a Chartered Accountant. He has
more than 3 decades of rich work experience in finance function in IndianOil acquired
during his posting at various Refinery units, Refineries Headquarters and Corporate Office
which includes corporate accounts, planning & analysis, treasury functions, financial
concurrence, risk management, etc. Prior to joining as Director (Finance), he was the
Executive Director (Corporate Finance) wherein he spearheaded several stakeholder-
friendly initiatives like the maiden Buyback of Shares, first Integrated Annual Report,
transition to IndAS, etc. Shri Gupta is also a Director on the Board of IndOil Global B.V.
Netherlands, IOCL Singapore Pte Ltd. (both are wholly owned subsidiaries of IndianOil) and
IndOil Montney Ltd., a subsidiary of IndianOil’s wholly owned subsidiary, Indoil Global BV,
Netherlands.
Dr. Navneet Mohan Kothari-Nft-28-11

Dr. Navneet Mohan Kothari is an IAS officer of 2001 Batch of MP Cadre. He has worked in
various departments in the Govt. of Madhya Pradesh which include Agriculture Cooperation
& Farmer Welfare and Finance.
lndrani Kaushal-Nft-28-6
Ms. Indrani Kaushal is an IES Officer (1995). Presently, she is Economic Adviser, Ministry of
Petroleum & Natural Gas, Govt. of India (MoP&NG). Ms.Kaushal holds Masters in
Governance & Development from U.K., Global Think Tank – The Institute of Development
Studies and Masters from Delhi School of Economics. Ms. lndrani Kaushal is also a
Government Nominee Director on the Board of Indian Strategic Petroleum Reserves
Limited.
Rajendra Arlekar-Nft-28-10
Mr. Rajendra Arlekar, aged 65 years is a Graduate in Commerce from MES College, Vasco Da
Gama. Shri Arlekar has a very successful public life and has been actively engaged in social,
educational and cultural activities throughout the State of Goa. He was a Cabinet Minister in
the Govt. of Goa and a former Speaker of the Goa Legislative Assembly. He was also the
Chairman of Goa Industrial Development Corporation.
Ms. Lata Usendi-Nft-28-5
Ms. Lata Usendi, aged 45 years, is a Graduate in Humanities. She has over 20 years
experience in the field of agriculture and social work. She is actively involved in various
community development initiatives in Chhattisgarh specially for the development and
welfare of women and children like continuing education programme, organizing health
camps, skill-development programmes, promoting use of renewable energy, development
of rural industry etc. She played an active role in conversion of 125 villages in Baster district
into fully sanitized villages.
Anant Kumar Singh-Nft-28-9

CVO
Shri Anant Kumar Singh is an IPS officer of 1994-batch of Madhya Pradesh Cadre in the rank
of Additional Director General (ADG). He holds a Bachelor’s degree in Mining Engineering
from IIT (ISM), Dhanbad. He has served as District SP in six districts which includes Bhopal &
Jabalpur and also served as zonal IG at Jabalpur. He has worked in Intelligence branch,
Planning branch of Police, Lokayukta Sangathan of MP Govt. On deputation to Govt of India,
he has worked as DIG & IG in CISF. He is recipient of Police Medal for Gallantry, Police Medal
for Meritorious Service & President’s Police Medal for Distinguished Service.
27.ITC-Nft-27-
Sanjiv Puri-Nft-27-1
Chairman & Managing Director
Sanjiv Puri (58), is the Chairman & Managing Director of ITC effective May 13,
2019. He was appointed as a Wholetime Director on the Board of ITC with effect
from December 6, 2015 and Chief Executive Officer from February 5, 2017. He
was re-designated as the Managing Director of ITC effective May 16, 2018. Puri is
an alumnus of the Indian Institute of Technology, Kanpur, and Wharton School of
Business. He joined ITC in January 1986.
Puri has also served as Chief Operating Officer of ITC and prior to that as
President, FMCG Businesses - Cigarettes, Foods, Personal Care, Education &
Stationery Products, Matches and Agarbattis, since December 2014. During his
career of over three decades at ITC and its subsidiaries, he has held several
business leadership positions and also handled a wide range of responsibilities in
manufacturing, operations and information & digital technology. Puri became
Divisional Chief Executive of the Tobacco Division in 2009, with additional
responsibility for the Company's Trade Marketing & Distribution Vertical. He has
led ITC Infotech India Limited ('I3L'), a wholly owned subsidiary of ITC, as its
Managing Director from May 2006 to August 2009. Presently, Puri is the Chairman
of I3L and its wholly owned subsidiaries in the UK and the USA. Puri served
between 2001 and 2006 as the Managing Director of Surya Nepal Private Limited,
a joint venture subsidiary company of ITC in Nepal, and is presently its Chairman.
He has also been a Director on the Board of The Tobacco Institute of India and a
past Member of the Board of Governors of the Media Research Users Council, and
has also served on the Executive Council of The Indian Society of Advertisers. He
was the Chairman of the Expert Group constituted by the Fifteenth Finance
Commission for recommending performance based incentives for States to
promote agri-exports.
Presently, Puri serves on the National Executive Committees of CII and FICCI and
also on the Steering Committee of FICCI. He is the Chairman of the Advisory
Council of the CII-ITC Centre of Excellence for Sustainable Development and a
Member of the Advisory Council constituted by the Odisha State Government for
promoting manufacturing ecosystem in the State. He is a Director on the Board of
US-India Strategic Partnership Forum, Member of the technology discussion
group 'Farm to Table - driving India's agriculture sector digitally' constituted by
the NITI Aayog, and a Member of the Expert Group constituted by the Punjab
State Government to recommend short and medium-term action plan to revive
the State's economy in the aftermath of COVID-19 crisis. He has been appointed
as the Chairman of the CII Agriculture Council and a Member of the CII Economic
Affairs Council, for the financial year 2020-21. He is also a Member of the
Executive Board of the Indian School of Business, Hyderabad.
He was conferred the 'Distinguished Alumnus Award of the year 2018' by the
Indian Institute of Technology, Kanpur.
Nakul Anand-Nft-27-3
Executive Director
Nakul Anand (64), was appointed as a Wholetime Director on the Board of ITC effective
January 3, 2011. In addition to overseeing the Hospitality, Travel & Tourism Businesses of
ITC, he took over in December 2014, the responsibility for overseeing the Lifestyle Retailing
Business. An Economics Honours Graduate from the Delhi University with an AMP Degree
from the Bond University, Australia, Anand joined ITC Hotels' Management Training
Programme in 1978. He has also served as the Managing Director of erstwhile ITC Hotels
Limited during the period 2003-05.
In a career that spans more than four decades, Anand has been acknowledged in the hotels
and tourism industry for his vision and commitment. Leveraging the significant learning of
sustainable excellence within ITC, he led the team at ITC Hotels to pioneer the concept of
'Responsible Luxury' in the hospitality industry, securing LEED® Platinum certifications for all
ITC premium luxury hotels. He has formulated value-based strategies to create a unique
quality control model. His dynamic leadership and passion for the business is recognised and
acknowledged by his peers. He has been a past President of the Hotel Association of India
and past Chairman of the CII National Tourism Committee. Anand is presently a Member of
the National Tourism Advisory Council constituted by the Ministry of Tourism, Government
of India, Chairman of the Federation of Associations in Indian Tourism & Hospitality, and a
Member of the Executive Committee of the Hotel Association of India. He is also a Member
of the India-Sri Lanka CEOs Forum, Council Member & Executive Committee Member of the
National Culture Fund, Ministry of Culture, Government of India, and a Member on the
Board of the International Tourism Partnership.
He is on the Boards of International Travel House Limited, Gujarat Hotels Limited and
Landbase India Limited, amongst others.
Sumant Bhargavan-Nft-27-4
Executive Director
Sumant Bhargavan (57), was appointed as a Wholetime Director on the Board of ITC
effective November 16, 2018. He is responsible for overseeing the FMCG Businesses of the
Company - Cigarettes, Foods, Personal Care, Education & Stationery Products, Matches and
Agarbattis. Sumant, an alumnus of the National Institute of Technology, Durgapur, joined
ITC in January 1986, and has handled a wide range of responsibilities across several
businesses.
Prior to his appointment as a Director on the Board of ITC, he was President, FMCG
Businesses since April 2016. He also held additional responsibility of Trade Marketing &
Distribution Vertical as its Chief Executive for a period of one year from October 2016. He
spent his first 19 years with ITC in Manufacturing operations of the Tobacco Division and has
worked in four production units as well as at the Head Office. In October 2004, he moved to
the Foods Business and set up the Snack Food category under the brand name 'Bingo!'. He
has led ITC Infotech India Limited, a wholly owned subsidiary of ITC, as its Managing Director
from September 2009 to October 2014. He has also been on the Boards of ITC Infotech's
wholly owned subsidiaries in the UK and the USA. He was the Divisional Chief Executive of
the Tobacco Division before his elevation as President - FMCG Businesses. He has been a
Director on the Board of The Tobacco Institute of India. Presently, Sumant serves as a
Council Member of the CII Eastern Region.
He is also a Director on the Board of Surya Nepal Private Limited, a joint venture subsidiary
company of ITC in Nepal.
Rajiv Tandon-Nft-27-2
Executive Director
Rajiv Tandon (67), was appointed as a Wholetime Director on the Board of ITC effective
January 22, 2016. He is responsible for Finance, Accounting, Internal Audit & IT Functions
and also for the Investment Subsidiaries of the Company. Prior to this, he was the Chief
Financial Officer of the Company till 4th September, 2020. A Fellow Member of the Institute
of Chartered Accountants of India with over four decades of experience, Tandon has held
various positions in ITC including Executive Vice President - Finance& MIS of the Tobacco
Division, Executive Vice President - Corporate Finance, Finance Advisor and Member of the
Management Committee of Agri Business and Tobacco Divisions. He joined ITC in January
1987.
Tandon was named the 'Best CFO in India' by Business Today in 2013. He has held several
important positions in various industry bodies including Member, Managing Committee, The
Bengal Chamber of Commerce & Industry, Chairman of the Expert Committee on Banking
and Finance, Indian Chamber of Commerce, and Member, Taxation and Company Law
Committee, CII. He is currently a Member of the CII National Committee for CFOs, CII
National Committee on Financial Reporting and also of the Capital Markets Committee of
FICCI.
He is presently on the Boards of Russell Credit Limited, Gold Flake Corporation Limited and
Wimco Limited, amongst others.
Shilabhadra Banerjee-Nft-27-5
Shilabhadra Banerjee (72), joined the ITC Board as a Non-Executive Director effective July
24, 2014 and was appointed as an Independent Director effective July 30, 2014.
Banerjee, a Masters in History from St. Stephen's College, Delhi, Post Graduate Diploma
holder in Public Administration from the Indian Institute of Public Administration, New
Delhi, and an M. Phil in Social Sciences from the University of Punjab, began his career in the
Indian Administrative Service in 1971. In a career spanning over 37 years, he has held
several eminent positions including that of Joint Secretary in the Ministry of Petroleum &
Natural Gas and the then Ministry of Urban Development. Banerjee was Director General
(Acquisition) in the Ministry of Defence and retired as Secretary, Ministry of Tourism in
October 2008. He has been a Visiting Fellow at the Queen Elizabeth House, University of
Oxford, UK. Banerjee also served on the Board of the Company from February 2010 to
March 2014.
Banerjee does not hold directorship of any other company.

Hemant Bhargava-Nft-27-6
Hemant Bhargava (61), joined the ITC Board as a Non-Executive Director effective July 28,
2018, representing the Life Insurance Corporation of India ('LIC'). He is a Masters in
Economics and has studied Masters in Financial Management from the Jamnalal Bajaj
Institute of Management Studies.
Bhargava joined LIC as a Direct Recruit Officer in 1981 and served as its Managing Director
('MD') till July 2019. During his long tenure of 38 years, he worked across diverse set of roles
both in India and abroad, building multi-dimensional experience in different capacities,
especially in Marketing, International Operations and new ventures. He was the first chief of
SBU International Operations and was involved in setting up the micro insurance vertical of
LIC, besides being a founder of LIC Cards Services Limited. He had the privilege of heading
two prestigious zones of LIC covering more than 15 states of India. His tenure as MD and
later as Chairman In-charge of LIC was marked by his creative leadership with new ideas
enriched by the extensive experience gained in overseeing several functions including
Marketing, Finance, Personnel, Investments, Alternate channels etc.
He is presently on the Boards of Larsen & Toubro Limited and The Tata Power Company
Limited, amongst others.
Arun Duggal-Nft-27-7
Arun Duggal (74), joined the ITC Board as a Non-Executive Independent Director effective
September 15, 2014.
Duggal, a Mechanical Engineer from the Indian Institute of Technology, Delhi ('IIT Delhi'),
and an MBA from the Indian Institute of Management, Ahmedabad ('IIM Ahmedabad'), is an
international banker with global experience in financial strategy, M&A and capital raising.
His professional career includes 26 years with Bank of America ('BoA'), primarily in the USA,
Hong Kong and Japan, with his last assignment as Chief Executive with BoA, India, from 1998
to 2001. He was the Chief Financial Officer of HCL Technologies Limited, India, from 2001 to
2003. He has also been the Chairman of the American Chamber of Commerce, India, and on
the Board of Governors of the National Institute of Bank Management.
Duggal is involved in several initiatives in social & educational sectors and is founder of
FICCI's 'Women on Corporate Boards' Programme and of the 'Centre of Excellence for
Research on Clean Air' (CERCA) at IIT Delhi. He has also been appointed as Chairman of the
Endowment Fund Board of IIT Delhi and of the 'COVID-19 Healthcare Volunteer Program'
established in collaboration between ECHO India and Naukri.com. He is a recipient of
Distinguished Alumnus Awards from IIT Delhi and IIM Ahmedabad.
Duggal is the Chairman & Non-Executive Director of ICRA Limited and a Director of Star
Health and Allied Insurance Company Limited, amongst others.
Atul Jerath-Nft-27-8
Atul Jerath (59), joined the ITC Board as a Non-Executive Director effective January 31, 2020,
representing the General Insurers' (Public Sector) Association of India.
Jerath is a Commerce Graduate from the Delhi University and a Fellow of the Insurance
Institute of India, with specialised Diploma in Marine and Health Insurance. He also has a
Diploma in Business Administration.
With more than 35 years of industry experience, Jerath joined The New India Assurance
Company Limited in 1984 as a Direct Recruit Officer. His rich experience over the years
includes responsibilities in administration, marketing and technical positions, covering
various facets of core insurance.
He joined The Oriental Insurance Company Limited ('Oriental Insurance') in 2012 and has
headed its Marketing and Technical verticals. He has also been responsible for handling
reinsurance, information technology and investment functions as Chief Investment Officer
and Financial Advisor of Oriental Insurance. Presently, he is a Wholetime Director of
Oriental Insurance, looking after its Health Insurance portfolio including Ayushmaan Bharat
and other Government schemes, product development and risk management, and is also
the Chief Risk Officer of Oriental Insurance.
Jerath is also a Non-Executive Director of The Industrial Credit Company Limited.

Sunil Behari Mathur-Nft-27-9
Sunil Behari Mathur (76), has been on the ITC Board since July 29, 2005, first as a
representative of LIC and then in his individual capacity as a Non-Executive Independent
Director.
A qualified Chartered Accountant, Mathur retired from LIC in October 2004 as its Chairman.
Subsequently, the Government of India appointed him the Administrator of the Specified
Undertaking of the Unit Trust of India in December 2004, up to December 2007.
Mathur took over as Chairman of LIC at a time when the insurance sector had just opened
up. Under his leadership, LIC successfully rose to the challenges of a competitive
environment by enhancing product offerings. He joined LIC in 1967 as a Direct Recruit
Officer and rose to the rank of Chairman. He held various positions in LIC including Senior
Divisional Manager of Gwalior Division, Chief of Corporate Planning, General Manager of LIC
(International) E.C., Zonal Manager in-charge of Western Zone and Executive Director.
Mathur is a Director on the Boards of UltraTech Cement Limited, Thomas Cook (India)
Limited and DCM Shriram Industries Limited, amongst others.
Anand Nayak-Nft-27-10
Anand Nayak (69), joined the ITC Board as a Non-Executive Independent Director effective
July 13, 2019.
Nayak is a Post Graduate in Personnel Management and Industrial Relations from XLRI,
Jamshedpur, from where he graduated in 1973. He joined ITC the same year and served for
more than 42 years until his retirement in December 2015.
During his long tenure with the Company, Nayak held various portfolios and worked across
several businesses as well as at Corporate Headquarters where he headed the Human
Resources Function from 1996 to 2015. He also served on the Corporate Management
Committee of ITC for over 18 years from 1997 to 2015. He was responsible for overall
superintendence of Social Sector initiatives under the CSR agenda of ITC and mentored the
Mission Sunehra Kal team in crafting enduring sustainability solutions for rural India.
Nayak does not hold directorship of any other company.

Nirupama Rao-Nft-27-11
Nirupama Rao (70), was appointed as a Non-Executive Independent Director on the Board of
ITC effective April 8, 2016.
A Post Graduate in English Literature, she is also a Fellow - Harvard University (1992-93),
Fellow - Brown University (2014-16), Jawaharlal Nehru Fellow, and a recipient of the Degree
of Doctor of Letters (Honoris Causa) from the Pondicherry University. She was conferred
with the Vanitha Ratna by the Government of Kerala in 2016. She is currently a Global
Fellow of The Wilson Center in Washington D.C., a Councillor of the World Refugee Council,
and a Member on the Board of US-India Business Council. She is also a Member of the Board
of Governors of the Indian Institute of Management, Bangalore, and a Trustee of the
Museum of Art & Photography and of the Indian Music Experience, both situated in
Bengaluru.
A career diplomat from the Indian Foreign Service from 1973 to 2011, she served the
Government in several important positions including that of the Foreign Secretary of India.
She has represented India in several countries during her distinguished career and was the
first Indian woman to be appointed High Commissioner to Sri Lanka and Ambassador to
China. She was also the first woman spokesperson of the Ministry of External Affairs. After
her retirement, she was appointed Ambassador of India to the United States for a period of
two years from 2011 to 2013.
She is also an Independent Director of KEC International Limited and JSW Steel Limited,
amongst others.
Ajit Kumar Seth12
Ajit Kumar Seth (69), joined the ITC Board as a Non-Executive Independent Director effective
July 13, 2019.
An alumnus of St. Stephen's College, Delhi, from where he did his post-graduation in
Chemistry, Seth obtained an M. Phil in Life Sciences from the Jawaharlal Nehru University
and a Masters in Development Finance from the University of Birmingham, UK. In 2015, the
University of Birmingham conferred upon him a Doctorate Honoris Causa.
Seth is a retired IAS officer with administrative experience of more than 41 years. He retired
in June 2015 as the Cabinet Secretary of the Government of India, the highest position in
civil services. Thereafter, he was appointed Chairman of the Public Enterprises Selection
Board. In a varied and distinguished career, his past assignments include postings in the
Ministry of Commerce, the Permanent Mission of India to the United Nations at Geneva
(dealing with GATT / UNCTAD) and the Ministry of Textiles. Earlier, in Uttar Pradesh, he
served as Principal Secretary - Rural Development, Special Secretary - Industries, Divisional
Commissioner of Kumaon Division (Nainital) and District Magistrate Collector, Lucknow.
Seth does not hold directorship of any other company.

Meera Shankar-Nft-27-13
Meera Shankar (70), was appointed as a Non-Executive Independent Director on the Board
of ITC effective September 6, 2012.
A Post Graduate in English Literature, she joined the Indian Foreign Service in 1973 and had
an illustrious career spanning 38 years. She served in the Prime Minister's Office for six years
from 1985 to 1991 working on foreign policy and security matters. Thereafter, she led the
Commercial Wing in the Indian Embassy in Washington as Minister (Commerce) till 1995.
She returned as Director General of the Indian Council of Cultural Relations overseeing
India's cultural diplomacy. She has had extensive experience in South Asia having worked on
Bangladesh, Sri Lanka and Maldives as Under Secretary and Deputy Secretary in the Ministry
of External Affairs. Later, as Joint Secretary she headed divisions dealing with neighbours,
Nepal and Bhutan, and the South Asian Association for Regional Cooperation ('SAARC'). As
Additional Secretary, she handled the UN and international security issues. She served as
Ambassador of India to Germany from 2005 to 2009 and then to the United States from
2009 to 2011.
She is also an Independent Director of Pidilite Industries Limited and Adani Transmission
Limited, amongst others.
David Robert Simpson-Nft-27-14
David Robert Simpson (63), was appointed as a Non-Executive Director on the Board of ITC
effective January 27, 2017, as a representative of Tobacco Manufacturers (India) Limited, a
subsidiary of British American Tobacco p.l.c. In addition to holding a Masters Degree from
the University of Cambridge, he is a qualified lawyer from the Guildford College of Law.
Simpson started his career in 1979 and has held various leadership positions with major
corporates including Barclays de Zoete Wedd Limited and KPMG LLP. At present, he is a
Director of the British Geological Survey. He has earlier held the position of Global Head of
M&A at KPMG LLP. Simpson has a wide range of expertise and understanding of diverse
sectors spanning Investment Banking and Private Equity, Infrastructure, Energy, Transport,
Healthcare, Education, Investment Risk Assessment etc.
He is also on the Boards of Ecofin Global Utilities and Infrastructure Trust plc, UK, and M&G
Credit Income Investment Trust plc, UK.
28.Company – JSW Steel-Nft-29
Mrs. Savitri Devi Jindal
Chairperson Emeritus
Mrs. Savitri Devi Jindal had been on the Board of the Company since May 2005 upto October 2011. She is
a Member of the Legislative Assembly and a great visionary, renowned industrialist and a patriarch of the
O.P.Jindal Group. She was appointed as Chairperson Emeritus of the Company w.e.f 21.10.2011 upon her
cessation as Director & Chairperson of the Company.
Mr. Sajjan Jindal-Nft-29-1
Chairman & Managing Director, Non-Independent Executive Director
Mr. Jindal holds a bachelor’s degree in mechanical engineering from the Bangalore
University. He is also the principal promoter of the Company. Mr. Jindal’s dedication to the
cause of a self-reliant India is reflected in the technological innovations that define and set
apart each JSW company. Under his leadership, JSW Group over the years has expanded in
other core sectors of the economy, such as Steel, Power, infrastructure building and
Cement. Today, the JSW Group runs some of the most energy efficient and eco-friendly
manufacturing facilities in the country. Mr. Jindal also serves as council member of the
Indian Institute of Metals and is also a member of the Executive Committee and Chairman of
the Sustainability Committee of World Steel Association, as well as the former President of
Institute of Steel Development and Growth.. In 2007, he was named the Ernst and Young
‘Entrepreneur of the Year’ in the manufacturing category. In 2009, he was honoured with
the Willy Korf Ken Iverson Steel Vision Award by the American Metal Market & World Steel
Dynamics.
Mr. Seshagiri Rao M.V.S. -Nft-29-7
Joint Managing Director & Group CFO, Non-Independent Executive Director
Mr. Seshagiri Rao M.V.S. is the Joint Managing Director & Group CFO for JSW Steel,
responsible for overall operations of JSW Steel including Strategy formulations related to
business development, expansion of existing businesses, joint ventures, mergers and
acquisitions and Cost management. He possesses rich experience spanning over three
decades in Steel Sector and in the areas of Corporate Finance and Banking. He joined JSW
Group in 1997 as Chief Financial Officer and has played active role in growth strategies of
JSW Group since then. He has been actively involved in all strategic decision making within
the group and has over the years grown with JSW Steel progressively shouldering higher
responsibilities. Prior to joining JSW Steel he has worked with various reputed organizations
in various capacities. Mr.Rao is a member of the Institute of Cost and Works Accountants of
India and a licentiate member of the Institute of Company Secretaries of India. He is also a
Certified Associate of the Indian Institute of Bankers and a diploma holder in Business
Finance awarded by the Institute of Chartered Financial Analysts of India.
Dr. Vinod Nowal-Nft-29-2
Deputy Managing Director, Non-Independent Executive Director
Dr. Vinod Nowal, Deputy Managing Director, JSW Steel Ltd., was appointed as Director
(Commercial) in April 2007 and re-designated as Director & Chief Executive Officer in April
2009. He was subsequently re-designated as the Deputy Managing Director of JSW Steel Ltd.
in May 2013. He has been associated with the Group since 1984 and has previously served
in various positions. He currently serves as the President of Karnataka Iron and Steel
Manufacturers’ Association. He has also previously served as the President of the Bangalore
Chamber of Industry and Commerce, Bangalore, President of Tarapur Industrial
Manufacturers Associations, Tarapur, Chairman of Manufacturing Task Force Southern
Region at ASSOCHAM, member of Manufacturing Task Force constituted by Government of
Karnataka, member of a committee under Chief Minister of Karnataka for Employment in
the Manufacturing Sector, member of Governing Body of M.S. Ramaiah Institute of
Technology, Bangalore, Advisory Member on board of T John College, Bangalore and
member of Advisory Committee of the Center of Excellence in Steel Technology (COEST) at
IIT Bombay. Dr. Nowal holds a master’s degree in Business Administration and a Doctorate
in Inventory Management. He has also acquired Advanced Management Program (AMP) – a
comprehensive executive leadership programme from the prestigious Harvard Business
School, Boston, USA.
Mr. Jayant Acharya-Nft-29-8
Director (Commercial & Marketing), Non-Independent Executive Director
Mr. Jayant Acharya, Director (Commercial & Marketing), was appointed as Director (Sales &
Marketing) in May 2009 and was re-designated as Director (Commercial & Marketing) in
April 2010. He is also the Co-Chair of the Committee on Steel & Non-Ferrous Metals for
Federation of Indian Chamber of Commerce and Industry. Mr. Acharya holds a bachelor’s
degree in Chemical Engineering and a master’s degree in Physics from Birla Institute of
Technology & Science, Pilani. He also holds a master’s in Business Administration from
Indore University. He has over two decades of experience in the steel industry spanning the
entire range of flat and long steel products.
Mr. Hiroyuki Ogawa-Nft-29-12
Nominee Director, JFE Steel Corpn, Japan
Mr. Hiroyuki Ogawa holds a Master’s Degree in Engineering from the Department of
Mechanical Engineering, Graduate School of Engineering, The University of Tokyo. He also
holds a Master’s Degree in Science (Management of Technology) from MIT and a Master’s
Degree in Science (Engineering Management) from Stanford University.
Mr. Hiroyuki Ogawa is Member of the Board and Executive Vice President in charge of
Corporate Planning Dept., Overseas Business Planning Dept., Facilities Planning Dept.,
Mexico CGL Project Team, Technical Cooperation Dept., IT Innovation Leading Dept.,
Business Process Innovation Team, Data Science Project Dept., Raw Materials Depts., and
Materials & Machinery Purchasing Dept. Prior to his positions at JFE Steel’s head office, he
was Vice President, General Superintendent, West Japan Works, Fukuyama, Assistant
General Superintendent, West Japan Works- Kurashiki. He joined Kawasaki Steel
Corporation in 1985.
MR. M.S.Srikar, IAS
Nominee Director, KSIIDC
Mr. Srikar has extensive experience working on international trade law and policy issues,
both as a trade negotiator and as a legal advisor. From July 2014 to July 2017, he was the
Legal Advisor to the Indian Mission on various issues including trade related aspects of
intellectual property, agriculture, services, trade facilitation and goods. Mr. Srikar earlier
served from 2009 to 2013 as Executive Assistant to the Chairman of the Unique
Identification Authority of India (UIDAI), Mr. Nandan Nilekani (who held a Cabinet Minister
level rank in the Government of India) and was involved in the conceptualization and
implementation of one of the world’s most complex biometric trichology identity projects.
He holds B.A LL.B (Hons) degree. He is also a Law graduate from NLSIU.
KSIIDC w.e.f from 16.09.2020. He is a civil servant of the 1999 batch of the Indian
Administrative Service. In his 20 years career as a bureaucrat, his experience has spanned
from working in areas including tax administration, international trade negotiations, dispute
settlement at the World Trade Organization (WTO), conceptualization and implementation
of a complex biometric identity system to implementing land reforms, operationalizing
decentralized development, conducting national elections, and implementing various social
sector developmental programs. Mr. Srikar is also serving as the Commissioner of
Commercial Taxes, Government of Karnataka since October 2017.
Mr. Malay Mukherjee-Nft-29-3
Independent Non-Executive Director
Mr. Malay Mukherjee has over 40 years of experience in a range of technical, commercial
and managerial roles in the mining and steel industry. Between October 2009 to 2011, Mr.
Mukherjee served as the CEO of the Essar Steel Global, a large integrated steel company in
India. Prior to joining Essar Steel, Mr. Mukherjee was a member of the Board of Directors at
Arcelor Mittal between 2008 and 2009.Between 2006 and 2008, Mr. Malay Mukherjee
served as the Senior Executive Vice President at Arcelor Mittal and a Member of the Group
Management Board. He was in charge of mines and operations in Africa, Asia, southern
Europe (Bosnia, Macedonia), CIS, Ukraine, Kazakhstan, and also responsible for Stainless
Steel, Pipes and Tubes and Technology. He also served as the COO for Mittal Steel Company
between 2004 and 2006. He also served as Executive Director of Works at the Bhilai Steel
Plant at Steel Authority of India Limited between 1991 and 1992. Mr. Mukherjee is a
recipient of the MECON Award from the Indian Institute of Metals. Mr. Mukherjee holds a
Master's degree in mining from the USSR State Commission in Moscow and a Bachelor of
Science degree from the Indian Institute of Technology in Kharagpur, India. Mr. Mukherjee
is a Member of Academy of Natural Sciences Kazakhstan and Life Member in the Indian
Institute of Metals. He was awarded a letter of appreciation from the President of
Kazakhstan for work rendered in Kazakhstan from 1995 to 1999.
Dr (Mrs) Punita Kumar Sinha-Nft-29-4
Dr. (Mrs) Punita Kumar Sinha was appointed on the Board of Directors in October 2012. She
is the Founder and Managing Partner, Pacific Paradigm Advisors, an independent
investment advisory and management firm. Prior to founding Pacific Paradigm Advisors in
2012, she was Senior Managing Director of Blackstone Group, leading Blackstone Asia
Advisors as the business unit head and Chief Investment Officer. Dr.(Mrs.) Punita Kumar
Sinha was also the Senior Portfolio Manager for The India Fund (NYSE:IFN), the largest
Indian Fund in the US for almost 15 years and The Asia Tigers Fund (NYSE:GRR), and The Asia
Opportunities Fund L.P. Dr.(Mrs) more than twenty years of experience in fund
management in international and emerging markets. Mrs. Punita Kumar Sinha has a Ph.D.
and a Masters in Finance from the Wharton School, University of Pennsylvania. She
received her undergraduate degree in chemical engineering with distinction from the Indian
Institute of Technology, New Delhi. She also has an MBA and is also a CFA Charter holder.
Mrs. Punita Kumar Sinha is a member of the Boston Security Analysts Society and the
Council on Foreign Relations. She is a Charter Member and Board Member of TIE-Boston.
Mr. Haigreve Khaitan-Nft-29-10
Mr. Haigreve Khaitan, LLB is a Partner at Khaitan & Co since 1995 and heads the Firm's M&A
and Private Equity practice. Haigreve started his career in Litigation and then moved on to
specialize in Corporate Law. Mr. Haigreve Khaitan has rich experience in all aspects of
Mergers & Acquisitions- due diligence, structuring, documentation involving listed
companies, cross border transactions, medium and small businesses etc., in restructuring –
such as advice and documentation involving creditors restructuring, sick companies, de-
mergers spin-offs, sale of assets etc and Foreign Investment, Joint Ventures and Foreign
Collaborations. He advises a range of large Indian Conglomerates and multinational clients
in various business sectors including infrastructure, power, telecom, automobiles, steel,
software and information technology, retail etc.
Mr. Seturaman Mahalingam-Nft-29-9
Mr. Seturaman Mahalingam, a chartered accountant by qualification, began his career as an

IT consultant and thereafter played a major role in marketing Tata Consultancy Services
(TCS) services across the globe, developing processes and creating large software
development centres for the Company. He has held key positions such as Executive Director
and Chief Financial Officer of TCS. Mr. Mahalingam retired from TCS in February 2013 after
serving the company for over 42 years. Prior to becoming the Chief Financial Officer in
February 2003, Mr.Mahalingam has managed many of the key functions in TCS including
Marketing, Operations, Education and Training as well as Human Resources. He managed
the company’s operations in London and New York in the early days of TCS’ global journey.
Mr.Mahalingam has also been the President of Computer Society of India, The former
Chairman of the Southern Region of Confederation of Indian Industry (CII), He was also the
President of the Institute of Management Consultants of India. Mr. Mahalingam is the
Chairman of CII National Council Task Force on Sector Skills Councils & Employment and was
a member of the Tax Administration Reform Commission(TARC) set up by the Government
of India under the chairmanship of Dr. Parthasarathi Shome. Mr.Mahalingam was chosen as
the best ‘CFO” in various years by Business Today, International Market Assessment (IMA),
CNBC TV18, CFO Innovation, Finance Asia and Institutional Investors. In 2012, Treasury &
Risk, a US based magazine named him as one of the 16 globally most influential CFOs.
Mr. Harsh Charandas Mariwala-Nft-29-5
Mr. Harsh Charandas Mariwala, leads Marico Limited as its Chairman. He is also the
Chairman & Managing Director of Kaya Limited. Over the past three decades, Mr. Mariwala
has transformed a traditional commodities driven business into a leading consumer
products and services company in the Beauty and Wellness space. Under his leadership,
Marico has achieved several awards and over 100 external recognitions in the last few
years. Mr. Mariwala's entrepreneurial drive and passion for innovation, enthused him to
establish the Marico Innovation Foundation in 2003. The Foundation acts as a catalyst to
fuel innovation in India. Mr Mariwala started ASCENT in 2012, a not-for-profit expression of
his passion to create a unique trust based peer-to- peer platform for high potential growth-
stage entrepreneurs that leverages the “power of the collective” and enables them to share
and exchange experiences, ideas, insights and create a healthy ecosystem to learn from
each other and grow their enterprise.” He has also founded the Mariwala Health Initiative
(MHI) in 2015, with the philanthropic aim of giving back to society. Mariwala Health
Initiative (MHI) is the leading funding body in the field of mental health in India.
Mrs. Nirupama Rao-Nft-29-11
Mrs. Nirupama Rao, is a retired Indian Diplomat, Foreign Secretary and Ambassador. She
was educated in India and joined the Indian Foreign Service in 1973. During her four-
decade-long diplomatic career, she held several important assignments. Mrs. Nirupama Rao
was India’s first woman spokesperson in the Ministry of External Affairs, New Delhi, the first
woman high commissioner to Sri Lanka and the first Indian Woman ambassador to the
People’s Republic of China. She served as India’s Foreign Secretary from 2009-2011. At the
end of that term, she was appointed India’s Ambassador to the United States where she
served for a term of two years from 2011-2013.
29.Kotak Mahindra Bank-Nft-30
Mr. Prakash Apte-Nft-30-1
Non-Executive Part-time Chairman
Mr. Prakash Apte, B.E. (Mechanical), aged 66 years, served as Managing Director of Syngenta
India Ltd (SIL), agricultural business company in India, until April, 2011. SIL is a subsidiary of
Syngenta Group one of the largest research based agribusiness across the world. Since May,
2011, he has been the non-executive Chairman of Syngenta India Limited. He was instrumental
in setting up the Syngenta Foundation India which focuses on providing knowledge and support
for adopting scientific growing systems to resource poor farmers and enabling their access to
market. He was appointed as the Part-time Chairman of the Bank at the Annual General
Meeting held on 19th July 2018 for a period from 20th July 2018 till 31st December 2020.
Mr. Apte has considerable experience in agricultural sector. In a career spanning over 36 years,
he has extensive experience in various areas of management and business leadership. During
more than 16 years of successful leadership experience in agriculture business, he has gained
diverse knowledge in various aspects of businesses and has been involved with many initiatives
for technology, knowledge and skills upgradation in this sector, which is vital for India’s food
security.
Mr. Uday Kotak-Nft-30-6
Mr. Uday Kotak, aged 61 years, holds a Bachelor’s degree in Commerce, and a MMS degree
from Jamnalal Bajaj Institute of Management Studies, Mumbai. He is the Managing Director
& CEO of the Bank and its promoter. Under Mr. Kotak’s leadership, over the past 34 years,
the Kotak Group established a prominent presence in major areas of financial services
including banking, stock broking, investment banking, car finance, life and general insurance
and asset management. He is a member of the International Advisory Board of GIC Private
Limited, Singapore and International Advisory Panel of Monetary Authority of Singapore and
Investment Advisory Committee of the Army Group Insurance Fund. He is also a Governing
Member of the Mahindra United World College of India, Member of the Board of Governors
of Indian Council for Research on International Economic Relations (ICRIER) and The Anglo
Scottish Education Society (Cathedral & John Connon School).
Mr. Kotak has been awarded the ‘EY World Entrepreneur of the Year Award’ in 2014 by
Ernst & Young, ‘Economic Times Business Leader of the Year Award’ in 2015 by the
Economic Times, ‘Businessman of the Year 2016’ by Business India, ‘Lifetime Achievement
Award at Financial Express Best Banks’ Awards 2016’, ‘USIBC Global Leadership Award’ in
2018 by the U.S.- India Business Council, ‘CEO of the Year Award at CNBC-Awaaz CEO
Awards 2018, ‘Life Time Achievement Award’ at Magna Awards 2019 by Businessworld and
‘Best CEO in Banking Sector’ by the Business Today Best CEO Awards 2019, amongst many
others.
Mr. Dipak Gupta-Nft-30-2
Joint Managing Director
Mr. Dipak Gupta, B.E. (Electronics), PGDM-IIM, Ahmedabad, aged 59 years, is the Joint
Managing Director of the Bank and has over 34 years of experience in the financial services
sector, 28 years of which have been with the Kotak Group. Mr. Gupta helms numerous
functions of the Bank including Compliance, Vigilance, Internal Audit, Human Resources, IT
including Cyber Security, Digital Initiatives, Customer Experience, Marketing &
Communications, Environment Social Governance (ESG) and Corporate Social Responsibility
(CSR).
Mr. Dipak Gupta was responsible for leading the Kotak Group’s initiatives into the banking
arena. He was the Chief Executive Officer of Kotak Mahindra Prime Limited. Prior to joining
the Kotak Group, he was with A. F. Ferguson & Company for approximately six years.
Mr. C. Jayaram-Nft-30-9
Mr. C. Jayaram, B. A. (Economics), PGDM-IIM, Kolkata, aged 64 years, is the non-executive

director of the Bank. He has varied experience of over 38 years in many areas of finance and
business and was earlier the Managing Director of Kotak Securities Limited. Mr. Jayaram
headed the wealth management business, alternative investments business including
private equity funds and real estate funds and international operations for Kotak Group till
his retirement in April, 2016. He was with the Kotak Group for 26 years and was
instrumental in building a number of new businesses at Kotak Group. Prior to joining the
Kotak Group, he was with Overseas Sanmar Financial Ltd.
Prof. S. Mahendra Dev-Nft-30-5
Prof. S. Mahendra Dev, PhD from the Delhi School of Economics, aged 62 years is currently
Director and Vice Chancellor, Indira Gandhi Institute of Development Research (IGIDR),
Mumbai, India. He was Chairman of the Commission for Agricultural Costs and Prices
(CACP), Govt. of India, Delhi. He was Director, Centre for Economic and Social Studies,
Hyderabad for 9 years during 1999 to 2008. He has done his Post-doctoral research at Yale
University and was faculty member at the Indira Gandhi Institute of Development Research,
Mumbai for 11 years.
He has been a member of several government committees including the Prime Minister’s
Task Force on Employment and Rangarajan Commission on Financial Inclusion. He has
received honors for eminence in public service. He is the Chairman of the Committee on
Terms of Trade on agriculture constituted by the Ministry of Agriculture, Government of
India. He was a member and Acting Chairman of the National Statistical Commission in the
rank of Minister of State, Government of India. He received prestigious Malcolm Adiseshiah
Award for outstanding research work on development studies. He was on the Board of
Trustees of and currently is on the independent steering committee of, the International
Food Policy Research Institute, Washington D.C.
Mrs. Farida Khambata-Nft-30-8
Ms. Farida Khambata, aged 70 years, is Master of Arts in Economics from the University of
Cambridge, a Master of Science in Business Management from the London Business School
and a Chartered Financial Analyst and has attended the Advanced Management Program at
Wharton. She was earlier with International Finance Corporation (IFC) and was a member of
IFC’s Management Group, the senior leadership team of IFC. In her last position at IFC she
served as Regional Vice President in charge of all operations in East Asia and the Pacific,
South Asia, Latin America and the Caribbean and the Global Manufacturing Cluster. Ms.
Khambata joined IFC in 1986 from the World Bank where she managed pension fund assets.
Mr. Uday Chander Khanna-Nft-30-4
Mr. Uday Chander Khanna, aged 70 years is a Chartered Accountant by qualification. Mr.
Khanna was the Non-Executive Chairman of Bata India Limited till August 2, 2019. Also, he
was Managing Director & CEO of Lafarge India from July, 2005 to July, 2011 and the Non-
Executive Chairman of Lafarge India from July, 2011 to September, 2014. He joined the
Lafarge Group in Paris in June, 2003 as Senior Vice President for Group Strategy, after an
extensive experience of almost 30 years with Hindustan Lever/Unilever in a variety of
financial, commercial and general management roles both nationally and internationally. His
last position before joining Lafarge was Senior Vice President - Finance, Unilever - Asia,
based in Singapore. He has earlier been on the Board of Hindustan Unilever as Director -
Exports, after having served as Financial Controller and Treasurer of the company. He has
also worked as Vice Chairman of Lever Brothers in Nigeria and General Auditor for Unilever -
North America, based in the USA. Mr. Khanna has been the past President of the Bombay
Chamber of Commerce & Industry and also the Indo French Chamber of Commerce and
Industry. He was the recipient of the “Ordre National du Merite” from the President of the
Republic of France for his contribution in promoting Indo- French trade relations. He is a
Member of the Board of Governors of The Anglo Scottish Education Society and Jt.
Managing Trustee of the Indian Cancer Society. Mr. Khanna is the recipient of ‘Best
Independent Director’ award by Asian Centre for Corporate Governance Sustainability in
2018.
Mr. Uday Shankar-Nft-30-10
Mr. Uday Shankar, aged 58 years is a M. Phil in Economic History from the Jawaharlal Nehru
University, Delhi. He was the President, Asia Pacific for The Walt Disney Company’s Direct-
to-Consumer & International (DTCI) segment and the Chairman, Star & Disney India and
leads the charge for Disney’s transformation into a direct-to-consumer company in Asia
Pacific. He was the President of 21st Century Fox, Asia & CEO of Star India. Under his
leadership, Star achieved a distinct leadership in Indian television broadcasting and has also
made strides in disrupting the digital landscape with the launch of Hotstar. Mr. Shankar has
played a key role in shaping the media and broadcasting industry in the country, bringing
reforms for the industry and its consumers. He has been at the forefront of the landmark
changes in self-regulation and pushing access for consumers to digitized distribution. Mr.
Shankar began his professional life as a political journalist. Prior to Star, he was the CEO and
Editor of Media Content and Communications Services, which operated Star News. Mr.
Shankar was also Editor and News Director of TV Today Group, where he led the launch of
Aaj Tak in 2000 and Headlines Today in 2003.
KVS Manian-Nft-30-7
Whole Time Director
Mr. K V S Manian, an electrical engineer from IIT (BHU) - Varanasi, Post Graduate in
Financial Management from Jamnalal Bajaj Institute of Management Studies and a Cost and
Works Accountant, aged 58 years, is the Whole Time Director of the Bank. Mr. Manian has a
rich experience of 35 years of which over 25 years have been with the Kotak Group. Mr.
Manian heads the Corporate Banking business and has oversight responsibility of the
Investment Bank, Institutional Equities and Wealth Management businesses in the Group.
Mr. Manian has steered the business through its integration with ING Vysya Bank and has
since then been focused on building a high quality profitable corporate franchise. Prior to
leading the Corporate Bank, Mr. Manian was the President of the Consumer Banking
business and also oversaw the retail brokerage business of Kotak Securities.
Mr. Manian also played a crucial role in Kotak’s journey from a Non-Banking Financial
Company (NBFC) to a Bank and has, over his tenure at the Group, launched and grown to
scale a number of businesses including the likes of the Commercial Vehicles Financing,
Business Loans, Asset Reconstruction and Structured Financing. Prior to joining Kotak Group,
he had over a decade of work experience in corporate finance across Premier Auto Electric
and NELCO, a TATA group company.
Gaurang Shah-Nft-30-3
Whole Time Director
Mr. Gaurang Shah, Chartered Accountant and M.Com from Gujarat University, aged 58
years, is the Whole Time Director of the Bank. He has over 35 years of rich experience
primarily in financial services, of which over 23 years have been with the Kotak Group. Mr.
Shah oversees the Insurance, Asset Management including Alternate Assets and Asset
Reconstruction businesses and is Non-Executive Director on the boards of the insurance,
asset management and international business entities, which are wholly owned subsidiaries
of the Bank. Prior to this, Mr. Shah headed Group Risk Management.
Mr. Shah played a key role in building the Group’s consumer banking and life insurance
businesses, and has held several positions of responsibility, including Head of Retail Assets
at Kotak Mahindra Bank. Mr. Shah was the Managing Director of Kotak Mahindra Life
Insurance Company Ltd. During his tenure, the company became one of the first life
insurance companies to break even and also became one of the most efficient users of
capital. Earlier, he was also Executive Director of Kotak Mahindra Prime Limited, one of
India’s leading automobile finance companies.
30.Company – L&T-Nft-31
A M. Naik-Nft-31-1
Group Chairman
AWARDED PADMA VIBHUSHAN, 2019
Mr. A. M. Naik mirrors the values of the organisation he heads - professionalism,

entrepreneurship and a passionate commitment to advancing the interests of all
stakeholders. Under his leadership, L&T overcame multiple challenges and emerged
stronger with a sharper focus on profitable growth. Media surveys and peer group
assessments rank Mr. Naik as among the world’s best performing business leaders.
Joining the Company as a Junior Engineer in 1965, Mr. Naik rapidly rose to positions of
increasing responsibility as he moved from General Manager to Managing Director and CEO,
leading to his appointment as Chairman and Managing Director on December 29, 2003. Mr.
Naik was the Group Executive Chairman of L&T from 2012 to 2017. In October 2017, he
stepped aside from executive responsibilities, and was appointed Group Chairman.
In pursuit of the mission to transform L&T into a world-class conglomerate, Mr. Naik led a
transformational process that boosted shareholder value. His leadership has seen a
remarkable increase across all parameters of business performance - market capitalization,
consolidated turnover and net worth. He also spearheaded the re-structuring of the
conglomerate to facilitate aggressive growth across a large revenue base.
Decades ago, Mr. Naik kick-started the process of indigenising the manufacture of critical
equipment for the defence sector and process industries. His efforts led to L&T assuming
leadership position in the design, development and manufacture of missiles and weapon
systems and forged a vibrant relationship with national bodies for defence research &
development and space research.
Mr Naik infused a global perspective to L&T’s operations. This involved revamping mindsets
and ensuring that virtually every critical activity is benchmarked against global standards.
Other landmark achievements that have yielded significant value for the Company and its
stakeholders include the de-merger of the cement business. He conceptualized the proposal
for the L&T Employees’ Trust which has ringfenced L&T, enabling the Company to retain its
unique character and strengthen the employees’ sense of belonging.
Mr Naik’s emphasis on HR and the nurturing of human capital triggered major initiatives to
attract, retain and groom talent. He has also been principally responsible for the use of IT as
a major enabler across L&T’s businesses.
A concern for social uplift complements Mr. Naik's keen business interests. Mr. Naik was
instrumental in setting up the Larsen & Toubro Public Charitable Trust which is engaged in a
wide spectrum of community development initiatives including skill training at several
locations around the country.
In November 2018, the Government of India appointed Mr. Naik Chairman of the National
Skill Development Corporation (NSDC) – the apex-level body that charts the course for skill
training of India’s youth. The appointment is recognition by the highest quarters of L&T’s
role in skill training, which has been a lifelong passion for Mr. Naik.
In his personal capacity, Mr. Naik remains deeply committed to the community. He has
pledged 75% of his wealth to social causes in the sectors of healthcare, education and skill
development. A robust mechanism which he put in place ensures that every philanthropic
initiative is continuously monitored and achieves stated targets.
Mr. Naik is the Honorary Consul General for Denmark. He was conferred the Danish
Knighthood by Her Majesty Queen Margrethe in 2008 and a further honour, the Order of
the Dannebrog - Knight First Class in 2015.
S. N. Subrahmanyan-Nft-31-11
Chief Executive Officer & Managing Director
S N Subrahmanyan is the CEO & MD of Larsen & Toubro and serves on the board of
directors of this multi billion dollar conglomerate.
SNS, as he is popularly known, is also Vice Chairman on the boards of LTI, L&T Technology
Services & Mindtree and Chairman of L&T Metro Rail (Hyderabad) Limited.
Prior to taking over the reins as CEO & MD in July 2017, SNS in his capacity as Deputy MD &
President led L&T’s infrastructure business to its position as the country’s largest
construction organisation and 14th in the world. He is now responsible for leading the
breadth and width of L&T’s considerable business interests to new growth levels, riding on
the enormous benefits of digitalisation, big data, and predictive analysis that he drives
internally with exceptional zeal. He places a premium on innovation, project management
and talent development, particularly in leadership roles.
Hailing from Chennai, India, SNS commenced his professional journey with L&T in 1984 as a
project planning engineer armed with a degree in civil engineering and a post-graduation in
business management. Mentored by stalwarts, he took on roles of increasing responsibility
across business verticals. With an entrepreneurial mindset, drive, and foresight, he began to
rewrite the rules of the game. He led L&T’s foray into the realm of executing developmental
projects starting with the extremely successful HITEC City project in Hyderabad and the
Bangalore International Airport, forging deals in the process without precedent in the
construction space. Successfully setting up the Ready Mix business in India for the first time,
bagging mandates to design & build all major international airports in India, venturing into
untapped geographies like the Middle East, Africa & ASEAN to establish L&T’s credentials
and presence and building long-term relationships came easy to him.
Under his leadership, SNS has transformed L&T into a company that executes a wide range
of projects at Speed & Scale and, in the process, builds the tallest, largest, longest, smartest,
and most complex. L&T is among the three Indian companies to feature in the top 46 Most
Honoured Companies according to the New York-based B2B publication, Institutional
Investor, was recognised as the Company of the Year by business publication, Business
Standard in 2020 and has featured on the Forbes list as one of the world’s best employers.
In 2020, SNS was ranked as the Top CEO (Sell Side) and the 3rd Best CEO (Overall) in the All-
Asia Executive Team Survey conducted by Institutional Investor and recognised as the CEO
of the Year by the leading Indian news channel, CNBC-Awaaz. He has been conferred the
Emergent CEO Award at the CEO Awards in 2019 for his exemplary leadership and for
delivering seamless growth for L&T. SNS earned the 13th position in the Construction Week
Power 100 Ranking for 2019, that had previously recognised him as the Infrastructure
Person of the Year for 2012. He has also been accorded the Leading Engineering Personality
award by the Institution of Engineers (India) in 2014.
SNS holds positions of pre-eminence on various industry bodies, construction institutions

and councils.
In February 2021, he was appointed Chairman of the National Safety Council (NSC) for three
years by the Union Ministry of Labour & Employment. In this role SNS will guide the NSC,
which has a major part to play to ensure safety in workplaces under the new Occupational
Safety, Health and Working Conditions Code, 2020 (OSH Code, 2020).
R. Shankar Raman-Nft-31-2
Whole-time Director & Chief Financial Officer
Mr. R. Shankar Raman is a qualified Chartered Accountant and a Cost Accountant. Over the
past 35 years, Mr. Shankar Raman has worked for leading listed corporates in varied
capacities in the field of finance.
Mr. Shankar Raman joined L&T Group in November 1994 to set up L&T Finance Limited, a
wholly owned Subsidiary.
Over the years, Mr. Shankar Raman assumed responsibilities to oversee the entire finance
function at the Group level including functions like Risk Management and Investor Relations.
Mr. Shankar Raman was appointed as Chief Financial Officer of Larsen & Toubro Limited in
September 2011 and subsequently elevated to the Board on October 1, 2011. Mr. Shankar
Raman is also on the Board of Management of several companies within the L&T Group.
Mr. Shankar Raman has been a recipient of several awards such as Best CFO of Asia in the
Industrial Sector in a survey conducted by the prestigious New York based Institutional
Investor Magazine, winner of Best CFO Awards from CNBC TV18, Financial Express, Business
Today and Yes Bank.
Mr. Shankar Raman is the past Chairman of the CII’s National Committee of CFOs in 2017-
18. He was also a member of Uday Kotak’s Committee on Corporate Governance
constituted by SEBI.
D. K. Sen-Nft-31-12
Whole-time Director & Sr. Executive Vice President (Development Projects)
Mr. Dip Kishore Sen is Whole-time Director and Senior Executive Vice President
(Development Projects), L&T. He is Chairman on the board of L&T Infrastructure Engineering
Company and L&T Oman LLC, Nabha Power Limited, Power Development Limited, Director
on the board of L&T Qatar LLC, L&T Aviation Services Private Limited, L&T Infrastructure
Development Projects Ltd. Raykal Aluminum Company Private Limited and Construction Skill
Development Council of India (CSDCI). He is also responsible for the Strategic Business
Group of Metallurgical & Material Handling (MMH).
A Civil Engineering graduate from IIT Kharagpur and a Post Graduate in Business
Management from XLRI, Jamshedpur, prior to joining L&T, Mr. Sen worked for 12 years with
reputed companies like M/s. Tata Steel, Jamshedpur, M/s. Development Consultants,
Kolkata and was involved in a turnkey EPC Transmission line project in
Malaysia.
Mr. Sen started his tenure at L&T in 1989 as Sr. Manager (Civil & Structural Design) in EDRC
Kolkata and has subsequently headed various portfolios like Head (Civil & Structural Design)
EDRC Kolkata, Project Manager - Safal F&V Market Project, Bangalore, SPM (B&F) Kolkata
Region, Regional Manager – Mumbai, Project Director Mumbai International Airport & Head
- Transportation Infrastructure. His uniqueness is in his versatility of having worked across
domains like Design & Engineering, Business Development, Tendering and hardcore
construction.
Driven by a passion to succeed and possessing the requisite talent, Mr. Sen steadily rose up
the ranks and during this period he led several marquee projects that underscored L&T’s
standing as ‘a builder of nations’. The most notable amongst which was the highly complex,
mega Mumbai International Airport project. As Project Director from 2007 to 2011, he
oversaw its most critical phase and was chiefly instrumental in paving the way to deliver a
world-class airport in time.
Mr. Sen took over as Senior Vice President and Head -Transportation Infrastructure in 2011
to spearhead the organization’s efforts in the realms of roads, highways, elevated corridors
and railways. Under his leadership, the business completed several high value projects in
both India and the Gulf. L&T Transportation Infrastructure has established its dominance in
the domestic sector by securing major projects like the Delhi Agra, Unnao Lucknow
Expressway, Dholera SIR, Dwarka Expressway, Delhi Airport, Dedicated Freight Corridor Rail
Project, Mauritius Light Rail Project, Dhaka Metro, Bangalore International Airport, Kannur
International Airport, Mumbai Nagpur Expressway, Mumbai Vadodara Expressway, Delhi
Vadodara Expressway, Navi Mumbai International Airport etc.
Under his leadership, several major breakthroughs were achieved in the Railways sector by
securing the CTP 1&2, 3R, 14, EMP 4, EMP 16, CP 303 packages of the Dedicated Freight
Corridor. He has successfully steered the business to bag prestigious projects like Metro
Express Project in Mauritius & Dhaka Metro Project in Bangladesh.
He has played a very prominent role in establishing L&T in the GCC Countries by securing
several landmark projects, notable among which are the Mafraq - Ghweifat Road Project,
the Abu Dhabi International Airport, the Roads & Transport Authority(RTA) projects of
R1028 & R1048 package 1 & 5 in UAE, the Al Wakrah Road Project & LRDP Pkg 4 in Qatar,
Batinah & Bidbid Sur Road Projects in Oman. Under his leadership, L&T bagged its first
Railways job in the Kingdom of Saudi Arabia, and secured many urban infra development
projects in Qatar, Oman & UAE.
Apart from his considerable professional credentials, he is also a member of the curriculum
advisory committee of Post Graduate course in Infrastructure, IIT Kharagpur and the
Infrastructure Post Graduate course of Narsee Monjee Institute of Management Studies,
Mumbai.
He is also associated with various industry organizations like the Federation of Indian
Chambers of Commerce & Industry (FICCI), The Confederation of Indian Industry (CII),
International Road Federation (IRF), National Highways Builder’s Federation (NHBF), Indian
Merchants' Chamber (IMC) & Construction Federation of India (CFI).
M. V. Satish-Nft-31-13
Whole‐time Director & Senior Executive Vice President (Buildings)
Mr. M V Satish is Whole‐time Director & Senior Executive Vice President, Larsen & Toubro
and is responsible for the Buildings business vertical within L&T Construction.
Having started his career in L&T as Junior Engineer with a degree in Civil Engineering from
Bangalore University, Mr. Satish has completed a Senior Executive programme for London
Business School. He has held various portfolios like Regional Project Manager – Bengaluru,
Chief Executive – L&T Oman LLC, Head – Commercial Buildings & Airports SBG and Head –
Buildings & Factories.
His experience is rich and varied having worked across domains like hardcore Construction,
Business Development, Contracts Management and Property Development. With passion
backed by talent, he has steadily risen up the ranks and under his watch he has led several
landmark projects to successful completion including the Mumbai Chhatrapati Shivaji
International Airport, IGI Airport New Delhi, Mumbai's Wankhede Stadium and the
Mahatma Mandir among others. He has spearheaded the growth strategy for the
commercial and residential buildings businesses and has been instrumental in bagging a
number of mega orders to build IT parks, multi-specialty hospitals, high-rise residential
projects and successfully executed the tallest statue in the world – the Statue of Unity in the
state of Gujarat in 33 months. Recently, under his eminent leadership, B&F has won the
mandate to build 4 international airports in India which are being executed simultaneously.
Mr. Satish has played a vital role in establishing L&T’s credentials in the GCC region,
especially Oman, having served as first Chief Executive of L&T Oman LLC. He is credited for
having successfully executed the Duqm Airport, Oman, Salalah greenfield airport project and
the NMC Hospital in Abu Dhabi.
He drives L&T’s expertise of ‘Design and Build’ construction solutions on an EPC

(Engineering, Procurement & Construction) basis, is an excellent exponent of tunnel form
and aluminum formwork systems and an early adopter of precast technology for housing
projects. A firm believer in safety, he spearheads the implementation of the latest
construction practices at project sites across India and GCC and as the organisation
embraces digitalisation in its myriad manifestations, MVS is leading the charge by driving
greater espousal of digitalisation across his various spheres of operation with extremely
encouraging results.
He has held and continues to play vital roles on various industry bodies, construction
institutions and councils.
J. D. Patil-Nft-31-3
Whole-time Director & Sr. Executive Vice President (Defence & Smart Technologies)
Mr. J D Patil is a Whole-time Director, and Senior Executive Vice President for L&T’s Defence
Business & L&T-NxT. He is an alumnus of IIT Mumbai, having pursued M. Tech (Mechanical
Engineering) in 1978.
He has a rich, four decade long career in L&T, and has been instrumental in growing the
nascent Technology and Product Development Group of L&T’s corporate R&D with a focus
on top end inter-disciplinary Product Development.
Mr. Patil spearheaded the company’s foray in the Defence sector since the inception of this
segment in L&T; about 15 years ahead of the opening up of Defence Production for
participation by Private Companies in 2001 (licensing it in 2002). He led the development
efforts for the first orders for weapon delivery systems from DRDO for missiles under
IGMDP. His responsibilities & contribution included Conceptualization, Design,
Development, Production, System Integration, Qualification & Firing trials, and Through Life
Support of ground weapon delivery and Engineering Systems for missile programmes.
Over the years, under his leadership, L&T built a portfolio of indigenous, in-house products,
systems and technologies both on its own and by teaming up with DRDO and with the
Indian Navy, and is today engaged in design-to-delivery of solutions across its chosen
Defence segments.
Mr. Patil heads the Defence Business at L&T with a focus on Naval Platforms (Submarines &
Warships), Naval & Land Weapon Launch & Engineering Systems, Guns, Missiles &
Armoured Systems, Radar Systems, Military Communication Systems & Avionics. He also
oversees dedicated Technology Development Centers & Design Centers for the Defence
Sector, the Prototype Development Center at Powai & at Bengaluru, as well as Defence
Production Centers at Talegaon (near Pune), Coimbatore, Visakhapatnam and Kattupalli,
besides specific dedicated centers at L&T’s Powai, Hazira, Chennai and Baroda complexes.
Mr Patil is also responsible for the strategic initiative ‘L&T-NxT’ launched recently by L&T as
market offering through use of new age technologies, such as IIoT, digitalization and
analytics, Artificial Intelligence, Augmented / Virtual Reality, Geo-spatial applications and
Cyber Security leveraging the domain expertise of L&T across diverse Industry segments.
Besides being Whole-Time Director - Defence Business and member of the Board of
Directors of L&T, he is Chairman of the Board of Directors of L&T MBDA Missile Systems
Limited and L&T Shipbuilding Limited, Chairman of the FICCI Defence & Aerospace
Committee, member of the FICCI Steering Committee & FICCI National Executive
Committee. He is a founder member and Vice President of Society of Indian Defence
Manufacturers, setup under the aegis of the CII.
He has been conferred Honorary Fellowship by Indian National Academy of Engineering
(INAE) and the Project Management Associates (India) and been honoured by IIT Bombay,
with the prestigious Distinguished Alumnus Award in the Diamond Jubilee Year of the
Institute.
Subramanian Sarma-Nft-31-4
Whole-time Director & Sr. Executive Vice President (Energy)
Mr. Subramanian Sarma is the Whole-time Director & Sr. Executive Vice President (Energy)
at L&T. He is also the Chief Executive Officer (CEO) and Managing Director (MD) of L&T
Hydrocarbon Engineering, a wholly-owned subsidiary of Larsen & Toubro. He is responsible
for the Hydrocarbon and Power businesses.
A graduate in Chemical Engineering, Mr. Sarma completed his Master’s from IIT Mumbai. A
seasoned professional, he has over 39 years of experience, with the last 30 based out of the
Middle East.
During his career span, Mr. Sarma has handled the complete Oil & Gas value chain including
Executive Management, Business Development, Project Management and Process
Engineering.
He is the recipient of the CHEMTECH CEW, Business Leader of the year 2017 for Engineering
Services.
Mr. Sarma joined the Board of the Company as a Non-Executive Director on August 19,
2015.
Immediately prior to joining L&T, Mr. Sarma served as Managing Director of Petrofac -
Onshore Engineering & Construction, with complete responsibility for all of the company’s
onshore projects worldwide.
S. V. Desai-Nft-31-19
Whole-time Director & Sr. Executive Vice President (Civil Infrastructure)
Mr. S.V. Desai, a second rank holder in Civil Engineering from Gulbarga University, Karnataka
in 1984 and a Post-Graduate [M Tech] from IIT Madras in 1986, started his career with
National Buildings Construction Corporation Limited [NBCC] as Management trainee.
He was involved in Light Combat Aircraft [LCA], HAL and then four years at Male' Rep. of
Maldives for an Hospital project, funded by Govt. of India on deputation to MEA. Then he
was selected and rostered in Common Wealth Secretariat, London (UK) and UN Centre for
Human Settlements (HABITAT), Nairobi, Kenya.
Mr. Desai began his career in L&T in 1997 as a Construction Manager. During initial period of
his career, he developed expertise in Tendering & Contracts management and then became
the Head of Tender & Contracts of B&F-IC for domestic and international projects. He made
remarkable contribution, as Head of Procurement & Contracts, in our prestigious Delhi
International Airport Project, handling various national & international stakeholders.
Subsequently in 2012, from B&F-IC, he was moved to Heavy Civil Infrastructure IC and was
responsible for Metros & Defence businesses, and then took-over over as the Head of Heavy
Civil Infrastructure IC in October 2015. In HCI, he has been handling many JVs, international
partners, Corporates, Government Departments and a wide variety of jobs in the field of
Elevated and Underground Metros, Bridges, Tunnel, Hydro, Nuclear, Ports & Harbours and
Defence infrastructure.
Mr. Desai is known for his expertise in the areas of Bid-estimation, negotiation and
finalization of Mega Projects. In Heavy Civil, he was instrumental in bagging landmark
infrastructure projects like Riyadh Metro, Qatar Metro, mega Defence infrastructure
project. He has been inducted as a member of Executive Committee of L&T in 2020.
Mr. Desai is on the Boards of L&T Uttaranchal Hydropower Ltd, L&T Arunachal Hydropower
Ltd., L&T Himachal Hydropower Ltd., International Seaport Dredging Pvt Ltd. and L&T
Infrastructure Engineering Ltd. He is also the Member of the Supervisory Board of Riyadh &
Doha metro project Consortiums.
T. Madhava Das-Nft-31-10
Whole-time Director & Sr. Executive Vice President (Utilities)
Mr. T. Madhava Das, a graduate in Electrical Engineering from Regional Engineering College
(now NIT), Calicut, joined L&T in 1985 as a Graduate Engineering Trainee (GET). He later
completed his Post Graduation from Xavier Institute of Management, Bhubaneswar.
During his career, he held various key positions in Electrical business of ECC such as Regional
Projects Manager (Hyderabad Region), Sector Projects Manager (UAE) and Chief - Business
Initiatives & Contracts (Transmission Lines).
He was instrumental in expanding tower manufacturing capacity by setting up a new plant

in Pithampur and in modernizing other manufacturing units. Subsequently he headed
Transmission Line Business in domestic and later moved to GCC as Head of International
Cluster-I.
Mr. Madhava Das was elevated to the position of Head - PT&D IC in 2014. Under his
leadership, the domestic Transmission Line EPC, Tower Manufacturing, Tower Testing
Services and the PT&D business in UAE, Saudi Arabia, Oman and Kuwait have grown
significantly, besides moving to new geographies in ASEAN and Africa.
He has also successfully incubated Solar Business and has steered it to grow to the current
level, besides adding microgrid and energy storage capabilities, making it one of the largest
Solar EPCs in the country.
He has been inducted as a member of the Executive Committee of L&T in 2017. He is on the
Boards of L&T Oman LLC and L&T Saudi Arabia LLC. He is currently the Co-Chairman of
Confederation of Indian Industry (CII)'s Transmission Line Committee.
31.Company – Mahindra & Mahindra-Nft-32
Mr Anand Mahindra Nft-32-1
is the Chairman of the US $20.7 billion Mahindra Group and the Executive Chairman of
Mahindra & Mahindra Ltd. His tenure has seen the Group expand domestically and
internationally into a range of major industrial sectors from automobiles and agriculture to
IT and aerospace. The Group has also grown inorganically through acquisitions such as
Swaraj Tractors, Reva Electric Car Company, Satyam Computer Services, Peugeot
Motorcycles, Gippsland Aeronautics, Aerostaff Australia, Holiday Club Resorts, and
Pininfarina S.p.A.
He has served on several influential bodies globally, including the Global Board of Advisors
of the Council on Foreign Relations, New York and the International Advisory Council of
Singapore’s Economic Development Board. He is currently on the board of Invest India, the
National Investment Promotion and Facilitation Agency. He has been named in Barron's List
of Top 30 CEOs worldwide (2016) and Fortune Magazine’s list of the World’s 50 Greatest
Leaders (2014). He was appointed Knight in the National Order of the Legion of Honour by
the President of the French Republic (2016).
Mr Mahindra is an incisive business commentator and humanitarian with over 7.5 million
followers on Twitter. Among his many social change initiatives is the Nanhi Kali programme,
which, for the last two decades, has provided over 330,000 under-privileged girls access to
high quality education.
Dr Pawan Goenka Nft-32-2
Managing Director & CEO, Mahindra & Mahindra Ltd
Dr Pawan Goenka has earned his BTech in Mechanical Engineering from IIT Kanpur and PhD
from Cornell University, USA. He is also a Graduate of Advanced Management Program from
Harvard Business School. He worked at the General Motors R&D Centre in Detroit, USA,
from 1979 to 1993. Thereafter, he joined Mahindra & Mahindra Ltd, as General Manager
(R&D). During his R&D tenure, he led the development of the Scorpio SUV. He was
appointed COO (Automotive Sector) in April 2003, President (Automotive Sector) in
September 2005, President (Automotive & Farm Equipment Sectors) in April 2010, Executive
Director and Group President (AFS) in April 2015, Managing Director of Mahindra &
Mahindra Ltd in November 2016. Since 1st April 2020, he is designated as Managing Director
& CEO. Dr Goenka is also a member of the Group Executive Board and serves on the board
of several Mahindra Group Companies.
Dr Goenka received the Extraordinary Accomplishment Award from General Motors in 1986,
the Burt L Newkirk Award for the year 1987, the Charles L McCuen Achievement Award
from General Motors for the years 1985 and 1991, an Outstanding International Advisor
Award from SAE in 1997, and a Distinguished Alumni Award from IIT Kanpur in 2004. He
received the Engineering Excellence Award in 2012 from SAE India Foundation. He is a
Fellow of SAE International and of The Indian National Academy of Engineers.
In January 2011, Dr Pawan Goenka was honoured with the Automotive Man of the Year
award at the NDTV Car & Bike Awards. In December 2011, Dr Goenka featured as Autocar
Professional's Man of the Year 2011. He was conferred the CV Man of the Year award at the
annual Apollo CV Awards 2012 in recognition of his extensive contribution within the
automotive industry in India and globally. Dr Goenka was conferred with the Doctor of
Science (honoris causa) by IIT Kanpur in 2015. He has also been awarded the 2016 FISITA
Medal of Honour, which is bestowed for his ‘particularly distinguished achievement and
leadership in the global automotive industry’ and is the first Indian to receive this
prestigious recognition. In February 2020, he was presented with the Lifetime Achievement
Award at the Car India & Bike India Awards 2020, for his leadership and commitment
towards the progress of the Indian Automotive Industry.
Dr Goenka is past President of SIAM, of the Society of Automotive Engineers India, the ARAI
Governing Council, and also served as a Board Member of National Skills Development
Corporation (NSDC). He is currently a National Council Member of Confederation of Indian
Industries (CII) and Chairman of its Manufacturing Council. He is currently serving as the
Chairman of the Board of Governors of IIT Madras.
Dr Anish Shah Nft-32-3
Deputy Managing Director & Group CFO; Member of the Group Executive Board
Dr Anish Shah is the Managing Director and CEO designate for the Mahindra Group,
effective 2nd April 2021. His current role is Group President (Strategy) and Member of the
Group Executive Board. His primary focus areas are strategy development and
implementation, building capabilities such as digitisation, Data Sciences and enabling
synergies across Group companies. He also leads the Risk Management and Performance
Review organisations. The Group Strategy Office plays a key role in developing talent for
leadership roles across the Group.
Anish's prior role was President and CEO of GE Capital India, where he led the
transformation of the business, including a turnaround of its SBI Card joint venture. His
career at GE spanned 14 years, during which he held several leadership positions at GE
Capital’s US and global units. As Director, Global Mortgage, he worked across 33 countries
to drive growth and manage risk. As Senior Vice President (Marketing and Product
Development) at GE Mortgage Insurance, he led various growth initiatives and played a key
role in preparing the business for an IPO, as a spinoff from GE. In his initial years with GE,
Anish also led Strategy, eCommerce and Sales Force Effectiveness and had the unique
experience of running a dot-com business within GE. Anish also received GE’s prestigious
Lewis Latimer Award for outstanding utilisation of Six Sigma in developing a Digital Cockpit.
He also has diverse experience with global businesses beyond GE. He led Bank of America's
US Debit Products business, where he launched an innovative rewards program, led
numerous initiatives in payment technology and worked closely with various teams across
the Bank to enhance value for the customer.
As a Strategy Consultant at Bain & Company in Boston, he worked across multiple

industries, including banking, oil rigs, paper, paint, steam boilers and medical equipment.
His first role was with Citibank in Mumbai, where he issued bank guarantees and letters of
credit as Assistant Manager, Trade Services.
Anish holds a PhD from Carnegie Mellon’s Tepper School of Business where his doctoral
thesis was in the field of Corporate Governance. He also received a Master’s Degree from
Carnegie Mellon and has a post-graduate diploma in Management from the Indian Institute
of Management, Ahmedabad. He has received various scholarships, including the William
Latimer Mellon Scholarship, Industry Scholarship at IIMA, National Talent Search and Sir
Dorabji Tata Trust.
Mr Rajesh Jejurikar Nft-32-4
Executive Director (Auto & Farm Sectors)
Rajesh Jejurikar is Executive Director (Auto & Farm Sectors).
Rajesh has diverse experience across Packaged Goods, Advertising, Media, Automotive and
Farm Equipment. He joined Mahindra in 2000 as Vice President – Marketing for Automotive
Sector. In 2003, he was appointed Executive Vice President – Sales & Marketing. In 2005, he
was given additional responsibility as the Managing Director of Mahindra Renault, where he
oversaw the development and launch of the Logan in India. In 2008, he became Chief of
Operations of the Automotive Sector and when Automotive & Farm Equipment Sector (AFS)
was formed in 2010, he was appointed Chief Executive for the Automotive Division and
Member of the Group Executive Board.
In 2013, Rajesh joined the Farm Equipment Sector as Chief Executive – Tractor & Farm
Mechanisation and became the Sector President in 2015.
He is a Director on the Board of Mahindra & Mahindra Ltd and serves on the boards of
several Mahindra Group companies in India as well as overseas.
An MBA from SP Jain Institute of Management, Rajesh attended the Advanced Management
Program at The Wharton School, University of Pennsylvania and was awarded the British
Chevening Scholarship to study at the Manchester Business School, UK.
Rajesh serves on the Governing Council of S P Jain Institute. He was a member of CII
National Council in 2016, 2017 and of the CII National Council on Agriculture. He is a
Member of the CII National Committee on IT/ITeS, where he Co-Chairs the Working Group
for Agriculture.
Mr CP Gurnani Nft-32-5
Managing Director and Chief Executive Officer, Tech Mahindra
A lifelong learner and a disrupter is what best describes CP. An accomplished business
leader with extensive experience in international business development, start-ups and
turnarounds, joint ventures, mergers and acquisitions, CP led Tech Mahindra's
transformation journey, and one of the biggest turnarounds of Indian Corporate History -
the acquisition and merger of Satyam.
His inimitable style of leadership, combined with his sharp focus on customer experience
has helped Tech Mahindra emerge as one of the leading digital IT solution providers of
India.
In a career spanning 40+ years, CP has held several leading positions with Hewlett Packard
Ltd, Perot Systems (India) Ltd. and HCL Corporation Ltd. CP has also served as a Chairman of
NASSCOM for the year 2016-2017. An outstanding people manager, CP has an
entrepreneurial style of management that is a blend of enthusiasm and dynamism. He has
always focused on his team’s strength to bring out the best in them. 'Work hard and play
hard' is his motto and he applies it to all aspects of his life with complete passion.
A chemical engineering graduate from the National Institute of Technology, Rourkela, he is a

distinguished and active alumnus of the Institute. CP has also been felicitated with an
honorary Doctorate degree by Veer Surendra Sai University of Technology and Sharda
University. He is on the Board of Mahindra & Mahindra Limited, a promoter of Tech
Mahindra Limited. His passion for education is resonated in the various honorary positions
he holds - He is on the board of Mahindra Educational Institutions (MEI) & a member of the
Board of Management of Mahindra University, a private university promoted by MEI to
educate future citizens for and of a better world. He is also the Chairman of IIM Nagpur and
the Founding Trustee of Plaksha University.
CP’s endeavours are self-explanatory which won him numerous accolades that include
winning Gold at the CEO World Awards 2018 for his Organization’s Wide Reskilling Initiative
and the Business Today 'Best CEO' Awards 2019 in the IT & ITES category. His clinical
leadership strategies have always been honored at various platforms over the years
counting in the 'Asia One Global Indian of the Year - Technology' in 2016, 'Best CEO of the
Year' at the Forbes India Leadership Awards in 2015, Business Standard 'CEO of the Year' in
2014, Ernst and Young 'Entrepreneur of the Year, CNBC Asia's ‘India Business Leader of the
Year', Dataquest 'IT person of the Year' - in 2013.
CP strongly believes in promoting child education. He is on the Board of an active member

of the Tech Mahindra Foundation – launched in 2007 to help the underprivileged children
with 116,000 beneficiaries & counting. CP, along with his wife Anita, have founded 'Titliyan',
an NGO located in Noida spreading smiles, happiness and education to more than 240 under
privileged children – a dream project for the Gurnanis.
CP is highly active on social media platforms like Twitter and LinkedIn and you can connect
and follow him on the same.
CP's Twitter handle - @C_P_Gurnani
CP's LinkedIn profile - https://www.linkedin.com/in/cp-gurnani-b4500348/
Mr T N Manoharan Nft-32-6
Mr. Manoharan has been conferred the "Padma Shri" award in 2010 by the Government of
India.
Mr. TN Manoharan is a law graduate and a fellow member of The Institute of Chartered
Accountants of India. He also holds a Masters degree in Commerce. He is a Non-Executive
Chairman on the Board of Canara Bank, an Independent Director on the Board of Directors
of Tech Mahindra Limited and was nominated by the Government of India to the Board of
Satyam Computer Services Limited where he made significant contribution towards the
revival of the erstwhile Mahindra Satyam within a short span of time.
Mr. Manoharan has also served as the President of Institute of Chartered Accountants of
India ("ICAI") during 2006-07, and as Chairman of Accounting Research Foundation of ICAI &
National Committee on Accounting Standards of Confederation of Indian Industry (CII). He
was on the Board of the Insurance Regulatory and Development Authority ("IRDA") during
2006-07 and on the Committees constituted by Reserve Bank of India ("RBI"), Securities and
Exchange Board of India ("SEBI"), Ministry of Corporate Affairs (MCA), Comptroller and
Auditor General of India ("C&AG") and Central Board of Direct Taxes ("CBDT") during 2006-
07.
Mr. Manoharan at present is the Chairman of the National Committee on Accounting

Standards and Taxation of the Confederation of Indian Industry. He is a Member of the
Appellate Authority, and of the working group constituted by International Accounting
Standards Board ("IASB") for making recommendations on "IFRS for SMEs". He is also a
Member of the Governing Council for Skill Development in BFSI Sector since September,
2016.
Mr. Manoharan has received the "Business Leadership Award" from NDTV Profit and the
CNN IBN "Indian of the Year 2009".
Ms Shikha Sharma Nft-32-7
Ms. Shikha Sharma holds a Post Graduate Diploma in Management from IIM, Ahmedabad, a
Post Graduate Diploma in Software Technology from National Center for Software
Technology and a B.A. (Hons.) in Economics. Shikha was the Managing Director & CEO of
Axis Bank, India's third largest private sector bank, from June, 2009 to December 2018.
During her tenure as Managing Director & CEO, Axis Bank witnessed immense growth in the
network, market capitalisation and in consumer lending business, and transformed Axis
Bank into a digital leader in mobile banking and digital payments.
Mr Haigreve Khaitan Nft-32-9
Mr. Haigreve Khaitan has done his LL.B. from South Kolkata Law College. Mr. Haigreve
Khaitan is a Partner of Khaitan & Co. Haigreve started his career in litigation and over the
years has been involved in many M&A and private equity transactions, as well as project
finance transactions. He has rich experience in all aspects of M&A due diligence, structuring,
documentation involving listed companies, cross-border transactions, medium and small
businesses etc., Restructuring & such as advice and documentation involving creditors
restructuring, sick companies, de-mergers, spin-offs, sale of assets etc., Foreign Investment,
Joint Ventures and Foreign Collaborations. He advises a range of large Indian conglomerates
and multinational clients in various business sectors including infrastructure, power,
telecom, automobiles, steel, software and information technology, retail, etc.
Mr Vikram Singh Mehta Nft-32-10
Vikram is Chairman of the Shell Group of Companies in India and has two Masters degrees
from Oxford and Tufts Universities respectively.
Vikram joined the Board in May 2012. He serves as the Chairman of the Shell Group of
Companies in India, a position he's held since 1994. He holds a Bachelor's degree in
Mathematics (Hons.) from St. Stephens College, Delhi University, a Master's degree in
Politics & Economics (Hons.) from Magdalen College, Oxford University, and a Master's
Degree in Energy Economics from the Fletcher School of Law and Diplomacy, Tufts
University.
Dr Vishakha N Desai Nft-32-10
Vishakha is President and CEO of the Asia Society
Vishakha, joined the Board in May 2012. She is President and CEO of the Asia Society, a
leading global organization committed to strengthening partnerships among the people,
leaders and institutions of Asia and the United States. Dr. Desai holds a BA in Political
Science from the University of Mumbai, and an MA and PhD in Asian Art History from the
University of Michigan.
Mr Vijay Kumar Sharma Nft-32-11
Nominee Director
Shri Vijay Kumar Sharma superannuated as Chairman, Life Insurance Corporation of India on
31st December, 2018. Prior to his taking over as Chairman on 16th December 2016, he
served as Chairman (In charge) from 16th September, 2016 and Managing Director, Life
Insurance Corporation of India from 1st November, 2013. From December 2010 to
November 2013, he served as Managing Director & Chief Executive Officer, LIC Housing
Finance Limited (LICHFL), a premiere housing finance company in the country.
Shri Vijay Kumar Sharma, born on 19th December, 1958 is a post-graduate from Patna
University. Shri Sharma joined Life Insurance Corporation of India as Direct Recruit Officer in
1981 and grew up with the Corporation since then. He held various challenging assignments
pan India and in all operational streams including in-charge positions at different levels.
Working across length and breadth of the country has added immensely to his experience
and honed his understanding of demographics of the country, socio-economic needs of
different regions and multi-cultural challenges in implementation of Corporate's objectives.
As MD & CEO of LIC HFL, he stabilized the operations of the company under most
challenging circumstances of negative media glare, intense scrutiny by Regulator & others
and turned it around to be the best Housing Finance Company in 2011.
He has been an inspirational leader who utilizes negotiation skills gained over thirty seven
years of extensive experience in insurance and financial sectors and strongly connects to the
grass root levels, believes in bottom-up approach and has the ability to see the Big Picture
and translate it to reality. He is known as Growth Leader, leading the Organisation to surge
ahead and turnaround on its growth path in all the segments of performance.
Shri Vijay Kumar Sharma was Chairman, Board of Directors of LIC Housing Finance Ltd, LIC
(International) Bahrain B S C ©, Life Insurance Corporation Singapore Pte. Ltd. and other
companies. He was also Director on Board of Kenindia Assurance Co. Ltd.
Currently he is on Board of ACC Limited, ICICI Bank Limited, Tata Steel Ltd. & Mahindra &
Mahindra Ltd.
Ms Nisaba Godrej Nft-32-12
Nisaba is the Chairperson and Managing Director of Godrej Consumer Products.
Nisaba is the Chairperson and Managing Director of Godrej Consumer Products. She has
been a key architect of GCPL’s strategy and transformation in the last decade. In 2007, she
initiated and led Project Leapfrog, which created a playbook for GCPL to accelerate domestic
organic growth through innovation and consolidation, and to become a more global
company by investing in emerging markets outside of India. Over the last ten years, GCPL’s
market capitalisation has increased twenty-fold and GCPL has developed a very strong,
engaged and ambitious team, and is consistently ranked as a great place to work. She has
also institutionalised design driven thinking and directly leads product development.
Nisaba is passionate about identifying and developing the talent required for the Godrej
Group’s future growth. Through her oversight of the Group HR function for Godrej
Industries and associate companies, she has made Godrej a more meritocratic and highly
performance driven organisation, while keeping the Group’s values front and center. She
has also spearheaded the Group’s Good & Green agenda to drive more inclusive and
sustainable growth. Her previous assignments within the Godrej Group have included the
successful turnaround of Godrej Agrovet and the creation of a Group strategy function to
oversee the Group’s portfolio. In addition to GCPL, Nisaba is also on the Board of Godrej
Agrovet, VIP industries and is the Chairperson of Teach For India.
Nisaba has a B.Sc degree from The Wharton School at the University of Pennsylvania and an
MBA from Harvard Business School. She is passionate about education, the human mind,
trekking and equestrian sports.
32.Maruti Suzuki-Nft-33
MR. R. C. BHARGAVA-Nft-33-1
CHAIRMAN
 Indian Administrative Services (1st in batch)
 Master of Sciences in Mathematics from Allahabad University
 Master of Arts in Developmental Economics from Williams College, Williams Town,

MA, USA

2007 till date: Chairman, Maruti Suzuki India Limited (MSIL), (Formerly Maruti Udyog
Limited)
 2003 : Director, Maruti Udyog Limited
 1998 : President and CEO of RCB Consulting Private Limited, a management and human
resource consultancy outfit with various domestic and international clients
 1990-92: Chairman & Managing Director, Maruti Udyog Limited

 1985-90, 92-97 Managing Director, Maruti Udyog Limited
 1984-85 : Joint Managing Director Maruti Udyog Limited
 1981-83 : Director (Marketing), Maruti Udyog Limited
 1979-81 : Director (Commercial), Bharat Heavy Electricals Limited
 1977-78 : Joint Secretary, Cabinet Secretariat, Government of India
 1974-77 : Joint Secretary of Government of India, Ministry of Energy
MR. KENICHI AYUKAWA-Nft-33-2
MANAGING DIRECTOR & CEO
 Born in 1955, Mr. Ayukawa has handled several key assignments at Suzuki Motor
Corporation, Japan and in the Group's overseas operations.
 Mr. Ayukawa served as Managing Director of Pak Suzuki Motor Company from May
2004 to June 2008.
 He served as Director on the Board of Maruti Suzuki India Limited from July 2008 to
March 2013.
 Before taking charge as the Managing Director at Maruti Suzuki India Limited he
served as Managing Executive Officer and Executive General Manager, Global
Marketing at Suzuki Motor Corporation, Japan.
MR. OSAMU SUZUKI-Nft-33-3
DIRECTOR
2002 till date: Director, Maruti Suzuki India Limited (Formerly Maruti Udyog Limited)
2000: Chairman & CEO, Suzuki Motor Corporation
1978: President & CEO, Suzuki Motor Corporation
1973: Senior Managing Director, Suzuki Motor Corporation
1967: Managing Director, Suzuki Motor Corporation
1966: Director and General Manager, Suzuki Motor Corporation
1963: Director, Suzuki Motor Corporation
1958: Joined Suzuki Motor Company Limited
MR. TOSHIHIRO SUZUKI-Nft-33-4

DIRECTOR
2016 : Representative Director & President (CEO & COO)
2015 : Representative Director & President (COO)
2013 : Director, Maruti Suzuki India Limited (Formerly Maruti Udyog Limited)
2011 : Representative Director and Executive Vice President, Suzuki Motor Corporation
2006 : Director and Senior Managing Officer, Suzuki Motor Corporation
2003 : Director, Suzuki Motor Corporation
1994 : Joined Suzuki Motor Corporation
MR. TAKAHIKO HASHIMOTO-Nft-33-5
DIRECTOR (MARKETING & SALES)
 April 1992: Joined Suzuki Motor Corporation, Assigned to Spare Parts & Accessories
Department.
 April 2008: Appointed Group Manager of Product Planning Department
 April 2016: Appointed General Manager in Maruti Suzuki India Ltd.
 He brings with him a vast experience of over 27 years in Marketing and Sales.
MR. KENICHIRO TOYOFUKU-Nft-33-6
DIRECTOR (CORPORATE PLANNING)
1993: Joined METI (Ministry of Economy, Trade & Industry) Japan as Chief Officer, Small &
Medium Enterprise Research Division.
 2004: First Secretary, Embassy of Japan in India.
 2008: Deputy Director, Asia & Oceania Division of METI.
 2010: Deputy Director General, New Delhi Office of JETRO in India (Japan External
Trade Organization).
 2012: Representative of Ahmedabad Project Office of JETRO in India (Japan External

Trade Organization).
 2014: Coordinator of Japan Plus Cell under Government of India, Ministry of

Commerce & Industry, Department of Industrial Policy & Promotion.
 2017: Senior Private Sector Specialist, Finance, Competitiveness & Innovation Global
Practice, World Bank (India office).
 2019: Joined Suzuki Motor Corporation (SMC).
 He brings with him a vast experience of over 26 years in India –Japan relationship,
Regional Development, Industrial Policy & Skill Development.
MR. HISASHI TAKEUCHI-Nft-33-7
DIRECTOR
1986: Joined Suzuki Motor Corporation (SMC)
 2009: Appointed Managing Director of Magyar Suzuki Corporation
 2016: Appointed as Division General Manager of SMC Global Business Administration

& Planning Division
 2019 till date: Managing Officer & Deputy Executive General Manager of Global
Automobile Marketing
 He brings with him a vast experience of over 33 years Global Automobile Marketing
MR. KINJI SAITO-Nft-33-8
DIRECTOR
2012 till date: Deputy Executive General Manager, Global Automobile Marketing, Suzuki
Motor Corporation
 2011: Department General Manager, Asia Automobile Marketing Dept (Asia, Middle
East and Africa), Global Marketing, Suzuki Motor Corp
 2008: President, American Suzuki Motor Corporation
 2006: Department General Manager, Asia Automobile Marketing Dept (Asia, Middle
East and Africa), Global Marketing, Suzuki Motor Corp
 2002: Director Marketing and Sales, Maruti Suzuki India Limited
 1981: Joined Suzuki Motor Corp

MR. D. S. BRAR-Nft-33-9
INDEPENDENT DIRECTOR
 2006 till date: Independent Director, Maruti Suzuki India Limited (MSIL)
 2004: Chairman, Davix Management Services Private Limited
 2004: Chairman, GVK Biosciences Private Limited
 1977-2004: Held various positions such as Chief Executive Officer and Managing
Director, President / Senior Vice President, General Manager and Business
Development Manager at Ranbaxy Laboratories Limited
MR. R.P. SINGH-Nft-33-10
 2013: Director, Maruti Suzuki India Limited
 2005: Chairman, Punjab and Sind Bank
 1976: Indian Administrative Services
MR. MAHESWAR SAHU-Nft-33-11
 Mr. Maheswar Sahu’s career span includes more than 20 years of service in industry.
He has more than 10 years of active involvement in Public Sector Undertaking
Management and has worked for more than 3 years in United Nations Industrial
Development Organization. He was instrumental in organization of four Vibrant
Gujarat events.
 Before retiring as Additional Chief Secretary (Industries & Mines), Mr. Sahu had also
served as Vice Chairman & MD, Gujarat Industrial Development Corporation (GIDC),
Joint Secretary, Ministry of Communication & IT, Project Director, International
Centre for Advancement of Manufacturing Technology, Joint Secretary, Ministry of
Environment & Forest, Government of India, Industries Commissioner, Government
of Gujarat, Commissioner of Information Technology and MD, Gujarat Informatics
Limited, Joint Secretary, Government of India, Joint Managing Director, Gujarat
Industrial Development Corporation, Managing Director, Gujarat Tourism
Corporation and also Head of the District Administration for about eight years.
 Mr. Sahu has extensive exposure in Administrative roles, Project Management, IT

projects, Marketing and policy making at District, State and Central levels and he has
also contributed towards infrastructure development, infrastructure financing,
investment, IT development and technology promotion as well as private sector
development. He had extensive interaction with International/ National/State Level
Industry and Trade Bodies.
 Mr. Sahu’s area of specialization includes Strategic Planning, Decision Making,

Leadership, Connect & Influence, Coaching, Organization & Institution Building, Large
Scale Project Management, Environment Management, Policy Making, and
Corporate Social Responsibility.
MS. LIRA GOSWAMI-Nft-33-12
 EDUCATION
 PROFESSIONAL EXPERIENCE
 OTHER BOARD MEMBERSHIP
 Ms. Lira Goswami is one of the founding partners of Associated Law Advisers (ALA)
and heads the corporate and regulatory team at ALA. ALA has a diverse range of
domestic and international clients which include household names like Boeing,
Hindustan Coca-Cola, Mitsubishi Ekectric, GE, Maruti Suzuki, Whirlpool, Rockwell,
Mattel, Saudi Telecom and Smith Group etc.
 Additionally, she has provided legal support to entities controlled by the

Government of Ras-AI-Khaimah in internal investigations conducted in different
parts of India. She has also conducted anti- corruption training for employees of
multinational corporations for purposes of compliance with FCPA and UK Bribery
Act.
 Ms. Goswami is a regular speaker on foreign investment, defence procurement,

trade, regulatory and compliance issues and has spoken in several anti-corruption
conferences in India and C5’s Defence Procurement seminars in Washington and
Paris.
 Ms. Goswami has also authored articles on diverse subjects including Disinvestment,
Related Party Transactions, Foreign Exchange Regulations, Insurance as a tool of
Wealth Management, Law and Morality, Legal Obligation and Civil Disobedience etc.
 Ms. Lira’s pro bono activities include legal assistance for charitable organizations
including Save the Children and Youth Making a Difference
33.Nestle-Nft-34
Mr. Suresh Narayanan -Nft-34-1
Chairman and Managing Director – Nestlé India Limited Mr. Suresh Narayanan joined the
Board of Directors of Nestlé India Limited as Managing Director from 1st August, 2015. Mr.
Narayanan has been designated as the Chairman and Managing Director of the Company
with effect from 29th October, 2015. He is also Member of Corporate Social Responsibility
Committee of the Board of Directors of the Company and Chairman of the Risk Management
Committee of the Company. Mr. Suresh Narayanan holds a Master’s Degree in Economics
from the Delhi School of Economics. He has a Diploma from the IMD Program for Executive
Development and has participated in the Nestlé Leadership Program of the London Business
School. He has over 30 years of rich and exhaustive experience in the FMCG Industry and
has held senior management and top leadership roles in leading global companies. Mr.
Narayanan was Chairman and CEO of Nestlé Philippines prior to joining Nestlé India as
Managing Director. Mr. Narayanan joined Nestlé in 1999 as Executive Vice President for
Sales in India, where he spearheaded major structural and strategic changes in Sales and
Customer Management and set up the chilled dairy business. He moved to Nestlé Indochina
in 2003, as Executive Director for Sales, Marketing and Food-Services, covering the countries
of Thailand, Cambodia, Myanmar, Laos and Vietnam. Two years later in 2005, he returned to
India as Head of Sales for India, Sri Lanka, Bangladesh and Nepal. In 2008, Mr. Narayanan
was appointed as Managing Director of Nestlé Singapore Pte. Ltd., and remained there until
2010. During his time the overall business in Singapore witnessed sustained growth amidst
the economic downturn. He was awarded the Medal of Commendation by the Government
of Singapore in 2010, for excellence in employee relations during this challenging period. He
moved to Nestlé Egypt as Chairman and CEO and Head of NEAR, where his initiatives
resulted in significant business growth and investments despite the turbulence and volatility
faced by the region at this time. Mr. Narayanan began his career as a management trainee
with Hindustan Unilever, where he held numerous positions of increasing responsibility in
Sales, Marketing and General Management. He has also worked with Colgate Palmolive in
India. Mr. Suresh Narayanan holds directorship and membership of the Committee of the
board of directors of Asian Paints Limited. Mr. Narayanan is also director of Nestlé Lanka
PLC.
Mr. David McDaniel-Nft-34-2
Executive Director – Finance & Control and CFO Mr. David McDaniel is the Executive
Director Finance & Control and Chief Financial Officer (CFO) of Nestlé India Limited. He is
member of Corporate Social Responsibility Committee, Stakeholders Relationship
Committee and Risk Management Committee of Nestlé India Limited. David is a Chartered
Management Accountant, with over 30 years of rich business experience. He has had
relevant exposure in Asia, having been CFO in Nestlé Korea for 4 years, and CFO in Nestlé
Indochina for 6 years. Earlier in his career he also worked as the Head of Finance in several
different Joint Ventures within the Nestlé China business. David has also spent 4 years based
in Nestlé Head Quarters in Vevey, Switzerland, establishing the finance stream of the Nestlé
Global Business Excellence organization as the Head of Financial Services. Immediately
before joining Nestlé India, David was Chief Financial Officer for Nestlé UK & Ireland, where
in addition to his Finance & Control responsibilities he was also responsible for the IT
function and Facilities Management.
Mr. Matthias Christoph Lohner-Nft-34-3
Executive Director – Technical Mr. Matthias Christoph Lohner joined the Board of Directors
of Nestlé India Limited with effect from 1st November 2020 as a Whole-time Director. He
has been designated as “Executive Director - Technical”. Mr. Matthias is also a member of
Risk Management Committee of the Directors of the Company. Mr. Matthias holds Bachelor
in Chemical Engineering, has over 23 years of rich and exhaustive experience in Technical
and Production functions and has held senior management positions during his career.
Before joining Nestlé India, Mr. Matthias was Operations Manager Nescafé Dolce Gusto,
GBU which he successfully led for almost four years. He joined Nestlé in 1996 and held
positions of increasing responsibility in Vietnam, Mexico, El Salvador, Canada, Chile before
being appointed as the Technical Manager – Plata Region from 2012 to 2015. Early 2015
Matthias was transferred to Nestlé S.A., Switzerland, joining the Z-AMS Technical team,
responsible for the Beverages and Confectionary Category. Mr. Matthias brings with him a
diverse background with solid experience around different Markets and Zones including
Nestlé Head Quarter, Switzerland. Mr. Matthias is responsible for, amongst others, the
management and conduct with respect to the technical areas of the Company including all
existing and future factory locations.
Ms. Rama Bijapurkar-Nft-34-4
Independent Non-Executive Director – Nestlé India Limited Ms. Rama Bijapurkar joined the
Board of Directors of Nestlé India Limited as Independent Non-Executive Director on 1 st
May, 2017 to hold office for a term upto 30th April, 2022. Ms. Bijapurkar is Chairperson of
Stakeholders Relationship Committee and Member of Corporate Social Responsibility
Committee of the Company. Ms. Bijapurkar holds a B.Sc. (Hons) degree in Physics from Delhi
University and a Post Graduate Diploma in Management from IIM Ahmedabad Ms.
Bijapurkar is a recognized thought leader on market strategy and India’s consumer
economy, and has over 30 years of experience in market strategy consulting and market
research. She has her own independent market strategy consulting practice, is a widely
experienced independent director and is also a visiting faculty at IIM Ahmedabad. Ms. Rama
Bijapurkar holds directorship and membership of the Committees of the Board of Directors
of Emami Limited, ICICI Bank Limited, Mahindra & Mahindra Financial Services Limited, VST
Industries Limited and Cummins India Limited. Ms. Bijapurkar is also director of People
Research on India’s Consumer Economy and National Payments Corporate of India.
Mr. Rajya Vardhan Kanoria-Nft-34-5
Independent Non-Executive Director – Nestlé India Limited Mr. Rajya Vardhan Kanoria
joined the Board of Directors of Nestlé India Limited as an Independent Non-Executive
Director on 13th May, 2014 and re-appointed for second term of five consecutive years
effective from 13th May, 2019 till 12th May, 2024. Mr. Kanoria is Chairman of Nomination
and Remuneration Committee, Member of Audit Committee; and Stakeholders Relationship
Committee of the Board of Directors of the Company. Mr. Kanoria is one of India’s leading
Industrialists. He is Promoter and CMD of Kanoria Chemicals. He is an MBA (Hons.) from
IMD, Switzerland. He has been instrumental in influencing trade policy both at the national
and global level and has over four decades of experience in the chemicals, textiles and jute
industries. He has contributed to Industry and Society immensely. He has occupied various
offices in Industry Associations including the office of President of Federation of Indian
Chambers of Commerce and Industry (FICCI) in 2012-13. He has also Chaired, Commission
on Trade and Investment Policy of the International Chamber of Commerce, Paris during
2008 – 2011. He has been Chairman of Confederation of Indian Textile Industry and
Chairman of Indian Jute Mills’ Association. He has served on various Government
Committees particularly on trade and investment. He has been awarded with “Swiss
Ambassador’s Award for Leadership and Business Ethics, 2013” and bestowed with the
Distinction of Commander of the Order of Leopold II by the King of Belgium for his
contribution to the development of business ties between India and Belgium. Mr. Kanoria
holds directorship and membership of the Committees of the Board of Directors of Kanoria
Chemicals & Industries Limited, JK Papers Limited, Ludlow Jute & Specialties Limited, KPL
International Limited, R V Investment & Dealers Limited and Vardhan Limited. Mr. Kanoria is
also director of Kirtivardhan Finvest Services Limited.
Ms. Roopa Kudva-Nft-34-6
Independent Non-Executive Director – Nestlé India Limited Ms. Roopa Kudva joined the
Board of Directors of Nestlé India Limited as Independent Non-Executive Director on 1 st
January 2019 to hold office for a term of five years. Ms. Kudva is member of Audit
Committee; and Nomination & Remuneration Committee of the Company. Ms. Kudva holds
a postgraduate diploma in management from Indian Institute of Management, Ahmedabad
(IIM-A) and was recognized as a Distinguished Alumnus of the institute. Ms. Kudva is
Managing Director, Omidyar Network, India, leading the firm in overall investment strategy,
operations and portfolio development. Before that Ms. Kudva spent 23 years with CRISIL
and was its Managing Director and Chief Executive Officer from 2007 till 2015. Ms. Kudva
also worked for Standard & Poor's, Paris, as director, financial institutions ratings. Ms. Kudva
has been a member of several policy-level committees relating to the Indian financial
system, including committees of the Securities and Exchange Board of India and the Reserve
Bank of India. She has also been a member of the National Executive Council of NASSCOM.
Ms. Kudva is a recipient of several prestigious awards including the ‘Outstanding Woman
Business Leader of The Year’ at CNBC TV18’s ‘India Business Leader Awards 2012’, India
Today ‘Corporate Woman Award 2014’ and Indian Merchants’ Chamber Ladies' Wing’s
‘Woman of the Year’ Award 2013-14. Ms. Kudva holds directorship of Omidyar Network
India Advisors Private Limited. She is a member of the Board of Governors of IIM,
Ahmedabad.
Dr. Swati A Piramal Independent-Nft-34-7
Non-Executive Director – Nestlé India Limited Dr. Swati A Piramal joined the Board of
Directors of Nestlé India Limited as a NonExecutive Independent Director on 2nd August,
2010. Dr. Piramal is also the Chairperson of Corporate Social Responsibility Committee of
Directors of the Company. Dr. Swati Piramal is one of India's leading scientists and
industrialists, and is involved in healthcare, focusing on public health and innovation. Dr.
Piramal earned her medical degree, an M.B.B.S from Mumbai University in 1980. Dr. Swati
Piramal is an alumnus of the Harvard School of Public Health. She is the Director of Piramal
Healthcare, a multinational with global manufacturing operations and supplies medicines to
over a 100 countries. Dr. Piramal leads a team of scientists in cancer, diabetes, inflammation
and infectious disease research, with a portfolio of over 200 international patents, and 14
new drugs, which are in clinical trials globally. She is a founder of the Gopikrishna Piramal
Hospital in Mumbai, and has launched public health campaigns against chronic disease,
osteoporosis, malaria, TB, epilepsy and polio. She started Ostop India, a prevention of
Osteoporosis programme, and a field detection centre for detection of Diabetes, and
Epilepsy, and a nationwide campaign for the prevention of chronic disease in India. As
Director of the Piramal Foundation which is engaged in inter-disciplinary and field based
education, she helps promote health in rural India with HMRI - a mobile health service,
women's empowerment projects, and supporting community education that creates young
leaders. She served as the first woman president of India's Apex Chamber of Commerce,
ASSOCHAM, in 90 years, she helped influence important public policies and governance. She
serves on the Scientific Advisory Council and of the Prime Minister, as well the Council of
Trade of the Prime Minister. She currently serves on the Dean's Advisory Board of both the
Harvard School of Public Health and the Harvard Business School. She has board positions in
healthcare, financial services, manufacturing and service companies. She serves on the
Boards of Indian and International Academic institutions such as lIT Bombay, UPenn, and
Harvard University. Dr. Piramal has been the recipient of one of France's highest honours
-"Chevalier de I'Ordre National du Merite" (Knight of the Order of Merit) in 2006, for
medicine and trade. She was nominated one of the 25 Most Powerful Women in India, eight
times in succession, from 2003 till 2011 and nominated to the Hall of Fame of Most
Powerful Women in Business in 2011. She was awarded the SMA Management Woman
Achiever of the Year Award (2004-05}, and is a recipient of the Lakshmipat Singhania-IIM,
Lucknow National Leadership Award." She received an award in the field of Science and
Technology, for the year 2006, from the Prime Minister of India, and was the recipient of
the Chemtech Pharma Award for biotech Industries. She received the Rajiv Gandhi Award
for Outstanding Woman Achiever, from the Rajiv Gandhi Foundation, in 2007. On National
Technology Day- she was awarded the Distinguished Scientist Oration 2008. Dr. Piramal was
the President of ASSOCHAM 2009-2010, and was the first woman to be elected in 90 years
of the history of ASSOCHAM. She was awarded by the Hon. President of India, for
contribution to better Corporate Governance, and is the recipient of the Global
Empowerment Award - UK, from Her Royal Highness, the Duchess of Kent. The
Distinguished Industrialist Award for outstanding contributions to the Pharmaceutical
Industry, was conferred in 2010 by VIT (Vellore Institute of Technology). She was the
Commencement Speaker at the Harvard School of Public Health in 1992. Dr. Piramal holds
directorship of Allergan India Private Limited, Akshar Fincom Private Limited, India Venture
Advisors Private Limited, Piramal Capital & Housing Finance Limited, Piramal Enterprises
Limited, Piramal Glass Private Limited, Piramal Management Services Private Limited, PEL
Management Services Private Limited and Sreekovil Realty Private Limited. Dr. Piramal is
also director of The Piramal Art Foundation.
Mr P R Ramesh Independent-Nft-34-8
Non-Executive Director – Nestlé India Limited Mr Ramesh Prathivadibhayankara

Rajagopalan (DIN: 01915274) (“Mr P R Ramesh”) joined the Board of Directors of Nestlé
India Limited as an Independent NonExecutive Director from 1st July 2020. He is Chairman
of Audit Committee; and Member of Nomination and Remuneration Committee of the
Board of Directors of the Company. Mr P R Ramesh graduated in Commerce from Osmania
University, Hyderabad and is a Fellow Member of the Institute of Chartered Accountants of
India (‘ICAI’). Mr P R Ramesh retired as the Director of Deloitte & Touche Assurance &
Enterprise Risk Services India Private Limited on 31st March 2020. He has also served as a
member of Deloitte Global Board and Deloitte Asia Pacific Board and has over 40 years of
the experience and served clients in manufacturing, banking and financial services,
technology, media, telecommunications, energy and resources and consumer business
sectors throughout his professional career. He has been associated with various Regulatory
bodies such as SEBI Committee on Disclosures and Accounting Standards; Committee for
Reforming the Regulatory Environment for doing Business in India set up by Government of
India; Technical Committee to review the form and presentation of the Balance Sheet of the
Reserve Bank of India; Insurance Regulatory and Development Authority Standing
Committee on Accounting Issues and Invitee to the Committee set up by the Reserve Bank
of India (‘RBI’) to assist in convergence to IFRS by banks and National Advisory Committee
on Accounting Standards. He has been associated with various Industry Bodies such as
Confederation of Indian Industries (‘CII’) representing on its National Council, Committee on
Financial Reporting and its CFO Forum; National Executive Committee of the Federation of
Indian Chambers of Commerce and Industry and Past President of the of the Bombay
Chamber of Commerce & Industry. He has also been member of Accounting Standards
Board of ICAI, Vision and Restructuring Committee and Auditing Practices Committee of ICAI
and the Secretarial Standards Boards of the Institute of Company Secretaries of India. He is a
regular speaker at various programmes and workshops conducted by ICAI, the Institute of
Internal Auditors, RBI, CII, SEBI on the matters of professional interest. He has co-authored
publication by CCH titled iGAAP – Financial Reporting Standards in India including a
comparison with International Financial Reporting Standards (IFRS) and is a member of
Board of Studies and the Faculty of Commerce of Osmania University.
34.NTPC-Nft-35
Shri Gurdeep Singh-Nft-35-1
Shri Gurdeep Singh, DIN: 00307037, aged 53 years, is a Mechanical Engineer. He has more
than three decades of experience in power generation sector. He started his career with
NTPC Limited and has worked at various levels both in Indian and Multi-national Companies
namely Powergen, CLP, IDFC, CESC and AES. He has worked in different areas of Power
Sector ranging from business development, projects and operations.
Prior to joining NTPC, Shri Singh was Managing Director, Gujarat State Electricity
Corporation Limited.
Shri A.K. Gautam-Nft-35-6
Shri Anil Kumar Gautam is a Graduate in Commerce and a fellow member of the Institute of
Cost Accountants of India. He is also a Law Graduate. He joined NTPC in the year 1984. He
has over 34 years of rich experience in various aspects of Finance & Accounts in Power
Sector including resource mobilization from domestic and international markets, long-term
financial planning, taxation, budgeting, investment appraisals, investors services and
regulatory affairs. He was also appointed as Chief Financial Officer w.e.f. 1st August 2019.
Shri Dillip Kumar Patel-Nft-35-2
Mr. Dillip Kumar Patel has taken charge as Director (HR), NTPC on 1st April 2020. He started
his career in NTPC way back in 1986 as an Engineering Executive Trainee (XI batch). Mr.
Patel’s ascent from his humble beginning as an Executive Trainee to the top echelons of HR
function in NTPC signifies his passion, commitment and hard work. He graduated in
Mechanical Engineering from NIT, Rourkela and did his Post Graduate Di-ploma in Business
Management (HR & Finance) from MDI, Gurgaon. He has also received management and
leadership training inputs from ESCP-EAP (Paris, Berlin & Turin), Harvard Business School
(USA), ISB Hyderabad & XLRI Jamshedpur.
He has an illustrious career spanning over more than three decades entailing both line and
HR functions. After initial exposure of working in O&M (Mechanical Maintenance & CHP
Operation) and EDC at Korba, he took a leap in his career and switched to core HR function
in 1997. He looked after various facets of HR at Korba and subsequently moved on to
become the Head of HR of Koldam, the first hydro project of NTPC. He had been Head of HR
at various projects of NTPC such as NSPCL-Bhilai, Sipat, and Tanda for about 13 years. He
had a short stint as Regional Head of HR of Easter Region-II before being appointed to the
post of Director (HR) in NTPC.
He has undertaken various challenging assignments and has successfully managed HR

functions while working at various locations comprising of thermal, hydro, JVs as well as
taken-over projects. He firmly believes in the philosophy of “People before PLF”. His var-ied
experience and deep understanding of the underlying culture of the organization will help
HR to excel and achieve new heights in the days to come in NTPC.
Shri Ramesh Babu V.-Nft-35-7
Shri Ramesh Babu V, a Mechanical Engineering graduate from NIT Srinagar and Masters in
Thermal engineering from IIT Delhi , joined NTPC as 12th batch Executive Trainee in 1987.
He has over 32 years of vast experience with outstanding contribution in management of
large size plants in the area of power plant operation & maintenance, Renovation &
modernization of old units and in area of efficiency and systems improvement of thermal
plants. He, as a Professional Manager and Strategic Planner has led several initiatives for
improving reliability and efficiency of Plants.
Shri Ramesh Babu‘s experience in power sector includes Senior Management level exposure
as a “Business Unit Head” of NTPC Talcher Kaniha & NSPCL Durgapur. Prior to elevation to
the post of Director (Operations), he was working as ED to CMD & was working on system
improvement activities and strategies related to operational excellence of NTPC power
plants.
As Director (Operations), NTPC, he is responsible for overall planning for Safe, Reliable and
Efficient operation of all power generating stations of NTPC group Portfolio, while ensuring
fuel security & environmental compliance of all Power Stations.
Shri Chandan Kumar Mondol-Nft-35-3
Shri Chandan Kumar Mondol has taken charge as Director (Commercial), NTPC Limited w.e.f.
1st August, 2020.
Shri Mondol has been with NTPC for over 35 years and has held several key leadership
positions across multiple business units.
Shri Mondol joined NTPC as 9th Batch Executive Trainee (ET) in 1984. He has vast
experience and comprehensive knowledge of the power sector and has worked in both
power plant and corporate functions. He started off his journey with the project execution
and commissioning of 3X500 MW units at Ramagundam and 4X210 MW units at Kahalgaon.
As a strategic planner, Shri Mondol has led several initiatives at NTPC. In 1998, Shri Mondol
joined Corporate Commercial where he worked towards developing commercial &
marketing strategies, execution of domestic and international Power Purchase Agreements
(PPAs), formulation of Tariff Regulations with CERC, participation in Ultra Mega Power Plant
(UMPP) bidding, etc.
He joined Corporate Planning in 2012 as head of Strategic Planning Division and was also
responsible for periodic review of Business Plan, Organisational Restructuring, identifying
risks of the company and its mitigation through comprehensive Enterprise Risk
Management Policies etc. Shri Mondol took charge as Business Unit Head (BUH) of
Khargone in March 2015 and was responsible for execution of 1320 MW Green Field Power
Project involving land acquisition, Right of Use, Right of Way, R&R plan, Project Planning &
Construction, Boundary Management with the local administration, State Government and
other statutory authorities.
Before his appointment as Director (Commercial), he has worked as RED-WR1, RED (DBF &
Hydro), ED (PP&M) and ED (Commercial).
Shri Ujjwal Kanti Bhattacharya-Nft-35-8
Shri Ujjwal Kanti Bhattacharya joined NTPC in the year 1984 as Ninth Batch of Engineering
Executive Trainees and was initially posted at NTPC Korba. He is an Electrical Engineering
Graduate from Jadavpur University, Kolkata. He has also completed his PG Diploma in
Management from MDI, Gurgaon.
He started his career in Green Field Project Construction, followed by working in the areas
of Power Plant Operation & Maintenance, Renovation & Modernization, Environment
Management, Technical Services at 1600 MW Farakka STPP.
After serving in Farakka in various departments, he moved to Talcher Thermal Power Station
(450 MW), an Old and Underperforming asset, taken over from State Electricity Board. He,
along with his team, created history in turning around the station, which went on to become
a top performing station in years to come.
He has significantly contributed for NTPC’s vertical & horizontal business diversification as
well as growth through inorganic route. He had illustrious career in Business Development
function of NTPC in Domestic as well as International Arena with special focus on NTPCs
diversification into hydroelectricity with acquisition of Koldam and setting up of subsidiary
company NESCL for electricity distribution business. He has been at the forefront of JV
formulation & Project conceptualization for 1320 MW Maitree Power Project at Bangladesh.
Before appointment as Director (Projects), NTPC he has worked as MD and CEO (Bangladesh
India Friendship Power Company Limited), ED (Business Development) and ED(Projects),
NTPC.
Shri Vivek Kumar Dewangan-Nft-35-10
Shri Vivek Kumar Dewangan [aged 51 years], [DIN:01377212], an Indian Administrative

Service Officer of Manipur Cadre [1993 Batch], is B.E. in Electronics from NIT, Bhopal and
P.G. in Optoelectronics & Optical Communication from IIT, Delhi. During his illustrious career
of 25 years as IAS officer, he has held various administrative positions in the areas of
Finance, Power/ Energy, Elections/ Law & Justice, Commerce & Industries, Minister’s Office
[Corporate Affairs/Agriculture & Food Processing Industries], Education/Human Resource
Development, Sericulture/Agriculture & Cooperation, Economic Affairs, Economics &
Statistics, Petroleum & Natural Gas, District Administration [Surguja & Raipur District in
Chattisgarh and Senapati District in Manipur], Divisional Admn.
Shri Ashish Upadhyaya-Nft-35-5
Shri Ashish Upadhyaya (DIN: 06855349) (aged 55 years) IAS, Additional Secretary & F A ,
Ministry of Power, Govt. of India joined as a Part-time Official Director on the Board of NTPC
on 22.01.2020. Shri Upadhyaya is an IAS Officer of 1989 Batch belonging to Madhya Pradesh
cadre. Having done his post-graduation in History from St. John College, Agra, he joined the
civil services and has served for more than 31 years in various capacities in the State
Government of M.P. including tenure in coal bearing areas of Anuppur, Shahdol and Umaria
as the Addl. District Collector. He has been Collector for more than 5 years in 3 districts of
M.P. & Chhattisgarh. Shri Upadhyaya has served at the State level as Secretary and Principal
Secretary of various departments including Home, Higher Education and Finance for many
years. As Joint Secretary, Coal, he has been instrumental in developing systems by
application of space technology for curbing the menace of illegal mining. He has academic
bent of mind and while being in the service, he continued his pursuit of education and
completed post-graduation in Economics and L.L.B. He also did his Master’s degree in Public
Administration from Maxwell School of Citizenship, Syracuse University in U.S.A. Shri
Upadhyaya has been working as Additional Secretary & FA, Ministry of Power since 14th
November 2019.
Dr. K.P.K Pillay-Nft-35-4
Dr. K.P. Kylasanatha Pillay [aged 62 years], [DIN:08189583], a Senior Advocate in Supreme
Court is a post graduate in English, post graduate in History and LL.M. He did Part-time
research in the School of Legal Studies, Cochin University of Science and Technology, Kochi
and obtained Ph.D.in law. He started practice of law in the District and Subordinate Courts
of Thiruvananthapuram in 1987 and later shifted to High Court of Kerala at Ernakulam in
1990. Subsequently he shifted practice to Delhi in 2005. Presently, he appears mainly before
the Hon’ble Supreme Court of India. He had worked as Part-time and visiting faculty of the
Law Colleges of different Universities in Kerala at different periods of time. He had been a
resource person for the training programme of Judicial Officers in National Judicial
Academy, Bhopal. Now, he is an approved Guide for Ph. D. in the National University for
Advanced Legal Studies in Kochi and two Assistant Professors are doing research under him.
He was elected to the Bar Council of Kerala twice and for one term, he was the Vice-
Chairman of the Bar Council of Kerala.
He was designated as a Senior Advocate by the Hon’ble High Court of Kerala in 2009. As a
lawyer, he had been attending matters relating to Civil, Criminal, Constitutional and
Corporate jurisdiction. He had conducted a number of Public Interest Litigations before the
Hon’ble High Court of Kerala and Hon’ble Supreme Court of India. In the Supreme Court, he
had been on the panel of lawyers of the National Textile Corporation. He had also been in
the Senior Panel of Central Government and Maharashtra Government in the Supreme
Court. He was also actively involved in socio-political organisations and have held positions
of responsibility.
Dr. Bhim Singh-Nft-35-9
Dr. Bhim Singh, [aged 62 years], [DIN: 08189580], is B.E. (Electrical) from the University of
Roorkee, UP, M.Tech. (Power Apparatus & Systems) and Ph.D. from the Indian Institute of
Technology Delhi. In 1983, he joined the Department of Electrical Engineering, University of
Roorkee (Now IIT Roorkee), as a Lecturer. He became a Reader there in 1988. In December
1990, he joined the Department of Electrical Engineering, IIT Delhi, India, as an Assistant
Professor, where he has become an Associate Professor in 1994 and a Professor in 1997. He
has been ABB Chair Professor from September 2007 to September 2012. He has also been
CEA Chair Professor from October 2012 to September 2017. He has been Head of the
Department of Electrical Engineering at IIT Delhi from July 2014 to August 2016. Since,
August 2016, he is the Dean, Academics at IIT Delhi. He is JC Bose Fellow of DST,
Government of India since December 2015.
Prof. Singh has guided 70 Ph.D. dissertations, and 167 M.E./M.Tech./M.S.(R) theses. He has
been filed 33 patents. He has executed more than eighty sponsored and consultancy
projects. He has co-authored a text book on power quality: Power Quality Problems and
Mitigation Techniques published by John Wiley & Sons Ltd. 2015.
His areas of interest include solar PV grid interface systems, microgrids, power quality
monitoring and mitigation, solar PV water pumping systems, improved power quality AC-DC
converters, power electronics, electrical machines, drives, flexible alternating transmission
systems, and high voltage direct current systems.
He has received Khosla Research Prize of University of Roorkee in the year 1991. He is
recipient of JC Bose and Bimal K Bose awards of The Institution of Electronics and
Telecommunication Engineers (IETE) for his contribution in the field of Power Electronics. He
is also a recipient of Maharashtra State National Award of Indian Society for Technical
Education (ISTE) in recognition of his outstanding research work in the area of Power
Quality. He has received PES Delhi Chapter Outstanding Engineer Award for the year 2006.
Professor Singh has received Khosla National Research Award of IIT Roorkee in the year
2013. He is a recipient of Shri Om Prakash Bhasin Award-2014 in the field of Engineering
including Energy & Aerospace. Professor Singh has received IEEE PES Nari Hingorani Custom
Power Award-2017. He is also a recipient of “Faculty Research Award as a Most Outstanding
Researcher” in the field of Engineering-2018 of Careers-360, India.
35.Company – ONGC-Nft-36
Mr Shashi Shanker -Nft-36-1
has taken over charge as ONGC CMD from 1 October 2017, taking over the reins of ONGC
from Mr Dinesh K Sarraf, who superannuated from service on 30.09.2017.
Mr Shanker is an industry veteran with over 35 years of experience in diverse E&P activities.
He is a Petroleum Engineer from Indian School of Mines (ISM), Dhanbad. He also holds an
MBA degree with specialisation in Finance. He has also received executive education from
prestigious Indian Institute of Management, Lucknow and Indian School of Business,
Hyderabad.
Prior to his appointment as Director (T&FS) in 2012, he has progressed through senior
management roles in various work-centers including Institute of Drilling Technology,
Dehradun; West Bengal Project; Assam Project and Deep Water group at Mumbai. He was
acclaimed for his performance in spearheading the deep/ultra-deep water campaign of
ONGC which was christened 'Sagar Samriddhhi'.
Under his leadership, ONGC drilled the deepest deep-water well covering a water depth of
3174m, a world record. He also led the team to one of the finest Drilling performance in
FY'17 when ONGC set a new record of drilling over 500 wells in 2016-17. This is the first time
in 23 years that ONGC has crossed the 500-well mark.
Under his guidance, the Company has led the delivery of cutting-edge IT solutions that drive
growth, streamline performance and promote efficiency. He has provided much needed
support for effective use of ERP and SCADA platform for real time information. During his
tenure, ONGC has implemented an ambitious companywide project called "DISHA" for
creation of a paperless office platform.
Mr Shanker is also the Chairman and Managing Director of ONGC Videsh. He is also the
Director (In-charge) and Member of the High Powered Steering Committee for
Government's flagship initiative 'Make-in-India'. His vision and dynamic attributes have
helped in making numerous operational and policy initiatives and steering the company
through many milestones
Mr Subhash Kumar-Nft-36-2
has taken charge as Director (Finance), ONGC on 31 January 2018. Mr Kumar was
recommended to the position by Public Enterprise Selection Board (PESB) on 26 October
2017 and has been appointed to the post by the President of India.
Prior to joining as Director (Finance), ONGC, Mr Kumar served a brief stint with Petronet
LNG Limited where he joined as Director (Finance) in August 2017.
Mr Kumar is Fellow Member of ICMAI and also Associate Member of ICSI. He is an alumni of
Panjab University, Chandigarh, where he obtained his Bachelors degree and Masters degree
in Commerce with Gold Medal.
Mr Kumar joined ONGC in 1985 as Finance & Accounts Officer (F&AO). After initially working
in Jammu and Dehradun, he had a long stint at ONGC Videsh, the overseas arm of ONGC.
During his tenure with ONGC Videsh, Mr Kumar was associated with key acquisitions and
expansion of company's footprint from single asset company in 2001 into a company with
global presence in 17 countries with 37 assets. He played a key role in evaluation and
acquisition of many Assets abroad by ONGC Videsh.
He worked as Head Business Development, Finance & Budget and also as Head Treasury
Planning & Portfolio Management Group at ONGC Videsh from April 2010 to March 2015.
He then went on to serve as Chief Financial Officer of Mansarovar Energy Colombia Limited,
a 50:50 joint venture of ONGC Videsh and Sinopec of China, from September 2006 to March
2010.
Mr Kumar joined back ONGC as Chief Commercial & Head Treasury of ONGC in July, 2016
where he played a key role in evaluation, negotiation, and concluding outstanding issues
pertaining to the organization.
Mr Rajesh Kakkar-Nft-36-7
has taken over charge of Director (Offshore) of Oil and Natural Gas Corporation (ONGC) on
19 February 2018. As Director (Offshore), he will look after oil and gas production from
ONGC’s offshore fields that contribute 70% and 78% of ONGC’s domestic crude oil and gas
production respectively.
Mr Kakkar has more than three and a half decades of experience in the various aspects of
operations and management in both offshore and onshore fields. He played a key role in
reversing the production trend at Western Offshore in 2015. He has been pioneer of “field-
life-cycle maximization” to enhance production from the ageing fields. Through many
brownfield as well as marginal field development, he has ensured incremental production of
oil and gas.
He has held key positions in various high-level committees and task forces concerning oil &
gas development projects and played a pivotal role in ensuring health safety and
environment as far as the offshore operations are concerned.
Mr Kakkar is also well-known for his people management and interpersonal skills to foster
team approach to the operations. He holds a Bachelors degree in Mechanical Engineering
with Honors from Ravi Shankar University, Raipur. He completed Global Managers’ program
at IIM, Kolkata and Leadership Development Program at IIM, Bangaluru. He was recognized
as the “Young Executive of the Year” in 1991 and also received Chairman’s award in 1992 for
“Consistent Performance in Offshore Production Operations”.
Dr Alka Mittal-Nft-36-3
has joined as Director (HR) of Oil and Natural Gas Corporation Limited on 27.11.2018. Dr
Alka Mittal is a post graduate in Economics, MBA (HRM) and Doctorate in Commerce and
Business Studies, she joined ONGC as a Graduate Trainee in 1985 and brings with her an
extremely rich experience spanning over three decades.
Dr Mittal is the first woman to hold the charge of a full-time Director in ONGC’s history. She
is also on the board of ONGC Mangalore Petrochemicals Limited (OMPL) as ONGC nominee
Director since August 2015.
Prior to joining as Director (HR), Dr Mittal held the post of Chief Skill Development (CSD) of
the Company. In her capacity as CSD she streamlined the activities and brought in
uniformity in the working of the Skill Development Centres of ONGC. During this period, she
has also implemented the National Apprenticeship Promotion Scheme (NAPS) in ONGC
engaging more than 5000 apprentices across all work centres.
Previously she worked as Head CSR at Corporate Office and took up major CSR projects
across India.
Earlier, she has led the HR-ER functions in various capacities across regions including
Vadodara, Mumbai, Delhi and Jorhat, and was also the Head of Corporate Communications
of ONGC during 2009.
She has a special penchant for training and mentoring, and has trained more than 11000
GTs of ONGC since 2001 on “Corporate Governance” as part of their induction program.
As a senior HR specialist, Dr Alka Mittal has made rich contributions in various professional
forums and bodies. She is an Executive Committee member of NIPM (National Institute of
Personnel Management), and was President of Forum for Women in Public Sector (WIPs)
Northern Region till recently and heads the Women Development Forum of ONGC.
Dr Mittal has always strived to foster the philosophy of equal opportunity employer and has
contributed towards creating an inclusive workplace ecosystem in ONGC.
Mr. Rajesh Kumar-Nft-36-8
Srivastava assume the charges as Director (Exploration) of the Company on 02.08.2019. Mr.
Srivastava acquired Master of Science(Geology) from Lucknow University and Master’s
Degree in Engineering Geology from Indian Institute of Technology, Kanpur. Mr Srivastava
joined ONGC as Geologist in 1984 at Krishna Godavari Basin, Rajahmundry.
With over 35 years of experience, Mr Srivastava is an expert in up-stream hydrocarbon
exploration from well site operations, development geology, seismic data interpretation to
monitoring and planning of exploration.
Mr Srivastava began his career as an Exploration Geologist from geologically complex KG-PG
Basin. At Institute of Reservoir Studies, Ahmedabad he was considered as one of the best
hands in the trade of Reservoir Modelling for preparation of field development plans,
simulation studies for production forecasts and techno-economic evaluation of prospects.
He is credited to have introduced art/science of Geocellular Modeling in ONGC, Neelam
being the first full field fine scale Geocellular Model for dynamic modelling for
redevelopment.
During his tenure at Exploration and Drilling Directorate, he was closely associated with the
exploration and development activities of Assam & Assam-Arakan Basin, MBA Basin and
Krishna-Godavari Basin and Cauvery Basin.
He played a key role in the formulation of ‘Hydrocarbon vision-2030 for North East India’
driven by Ministry of Petroleum and Natural Gas. He has also evaluated several exploration
and development blocks of Egypt & Sudan. As an acknowledgement for his contributions
towards field development and hydrocarbon exploration, Mr Srivastava was honored with
the National Mineral Award in year 2009.
Mr Om Prakash-Nft-36-4 Singh has taken over charge as Director (T&FS) on 1 April 2020. A
Mechanical Engineer with more than 32 years of experience, Mr Singh has built a deep
industry understanding and proven management experience across the technical and
commercial roles he undertook during his career.
Mr Singh has a distinguished track record as a drilling engineer and has demonstrated
dynamic leadership and vision, as he progressed through various roles within the company.
He is well-versed with national and international Exploration & Production business and
carries an extensive experience of offshore and onshore operations.
He has a vast industry knowledge and global business experience. He has played major roles
in handling the challenging deepwater drilling project in India and overseas projects in
Vietnam, Iran, Qatar and Brazil.
Mr Singh’s tenure as Head Nhava Supply Base has been very impressive. In challenging
conditions, he exhibited a leading role with enthusiasm, clarity and discipline; thereby
transforming the performance of the Nhava Supply Base.
With a focus on performance metrics and a continual drive for excellence, Mr Singh
spearheaded Tripura Asset as the Asset Manager. During his tenure, the Asset made
significant improvements – as he was instrumental in a number of initiatives and enhanced
the overall performance of the Asset by fast-tracking projects and synergizing resource
mobilization and its utilization.
Mr O P Singh has an open-minded and forward-looking approach, with firm belief in team-
work.
Mr Anurag Sharma-Nft-36-9
has taken over the charge of ONGC Director (Onshore) on 1 June 2020. Mr Sharma is a
Mechanical Engineering graduate from NIT Allahabad and holds a Masters in Business
Administration from FMS Delhi.
Mr Sharma’s ascent signifies his passion, commitment and hard work. He has a career
spanning over 36 years of outstanding contribution in the company in various positions
including those of Asset Manager of Cauvery Asset. During his tenure, the Asset made
significant improvements which resulted in highest ever oil production in last two decades.
Mr Sharma spearheaded the flagship ‘Make in India’ and ‘Start-up India’ initiatives in ONGC.
He has a distinguished track record for delivery of the projects and has contributed
significantly to improve drilling operation in Ankleshwar, Jorhat and Cauvery Assets.
Mr Sharma has vast industry knowledge and global business experience and he has made
major contributions in Business Development and Project Management for ONGC Videsh in
CIS and SE Asia. He has also handled the challenging Vietnam project and headed RIG
Russia.
Industry wide, Mr Sharma is well regarded and known for international skills.
Mr Anurag Sharma holds 3,618 equity shares in the capital of the Company and he is not
related to other Directors on the Board.
Mr. Rajesh Aggarwal-Nft-36-5
belongs to 1989 batch (MH cadre) of Indian Administrative Services. Presently, he is the
Additional Secretary and Financial Adviser, Ministry of Petroleum & Natural Gas and
Ministry of Corporate Affairs, Government of India.
He graduated from Indian Institute of Technology, Delhi as a Bachelor of Technology in

Computer Science & Engineering. He worked in Central Government as Joint Secretary,
Department of Financial Services and Director, Jan Dhan Mission in Tribal Affairs and Skill
Development & Entrepreneurship, and earlier as Director in Election Commission of India. In
State Government of Maharashtra, he has worked under various capacities including as its
IT Secretary.
He served on the Boards of Punjab National Bank, IFCI Ltd and Centre for Development of
Advanced Computing. He was also nominated as the Chairman & Managing Director of
National Insurance Company Ltd. Presently, he serves on the Boards of Bharat Petroleum
Corporation Ltd and Indian Strategic Petroleum Reserves Limited as a Director.
Mr. Amar Nath-Nft-36-10
Joint Secretary (Exploration) Ministry of Petroleum & Natural Gas is the Govt. nominee
Director and joined the board on 28 June 2016.
Mr. Amar Nath, an IAS Officer (1994 AGMUT Cadre) is a Bachelor of Science (Mechanical
Engineering) from National Institute of Technology, Kurukshetra, Kurukshetra University and
MA (International Development Policy) from Duke University, USA. Shri Amar Nath was
Secretary to the Department of Health, Government of National Capital Territory of Delhi
prior to the present assignment. He has held the positions of Administrator of Union
Territory of Lakshadweep, Chief Executive Officer of Delhi Urban Shelter Improvement
Board, and Chief Executive Officer of Chandigarh Housing Board in Chandigarh.
He has extensive experience of working in various Departments of Government at senior

management positions such as Finance, Economic Planning, Tourism and Industrial
Development in the states of Arunachal Pradesh, Pondicherry, Chandigarh and Delhi. Before
joining IAS in 1994 he worked with State Bank of India and Steel Authority of India.
Shri Amitava Bhattacharyya-Nft-36-6
is appointed as an Independent Director on the Board of ONGC w.e.f. 19.07.2019.He was

Central Information Commissioner during 2016-18 before he retired from the civil services
as the Chairman, Staff Selection Commission, Government of India on 31.12.2015.
Shri Bhattacharyya acquired his graduation in physics from Presidency College, Kolkata and
post-graduation from University of Delhi. Later, he served in National Physical Laboratory-
CSIR, before joining the Indian Administrative Service in 1980. Subsequently, he did a course
in Human Resource and Public Administration from Maxwell School of Citizenship, Syracuse,
USA.
He served for Government of Gujarat in various capacities both in the field as well as in the
Secretariat. Later, he served for about two years in the UPSC as Secretary.
During his service, Shri Bhattacharyya was In-charge of Internal Finance Division of Ministry
of Labour, Government of India and was acting as Chief Finance Officer & Financial Advisor
of Employees Provident Fund (EPF). He was also on the Board of Employees’ State Insurance
Corporation (ESIC).
In early 90’s he worked under the then Ministry of Environment & Forest, Government of
India and was involved in several important issues of cross country dimensions, including
Global Warming, Biodiversity Protection, Ozone Depletion. He was also the Mission Director
for Water Conservation and Sanitation from 2006 to 2009.
Shri Bhattacharyya is associated with an NGO on a voluntary basis and working in the area
of anti-trafficking of women and children in India and other south-east Asian countries.
36.Company – Power Grid-Nft-37
Shri K. Sreekant (56 years) -Nft-37-1
(DIN: 06615674) is Chairman & Managing Director of our Company. He is CMA and PGDM
(Finance) from Management Development Institute, Gurgaon. He has over 34 years of
experience in the power sector in the areas of Long Term Financial Planning, Investment
Appraisals, formulation of Capital Budgets, Resource Mobilization from domestic and
international markets, Corporate Accounts, Commercial, Regulatory Affairs and Enterprise
Resource Planning Systems. He was appointed as CMD in August, 2019.
Director (Personnel)
Shri Vinod Kumar Singh-Nft-37-7 aged 56 Years (DIN: 08679313) holds a B.Com(Hons) from
Delhi University and a Post Graduate Management from Xavier Institute of Social Services
(XISS), Ranchi. He started professional career in 1985 with an MNC followed by leading PSU
NHPC. Since joining POWERGRID in 1992, he has worked at different levels, sites, RHQs &
Corporate Centre in all facets of HR including Amalgamation, Turnaround & Culture Building.
Prior to his joining as Director (Personnel), he has worked as Senior General Manager
(Human Resource Development) handling flagship projects such as Capacity Building,
restructuring policies & procedures for NER States, strategic alliances pertaining to Learning
& Development for employees as well as external customers. He was appointed as Director
(Personnel) on our Board in February, 2020.
Director (Operations)
Mrs. Seema Gupta-Nft-37-6 (58 years), (DIN:06636330) is Director (Operations) of our

Company. Prior to taking up this assignment, she was Executive Director (Northern Region-I)
in the company. She is a graduate Engineer from Delhi College of Engineering (DCE) and also
holds a Post Graduate Diploma in Management from IMT. She has more than 36 years of
experience in power sector and has handled multi-disciplinary functions like Commercial,
International Business, Corporate Planning, Corporate Monitoring Group and Central
Transmission Utility in the Company. Before joining POWERGRID in 1991, she has worked
for about 7 years in NTPC. She was appointed as a Director (Operations) on our Board in
March, 2018
Director (Finance)
Mr. M. Taj Mukarrum-Nft-37-3 (57 years), (DIN: 08097837) is Director (Finance) of our
Company. He is an M.B.A. in Finance from Osmania University, Hyderabad. He had started
his career in 1984 as an Executive Trainee in NTPC Limited. He has gained experience in the
core areas of Finance & Accounts such as Financial Concurrence, Risk Management,
Treasury Management, Financial due diligence of Projects, Long term financial planning,
Investment Appraisals, Capital Budgeting and Resource mobilization. He had worked at
various Project sites & Regional Headquarters across the country & corporate office. He was
appointed as Director (Finance) on our Board in July, 2020.
Mrs. A. R. Mahalakshmi-Nft-37-9 (50 years), (DIN: 08187493) is an M.A., M.B.A., M.Phil.,

P.G.D.L.A. and a woman Entrepreneur. She has been honoured with many awards for her
entrepreneurship and social works. She was appointed as an Independent Director on our
Board in July, 2018.
Shri Sunil Kumar Sharma-Nft-37-4 (63 years), (DIN: 03614952) has served as Chairman &
Managing Director of Bharat Electronics Limited. He is a post graduate with MBA and gold
medalist from University Engineering College, Bangalore. During his long professional tenure
of about 4 decades, he has steered the development & execution of large defence projects
and complex IT based national E-Governance projects such as Electronic Voting Machine,
Biometrics for National Population Register and Smart Cards. He was appointed as an
Independent Director on our Board in July, 2018.
Shri M. N. Venkatesan-Nft-37-5 (64 years) (DIN: 02126022), B.Com, FCA is a practising

Chartered Accountant specialising in Management and Financial Consultancy. He has wide
experience of more than 36 years in the profession including as Statutory Central Auditor of
Large Public Sector Banks for over 30 years. Presently, Shri Venkatesan is a senior partner of
M.R. Narain and Co., Chartered Accountants, Chennai. He was appointed as an Independent
Director on our Board in July, 2019.
37.Reliance-Nft-38
Mr. Mukesh D. Ambani-Nft-38-1 (DIN 00001695) is a Chemical Engineer from the

Institute of Chemical Technology, Mumbai (erstwhile the University Department of Chemical
Technology, University of Mumbai). He pursued an MBA from Stanford University in the US.
He has been on the Board of Reliance since 1977. He initiated Reliance’s backward
integration journey – from textiles to polyester fibres and further onto petrochemicals and
petroleum refining, and going upstream into oil and gas exploration and production. He
created multiple new world-class manufacturing facilities involving diverse technologies that
have raised Reliance’s petrochemicals manufacturing capacities from less than a million
tonnes to about 21 million tonnes per year.
In the late nineties, Mr. Mukesh Ambani spearheaded the creation of the world’s largest
grassroots petroleum refinery at Jamnagar in Gujarat, India, with a capacity of 660,000
barrels per day (33 million tonnes a year), and integrated it with petrochemicals, power
generation, port and related infrastructure. Further, he steered the setting up of another
580,000-barrels-per-day refinery next to the first one in Jamnagar. With an aggregate
refining capacity of 1.24 million barrels of oil per day at a single location, Jamnagar has
become the refining hub of the world.
He also led Reliance’ development of infrastructure facilities and implementation of a pan-

India organized retail network spanning multiple formats and supply chain infrastructure.
Today, Reliance Retail is the largest organised retail player in India. He has created global
records in customer acquisition for Jio, Reliance’ digital services initiative. He led and
established one of the world’s most expansive 4G broadband wireless network offering end-
to-end solutions that address the entire value chain across various digital services in key
domains of national interest, such as education, healthcare, security, financial services,
government-citizen interfaces, and entertainment.
Mr. Mukesh Ambani is a member of The Foundation Board of the World Economic Forum.
He is an elected Foreign Member of the prestigious United States National Academy of
Engineering. He is a member of the Global Advisory Council of Bank of America. He is also a
member of International Advisory Council of The Brookings Institution.
Mr. Ambani is also a member of the following forums:
- Stanford Global Advisory Council
- McKinsey & Company International Advisory Council
- The Business Council
- Chairman of the Board of Governors, Pandit Deendayal Petroleum University in Gujarat
- India Advisory Group of the London School of Economics
- India Advisory Council of The British Asian Trust (as Chairman)
- Indo-U.S. CEOs’ Forum
- Board of Governors of the National Council of Applied Economic Research, India
Nita M. Ambani-Nft-38-10
Non-Executive, Non Independent Director
Nita M. Ambani (DIN 03115198) is a Commerce Graduate from Mumbai University and a
Diploma Holder in Early Childhood Education.
Mrs. Ambani is a businesswoman, educationist, philanthropist and a strong proponent of

sports. She is the Founder & Chairperson of Reliance Foundation, which has impacted the
lives of over 26 million people across India, through its initiatives in Rural Transformation,
Health, Education, Sports for Development, Disaster Response, Arts, Culture & Heritage and
Urban Renewal.
Mrs. Ambani believes that education and sports are the bedrock of any young, developing
society and is committed to building India as a multi-sports nation. The Reliance
Foundation’s Sports initiatives and its grassroots programmes, such as the Reliance
Foundation Youth Sports, Reliance Foundation Young Champs and Reliance Foundation Jr.
NBA, have cumulatively reached out to over 18 million children across India.
Mrs. Ambani is the architect and co-owner of Mumbai Indians, which is a four-time
champion of the Indian Premier League (IPL), making it the most successful IPL team. She is
also the Founder & Chairperson of Football Sports Development Limited that launched the
Indian Super League (ISL) in 2014, which has revolutionised football in India. In recognition
of her outstanding contribution to the world of sports, she was elected as a member of the
International Olympic Committee in 2016.
Mrs. Ambani provides leadership to 14 schools that educate 16,000 students every year. She
is the Founder & Chairperson of Dhirubhai Ambani International School, which has
consistently been ranked as the No. 1 international school in India, and is in the league of
top international schools in the world. The Dhirubhai Ambani Scholarship Programme has
supported over 12,000 scholars, 20% of whom are specially-abled and almost 50% are girls.
Reliance Foundation plans to establish a world-class multi-disciplinary university.
Mrs. Ambani leads Sir H. N. Reliance Foundation Hospital and Research Centre, which
provides international quality, affordable healthcare. It is the largest gold certified green
hospital in Mumbai. Reliance Foundation’s ‘Health for All’ initiative has provided primary
medical care to about 2.5 million underprivileged people. She is on the Board of Visitors of
the MD Anderson Cancer Center and the Advisory Board of Massachusetts General Hospital.
The Reliance Foundation Drishti programme has gifted vision to over 18,000 people through
corneal transplants and its international Braille newspaper in Hindi is circulated in India and
15 other countries.
Mrs. Ambani is committed to preserving and promoting India’s art, culture and heritage.
Reliance Foundation sponsored the exhibition Modernism on the Ganges: Raghubir Singh
Photographs (October 2017 to January 2018) at The Metropolitan Museum of Art, New York
and previously showcased the works of Nasreen Mohamedi, the renowned Indian abstract
artist. Reliance Foundation also sponsored the ‘Gates of the Lord – The Tradition of Krishna
Paintings’ exhibition at the Art Institute of Chicago.
Over the years, Mrs. Ambani has received many awards and honours. In 2018, she was
awarded the Best Corporate Promoter of Indian Sports by the Times of India Sports Awards.
Earlier, she was conferred with the ‘Pravinchandra V. Gandhi Award for Excellence in Public
Life’ by the Rotary Club of Bombay and was also honoured with ‘The Global Philanthropist
and Leader of the Year Award’ by Vogue India Magazine. Reliance Foundation, under Mrs.
Ambani’s leadership, was awarded the prestigious Rashtriya Khel Protsahan Award by the
President of India in 2017. Mrs. Ambani was also honoured by The Metropolitan Museum
of Art, New York in 2017 for her philanthropic work, becoming the first South Asian to
receive this honour. Forbes Asia magazine ranked her amongst Asia's 50 Most Powerful
Businesswomen in 2016.
She is on the Board of Reliance Industries Limited, India’s largest private sector company
and a Fortune Global 500 company. She is also on the Board of EIH Limited (The Oberoi
Group).
Hital R. Meswani-Nft-38-3
Executive Director
Mr. Hital R. Meswani (DIN 00001623) is a Management & Technology graduate from the
University of Pennsylvania (UPenn) in the USA. He received a Bachelor of Science Degree in
Chemical Engineering from the School of Engineering and Applied Sciences, UPenn, and a
Bachelor of Science Degree in Economics from the Wharton Business School. He joined
Reliance Industries Ltd. (RIL) in 1990 and is the son of Mr. Rasiklal Meswani, one of the
Founder Directors of the company.
He is on the Board of the company as Whole-time Director, designated as the Executive

Director, RIL, since August 4, 1995. His overall responsibility spans the Petroleum Refining
and Marketing Business, Petrochemicals Manufacturing and several corporate functions of
the company including Human Resources Management, Information Technology, Research
& Technology and Capital Projects Execution. He has been involved with almost all mega
initiatives of the group through its growth journey. He was instrumental in execution of the
world class petrochemicals complex at Hazira and the mammoth Reliance Jamnagar
Refinery complex, the largest in the world at any single location. He had also led a company-
wide business transformation initiative, which has resulted in the development of the
constitution of RIL – the Reliance Management System.
He has been awarded an Honorary Fellowship by IChemE (Institution of Chemical Engineers

– the International Professional body for Chemical, Biochemical and Process Engineers) in
recognition of his contribution to the process industries. He is a member of the Engineering
Board of Overseers of University of Pennsylvania (UPENN) and is a recipient of the
prestigious ‘The 2011 D. Robert Yarnall Award’ from The Engineering Alumni Society of the
UPENN. He was conferred the Honorary CEPM-PMA Fellowship Award for Project
Management Excellence. He is also a Member of Board of Management - Somaiya Institute
of Management Studies and Research, Mumbai.
He is a member of the Finance Committee, Stakeholders’ Relationship Committee, Risk

Management Committee, Human Resources, Nomination and Remuneration Committee and
Chairman of the Health, Safety and Environment Committee of the Company.
He is a Director of Reliance Industrial Investments and Holdings Ltd, Reliance Commercial

Dealers Ltd and The Indian Film Combine Private Ltd.
Nikhil R. Meswani-Nft-38-9
Executive Director
Mr. Nikhil R. Meswani (DIN 00001620) is a chemical engineer and the son of Shri Rasiklal
Meswani, one of the Founder Directors of the Company. He joined Reliance in 1986, and
since July 01, 1988, he has been a Whole-time Director, designated as Executive Director, on
the Board of the Company. He is primarily responsible for the petrochemicals division, and
has made major contributions towards Reliance becoming a global leader in petrochemicals.
Between 1997 and 2005, he handled the refinery business of the Company. In addition, he
continues to shoulder several other corporate responsibilities, such as Corporate Affairs and
Group Taxation. He is also involved in the affairs of Reliance-owned Indian Premier League
cricket franchise Mumbai Indians, Indian Super League and other sports initiatives of the
Company.
He has been honoured by the Institute of Economic Studies, Ministry of Commerce &
Industry, and the Textile Association (India), Ministry of Textiles. He has also been honoured
by the FICCI for his distinguished contribution to the petrochemicals industry. He was
named a Young Global Leader by the World Economic Forum in 2005, and remains an active
participant in the activities of the Forum. He is also a member of the new Senior Advisory
Board for South-Asia at the Forum. For several consecutive years, ICIS, a leading chemical
industry magazine, has ranked Shri Nikhil Meswani among the Top 40 Global Power Players
in the chemical industry.
He is a member of the Board of Trade, Ministry of Commerce, Government of India, and the
member of National Council of CII; and also a member of managing committee member of
the Federation of Indian Export Organisations. He is also the former President of the
Association of Synthetic Fibre Industry, Shri Nikhil Meswani was also the youngest Chairman
of the Asian Chemical Fibre Industries Federation.
He is a member of Global Advisory Council of Harvard University, USA. He is a member of

the visiting committee of the Dean for engineering at Massachusetts Institute of Technology
(MIT), USA. He is also a member of the Board of Governors of the Institute of Chemical
Technology (ICT), Mumbai, and a distinguished alumnus of the same.
He is a member of Corporate Social Responsibility and Governance Committee, Finance

Committee, and Stakeholders’ Relationship Committee of the Company. He is also a Director
of Reliance Commercial Dealers Limited., Chairman of its Audit Committee, and a member
of its Nomination and Remuneration Committee and Corporate Social Responsibility
Committee.
P.M.S. Prasad-Nft-38-8
Executive Director
Mr. P.M.S. Prasad (DIN 00012144) has been a whole-time director, designated as Executive
Director, of the Company since August 21, 2009. He has worked with Reliance for about 38
years, holding various senior positions in fibres, petrochemicals, refining & marketing and
exploration & production businesses of Reliance. Mr. Prasad holds bachelor’s degrees in
science from Osmania University and in engineering from Anna University.
He was awarded an honorary doctorate degree by the University of Petroleum and

Engineering Studies, Dehradun, in recognition of his outstanding contribution to the Indian
petroleum sector. He has also been conferred the Energy Executive of the Year 2008 award
by Petroleum Economist in recognition of his leadership.
He is a member of the Health, Safety and Environment Committee and Risk Management
Committee of Reliance.
Mr. Prasad is a Director of Network18 Media & Investments Ltd., TV 18 Broadcast Ltd. and
Reliance Commercial Dealers Ltd. He is a member of the Stakeholders’ Relationship,
Corporate Social Responsibility, Audit, Nomination & Remuneration and Risk Management
committees of Network18 Media & Investments Ltd. and TV18 Broadcast Ltd. He is also the
Chairman of the Nomination and Remuneration Committee and a member Corporate Social
Responsibility Committee of Reliance Commercial Dealers Ltd.
P.K. Kapil-Nft-38-2
Executive Director
Mr. Pawan Kumar Kapil (DIN 02460200) was appointed as a Whole-time Director,
designated as Executive Director, of the Company with effect from May 16, 2010. He holds a
Bachelor’s Degree in Chemical Engineering, and has a rich experience of more than five
decades in the petroleum refining industry. Joining Reliance in 1996, he led the
commissioning and start-up of the Jamnagar complex (J1). He was associated with this
project from conception to commissioning. He also played a leading role in the
commissioning of the manufacturing operations in the Special Economic Zone at Jamnagar
by Reliance (J2).
Mr. Kapil started his career in 1966 with the Indian Oil Corporation (IOC). During the initial
years, he worked in various capacities in operations, technical services and
start-up/commissioning of various refinery process units/facilities in Barauni and Gujarat
Refineries. Having a penchant for analytical work and good technological skills, he was
chosen to head the Central Technical Services Department at the corporate office of IOC. He
did extensive work in expansion of existing refineries, energy optimisation, debottlenecking
studies, and long-term planning. He has also been the Director (Technical) of the Oil Co-
ordination Committee (OCC) – a think tank of the Ministry of Petroleum, Government of
India.
Mr. Kapil was the Site President of Reliance’s Jamnagar complex from 2001 to 2010. He is
heading Group Manufacturing Services (GMS) since 2011, and working towards achieving
excellence in the areas of HSE, technology, reliability and operations of all manufacturing
sites covering refineries, petrochemicals and polyester plants of Reliance. Under his able
leadership, the Jamnagar refinery became the first Asian refinery to be declared the ‘Best
Refinery in the world’ at the ‘World Refining & Fuel Conference’ at San Francisco, USA, in
2005. In recognition of Mr. Kapil’s excellent achievements, the CHEMTECH Foundation
conferred on him the ‘Outstanding Achievement Award for Oil Refining’ in 2008. Recently he
has been involved in commissioning of J3 & other Projects at Jamnagar site covering
Paraxylene, Refinery Off Gas Cracker (ROGC), Low Density Polyethylene, Linear Low Density
Polyethylene, Pet Coke Gasification, High Purity Isobutylene/Isobutylene Isoprene Rubber
Plants & Offsites, etc.
He is a member of the Health, Safety and Environment Committee of the Company. He has
also been a Member of the Research Council of the Indian Institute of Petroleum, Dehradun
& other committees.
R.A. Mashelkar-Nft-38-5
Dr. Raghunath A. Mashelkar (DIN 00074119) is an eminent Indian scientist and a National
Research Professor. He served for over 11 years as the Director General of the Council of
Scientific and Industrial Research, which has 38 laboratories and about 20,000 employees.
He is the former President of the Indian National Science Academy, Institution of Chemical
Engineers (UK) and Global Research Alliance, a network of public-funded R&D institutes
from Asia-Pacific, Europe and the US. Deeply connected with the innovation movement in
India, Dr. Mashelkar also served as the Chairman of India’s National Innovation Foundation
(2000-2018). Currently, he chairs Reliance Innovation Council, KPIT Technologies Innovation
Council, Persistent Systems Innovation Council and Marico Foundation’s Governing Council.
In the post-liberalised India, Dr. Mashelkar has played a critical role in shaping India’s
science and technology policies. He was a member of the Scientific Advisory Council to the
Prime Minister, and also of the Scientific Advisory Committee to the Cabinet, set up by
successive governments.
In August 1997, Business India named Dr. Mashelkar as one of the 50 path-breakers in post-
Independence India. In 1998, he won the JRD Tata Corporate Leadership Award, becoming
the first scientist to win it. In June 1999, Business India did a cover story on Dr. Mashelkar as
‘CEO OF CSIR Inc.’ – a dream that he himself had articulated when he took over as DG, CSIR
in July 1995. On November 16, 2005, he received the Business Week (USA) award of ‘Stars
of Asia’ from former U.S. President George Bush (Sr.), becoming the first Asian Scientist to
have received it. 39 Universities have bestowed honorary doctorates on him, which include
Universities of London, Salford, Swinburne, Pretoria, Wisconsin and Delhi.
He was only the third Indian engineer to be elected in 1998 as Fellow of Royal Society (FRS),
London, in the 20th century. He was elected Foreign Associate of National Academy of
Science (USA) in 2005; Associate Foreign Member, American Academy of Arts & Sciences
(2011); Foreign Fellow of the US National Academy of Engineering (2003); Fellow of Royal
Academy of Engineering, UK (1996); Foreign Fellow of Australian Technological Science and
Engineering Academy (2008); Fellow of World Academy of Art & Science, US (2000), US
National Academy of Inventors (2017).
The President of India honoured Dr. Mashelkar with Padma Shri (1991), Padma Bhushan
(2000) and Padma Vibhushan (2014) – the three highest civilian honours in recognition of
his contribution to nation-building.
Apart from Reliance Industries, Dr. Mashelkar is on the Boards of several other reputed
companies, such as Thermax Ltd., Piramal Enterprises Ltd., Godrej Agrovet Ltd.
He is a member of Audit Committee of Piramal Enterprises Ltd.; and Corporate Social

Responsibility Committee of Thermax Ltd., and Godrej Agrovet Ltd.
At Reliance Industries, Dr. Mashelkar is an Independent Director and a member of the Audit,
Human Resources, Nomination and Remuneration, Corporate Social Responsibility and
Governance and the Health, Safety and Environment committees.
Adil Zainulbhai-Nft-38-12
Mr. Adil Zainulbhai (DIN 06646490) is the Chairman of Quality Council of India (QCI). He is
also the Chairman of Network18 Media & Investments Ltd. and TV18 Broadcast Ltd. and also
a Director of Reliance Jio Infocomm Ltd. (RJIL), Reliance Retail Ventures Ltd. (RRVL), Larsen
& Toubro Ltd., Cipla Ltd.
He retired as the Chairman of McKinsey & Company, India, after serving the company for 34
years – the last 10 of which were spent in India. Over the last 10 years, he worked directly
with the CEOs and promoters of some major companies in MNCs, PSUs, private and public
sectors – in India and globally.
He grew up in Mumbai and graduated in Mechanical Engineering from Indian Institute of
Technology. He also has an MBA Degree from Harvard Business School.
Mr. Zainulbhai is very active in community and social causes. He is a Board member on the
Board of Trustees at Saifee Burhani Upliftment Trust (redeveloping Bhendi Bazaar in
Mumbai), Piramal Swasthya, Piramal Foundation, Anant National University and others.
Mr. Zainulbhai is a member of Cipla’s Nomination and Remuneration Committee, and

Corporate Social Responsibility Committee. He is also a member of the Nomination and
Remuneration Committee, and the Chairman of Audit, Risk Management and Corporate
Social Responsibility committees of TV18 Broadcast Ltd. He is also a member of the
Nomination and Remuneration Committee of Larsen & Toubro Ltd.
At Reliance Industries, Mr. Zainulbhai is an Independent Director and the Chairman of

Human Resources, Nomination and Remuneration and Risk Management committees, as
well as a member of the Audit committee. He is the Chairman of the Audit Committee,
Stakeholders Relationship Committee, Risk Management Committee and Corporate Social
Responsibility Committee, and member of the Nomination and Remuneration Committee of
Network18 Media and Investments Ltd. He is also the Chairman of RJIL’s Audit Committee,
Corporate Social Responsibility Committee, and a member of the Nomination and
Remuneration Committee. He is also the Chairman of the Audit Committee and Corporate
Social Responsibility Committee, as well as a member of Nomination and Remuneration
Committee of RRVL.
Dipak C. Jain-Nft-38-11
Prof. Dipak C. Jain (DIN 00228513) has a Master’s Degree in Mathematical Statistics from
Gauhati University, and a PhD in Marketing from the University of Texas at Dallas, US.
A distinguished teacher and scholar, he was the Dean of the Kellogg School of Management,
Northwestern University (USA) from 2001 to 2009, and an Associate Dean from 1996 to
2001. He has also served as the Dean of INSEAD, a leading business school from 2011 to
2013, and as a Director of Sasin Graduate Institute of Business Administration of
Chulalongkorn University, Bangkok, Thailand, from 2014-2017. Currently he is the President
(European) and Professor of Marketing at China Europe International Business School
(CEIBS). He has more than 30 years’ experience in management education. He has published
several articles in international journals on marketing and allied subjects.
The academic accolades received by him include the Sidney Levy Award for Excellence in
Teaching in 1995; the John DC Little Best Paper Award in 1991; Kraft Research Professorship
in 1989-90 and 1990-91; the Beatrice Research Professorship in 1987-88; the Outstanding
Educator Award from the state of Assam in 1982; Gold Medal for the Best Post-Graduate of
the Year from Gauhati University in 1978; Gold Medal for the Best Graduate of the Year
from Darrang College, Assam, in 1976; Gold Medal from Jaycees International in 1976; the
Youth Merit Award from Rotary International in 1976; and the Jawaharlal Nehru Merit
Award from the Government of India in 1976.
He is a Director of John Deere & Company (US), Reliance Retail Ventures Ltd., Reliance Retail
Ltd., and Reliance Jio Infocomm Ltd.
He is a member of the Audit Committee, Corporate Social Responsibility Committee, and

Nomination & Remuneration Committee of Reliance Retail Ventures Ltd and also a member
of the Audit Committee and Nomination & Remuneration Committee of Reliance Jio
Infocomm Ltd.
At Reliance Industries Ltd., he serves as an Independent Director.
Yogendra P. Trivedi-Nft-38-4
Dr. Yogendra P. Trivedi (DIN 00001879) is a practising senior advocate at the Supreme Court
of India. He worked as the director of the Central Bank of India and Dena Bank. He had been
the President of the Indian Merchant’s Chamber, and is currently a member of its managing
committee. He was also on the managing committees of ASSOCHAM and the International
Chamber of Commerce. He served as the Hon’ Consul to the Republic of Ethiopia and was a
member of the Rajya Sabha from 2008 till April 2, 2014.
He has been conferred an Honorary Doctorate (Honoris Causa) by Fakir Mohan University,
Balasore, Odisha.
Dr. Trivedi is a Director of Sai Services Private Ltd., Supreme Industries Ltd., Zodiac Clothing
Company Ltd., Emami Ltd., Federation of Indian Automobile Association, among other
organisations.
He is the Chairman of the Indo-African Chamber of Commerce. He was the President of the
Cricket Club of India and Federation of Indian Automobile Association. He was also the
President of Indo-American Society and at present Chairman of JK Sports Foundation and JK
Medical Research Society and a former President of the Western India Automobile
Association. He is also the Committee Member of Indian Merchants Chamber. He is the
member of Malabar Club, Garware Club, Orient Club, Yacht Club, Turf Club etc.
Dr. Trivedi is the Chairman of the Audit Committee, the Corporate Social Responsibility and
Governance Committee, and the Stakeholders’ Relationship Committee as well as a member
of Human Resources, Nomination and Remuneration Committee of the Company.
He is also a member of the Audit Committee and Nomination & Remuneration Committee of
Zodiac Clothing Company Ltd., member of Corporate Governance Committee of Emami Ltd.,
as well as the Chairman of Nomination & Remuneration Committee and Audit Committee of
Supreme Industries Ltd.
Dr. Trivedi was a President of The Chamber of Tax Consultants and was also the President of
Income Tax Appellate Tribunal Bar Association after the retirement of Shri N.A.
Palkhiwala, Sr. Advocate of Supreme Court.
At Reliance Industries Ltd., he is an Independent Director.

Raminder S. Gujral-Nft-38-6
Mr. Raminder Singh Gujral (DIN 07175393) is a BA (Economics Honours), LLB, MBA (IIM-
Ahmedabad) and MA (Fletcher School, US). He retired from the post of Finance Secretary,
Government of India, in 2013. Earlier, he had held the posts of Secretary (Revenue),
Secretary (Expenditure) and Secretary (Ministry of Road, Transport and Highways). He has
been Arbitrator in several disputes pertaining to the 'Road Sector'. He was the Chairman of
National Highways Authority of India (NHAI). He had also been the Director General of
Foreign Trade, and Chairman of the Board of Governors of National Institute of Financial
Management. Having held various posts in the Central Government, he has a vast
experience in the functioning of Central Board of Excise & Customs and Central Board of
Direct Taxes.
Shri Gujral is an Independent Director of Adani Power Limited, Adani Green Energy Limited,
Jio Platforms Limited and Adani Power (Mundra) Limited. He is a member of the Audit
Committee and Chairman of the Nomination & Remuneration Committee of Adani Power
Limited; member of Audit, Nomination & Remuneration and Corporate Social Responsibility
committees of Adani Green Energy Limited and Chairman of Audit Committee of Jio
Platforms Limited. .
At Reliance Industries Limited, he is an Independent Director and a member of the Audit

Committee and Human Resources, Nomination and Remuneration Committee.
Shumeet Banerji-Nft-38-13
Dr. Shumeet Banerji (DIN 02787784) is the founder of Condorcet, LP – an advisory and
investment firm specializing in developing early stage companies. He retired from Booz &
Company in 2013 after a 20 year stint at the firm and its predecessor Booz, Allen, Hamilton.
He was the founding Chief Executive Officer of Booz & Company. In 2007-08 he co-led the
conception, design, and execution of the historic deal separating Booz, Allen, Hamilton,
selling the government business to the Carlyle Group and spinning off the global strategy
consulting division as Booz & Company.
Dr. Banerji currently serves on the Board of Directors of HP Inc (USA), Proteus Digital Health
(USA), Felix Pharmaceuticals (Ireland), Tala Energy (UK), Reliance Jio Infocomm Ltd. (India)
and Haldu Tola Private Limited. He serves on the Panel of Senior Advisers of Chatham House
(The Royal Institute of International Affairs, UK).
He was a member of the faculty at the University of Chicago's Graduate School of Business
before joining Booz, Allen, Hamilton. He received his PhD from Kellogg School of
Management, Northwestern University where he has previously served on the Dean’s
Advisory Board.
At Reliance Industries Ltd., Dr. Banerji is an Independent Director and a member of the
Human Resources, Nomination and Remuneration, Corporate Social Responsibility and
Governance and Risk Management committees.
Arundhati Bhattacharya-Nft-38-7
(DIN 02011213)
Past Chairman of State Bank of India from 2013 to 2017.
Forty years career as a banker with State Bank of India, the largest bank in India.
Held several positions during her career with the bank including working in foreign
exchange, treasury, retail operations, human resources and investment banking. This
included positions like the chief executive of the bank's merchant banking arm- State Bank
of India Capital Markets; Chief General Manager in charge of new projects. She has also
served at the bank's New York office.
Involved with the launch of several new businesses such as SBI General Insurance, SBI
Custodial Services, SBI Pension Funds Pvt. Ltd. and the SBI Macquarie Infrastructure Fund.
In 2016, she was named the 25th most powerful woman in the world by Forbes. Ranked
among the FT Top 100 Global Thinkers by Foreign Policy magazine. Named the 4th most
powerful women in Asia Pacific by Fortune in 2017.
India Today magazine ranked her at 19th in India's 50 Most powerful people of 2017 list. In
2018, she was named Business Leader of the Year at The Asian Awards.
K. V. Chowdary-Nft-38-14
Shri K. V. Chowdary (DIN 08485334) has done his graduation in Mathematics from Loyola
College Chennai and Post Graduation in Mathematics from IIT, Chennai.
He started his career as a probationary officer in Andhra Bank. He later joined Indian
Revenue Service in 1978. On deputation, he went to the Department of Revenue as Under
Secretary and thereafter to the Department of Company Affairs as Deputy Secretary.
He held several executive positions and retired as Chairman of CBDT. On Superannuation,

he was appointed as an Advisor to the Department of Revenue.
He was the Central Vigilance Commissioner from June, 2015 to June, 2019. He was elected
as a Member of the Executive Committee of International Association of Anti-Corruption
Agencies. He is a Member on the Advisory Board of Comptroller and Auditor General of
India.
He holds directorship in CCL Products (India) Limited and Divi’s Laboratories Limited.
Shri Chowdary is a member of Audit Committee of CCL Products (India) Limited and a
member of Audit Committee, Compensation Nominations & Remuneration Committee and
Stakeholders’ Relationship Committees of Divi’s Laboratories Limited.
At Reliance Industries Limited, Shri Chowdary is a member of the Stakeholders’ Relationship

Committee, Audit Committee, Risk Management Committee and Human Resources,
Nomination and Remuneration Committee.
38.Company – SBI-Nft-39
Shri Dinesh Kumar Khara, Chairman-Nft-39-1
Mr. Dinesh Kumar Khara is the Chairman of State Bank of India. Prior to being appointed as
Chairman of the Bank he was Managing Director (Global Banking & Subsidiaries) of the
Bank. In his role as MD (GB&S) he lead and steered the International Banking Group,
Corporate and Treasury operations of the Bank. He has been able to guide and lead the
subsidiaries wing of SBI thus ensuring successful pathway for the Non-Banking Subsidiaries
of the Bank viz. SBI Mutual Fund, SBI Life Insurance, SBI Credit Card. As MD (Associates &
Subsidiaries) Mr. Khara successfully accomplished merging SBI with its five Associate Banks
and Bhartiya Mahila Bank. Additionally, he was also in charge of Risk, IT & Compliance
functions of the Bank. Prior to being appointed as Managing Director of State Bank of India,
Mr. Khara was the MD&CEO of SBI Funds Management Pvt. Limited (SBIMF). Mr. Khara
joined SBI as Probationary Officer in 1984 and has over 36 years of rich experience in all
facets of Banking. Mr. Dinesh Kumar Khara, 59 did his Masters in Business Administration
from FMS New Delhi and is a post-graduate in Commerce from Delhi School of Economics.
He is also a Certified Associate of Indian Institute of Bankers (CAIIB).
Shri C.S. Setty Managing Director-Nft-39-2
Shri Challa Sreenivasulu Setty has taken charge as Managing Director of State Bank of India,
with effect from 20th January 2020 and from 1st April 2020, he is looking after Retail &
Digital Banking. A Bachelor of Science in Agriculture and also, a Certified Associate of Indian
Institute of Bankers, he started his career with State Bank of India in 1988 as a Probationary
Officer. Across a career spanning over three decades, he has gained rich experience in
Corporate Credit, Retail banking and banking in developed markets. Prior to taking over
charge as MD, Shri Setty was heading the Stressed Asset Resolution Group of the Bank, in
his capacity as Deputy Managing Director, where he was responsible for resolving the
stressed assets portfolio of the Bank, acrossthe country, in different sectors such as Power,
Infra, Auto, Telecom etc. Shri Setty has held key assignments in State Bank of India including
Chief General Manager and General Manager in Corporate Accounts Group, Deputy General
Manager in Commercial Branch, Indore and VP & Head (syndications) in SBI, New York
Branch.
Shri Ashwani Bhatia Managing Director-Nft-39-3
Shri Ashwani Bhatia, Managing Director (Corporate Banking & Global Markets) Mr. Ashwani
Bhatia is Managing Director of the Bank since August 2020. In his current role, he looks after
Corporate Banking & Global Markets verticals. Mr. Bhatia has experience of over three and a
half decades in the State Bank Group. Prior to his assignment as MD, Mr. Bhatia was MD &
CEO, SBI Funds Management Pvt Limited. Before joining SBI Funds Management Private
Limited, he was working as a Chief General Manager, Corporate Centre, where he revamped
credit structure and processes of the Bank. Some of his other positions in the Bank include
Chief General Manager- SME, General Manager (Heading retail operations of Haryana, HP,
Jammu & Kashmir, Punjab and Chandigarh), and various others in Network Banking, Credit,
Investment Banking and Asset Management. He has spent more than a decade in the Bank's
treasury operations, holding position of DGM (Forex), DGM (Interest Rates), AGM & Chief
Dealer (Equities). Mr. Bhatia has also had a stint with SBI Capital Markets as President &
COO. He has also served as dealer at Tokyo in the Japan Operations of the Bank. Mr. Bhatia
started his career with us in 1985 as a Probationary Officer. He is a Graduate in Physics &
Mathematics from Dayalbagh University, Agra and is an MBA from Podar Institute of
Management, Jaipur.
Shri Swaminathan J.Managing Director-Nft-39-4
Shri Swaminathan Janakiraman, Managing Director (Risk, Compliance & Stressed Assets
Resolution Group) Mr. Swaminathan Janakiraman is the Managing Director (Risk,
Compliance and Stressed Assets Resolution Group) of State Bank of India (‘SBI’). Mr.
Swaminathan, in a career spanning over 32 years with SBI, has held various assignments
across Finance, Corporate and International Banking, Trade Finance, Retail and Digital
Banking and Branch Management. In his assignment as MD (Risk, Compliance and SARG) he
will be in charge of managing the risk profile of the whole bank, active compliance to the
necessary regulations and recovery and resolution in the stressed asset book of the Bank.
Prior to this as DMD Finance, he looked after Budgeting, Capital Planning, Financial
Reporting, Taxation, Audit, Economic Research, Investor Relations and Secretarial
Compliance. As Chief Digital Officer of SBI, he served as the head of Digital & Transaction
Banking verticals of the Bank. Prior to that, as a CGM, Mr. Swaminathan was the head of the
SBI’s Hyderabad Circle overseeing the Bank’s business in the State of Telangana, handling a
wide spectrum of Retail Banking under various customer segments, through its 1,150
branches. During his stint in SBI's International Banking Group, Mr Swaminathan served as
General Manager (FIG), Corporate Centre Mumbai, which handles SBI’s Correspondent
banking relationships including Institutional Sales, Trade Finance and Payments Products. As
a DGM, he was head of Global Trade Services, responsible for Trade Finance business and
Trade Operations of SBI’s overseas offices. He was also Head of Trade Finance at SBI’s
Branch in New York. As SBI’s nominee, he served on the Board of Bank of Bhutan, an SBI JV
in Bhutan. As SBI's nominee, Mr. Swaminathan was a Director on the boards of Yes Bank,
NPCI, NPCI International and Jio Payments Bank. Mr Swaminathan is currently the SBI’s
nominee director and Chairman of the Board of SBI Payments Services Pvt Ltd, an SBI
Hitachi JV. He is a Certified Anti-Money Laundering Specialist (CAMS) as well as Certified
Documentary Credit Specialist (CDCS).
Shri Ashwini Kumar Tewari Managing Director-Nft-39-5
Shri Ashwini Kumar Tewari, Managing Director (International Banking, Technology &
Subsidiaries) Ashwini Kumar Tewari is a career banker and started his career in SBI in the
year 1991 as a Probationary Officer. Presently, he is the Managing Director of State Bank of
India handling the portfolio of International Banking, Information Technology and Associates
& Subsidiaries of the Bank. Prior to becoming Managing Director at SBI, he served as
Managing Director and CEO of SBI Cards and Payment Services Ltd. He has been a part of
State Bank of India, India’s oldest and largest banking group, for almost three decades now
and has handled several assignments for the bank, across various locations in India and
abroad. As MD & CEO of SBI Cards, he oversaw key partnerships inked with GPay, PayTM,
BPCL etc and steered the company through the immediate aftermath of the Covid period.
Earlier, he was the Country Head of the US Operations of State Bank of India from April 2017
to July 2020. This included its offices in New York, Chicago, Los Angeles, Washington DC and
Sao Paulo (Brazil). Prior to that he was the Regional Head and General Manager, East Asia,
for SBI. Based in Hong Kong, he oversaw the business development and control of State
Bank of India, in Hong Kong, China, Japan, Korea and the neighbouring region. Over the
years, he held other leadership positions at State Bank of India, including, the Deputy
General Manager, (Operations & Information Systems), International Banking Group,
Mumbai, Head of SBI’s Cash Management, Regional Manager, Branch Head, among others.
An electrical engineer by degree, he is a Certified Associate of Indian Institute of Bankers
(CAIIB), Certified Financial Planner (CFP) and has done a Certificate Course in Management
from XLRI. He also served on the Board of International Institute of Bankers, New York, and
the Board of University of Washington Global Bankers Program. Philosophy based on the
principles of authenticity and bringing about meaningful change keeps him motivated in life.
Mr. Tewari is a keen reader, with special interest in Indian history, science fiction and
literature. An avid jogger and cricket enthusiast, when free Mr. Tewari loves listening to old
melodies of Kishore and Rafi.
Shri B. Venugopal Director-Nft-39-6
Shri B. Venugopal, is a Director re-elected by the Shareholders u/s 19 (c) of the SBI Act w.e.f.
26th June 2020 till 25th June 2023. He is a former Managing Director of the Life Insurance
Corporation of India (LIC), with a work experience of 36 years in LIC and 2 years in the
erstwhile State Bank of Travancore. A graduate of the University of Kerala in Commerce and
Cost Accounting, Venugopal has undergone extensive training in Business strategies, Project
Management, Finance, Marketing, Information Technology, etc., from the National
Insurance Academy - Pune, IIMs - Ahmedabad and Kolkata, the ISB - Hyderabad, Asian
Institute of Management - Manila and FALIA – Japan. During his career in LIC, he has
gathered vast experience in all areas of the institution’s working, including Marketing,
Administration and Information Technology, having worked, inter alia, as Executive Director
(Information Technology), Chief(IT/BPR), Regional Manager (E&OS), Chennai, and Senior
Divisional Manager in charge of Madurai and Coimbatore Divisions. Before taking charge as
Managing Director, he was the Zonal Manager-in-charge of the biggest of LIC’s 8 Zones – the
Western Zone, comprising the States of Goa, Gujarat and Maharashtra and accounting for
almost 25% of LIC’s Premium Income. Since LIC develops and maintains all its software in-
house, he gained extensive knowledge in Information Technology, having worked, initially,
as a Programmer and Systems Analyst and, subsequently, as the head of IT for 7 years. It has
been his privilege to have led the teams that developed and implemented most of the path-
breaking initiatives taken by LIC in the field of IT, including the introduction of LIC’s Core
Business Solution (1995-97), setting up of the first ever Metro Area Networking and IVR
Systems of LIC(1998), the Corporate Active Data Warehouse (2005), Online Premium
Collection (2006), Enterprise Document Management Systems (2007), and Online
Underwriting Engine & Online sale of Policies(2012), to name a few. During his tenure as the
Head of IT, LIC won the NASSCOM award for the best user of IT amongst insurance
companies in India, on more than one occasion. Since 2009, Venugopal has represented LIC
on the Boards of Directors of various Institutions in India and abroad. He has also served on
the Governing Boards of the National Insurance Academy and the Insurance Institute of
India as also as a Trustee of the LIC of India Provident Fund and the LIC of India Golden
Jubilee Foundation. Currently he serves as an Independent Director on the Boards of the
State Bank of India and National Commodities and Derivatives Exchange Ltd (NCDEX).
Dr Ganesh Natarajan Director-Nft-39-7
Dr Ganesh Natarajan is a Director elected by the Shareholders u/s 19 (c) of the SBI Act w.e.f.
26th June 2020 till 25th June 2023. Dr Natarajan is Founder and Chairman of 5F World, a
platform for Global consulting and Investing in Digital Skills and Digital Transformation. He is
also Chairman of Pune City Connect and Social Venture Partners India. He has received the
Distinguished Alumnus Award of NITIE and IIT Bombay. Two case studies on his work have
been written and taught at ISB IIM Bengaluru and Harvard Business School.
Shri Ketan S. Vikamsey Director-Nft-39-8

Shri Ketan Vikamsey is a Director elected by the Shareholders u/s 19 (c) of the SBI Act w.e.f.
26th June 2020 till 25th June 2023. Shri Vikamsey is a senior partner at Khimji Kunverji & Co
LLP, Chartered Accountants, a firm established in 1936, which is a member firm of HLB
International. He is Chairman of the HLB India Federation. He is Member of Banking, Finance
& Insurance Committee of Indian Merchants’ Chamber, Banking & Finance Committee,
Capital Markets Committee of Bombay Chamber of Commerce & Industry and member, RRC
Committee of the Chamber of Tax Consultants. He is a Speaker/ Chairman, at various
seminars, meetings, lectures held by various Regional Councils of ICAI, Branches & Study
Circles of ICAI, RBI, Comptroller & Auditor General of India (C&AG) and several other
organisations. He comes with immense experience in the areas of audit of large banks,
manufacturing concerns, Investment Banks, Insurance Companies and Mutual Funds.
Shri Mrugank M Paranjape Director-Nft-39-9
Shri Paranjape is a Director elected by the Shareholders u/s 19 (c) of the SBI Act w.e.f. 26th
June 2020 till 25th June 2023. He is a Bachelor in Technology from the Indian Institute of
Technology Mumbai with a Post Graduate Diploma in Management from the Indian Institute
of Management Ahmedabad. He has more than 30 years of experience in Banking, Capital
Markets, Asset Management and Stock Broking covering varied functional and geographic
areas. He is currently the Managing Director & Chief Executive Officer of NCDEX e Markets
Limited. Earlier he was the Managing Director & Chief Executive Officer of Multi Commodity
Exchange of India Limited. Prior to that he held senior management positions at Deutsche
Bank in Singapore and India. He has previously worked with ICICI Prudential AMC, India
Infoline, ING Barings and Citibank amongst others.
Dr. Pushpendra Rai Director-Nft-39-10
Dr. Pushpendra Rai is a Director nominated by the Central Government u/s 19(d) of the SBI
Act, w.e.f. 28th January 2016, has about 38 years of professional experience in national and
international institutions. As a member of the Indian Administrative Service for more than
21 years, he was responsible for formulating policy; preparing the program and budget;
determining implementation strategies; monitoring implementation; and evaluating staff
performance for a diverse set of institutions like rural and industrial development agencies,
power generation and distribution departments, petroleum companies and intellectual
property offices. He has also worked as the National Project Director - UNDP/WIPO;
Member, Governing Council, National Institute of Design; Member Secretary, Foreign
Investment Promotion Council; Executive Director, National Renewal Fund; National
Negotiator at WTO/WIPO; and Secretary General, Quality Council of India. Subsequently, Dr.
Rai worked at the World Intellectual Property Organization, Geneva (UN), for 16 years,
handling assignments like extending technical cooperation, promoting the economic aspects
of IP and asset creation; leading the Development Agenda process; and heading the
Regional Office for Asia Pacific at Singapore. Dr. Rai has a Ph.D. from IIT, Delhi; postgraduate
degrees from Harvard University and the University of Lucknow and has lectured extensively
in various parts of the world.
Shri Sanjeev Maheshwari Director-Nft-39-11
Shri Sanjeev Maheshwari is a Director nominated by the Central Government u/s 19 (d) of
the SBI Act, with effect from 20th December 2019 for a period of 3 years. Shri Maheshwari,
a Chartered Accountant and Insolvency Resolution Professional, has over 33 Years’
experience of practice in the field of Audit, Taxation and Management Consultancy. He was
a member of the Central Council of Institute of Chartered Accountants of India for 9 years,
and Chairman of Accounting Standards Board of ICAI, for 3 years during which he was
instrumental in formulation of Ind AS. He has served on most of the technical committees as
Chairman or member at ICAI. He has also served as the member of Quality Review Board
constituted by Ministry of Corporate Affairs and been a member on several committees of
South Asian Federation of Accountants.
Shri Debasish Panda Director-Nft-39-12
Shri Debasish Panda is a Director, nominated by the Central Government, u/s 19 (e) of SBI
Act w.e.f. 24th January 2020 till further order. Shri Panda is Secretary, Dept of Financial
Services, Ministry of Finance, Government of India. Shri Debasish Panda is an officer of
Indian Administrative Service of 1987 batch of UP cadre and belongs to the State of Odisha.
He joined as Additional Secretary in the Department of Financial Services on 23.3.2018 and
promoted as Special Secretary on 13.12.2019. He is a Post Graduate in Physics,
Developmental Management and obtained M. Phil degree in Environmental Sciences. He
has also undergone foreign training in Public Administration from USA & Philippines. Joined
the Government service in 1987, he held several key posts in Government of Uttar Pradesh
such as District Magistrates in Deoria, Tehri, Uttarakashi & Ghaziabad Districts and Principal
Secretary (Home & General Admn.). He also served the Government of India in the capacity
of Joint Secretary (Health & FW) and as Dy. Director (Admn) in AIIMS. Before joining as
Additional Secretary in the Department of Financial Services, he was holding the dual charge
of Resident Commissioner of UP in Delhi as well as Chief Executive Officer, Greater, Noida
Development Authority
Shri Chandan Sinha Director-Nft-39-13
Shri Chandan Sinha is a Director, nominated by the Central Government on the

recommendation of the Reserve Bank, u/s 19(f) of SBI Act w.e.f. 28th September 2016 till
further order.
39.Company – SBI Life Insurance-Nft-40
Mr. Dinesh Kumar Khara-Nft-40-1

Chairman
Mr. Dinesh Kumar Khara is the Non-Executive Chairman of SBI Life. He holds a degree in
Masters in Business Administration from FMS, New Delhi and is a post graduate in
Commerce. He is also a Certified Associate of Indian Institute of Bankers. Mr. Khara joined
State Bank of India as a Probationary Officer in 1984 and has over 36 years of experience in
all facets of commercial banking such as retail credit, international banking operations,
branch management, etc. Currently, he is the Chairman of State Bank of India.
Mr. Narayan K. Seshadri-Nft-40-2
Mr. Narayan K. Seshadri has more than 30 years of experience in the field of accounting,
auditing, litigation support etc. and industry experience includes manufacturing, process,
health care, financial services, utilities, infrastructure and technology.
Mr. Seshadri worked with some large Fortune 500/FTSE 100 companies to small start-ups in
various international jurisdictions.
Mr. Deepak Amin-Nft-40-3

Mr. Deepak Amin holds a Bachelor's Degree in Technology (Computer Science &
Engineering) from IIT, Mumbai and a Master's Degree in Science (Computer Science) from
Rhode Island, USA. He was Director, Central Board, State Bank of India and member of the
Central Board, the Executive Committee of the Central Board and various Committees of the
Board. He is Founder and Promoter of Light Microfinance Pvt. Ltd., a rapidly growing
professionally run Non-Banking Finance Company-Microfinance company based in Gujarat.
He has also worked at Microsoft for many years as a lead engineer in Microsoft Windows
Networking teams and was a senior engineer in the original Internet Explorer browser team
at Microsoft, USA.
Mr. Shobinder Duggal-Nft-40-4
Mr. Shobinder Duggal is a Bachelors in Economics (Hons.)from St. Stephens College, Delhi
University and a member of Institute of Chartered Accountants of India.
He has 36 years of work experience with Nestle including Voltas India Limited. He was CFO
of South Asia Region for Nestle from May 2004 to February 2020 and has also handled
procurement and IT/IS responsibilities. Further he was Executive Director and CFO in Nestle
India Limited and Board member in Nestle Lanka PLC.
He was responsible for overseeing Financials of India entity & South Asia Region and was
reporting to Chairman, Managing Director & Group Management. He also worked for Group
companies of Nestle since 1986.
Ms. Joji Sekhon Gill-Nft-40-5

Ms. Joji Sekhon Gill is an Independent Director of the Company. She has done her Bachelor
in Economics (Science) and Masters in Personnel Management and Industrial Relations from
Punjab University.
She has more than 27 years of experience in the field of International Human Resources and
has lived and worked in 3 different continents. She was the Director for Human Resources
for Microsoft India where she was responsible for driving the overall people strategy and
building synergies for all the six Microsoft businesses in India.
Mr. Mahesh Kumar Sharma-Nft-40-6

MD & CEO
Mr. Sharma joined State Bank of India as Probationary Officer in the year 1990 and has held
several assignments in all areas of Banking. During a span of more than 29 years in the Bank,
he has served in various geographical locations both in India and abroad. He was posted as
DGM (B&O), Jaipur & DGM, LHO Delhi. He was also posted as Chief Executive Officer, State
Bank of India, Tel Aviv Branch. Till March, 2020 he was posted as Regional Head, East Asia,
Hong Kong.
40.Company – Sun Pharma-Nft-42

Israel Makov - Chairman-Nft-42-1
Mr. Israel Makov is the former President & CEO of Teva Pharmaceutical Industries Ltd. He joined Teva in 1995
and led the company's global expansion, managing 12 acquisitions, two of which were the largest M&A deals in
Israeli history at the time.
Currently Mr Makov is Chairman of BioLight – a company that invests, manages and commercializes biomedical
innovations grouped into “clusters” around defined medical conditions and Chairman of Micromedic Technologies
Ltd. - a cluster of companies engaged in cancer diagnostics.
Mr Makov is the former Chairman of Given Imaging—the developer and world’s leading provider of capsule
endoscopy and Netafim—the pioneer and global leader in smart irrigation solutions.
Mr Makov is a member of the Board of Directors of the Israel National Nanotechnology Initiative, an initiative he
also helped found. He is a member of the International Board of the Weizmann Institute of Science, on the Board
of Governors of the Technion – Israel Institute of Technology and President of the Friends of Schneider
Children’s Medical Center of Israel. Mr. Makov is also Chairman of the Friends of Gesher Theatre, one of Israel’s
leading theaters.
Mr Makov holds a B.Sc. in Agriculture and M.Sc. in Economics from the Hebrew University, Jerusalem.
Dilip Shanghvi - Managing Director-Nft-42-5
Mr. Dilip Shanghvi is the founder of Sun Pharmaceutical Industries Ltd. and has extensive
industrial experience in the pharmaceutical industry. A first generation entrepreneur, Mr.
Shanghvi has won numerous awards and recognitions, including Forbes’s Entrepreneur of
the Year Award (2014), Economic Times’ Business Leader of the Year (2014), CNN IBN’s
Indian of the Year (Business) (2011), Business India's Businessman of the Year (2011) and
Ernst and Young's World Entrepreneur of the Year (2011). He has also been awarded the
Economic Times' Entrepreneur of the Year (2008), Business Standard’s CEO of the Year
(2008) and CNBC TV 18's First Generation Entrepreneur of the Year (2007).
Mr. Shanghvi is also Chairman and Managing Director of Sun Pharma Advanced Research
Company Ltd., and Chairman of the Shantilal Shanghvi Foundation. He holds a B.Com degree
from the University of Calcutta.
Sudhir V. Valia - Non-Executive and Non-Independent Director-Nft-42-3

Mr. Sudhir V. Valia is a Member of the Institute of Chartered Accountants of India and
carries more than three decades of experience in taxation and finance. He has been a
director of Sun Pharma since the inception of the company and is also on the board of Taro
Pharmaceuticals Ltd.
Mr. Valia has won CNBC TV18's CFO of the Year award in the Pharmaceutical and Healthcare
Sectors for two consecutive years (2011 and 2012). He has also been awarded the Adivasi
Sevak Puraskar (2008-09) by the Government of Maharashtra for his contribution towards
the welfare of tribals, particularly in the field of education in his capacity as Director of the
Shantilal Shanghvi Foundation.
Sailesh T. Desai - Executive Director-Nft-42-2
Mr. Sailesh T. Desai has more than 28 years of industrial experience, 18 of which have been
in the pharmaceutical industry. Mr. Desai has had comprehensive corporate affairs
experience, being involved in the turnaround at Milmet prior to Sun Pharma’s acquisition as
well as in the early stages of the company's growth. He holds a BSc degree from the
University of Calcutta.
Kalyanasundaram Subramanian - Executive Non-Independent Director-Nft-42-6
Mr. Kalyanasundaram Subramanian ('Kal'), (born in February, 1954) joined Sun

Pharmaceutical Industries Limited ('Sun') in January 2010 after 22 years with GSK.
Kal is a Chemistry graduate and a Chartered Accountant from India with 37 years of
experience. He has over three decades of experience in the pharmaceutical industry.
Mr. Kal's career in the pharma industry began when he joined Burroughs Wellcome, in New
Zealand as Commercial Advisor in 1988. In his long association with Burroughs Wellcome
(which was acquired by Glaxo to become GlaxoWellcome and finally GlaxoSmithKline) he
has held various leadership positions including Vice President, Head of Classic Brands
Business of Emerging Markets; Area Director South Asia & Managing Director, GSK India;
Managing Director – GlaxoWellcome, Singapore (Singapore, Indochina & Myanmar) &
Commercial Director - Burroughs Wellcome, New Zealand.
In 2010, Kal joined Sun as the CEO and Director-India and Emerging Markets. He was
instrumental in Merck (MSD) and Sun collaboration and spearheaded opening of Sun
operations in few important markets such as Japan, MENA.
In 2012, Kal moved to Taro Pharmaceutical Industries Ltd. ('Taro'), USA, a subsidiary of Sun,
to assume responsibility of Taro's operations in North America.
In January 2017, Kal moved back to India to manage India and EM regions of Sun and has
also been appointed as the CEO & whole-time Director of Sun Pharma Laboratories Limited,
a wholly-owned subsidiary of Sun.
Vivek Chaand Sehgal - Non-Executive Independent Director-Nft-42-7
Mr. V. C. Sehgal is the Chairman of Samvardhana Motherson Group (SMG). He established

Motherson in 1975 with an approximate equity of USD 17 and started a cable and wire
manufacturing unit in 1977. Today SMG is a USD 9.1 billion (approx.) Group present in 37
countries with over 230 facilities across the globe. Motherson Sumi Systems Limited (MSSL),
the flagship company of the Group, is now one of the largest auto ancillary companies in
India.
The Group has a diversified product range covering wiring harnesses, rear view mirrors,
integrated plastic modules, lighting systems and a wide range of modules and components.
The Group today is one of the leading suppliers of rearview mirrors globally & the leading
supplier of polymer modules in Europe along with market leadership positions in most of
the other product verticals in India. Under the leadership of Mr. Sehgal, SMG has evolved as
a leading full system solutions provider to the global automotive industry
He is a visionary who has the ability of sighting opportunities for the benefit of the Group
whether it be in the form of joint ventures or acquisitions. Today the Group has 24 JV
partners for its various product ranges and has 19 successful acquisition to its credit.
Mr. Sehgal was adjudged Man of the Year 2010 by Auto Car Professional Magazine. He
received Ernst & Young Entrepreneur of the Year Award for manufacturing in 2012. He has
been adjudged the Best CEO, 2013 for Auto Ancillaries by Business Today Magazine in India.
He was adjudged as the "CEO of the Year 2015" by Business Standard. Under his guidance
the flagship company of the group has been adjudged as the "Company of the Year 2014" by
Business Standard and feature in Forbs Fab 50 Asia for 4 years in a row. He also received the
Best CEO award in 2016 All Asia Executive Team Rankings for autos and auto parts sector by
Institutional Investor Magazine. Recently Mr. Sehgal has been declared EY Entrepreneur of
the Year 2016.
Rekha Sethi - Non-Executive Independent Director-Nft-42-4
Ms. Rekha Sethi is the Director General of the All India Management Association (AIMA), the
apex body for management in India. She took charge of AIMA in June 2008. She is a member
of the Indo-Netherlands Joint Working Group on Corporate Governance and Corporate
Social Responsibility set up by the Ministry of Corporate Affairs, Government of India. She is
also a member of the Advisory Board of the Switzerland based St Gallen Foundation think
tank, Leaders of Tomorrow – Knowledge Pool. Prior to joining AIMA, Ms. Sethi had worked
with the Confederation of Indian Industry (CII) for over 17 years.
Ms. Sethi graduated in English Literature from St Stephen’s College, Delhi, and has a post-
graduate diploma in Advertising and Marketing.
Gautam Doshi - Non-Executive Independent Director-Nft-42-8
Mr. Gautam Doshi, a Chartered Accountant and Masters in Commerce, has been in
professional practice for over 40 years. He advises various industrial groups & families and
also serves as director on boards of public listed and unlisted companies.
Mr. Doshi has more than 40 years of experience in wide range of areas covering Mergers
and Acquisitions, Direct, Indirect and International Taxation, Transfer Pricing, Accounting
and Corporate and Commercial Laws. He has been actively involved in conceptualizing and
implementing a number of mergers and restructuring transactions both domestic and cross
border, involving many of the top 20 listed companies on the BSE as also those forming part
of FTSE 100.
A prolific speaker, Mr Doshi has addressed several seminars and conferences within and
outside of India and courses organized by the Institute of Chartered Accountants of India,
International Fiscal Association, other professional bodies and Chambers of Commerce.
He has served on the Councils of Western Region as also All India level of the Institute of
Chartered Accountants of India which has the task of development and regulation of
profession of accountancy in India. During his tenure on the Council, he served on several
committees and contributed significantly to the work of Board of Studies which is
responsible for education and system of training of students. He also served as Chairman of
Committees on direct and indirect taxation.
41.Company – Tata Motors-Nft-43-
Mr. N Chandrasekaran-Nft-43-8
Non-Executive Director and Chairman
Natarajan Chandrasekaran (53) is Chairman of the Board of Tata Sons, the holding company
and promoter of more than 100 Tata operating companies with aggregate annual revenues
of more than US $100 billion. He joined the Board of Tata Sons in October 2016 and was
appointed Chairman in January 2017.
Chandra also chairs the Boards of several group operating companies, including Tata Steel,
Tata Motors, Tata Power, Indian Hotels, and Tata Consultancy Services (TCS) – of which he
was Chief Executive from 2009-17.
The Tata group companies include 29 publicly-listed corporations with a combined market
capitalization that exceeded US $120 billion at the start of 2017.
His appointment as Chairman followed a 30-year business career at TCS, which he joined
from university. Chandra rose through the ranks at TCS to become CEO and Managing
Director of the leading global IT solution and consulting firm.
Under his leadership, TCS generated total revenues of US $16.5 billion in 2015-16 and
consolidated its position as the largest private sector employer in India and the country’s
most valuable company. TCS has also been placed among the “Big 4” most valuable IT
services brands worldwide, ranked as one of the World’s Most Innovative Companies
by Forbes and recognized as a Global Top Employer by the Top Employers Institute across
24 countries.
Chandra embedded a culture of customer-focus and innovation at TCS.
In addition to his professional career at Tata, Chandra was also appointed as a Director on
the Board of India’s central bank, the Reserve Bank of India, in 2016. He has also served as
the Chairperson of the Information and Communication Technology Industry Governors at
the World Economic Forum, Davos in 2015-16.
Chandra is an active member of India’s bilateral business forums including USA, UK,
Australia and Japan. He served as the chairman of NASSCOM, the apex trade body for IT
services firms in India in 2012-13.
His business leadership has been recognized by several corporate and community
organizations, and he has received numerous awards, including:
 - Business Leader of the Year at the ET Awards for Corporate Excellence 2016;
 - CNBC TV 18 – 'Indian Business Icon', 2014;
 - CNN-IBN Indian of the Year 2014 (business category);
 - Best CEO for 2013 and 2014 by Business Today; and,

 - Best CEO 2010-15 Institutional Investor’s Annual All-Asia Executive Team rankings;
Chandra has been awarded several honorary doctorates by leading universities in India and
internationally. He attended the Regional Engineering College, Trichy, Tamil Nadu, where he
completed a Masters degree in Computer Applications before joining TCS in 1987.
Chandra is an avid photographer, and a passionate long-distance marathon runner. In April

2017 he ran the London Marathon thereafter completing the World Marathon Majors. The
World Major Marathons include the marathons in New York, Boston, Chicago, Berlin, Tokyo
& London.
Born in 1963, Chandra lives in Mumbai, with his wife Lalitha. Their son, Pranav, is at
university.
Mr. O P Bhatt-Nft-43-2
Non-Executive, Independent Director
Mr. O P Bhatt is a graduate in Science and a post graduate in English Literature (Gold
Medallist). In his last assignment, from July 1, 2006 to March 31, 2011, he was the
Chairman, State Bank Group, which includes State Bank of India, India's largest commercial
bank; five associate banks in India; five overseas banks; SBI Life, the country's largest private
life insurer; SBI Capital Markets, India's leading investment bank; SBI Fund Management;
and other subsidiaries spanning diverse activities; from general insurance to custodial
services. Mr. Bhatt led SBI during challenging times. Under his leadership, SBI rose on the
global list rankings of Fortune 500.
Mr. Bhatt has served as Chairman of Indian Banks' Association, the apex body of Indian
banks. He also served as India's economic diplomacy as government's nominee on the India-
US CEO Forum, Indo-French CEO Forum and Indo-Russia CEO Forum, forging links with a
cross section of the world's business leaders. He serves as an Independent Director on
Boards of several companies.
Mr. Bhatt is Independent Director of the Company since May 9, 2017.

Ms. Hanne Sorensen-Nft-43-3
Ms. Hanne Birgitte Sorensen is a Danish national and holds an MSc in Economics and
Management from the University of Aarhus. During the period 1994-16, she was engaged in
various roles within the A.P.Moller – Maersk A/S Group in Denmark, a conglomerate
comprising of 8 main companies, primarily specializing in the energy and transportation
segment, inter-alia designated:
- From 2014-16 as the CEO of Damco, the Hague, Netherlands, a Supply Chain Management
company specializing in retail, lifestyle, FMCG, technology and chemicals;
- From 2012-13 as the CEO of Maersk Tankers, Copenhagen, the world's largest product
tanker company;
- From 2008-12 as the Senior VP and Chief Commercial Officer of Maersk Line, Copenhagen,
the world’s largest container shipping company;
Ms. Sorensen is presently on the Board of Directors and Committees thereof of various
International Companies.
Ms. Sorensen is Independent Director of the Company since January 3, 2018.
Ms. Vedika Bhandarkar-Nft-43-4
Ms. Vedika Bhandarkar brings more than 25 years of experience, building teams and
businesses with Indian and International Financial Institutions.
Since 2016, Ms. Bhandarkar has been engaged as a senior leader in India with Water.org a
not-for-profit organization, overseeing the organization's strategy, growth and water and
sanitation program expansion in the country. She was Vice Chairman and Managing Director
at Credit Suisse Securities (India) Private Limited from 2010 to 2015, and also a part of the 7
member Credit Suisse Asia Investment Banking Department ('IBD') Operating Committee
and the Global IBD Management Committee. From 1998 to 2010, she served as the
Managing Director and Head of Investment Banking at J.P. Morgan in India.
Ms. Bhandarkar began her career with ICICI Bank in 1989 where she worked at ISec, a joint
venture between ICICI and J.P. Morgan. She is a board member of the Jai Vakeel
Foundation, an institution focused on children and adults with intellectual disability. She
also serves as a part time member of the Banks Board Bureau.
Ms. Bhandarkar is MBA from the Indian Institute of Management, Ahmedabad and B.Sc
from the MS University.
Ms. Bhandarkar is Independent Director of the Company since June 26, 2019.
Mr. Mitsuhiko Yamashita-Nft-43-5

Non-Executive, Non-Independent Director
Mr. Mitsuhiko Yamashita is a Japanese national and holds a Master's Degree in Aeronautical
Engineering from Kyoto University and has also studied at Massachusetts Institute of
Technology (Advanced Research).
Mr. Yamashita brings more than 40 years of experience having worked in the Automotive
Industry for the entire duration of his career. He has worked for leading Japanese
Automotive companies in various capacities and is very well respected in the Automotive
Community in Japan.
Mr. Yamashita joined Nissan Motor Co. Ltd. in 1979 as a Body Design Engineer and rose up
in the ranks becoming a Member of the Board of Director and Executive Vice President
supervising R&D in 2005. From 2005 to 2015, Mr. Yamashita led the R&D function and was
involved in the development of electric vehicles, autonomous drive and various other
technologies to support Nissan's goal of achieving zero fatalities and zero emission. In 2015,
he was appointed as the Technical Advisor to the Board of Directors.
In 2016, Mr. Yamashita was appointed as Member of the Board and Executive Vice
President (Development, Quality) for Mitsubishi Motors Corporation. In 2019, he was
appointed as the Technical Advisor to Chairman, Mitsubishi Motors Corporation.
Mr. Yamashita has served on the Advisory Panel of Science and Technology for the Ministry
of Foreign Affairs and several committees in Ministry of Economy, Trade and Industry
(METI). Mr. Yamashita was the President of the Society of Automotive Engineers of Japan,
Inc from 2012-2014.
Mr. Yamashita has been appointed

Mr. Kosaraju Veerayya Chowdary-Nft-43-6
Mr. Chowdary has done his graduation in Mathematics from Loyola College Chennai and
Post Graduation in Mathematics from IIT, Chennai.
He started his career in 1976 as a probationary officer in Andhra Bank and later joined the
Indian Revenue Service in 1978. On deputation, he went to the Department of Revenue as
Under Secretary and thereafter to the Department of Company Affairs as Deputy Secretary.
He held several executive positions and retired as Chairman of Central Board of Direct
Taxes. On Superannuation, he was appointed as an Advisor to the Department of Revenue,
Ministry of Finance.
Mr. Chowdary was the Central Vigilance Commissioner from June 2015 to June 2019. He
was elected as a Member of the Executive Committee of International Association of Anti-
Corruption Agencies. He is a Member on the Advisory Board of Comptroller and Auditor
General of India.
He holds directorship in CCL Products (India) Limited, Divi’s Laboratories Limited and
Reliance Industries Limited.
Mr. Chowdary has been appointed as an Additional and Independent Director, with effect
from October 27, 2020 for a tenure of 5 years.
Mr. Thierry Bolloré-Nft-43-7
Mr. Bolloré was appointed to the role of Jaguar Land Rover's Chief Executive Officer in
September 2020.
Having started his leadership career in 1990 as Shop Manager of Michelin’s Heavy Truck tyre
factory, Mr. Bolloré has more than 30 years’ experience of international business.
After 12 years with Michelin, he then joined global automotive supplier Faurecia in 2005 as
Vice President, Asia, Exhaust Systems Product Group, based in China. After successful
tenures in a variety of senior positions including worldwide Vice President in charge of
Industry, Quality and Purchasing for Faurecia Emissions Control Technologies (FECT), Mr.
Bolloré joined Groupe Renault in 2012.
Joining as the global OEM’s Industry and Supply Chain Group EVP, Mr. Bolloré then took on
the role of Chief Competitive Officer in 2013 before becoming Chief Operating Officer in
2018 and finally Chief Executive Officer, Groupe Renault in 2018. He was also a member of
the Groupe Renault Executive Committee while also sitting on the Board of Directors for
both Avtovaz and DRAC (Dong Feng Renault Automotive Company).
Mr. Bolloré has an MBA from Paris-Dauphine University, specialising in Finance. In addition
to his native French, he is fluent in English and German while also enjoying extensive
experience of the Japanese language.
Mr. Bolloré has been appointed as an Additional and Non-Executive Director, with effect
from October 27, 2020.
Mr. Guenter Butschek-Nft-43-9
CEO and Managing Director
Mr. Guenter Butschek is the Chief Executive Officer & Managing Director of the Company.
Mr. Butschek's last assignment was with Airbus Group where he served as Chief Operating
Officer of Airbus and Member of the Group Executive Committee. Prior to Airbus, Mr.
Butschek worked at Daimler AG, where he gained more than 25 years of experience in
international automotive management, holding functions like production, industrialization
and procurement. He has rich global experience of growing organizations and in developing
new markets.
Mr. Butschek, graduated in Business Administration and Economics with a diploma from the
University of Cooperative Education Stuttgart, Germany.
Mr. Butschek is the Managing Director of the Company since February 15, 2016.
42.Company – Tata Steel-Nft-44-
Ms Mallika Srinivasan Independent Director-Nft-44-11
Ms Mallika Srinivasan joined Tractors and Farm Equipment Limited (TAFE) in 1985 and is
presently its Chairman and Chief Executive Officer. She has spearheaded TAFE’s growth to
its present status as the third largest tractor manufacturer in the world.
Ms Srinivasan has been conferred the Business Woman of the Year Award by The Economic
Times in 2005-06, the IIM Lucknow Lakshmipat Singhania Award for National Leadership in
2005, and was one of the 125 influential alumnae selected by the Wharton School of
Business at its 125th anniversary in 2007. In 2010, Ms Mallika Srinivasan was conferred the
Entrepreneur of the Year - Manufacturing award by Ernst & Young. More recently, she was
ranked among India’s 50 most powerful women in business by Fortune Magazine and as one
of Asia’s 50 power businesswomen by Forbes Asia magazine. She currently serves on the
board of AGCO Corporation (USA), TATA Global Beverages Limited and the Indian School of
Business (ISB).
Mr O P Bhatt Independent Director-Nft-44-5
Appointed as the Interim Chairman of Tata Steel from November 25, 2016 before Mr N
Chandrasekaran took over, Mr O P Bhatt has been the Chairman, State Bank Group - which
includes the State Bank of India, five associate banks in India, five overseas banks, SBI Life,
SBI Capital Markets, SBI Fund Management; and other subsidiaries.
He has served as the Chairman of the Indian Banks’ Association, the apex body of Indian
banks and was the government’s nominee on the India-US CEO Forum, Indo-French CEO
Forum and Indo-Russia CEO Forum. He currently serves as an Independent Director on
several boards including Standard Chartered Bank, Tata Consultancy Services and Hindustan
Unilever among others.
Mr Aman Mehta Independent Director-Nft-44-4
Mr Aman Mehta has over 39 years of experience in the field of banking and finance, and has
a proven track record of successfully managing large multinational enterprises. He has been
the CEO of the HSBC Group (Asia Pacific) and occupies himself primarily with Corporate
Governance, Board and Advisory Roles in a range of global manufacturing and technology
companies, which include Cairn India and Tata Consultancy Services among others.
Mr Mehta has been a member of the Supervisory Board of ING Group NV and a Director of
Raffles Holdings, Singapore. He is also a member of the Governing Board of the Indian
School of Business (ISB), Hyderabad and a member of the International Advisory Board of
Prudential of America.
Mr Deepak Kapoor Independent Director-Nft-44-10
The former Chairman of PwC India, Mr Deepak Kapoor was associated with the firm for over
30 years. He was named Partner in 1991 and was the Managing Director between 2007 and
2016.
Mr Kapoor has extensive experience in the audit function as well as business advisory
related work and has led deals for more than eight years and has practiced in the area of
telecom, entertainment and media for over a decade. His experience, in India and overseas,
encompasses multiple industries including consumer products, manufacturing, telecom,
technology, healthcare, entertainment and media.
Mr Kapoor is a fellow member of the Institute of Chartered Accountants of India (ICAI) and
the Institute of Company Secretaries of India and a member of the Institute of Certified
Fraud Examiners, USA.
Dr Petrus Blauwhoff Independent Director-Nft-44-6
Dr Blauwhoff holds a doctorate in Technical Sciences and has over 30 years of experience in
the energy industry, in particular the downstream oil and gas business. He has a wide range
of experience in refining, supply chain, marketing and end-to-end value creation in
challenging downstream organisations.
He has served as the Chairman of the German National Oil Industry Association, as Chief
Executive Officer of Deutsche Shell Holding GmbH and as a Vice-Chairman of the German
Forum for Future Energies among others. Dr Blauwhoff is currently the Chairman of the
Board of the Netherlands Standardization Institute (NEN), and a Member of the Supervisory
Board of Royal Haskoning DHV.
Mr Saurabh Agrawal Non-Executive Director-Nft-44-9
Mr Saurabh Agrawal is the Group Chief Financial Officer of Tata Sons, the holding company
He joined Tata Sons in June 2017 from the Aditya Birla Group where he was the Head of
Strategy.
In a career spanning over two decades, Mr Agrawal has been the Head of Investment
Banking in India for Bank of America Merrill Lynch and also Head of Corporate Finance
business in India and South Asia for Standard Chartered bank.
Mr Agrawal has a wide-ranging experience in strategy and capital markets where he had a
ringside view of the evolution of Indian economy since the mid-90s. He advised clients on
transactions valued more than US$16 billion. In addition, Mr Agrawal has helped various
large Indian and Global corporates raise over US$10 billion from the capital markets. In his
advisory capacity, Mr Agrawal has advised several business groups like Tatas, AV Birla, GMR,
ICICI, Bharti, DLF etc.
Mr Agrawal completed his undergraduate degree in Chemical Engineering from IIT Roorkee
and has a post graduate management degree from IIM Kolkata. He lives in Mumbai with his
wife Shelly and two children. He is an avid reader, outdoors enthusiast & movie buff. He
enjoys playing badminton and squash.
Mr V K Sharma Non-Executive Director-Nft-44-3
Shri Vijay Kumar Sharma superannuated as Chairman, Life Insurance Corporation of India on
31st December, 2018. Prior to his taking over as Chairman on 16th December 2016, he
served as Chairman (In charge) from 16th September, 2016 and Managing Director, Life
Insurance Corporation of India from 1st November, 2013. From December 2010 to
November 2013, he served as Managing Director & Chief Executive Officer, LIC Housing
Finance Limited (LICHFL), a premiere housing finance company in the country.
Shri Vijay Kumar Sharma, born on 19th December, 1958 is a post-graduate from Patna
University. Shri Sharma joined Life Insurance Corporation of India as Direct Recruit Officer in
1981 and grew up with the Corporation since then. He held various challenging assignments
pan India and in all operational streams including in-charge positions at different levels.
Working across length and breadth of the country has added immensely to his experience
and honed his understanding of demographics of the country, socio-economic needs of
different regions and multi-cultural challenges in implementation of Corporate’s objectives.
As MD & CEO of LIC HFL, he stabilized the operations of the company under most
challenging circumstances of negative media glare, intense scrutiny by Regulator & others
and turned it around to be the best Housing Finance Company in 2011.
He has been an inspirational leader who utilizes negotiation skills gained over thirty seven
years of extensive experience in insurance and financial sectors and strongly connects to the
grass root levels, believes in bottom-up approach and has the ability to see the Big Picture
and translate it to reality. He is known as Growth Leader, leading the Organisation to surge
ahead and turnaround on its growth path in all the segments of performance.
Shri Vijay Kumar Sharma was Chairman, Board of Directors of LIC Housing Finance Ltd, LIC
(International) Bahrain B S C ©, Life Insurance Corporation Singapore Pte. Ltd. and other
companies. He was also Director on Board of Kenindia Assurance Co. Ltd.
Currently he is on Board of ACC Limited, ICICI Bank Limited, Tata Steel Ltd. & Mahindra &
Mahindra Ltd.
Mr T V Narendran CEO & Managing Director, Tata Steel Limited-Nft-44-2
Mr. T V Narendran is the CEO & MD of Tata Steel Limited. As the CEO & MD, he oversaw the
acquisition of Bhushan Steel Limited (now known as Tata Steel BSL Limited) and the steel
business of Usha Martin Limited. Earlier, as the Managing Director, he successfully executed
Tata Steel's Greenfield expansion at Kalinganagar. He has over 30 years of experience in the
Mining and Metals industry.
Mr. Narendran is currently on the Boards of Tata Steel Limited and Tata Steel Europe. He is
the Chairman of Tata Steel BSL Limited, Tata Sponge Iron Limited, and the Board of
Governors of XLRI Jamshedpur.
Mr. Narendran is a member on the Board of the World Steel Association and is a member of
its Executive Committee. He was the co-chair of the Mining & Metals Governors Council of
the World Economic Forum from 2016 to 2018. He is also a member of the BRICS Business
Council. He is the Vice President of the Confederation of Indian Industry, is the Vice
President of the Indian Institute of Metals, and is the President of the Indian Steel
Association.
Mr. Narendran is a Mechanical Engineer from NIT Trichy, and completed MBA from IIM
Calcutta. He is a recipient of Distinguished Alumnus Awards from both NIT Trichy and IIM
Calcutta. He is a Chevening Scholar and has also attended the Advanced Management
Programme in CEDEP-INSEAD, Fontainebleau, France.
Mr Koushik Chatterjee Executive Director and Chief Financial Officer-Nft-44-8
Born in 1968, Mr. Chatterjee is an Honours Graduate in Commerce from Calcutta University
and a Fellow Member of the Institute of Chartered Accountants of India.
Mr. Chatterjee joined Tata Steel limited in 1995 in Jamshedpur. He was then transferred to
Tata Sons Limited in 1999 in the Group Executive Office. He re-joined Tata Steel limited on
August 1, 2003 and was appointed as the Group CFO in 2008. He was inducted on the Board
of Tata Steel Limited effective November 9, 2012. Further he was appointed as Group
Executive Director (Finance & Corporate), Tata Steel in 2013. and re-appointed as Whole
Time Director effective November 9, 2017 designated as Executive Director and Chief
Financial Officer.
During the last 15 years in the Company, he has been part of the top leadership team in the
company and has led the Company’s finance function and provided stewardship in the areas
of financial strategy, performance management, large and complex financing in India and
overseas of over USD 70 billion across several instruments and currencies, mergers and
acquisitions including divestments, risk management, reporting and controlling, investor
relations and taxation. He has also been deeply involved in portfolio restructuring and
turnaround of business situations of various Subsidiary Companies.
Mr. Chatterjee had been a member of the Primary Market Advisory Committee of the SEBI
and was member of the task force set up by SEBI that drafted the Takeover Code. He was
also the member of the Global Preparers Forum, the advisory body to the International
Accounting Standards Board London. He is currently the member of International Integrated
Reporting Council UK, Working Group on Group Insolvency set up by the Insolvency and
Bankruptcy Board of India, Global Task Force on Climate Related Financial Disclosures set up
by the Financial Stability Board, Basel Switzerland. He is a frequent speaker in various
conferences in India and abroad and has been recognised as one of India’s best CFO by
several organisations like Business Today Magazine, CNBC, Asiamoney, Chartered Institute
of Management Accountants UK. Recently in March 2019, he was awarded the CFO Lifetime
Achievement Award by the Financial Express.
43.Company – TCS-Nft-45
N.Chandrasekaran-Nft-45-1
Chairman (Non-Independent, Non-Executive)
Natarajan Chandrasekaran is Chairman of the Board of Tata Sons, the holding

company and promoter of more than 100 Tata operating companies with
aggregate annual revenues of more than US $100 billion. He joined the Board
of Tata Sons in October 2016 and was appointed Chairman in January 2017.
Chandra also chairs the Boards of several group operating companies,

including Tata Steel, Tata Motors, Tata Power, and Tata Consultancy Services
(TCS) – of which he was Chief Executive Officer from 2009-17.
The Tata group companies include 29 publicly-listed corporations with a

combined market capitalization that exceeded US $120 billion at the start of
2017.
His appointment as Chairman followed a 30-year business career at TCS, which

he joined from university. Chandra rose through the ranks at TCS to become
CEO and Managing Director of the leading global IT solution and consulting
firm.
Under his leadership, TCS generated total revenues of US $16.5 billion in 2015-
16 and consolidated its position as the largest private sector employer in India
and the country’s most valuable company. TCS has also been placed among the
“Big 4” most valuable IT services brands worldwide, ranked as one of the
World’s Most Innovative Companies by Forbes and recognized as a Global Top
Employer by the Top Employers Institute across 24 countries.
Chandra embedded a culture of customer-focus and innovation at TCS.
In addition to his professional career at Tata, Chandra was also appointed as a

Director on the Board of India’s central bank, the Reserve Bank of India, in
2016. He has also served as the Chairperson of the Information and
Communication Technology Industry Governors at the World Economic Forum,
Davos in 2015-16.
Chandra is an active member of India’s bilateral business forums including USA,

UK, Australia and Japan. He served as the chairman of NASSCOM, the apex
trade body for IT services firms in India in 2012-13.
His business leadership has been recognized by several corporate and

community organizations, and he has received numerous awards, including:
- Business Leader of the Year at the ET Awards for Corporate Excellence 2016;
- CNBC TV 18 - ‘Indian Business Icon', 2014;
- CNN-IBN Indian of the Year 2014 (business category);
- Best CEO for 2013 and 2014 by Business Today; and,
- Best CEO 2010-15 Institutional Investor’s Annual All-Asia Executive Team
rankings;
Chandra has been awarded several honorary doctorates by leading universities

in India and internationally. He attended the Regional Engineering College,
Trichy, Tamil Nadu, where he completed a Masters degree in Computer
Applications before joining TCS in 1987.
Chandra is an avid photographer, and a passionate long-distance marathon

runner.
Born in 1963, Chandra lives in Mumbai, with his wife Lalitha. They have a son,
Pranav, who is currently pursuing undergraduate studies.
Aarthi Subramanian-Nft-45-2
Director (Non-Executive Director)
Ms Aarthi Subramanian is the Group Chief Digital Officer at Tata Sons Limited reporting to
the Group Executive Chairman.
A professional with over 28 years of experience in the global technology sector, Ms

Subramanian started her career with Tata Consultancy Services (TCS) and worked in diverse
roles in India, Sweden, the US and Canada, thereby gaining rich experience in consulting
engagements and management of large-scale technology programs as well as operations.
At TCS, Ms. Subramanian was an Executive Director and Global Head of Delivery Excellence,
Governance & Compliance. Aarthi was responsible for driving excellence in service delivery,
governance of key programs & initiatives as well as enterprise-wide compliance.
Prior to this role, Ms. Subramanian was the head of Delivery for seven years with the TCS
Retail & CPG Business unit, where she was responsible for several strategic accounts and
major clients. She led the team to achieve excellence in customer service through relentless
customer focus, rigor in service delivery, and proactive value addition focus. Ms.
Subramanian played a key role in setting up the SAP Center of Excellence in Chennai. Ms.
Subramanian started her career as a graduate trainee in TCS in 1989 and she went on to
become an analyst, project manager and then moved from Account Management roles to a
Senior Executive role in TCS.
She holds a B.Tech in Computer Science from National Institute of Technology, Warangal
(India) and a Masters degree in Engineering Management from University of Kansas (USA).
Her hobbies include listening to music, watching movies and reading management related
books. Ms. Subramanian is also a fitness enthusiast.
OP Bhatt-Nft-45-3
Director (Independent Non-Executive)
Mr. O. P. Bhatt is a graduate in Science and a post graduate in English Literature. He has
served as Chairman, State Bank Group, which includes State Bank of India (SBI), India’s
largest commercial bank; five associate banks in India; five overseas banks; SBI Life, the
country’s largest private life insurer; SBI Capital Markets, India’s leading investment bank;
SBI Fund Management; and other subsidiaries spanning diverse activities, from general
insurance to custodial services. Mr. Bhatt led SBI during challenging times. Under his
leadership, SBI rose on the global list rankings of Fortune 500. He was also Chairman of
Indian Banks’ Association, the apex body of Indian banks and has served as India’s economic
diplomacy as government’s nominee on the India-US CEO Forum, Indo-French CEO Forum
and Indo-Russia CEO Forum, forging links with a cross section of the world’s business
leaders. He is a Governor on the Board of Centre for Creative Leadership, USA. He was
nominated Banker of the Year by Business Standard and Indian of the Year for Business in
2007 by CNN-IBN.
Dr. Pradeep Kumar Khosla-Nft-45-4
Dr. Pradeep Kumar Khosla, an internationally renowned electrical and computer engineer, is
the eighth Chancellor of the University of California, San Diego, and a
distinguished professor in the Department of Electrical and Computer Engineering and
Computer Science and Engineering. He began his teaching career at Carnegie Mellon in 1986
and was elected as the University Professor in 2008, the highest distinction a faculty
member could achieve.
His research interests encompass the areas of internet-enabled collaborative design,

collaborating autonomous systems, agent-based architectures for distributed design and
embedded control, software composition and reconfigurable software for real-time
embedded systems, reconfigurable and distributed robotic systems, integrated design-
assembly planning systems and distributed information systems.
He has received several awards and recognitions, including the George Westinghouse Award
for Education, elected membership of the American Academy of Arts and Sciences, National
Academy of Engineering (NAE) and the American Society for Engineering Education (ASEE).
He is a Fellow of the Institute of Electrical and Electronics Engineers (IEEE), the American
Society of Mechanical Engineers (ASME), the American Association for Advancement of
Science (AAAS), the American Association of Artificial Intelligence (AAAI) and the Indian
Academy of Engineering.
He serves on advisory boards for several non-profit and government organizations, venture
capital firms, and high-tech start-up companies. He has served as a member of Strategy
Review Board for the Ministry of Science and Technology, Taiwan; the Council of Deans of
the Aeronautics Advisory Committee, NASA; the National Research Council Board on
Manufacturing and Engineering Design; the Pennsylvania Treasury Advisory Board; and the
Senior Advisory Group for the DARPA Program on Joint Unmanned Combat Air Systems.
He received his bachelor’s degree in electrical engineering from the Indian Institute of
Technology - Kharagpur in 1980, and his MS and Ph.D. degrees in electrical and computer
engineering in 1984 and 1986 at Carnegie Mellon. In 2014, he received an honorary
doctorate of science from the Indian Institute of Technology - Kharagpur.
Hanne Birgitte Breinbjerg Sorensen-Nft-45-5
Ms. Hanne Birgitte Breinbjerg Sorensen is a Danish national, born in 1965 and holds an MSc
in Economics and Management from the University of Aarhus.
During the period 1994-2016, she was engaged in various roles within the A.P. Moller -
Maersk A/S Group in Denmark, a conglomerate comprising of 8 main companies, primarily
specializing in the energy and transportation segment, inter alia, designated:
 From 2014-2016 as the CEO of Damco, the Hague, Netherlands, a Supply Chain
Management company specializing in retail, lifestyle, FMCG, technology and
chemicals;
 From 2012-13 as the CEO of Maersk Tankers, Copenhagen, the world’s largest
product tanker company;
 From 2006-12 as the Senior VP and Chief Commercial Officer of Maersk Line,
Copenhagen, the world’s largest container shipping company;
She is presently on the Board of Directors and Committees of various companies, viz., Tata
Motors Ltd., Jaguar Landrover Automotive Plc, Delhivery Private Ltd., Ferrovial S.A., a
design, construction, financing, operation and maintenance of transport, urban and services
infrastructure company, LafargeHolcim Limited, the world’s largest cement producer and
Sulzer Ltd., a company specialised in pumps, rotating equipment, chemtech and applicator
systems.
Keki M. Mistry-Nft-45-6
Mr. Keki M. Mistry, born in 1954, holds a Bachelor's Degree in Commerce from the Mumbai
University and is a Fellow Member of the Institute of Chartered Accountants of India. In
1975, he began his career with AF Ferguson & Co, followed by short stints with Hindustan
Unilever Ltd. and Indian Hotels Company Ltd. He brings with him nearly four decades of
varied work experience in the Banking & Financial Services domain.
In 1981, he joined Housing Development Finance Corporation Limited (HDFC Ltd.) and was
inducted on to the Board of Directors of HDFC Ltd., as an Executive Director in 1993, was
appointed as the Managing Director in 2000, as the Vice Chairman & Managing Director in
October 2007 and became the Vice Chairman & Chief Executive Officer in January 2010. He
has played a critical role in the successful transformation of HDFC into India’s leading
financial services conglomerate by facilitating the formation of companies including HDFC
Bank Ltd., HDFC Asset Management Company Ltd., HDFC Standard Life Insurance Company
Ltd. and HDFC ERGO General Insurance Company Ltd.
Besides being on the board of several HDFC Group companies, he is also on the Board of
Torrent Power Ltd., CDC Group (London) and Greatship (India) Ltd.
He is a Member of Primary Market Advisory committee (PMAC) constituted by Securities

and Exchange Board of India (SEBI) and was a Member of the Corporate Governance
Committee constituted by SEBI in 2017. He was also the Chairman of the CII Corporate
Governance Committee for 2016-17 and 2017-18.
Some of Mr. Mistry's important recognitions include, being awarded 'Best Independent
Director Award 2014' by Asian Centre for Corporate Governance & Sustainability, the Best
CEO Financial Services (Large Companies) 2014 by Business Today magazine, CFO India Hall
of Fame by the CFO India magazine in 2012, One of Best CEO for Investor Relations – India at
the Thomson Reuters “Extel Awards” – 2012, Best Banker of the Year in 2011 by Financial
Express, awarded the QIMPRO Gold Standard 2011– Leader for Quality in Business by the
Qimpro Foundation, honored with the ‘CA Business Achiever of the year’ award in the
Financial Sector by the Institute of Chartered Accountants of India (ICAI) in 2011, declared as
the Best CFO in the Financial Services category by the ICAI for 2008, CNBC TV18's Award for
the 'Best Performing CFO in the Financial Services Sector' for three consecutive years - 2006,
2007 & 2008 and CFO of the Year for 2008 and selection as the 'Best Investor Relations
Officer' in the Corporate Governance poll by Asiamoney (2008).
Don Callahan-Nft-45-7
Mr. Don Callahan, aged 61 years, holds a BA Degree from Manhattanville College. He is a
transformative leader with broad experience driving strategic change across large global
organizations, and dealing with multiple stakeholders in local and national governments and
regulatory bodies.
Until November 2018, Don was the Chief Administrative Officer and Head of Operations and
Technology of Citigroup and a member of Citi's Operating Committee. He also held the
Executive Chair of the Chief Information Officer Council, which sets global standards for all
technology throughout Citi, and led the Digital Governance Office, which drives digital
transformation across Citi's businesses. He has played an important role in transforming
Citigroup’s Operations and Technology from a loose federation of independent and
dispersed entities into a lean, globally-integrated enterprise. In addition to his technology
responsibilities, he was also responsible for:
1. overseeing Citi's Shared Services organization, comprising an integrated global

managed services model executed through 34 Citi Service Centers;
2. overseeing Citi's enterprise analytics platform, which transforms raw data into
actionable knowledge, creating new insights and value for clients; and
3. managing Citi's global real estate portfolio, generating increased productivity by
consolidating Citi's footprint and optimizing the workplace environment.
Prior to joining Citi in 2007, he held the position of Director of Strategy for IBM Japan. In
Morgan Stanley, he initially served in numerous roles in strategy, business development,
and client technology in the Equities Division and finally became the Head of Business
Management for the Institutional Securities Group. He was also a part of Credit Suisse,
where he developed and implemented client-centric technology strategies that drove
productivity, enhanced client service and improved profitability.
Don is actively involved in several community organizations. He is Co – Chairman of the

board of Sheltered harbor, a subsidiary of the Financial Services Information Sharing and
Analysis Center (FS-ISAC), Chairman of the Board of Trustees at Manhattanville College and
also serves on the board of the American Red Cross in Greater New York, the New York Hall
of Science. He is a member of the Gaelic-American Club in Fairfield, CT, Business Committee
of Metropolitan Museum of Art and is a Fellow at the Foreign Policy Association. He is also a
part of the NYC Mayor’s Carbon Challenge, a citywide leadership initiative to reduce
greenhouse gas emissions by 30% in many of the largest commercial buildings in the New
York city by 2027.
A fourth-generation Irish American with ancestral links to County Cork, Ireland on both sides
of his family, Don lives in Fairfield CT with his wife, Lisa. They have four sons.
Rajesh Gopinathan-Nft-45-8
Chief Executive Officer & Managing Director
Rajesh Gopinathan is the Chief Executive Officer and Managing Director of Tata Consultancy
Services (TCS), a leading global IT solutions and consulting firm. He was elevated to the role
of Chief Executive in February 2017 after serving as the Chief Financial Officer since 2013.
He has played a key role in helping TCS become a USD 20.9 billion global company. With
over 424,000 consultants, TCS is one of the largest private sector employers globally and
was recognised as a Global Top Employer for the third consecutive year, with the highest
retention rate in a competitive industry. Under Rajesh’s leadership, the market
capitalisation of the company crossed USD 100 billion during April 2018, making TCS the
most valuable company in India. TCS was recognised as the fastest growing brand in the IT
industry for 2019 and consolidated its position as one of the top 3 IT Services brands for the
second year in a row. The brand value of TCS increased by 23 % this year and thus TCS
entered the USD 12.8 billion club.
Prior to his role as Chief Financial Officer, Rajesh was the Vice President - Business Finance.
In this role, he was responsible for the financial management of the company’s individual
operating units. Rajesh joined Tata Consultancy Services in 2001 from the Tata Industries,
and worked to drive TCS’ newly established e-business unit in the United States. He was
also involved in the design, structure and implementation of the new organisational
structure and operating model of the company. He has also worked on multiple assignments
with Tata companies as part of the Tata Strategic Management Group since 1996.
Rajesh personifies TCS’ commitment to its culture of customer centricity, its reputation for
high service quality and its tradition of innovation. He has been instrumental in crafting the
second round of restructuring driving empowerment deeper inside the company to help the
company’s next wave of growth. The Services portfolio has been rearchitected to enable
faster growth in Digital services, and align to the growth and transformation imperatives of
clients. He has delivered industry leading performance by focusing on management
stability, and a collaborative and participatory leadership style with a razor sharp focus on
execution.
Rajesh was awarded the 2019 Management Man Achiever of the year by Bombay
Management Association. He was also named one of Top 100 Global CEOs in the Brand
Guardianship Index 2019. Recently he was honored with CEO Force for Good Award by the
Chief Executives for Corporate Purpose (CECP) at its annual Board of Boards event in New
York, for the global scale and impact of its employee volunteerism, community engagement,
STEM education, and digital re-skilling programs.
He was ranked ‘Best CEO’ in Institutional Investor's 2018 All Asia Executive Team
rankings. In 2014 he was awarded the “Young Alumni Achiever's Award” from IIM,
Ahmedabad.
Rajesh was named one of the Top 100 Global CEOs in the Brand Guardianship Index (2019).
He was also ranked ‘Best CEO’ in Institutional Investor's 2018 All Asia Executive Team
rankings. In 2014 he was awarded the “Young Alumni Achiever's Award” under “Corporate
Leader” category from IIM, Ahmedabad.
An electrical and electronic engineer from REC Trichy (now NIT, Trichy), Rajesh graduated in
1994, before pursuing his Post-Graduate Diploma in Management from IIM, Ahmedabad.
Rajesh lives in Mumbai with his wife, daughter and Son
N. Ganapathy Subramaniam-Nft-45-9
Chief Operating Officer & Executive Director
Subramaniam (NGS) is the Chief Operating Officer (COO) of TCS since February 2017. NGS is
also an Additional Director and Chairman of Tata Elxsi Limited since November, 2014.
Prior to taking over the COO’s role he served as the Executive Vice President and Head of
TCS Financial Solutions, a strategic business unit of TCS. In that role, he was responsible for
steering the non-linear growth strategies, Products and Platform businesses of TCS for over
five years.
He has held many key leadership positions in TCS across Client Delivery, Business
Development, integration of businesses and Product Development. As head of Banking and
Financial Services practice for TCS for close to five years, he was instrumental in
consolidating TCS’s knowledge base, calibrating domain centric offerings, creating
opportunities and laid the foundation for its verticalization.
In steering TCS Financial Solutions, he led the company’s efforts in launching a suite of
products for Banking, Capital Markets and Insurance domains - TCS BaNCS, many of which
have become world class solutions used by major financial institutions globally.
He has been a part of TCS and the Indian IT Industry for the past 38 years. He has played a
strategic role in several landmark projects that TCS undertook across geographies. He has in-
depth knowledge on technology trends and systems policies of leading corporations. As a
thought leader, he has spoken in global conferences and actively interacts and shapes
opinion among industry analysts.
NGS joined TCS in 1982 after completing his Masters in Mathematics from University of
Madras and has had the benefit of attending various training programs including the
Executive program for Growing Companies at Stanford University.
NGS lives with his wife and two sons in Bangalore. An avid reader and keen supporter of
community initiatives, NGS enjoys classical music, long walks and Nature.
44.Company – Tech Mahindra-Nft-46
Mr. Anand Mahindra-Nft-46-1 is the Chairman of the US $20.7 billion Mahindra Group and
the Executive Chairman of Mahindra & Mahindra Ltd. His tenure has seen the Group expand
domestically and internationally into a range of major industrial sectors from automobiles
and agriculture to IT and aerospace. The Group has also grown inorganically through
acquisitions such as Swaraj Tractors, Reva Electric Car Company, Satyam Computer Services,
Peugeot Motorcycles, Ssangyong Motors, Gippsland Aeronautics, Aerostaff Australia,
Holiday Club Resorts, and Pininfarina S.p.A.
He has served on several influential bodies globally, including the Global Board of Advisors
of the Council on Foreign Relations, New York and the International Advisory Council of
Singapore’s Economic Development Board. He is currently on the board of Invest India, the
National Investment Promotion and Facilitation Agency. Mr. Mahindra has been named in
Barron's List of Top 30 CEOs worldwide (2016) and Fortune Magazine’s list of the World’s 50
Greatest Leaders (2014). He was appointed ‘Knight in the National Order of the Legion of
Honour’ by the President of the French Republic (2016).
Mr. Mahindra is an incisive business commentator and humanitarian with over 7.5 million
followers on Twitter. Among his many social change initiatives is the Nanhi Kali programme,
which, for the last two decades, has provided over 330,000 under-privileged girls access to
high quality education.
Dr. Anish Shah-Nft-46-7
Director
Dr. Anish Shah is currently the Deputy Managing Director and Group CFO for the Mahindra
Group, with responsibility for the Group Corporate Office and full oversight of all businesses
other than the Auto and Farm sectors. The Board has appointed him as the Managing
Director and CEO designate for the Mahindra Group, effective Apr 2, 2021. His prior role was
Group President (Strategy), where he led strategy development; built capabilities such as
digitization and data sciences; enabled synergies across Group companies and managed the
Risk and performance review organisations.
Anish was President and CEO of GE Capital India from 2009-14, where he led the
transformation of the business, including a turnaround of its SBI Card joint venture. His
career at GE spanned 14 years, during which he held several leadership positions at GE
Capital’s US and global units. As Director, Global Mortgage, he worked across 33 countries
to drive growth and manage risk. As Senior Vice President (Marketing and Product
Development) at GE Mortgage Insurance, he led various growth initiatives and played a key
role in preparing the business for an IPO, as a spinoff from GE. In his initial years with GE,
Anish also led Strategy, eCommerce and Sales Force Effectiveness and had the unique
experience of running a dot com business within GE. Anish also received GE’s prestigious
Lewis Latimer Award for outstanding utilisation of Six Sigma in developing a “Digital
Cockpit.”
He also has diverse experience with global businesses beyond GE. He led Bank of America's
US Debit Products business, where he launched an innovative rewards program, led
numerous initiatives in payment technology and worked closely with various teams across
the Bank to enhance value for the customer.
As a strategy consultant at Bain & Company in Boston, he worked across multiple industries,
including banking, oil rigs, paper, paint, steam boilers and medical equipment. His first role
was with Citibank in Mumbai, where he issued bank guarantees and letters of credit as
Assistant Manager, Trade Services.
Anish holds a Ph.D from Carnegie Mellon’s Tepper School of Business where his doctoral
thesis was in the field of Corporate Governance. He also received a Masters degree from
Carnegie Mellon and has a post-graduate diploma in Management from the Indian Institute
of Management, Ahmedabad. He has received various scholarships, including the William
Latimer Mellon Scholarship, Industry Scholarship at IIMA, National Talent Search and Sir
Dorabji Tata Trust.
CP Gurnani-Nft-46-6
(popularly known as ‘CP’ within his peer group),
is the Managing Director and Chief Executive Officer of Tech Mahindra.
A lifelong learner and a disrupter is what best describes CP. An accomplished business
leader with extensive experience in international business development, start-ups and
turnarounds, joint ventures, mergers and acquisitions, CP led Tech Mahindra's
transformation journey, and one of the biggest turnarounds of Indian Corporate History -
the acquisition and merger of Satyam.
His inimitable style of leadership, combined with his sharp focus on customer experience
has helped Tech Mahindra emerge as one of the leading digital IT solution providers of
India.
In a career spanning 40+ years, CP has held several leading positions with Hewlett Packard
Ltd, Perot Systems (India) Ltd. and HCL Corporation Ltd. CP has also served as a Chairman of
NASSCOM for the year 2016-2017. An outstanding people manager, CP has an
entrepreneurial style of management that is a blend of enthusiasm and dynamism. He has
always focused on his team’s strength to bring out the best in them. 'Work hard and play
hard' is his motto and he applies it to all aspects of his life with complete passion.
A chemical engineering graduate from the National Institute of Technology, Rourkela, he is a

distinguished and active alumnus of the Institute. CP has also been felicitated with an
honorary Doctorate degree by Veer Surendra Sai University of Technology and Sharda
University. He is on the Board of Mahindra & Mahindra Limited, a promoter of Tech
Mahindra Limited. His passion for education is resonated in the various honorary positions
he holds - He is on the board of Mahindra Educational Institutions (MEI) & a member of the
Board of Management of Mahindra University, a private university promoted by MEI to
educate future citizens for and of a better world. He is also the Chairman of IIM Nagpur and
the Founding Trustee of Plaksha University.
CP’s endeavours are self-explanatory which won him numerous accolades that include
winning Gold at the CEO World Awards 2018 for his Organization’s Wide Reskilling Initiative
and the Business Today ‘Best CEO’ Awards 2019 in the IT & ITES category. His clinical
leadership strategies have always been honored at various platforms over the years
counting in the ‘Asia One Global Indian of the Year - Technology’ in 2016, ‘Best CEO of the
Year’ at the Forbes India Leadership Awards in 2015, Business Standard ‘CEO of the Year’ in
2014, Ernst and Young ‘Entrepreneur of the Year, CNBC Asia’s ‘India Business Leader of the
Year’, Dataquest ‘IT person of the Year’ - in 2013.
CP strongly believes in promoting child education. He is on the Board of an active member

of the Tech Mahindra Foundation – launched in 2007 to help the underprivileged children
with 116,000 beneficiaries & counting. CP, along with his wife Anita, have founded ‘Titliyan’,
an NGO located in Noida spreading smiles, happiness and education to more than 240 under
privileged children – a dream project for the Gurnanis.
CP is highly active on social media platforms like Twitter and LinkedIn and you can connect
and follow him on the same.
Haigreve Khaitan-Nft-46-5
Director
Mr. Haigreve Khaitan is a Bachelor of Law and is a Partner of Khaitan & Co. He started his
career in litigation, and over the years has rich experience in all aspects of Mergers &
Acquisitions, Restructuring, Joint Ventures, and Foreign Collaborations. He advises a range
of large Indian conglomerates and multinational clients in various business sectors including
infrastructure, power, telecom, automobiles, steel, software and information technology,
retail, etc.
Chambers and Partners have ranked him as ‘Star Individual’ for M&A and an ‘Eminent
Practitioner’ for Private Equity. He is ranked amongst the top 100 lawyers in India by India
Business Law Journal (IBLJ) through an independent survey of General Counsels. He is on the
board of directors of various public listed companies such as CEAT Ltd., Inox Leisure Ltd.,
JSW Steel Ltd., Torrent Pharmaceuticals Ltd., Gujarat Borosil Limited, and amongst others
Mahindra Holdings Ltd., Aditya Birla Sun Life Insurance Co. Ltd.
M. Damodaran-Nft-46-3
Director
Mr. M. Damodaran is an Independent Director of the company. He holds degrees in

Economics and Law from the Universities of Madras & Delhi respectively. He was a member
of the Indian Administrative Service and has held several important positions in both the
Central and State Governments and India's financial sector, before demitting office as
Chairman of Securities and Exchange Board of India (SEBI) in February 2008. Prior thereto,
he was Chairman of Unit Trust of India and Industrial Development Bank of India and led the
successful restructuring efforts of both these institutions.
During his tenure at SEBI, he was elected Chairman of the 80-member Emerging Markets
Committee of the International Organisation of Securities Commissions. As SEBI Chairman,
Mr. Damodaran brought several improved practices to India's securities market.
He is presently an Independent Director on the Boards of some of India's leading companies.

He is the founder of Excellence Enablers, a Corporate Governance Advisory firm that
focusses on the improvement of Board performance.
M. Rajyalakshmi Rao-Nft-46-8
Director
Ms. M. Rajyalakshmi Rao is an independent director of the Company.
She is an MBA from Osmania University and MS (Advertising) from the University of Illinois,
Urbana- Champaign, USA.
She served as a full-time member for 10 years in National Consumer Disputes Redressal
Commission, Government of India. She is the author of two books on consumer movement
– ‘Consumer is King’ and ‘Consumer Rights and You’. She has also served as a member of the
Reserve Bank of India (RBI) Committee on Customer Service in Banks. She has been a
member of the Film Censor Board and the First Lady President of the American Alumni
Association in Mumbai. She has also been the First Lady President of the Indo American
Chamber of Commerce (Western India Region). She has been a former Advisory member of
the Insurance Advisory Committee of Insurance Regulatory and Development Authority of
India, Hyderabad for two terms.
Presently, she is Executive Vice President -National of Indo-American Chamber of

Commerce. She is the Founder Chairperson of the All India Foundation of Deaf Women. She
also serves as a Member of Advisory Board of Council for Fair Business Practices. She is a
member of the Consumer Education and Research Society, Ahmedabad. She is also a
member of the Executive Committee of the Indian Merchants Chamber (Ladies wing).
Mukti Khaire-Nft-46-9
Director
Ms. Mukti Khaire has to her credit M.Sc. (Environmental Science) from the University of
Pune, Master’s Degree in Management from IIT, Mumbai, and Ph.D. in Management, from
Columbia University. She has rich experience of over 25 years in the field of education,
management consultancy and has received several awards. She is also a Member of the
Board of Directors of Fractured Atlas, Member of the Board of Directors of Exponential
Creativity Ventures, Member of the National Selection Committee for the Bloomberg
Foundation’s Mayors’ Challenge and Faculty Chair of the Harvard Deans’ Cultural
Entrepreneurship Challenge.
Shikha Sharma-Nft-46-10
Director
Ms. Shikha Sharma is a B.A (Hons.) in Economics, PGD in Software Technology and PGD from
IIM, Ahmedabad. She has rich experience in banking & insurance and has an excellent track
record. She led the bank on a transformation journey from being primarily a corporate
lender to a bank with a strong retail deposit franchise and a balanced lending book.
She began her career with ICICI Bank in 1980. She was the MD and CEO of ICICI Personal
Financial Services from May 1998 to December 2000. Thereafter, she was the Managing
Director and CEO of ICICI Prudential Life Insurance Company from December 2000 to June
2009. Later she was appointed as the Managing Director and CEO of Axis Bank from June
2009 till December 2018.
Ms. Sharma has won many awards, including Outstanding Businesswoman of the year-
CNBC TV18, AIMA JRD TATA Corporate Leadership, Banker of the Year – Business Standard,
and has been recognized Top 20 Women in Finance by Finance Asia and 50 most powerful
women in business by Fortune. She is on the board of directors of public listed companies’
viz. Tata Global Beverages Limited, Ambuja Cements Limited and Dr. Reddy’s Laboratories
Limited. She is also an advisor to KKR & Co. Inc., and a member of the Board of Governors of
IIM, Lucknow and Advisory Board of Bridgespan.
T N Manoharan-Nft-46-4
Director
Mr. T. N. Manoharan is an Independent Director of the Company. He was nominated by the

Government of India to the Board of Satyam Computer Services Ltd. He made a significant
contribution towards the revival of the erstwhile Mahindra Satyam within a short period.
He is a Chartered Accountant by profession and has served as the President of ICAI during
2006-07 and was instrumental in charting the road map for several accounting reforms in
the Indian System and pioneered proactive amendments to the Chartered Accountants Act,
1949.
He was the Chairman of the ICAI of Accounting Research Foundation. He was on the Board
of the Insurance Regulatory and Development Authority (IRDA) and the committees
constituted by Reserve Bank of India (RBI), Securities and Exchange Board of India (SEBI),
Comptroller and Auditor General of India (C&AG) and Central Board of Direct Taxes (CBDT)
during 2006-07.
He was the Chairman of the National Committee on Accounting Standards and Taxation of
the Confederation of Indian Industry. He was a member of the Appellate Authority, and of
the working group constituted by International Accounting Standards Board (ISAB) for
making recommendations on "IFRS for SMEs”. He is currently the Non-Executive Chairman
of Canara Bank. He is also a member of the Governing Council for the Skill Development in
BFSI sector.
Mr. T. N. Manoharan has been conferred the "Life Time Achievement" award in 2005 and
"For the Sake of Honour" award in 2007 by the Rotary International and the "Super
Achiever" award in 2006 by the Lions International. He received the "Business Leadership
Award" from NDTV Profit in 2009 and the CNN IBN "Indian of the Year 2009" award in the
Business category. The Government of India conferred him the "Padma Shri" award in 2010.
45.Company – Titan-Nft-47
Mr N Muruganandam-Nft-47-1
Chairman
Mr. N. Muruganandam is a 1991 batch IAS Officer who has held many key positions in
various departments in the Government of Tamil Nadu and Government of India. Presently,
Mr N Muruganandam is the Principal Secretary, Industries Department. During his career
spanning more than 25 years, he has held key positions of Collector, Coimbatore, Karur and
Chennai, Managing Director of Poompuhar Shipping Corporation. He has worked in
Government of India as Joint Secretary looking after Ports, Joint Secretary in Rural
Development. He was also the Project Director of World Bank-funded poverty alleviation
programme Pudhu Vaazhvu. He was the Principal Resident Commissioner of Tamil Nadu
House at New Delhi before taking up the current assignment.
Mr. N N Tata-Nft-47-8
Vice Chairman
Mr N N Tata joined the Board of Directors of the Company on 7th August, 2003. He oversaw
the growth of Westside and other Trent formats from one-store operation in 1998 to over a
hundred stores in 2012. He took over as the Managing Director of Tata International Limited
in August 2010 which is a global trading and distribution company with presence in leather
products, metals trading, minerals trading and agri trading and employing over 10,000
personnel spanning 39 countries across Africa, Asia, Europe, Latin America and Middle East.
Mr. Bhaskar Bhat-Nft-47-9
Director
Bhaskar is a B.Tech (Mechanical Engineering) degree holder of IIT - Madras, and a Post
Graduate Diploma Holder in Management from IIM – Ahmedabad. He was awarded the
Distinguished Alumnus Award of IIT Madras in 2008. Bhaskar started his journey in the Tata
Group with the Tata Watch Project in 1983, later to become Titan Watches Limited, and
now Titan Company Limited. At Titan, Bhaskar dealt with Sales & Marketing, HR,
International Business and various general managerial assignments. He then took over as
Managing Director of the Company on April 1, 2002, and held the position till his
superannuation on September 30, 2019. Subsequently, he was appointed as a Non-
Executive Non-Independent Director of the Company with effect from October 1, 2019.
Mr. C K Venkataraman-Nft-47-2
Managing Director
Mr. C K Venkataraman became a Director designated as Managing Director of Titan with

effect from October 1, 2019. He is a Post Graduate Diploma holder in Management from
IIM-Ahmedabad and had joined Titan in 1990 and worked in the Advertising and Marketing
functions before becoming the Head of Sales & Marketing for the Titan brand in 2003.
Thereafter he took charge of the Jewellery Division in 2005 and subsequently became the
Chief Executive Officer of the Jewellery Division before being elevated to Managing
Director.
Mr. Arun Roy-Nft-47-10
Director
Mr Arun Roy is a 2003 batch IAS officer who has held many key positions in various
departments in the Government of Tamil Nadu. Presently, Mr. Arun Roy is the Additional
Secretary to Government of Tamil Nadu, Industries Department. Earlier, Mr. Arun Roy
served as the State Commissioner for the Differently Abled and Deputy Secretary to
Government Finance Department, Managing Director, Chennai Metropolitan Water Supply
and Sewerage Board and Registrar, Tamilnadu National Law School. He is also on the Board
of several other investee Companies of Tamil Nadu Government.
Ms. Kakarla Usha-Nft-47-3
Director
Ms Kakarla Usha is a 1994 batch IAS Officer who has held many key positions in various
departments in the Government of Tamil Nadu/ Government of India. Presently, Kakarla
Usha is the Chairperson and Managing Director of Tamilnadu Industrial Development
Corporation Limited.
Mr. Ashwani Puri-Nft-47-5
Mr. Ashwani Puri joined the Board of Directors of the Company on 6th May, 2016. He has
extensive experience in investment / acquisition advisory services, valuations and decision
analysis, business and financial restructuring, dispute analysis and forensics. Mr. Puri has
served on various committees of the Banking Division/Ministry of Finance, Ministry of
Corporate Affairs and INSOL International and also served as a member of PWC’s Global
Advisory Leadership Team. Mr. Puri is currently the Managing Partner of Veritas Advisors
LLP, which provides strategy, governance and financial advisory services.
Mr. B. Santhanam-Nft-47-12
Mr. B Santhanam joined the Board of Directors of the Company on 10th May 2018. Mr.
Santhanam is the founder Managing Director of Saint-Gobain Glass India and has handled
critical functions of Information Technology, Operations, Product Development, Sales and
Marketing at Grindwell Norton (Saint-Gobain Group Company).
Mr. Pradyumna Vyas-Nft-47-6
Mr. Pradyumna Vyas joined the Board of Directors of the Company on 25 th March 2019. He
acquired a Masters in Industrial Design from the Indian Institute of Technology, Bombay. In
June 2010, Vyas was conferred with an Honorary Master of Arts Degree from the University
for the Creative Arts in Farnham, United Kingdom in recognition of his contributions to
design education and design promotion. Vyas has more than 33 years of professional and
teaching experience in different spheres of design. Mr. Vyas had been associated with the
National Institute of Design (NID) as a faculty in the Industrial Design discipline.
Dr. Mohanasankar Sivaprakasam-Nft-47-13
Dr. Mohanasankar Sivaprakasam joined the Board of Directors of the Company on 3 rd July
2019. He has acquired a Ph.D. in Electrical Engineering from the University of California,
M.S. in Electrical Engineering from North California State University and B. Tech in
Instrumentation Engineering from Anna University, India. He has won the Indian National
Academy of Engineering (INAE) Young Engineer Award and IITM’s Institute R&D Early Career
Award in the year 2015. His research interest lies in medical devices and diagnostics,
biomedical instrumentation, affordable healthcare technologies, healthcare delivery models
for resource-constrained settings. He has published over 180 peer-reviewed papers in
leading journals and conferences. He is currently Associate Professor in the Department of
Electrical Engineering and heads the Healthcare Technology Innovation Centre at IIT
Madras.
Ms. Sindhu Gangadharan-Nft-47-7
Ms. Sindhu Gangadharan is SVP and Managing Director of SAP Labs in India, responsible for
SAP’s development facilities in Bangalore, Pune, Mumbai and Gurgaon. SAP Labs India is the
largest R&D center outside SAP’s headquarters in Germany and a leading hub for innovation
and a hot spot for talent and diversity.
Ms. Sindhu has played a pivotal role in shaping SAP’s Integration strategy by growing SAP’s
Integration product portfolio as Head of Product Management for SAP Cloud Platform
Integration, IoT and SAP Process Orchestration. Her deep technical expertise and business
knowledge led her to head the critical integration function in SAP's Technology and
Innovation organization in the Office of the CTO.
Ms. Sindhu is recognized as a thought leader in integration and innovation technologies,

both within and outside of SAP and is a frequent speaker at SAP’s prominent global
technology events.
46.Company – Ultratech Cement-Nft-48-
Mr. Kumar Mangalam Birla-Nft-48-1
Chairman,
UltraTech Cement Limited.
Mr. Kumar Mangalam Birla is the Chairman of the US $48.3 billion multinational Aditya Birla
Group, which operates in 35 countries across six continents. Over 50 per cent of its
revenues flow from its operations outside India.
Mrs. Rajashree Birla-Nft-48-3
Mrs. Rajashree Birla is a Director on the Board of all major Aditya Birla Group companies.
She also serves as the Chairperson of The Aditya Birla Centre for Community Initiatives and
Rural Development at Aditya Birla Management Corporation Ltd.
Ms Alka Bharucha-Nft-48-5
Ms. Alka Bharucha began her career with Mulla&Mulla&Craigie Blunt & Caroe, and joined
Amarchand & Mangaldas as partner in 1992. In 2008, she co-founded Bharucha & Partners
which, since inception, has been ranked by RSG Consulting, London among the top fifteen
firms in India. For years, Alka has been ranked by Chambers Global, Legal 500 and Who’s
Who Legal amongst India’s leading lawyers. Alka chairs the transactions practice at
Bharucha & Partners. Her core areas of expertise are mergers and acquisitions, joint
ventures, private equity, banking and finance. Alka has particular experience acting for
financial services clients as well as those in the power and logistics sector. She is also
actively engaged in representing trans-national corporations for investments in retail,
defence and manufacturing space.
Mrs. Sukanya Kripalu-Nft-48-4
Mrs. Sukanya Kripalu is a graduate from St. Xavier's College and an alumni of the Indian
Institute of Management, Calcutta. She specializes in the field of marketing, strategy,
advertising and market research, among others. Her experience includes working with
leading corporates like Nestle India Limited, Cadbury India Limited and Kellogg's India. She
was also the CEO of Quadra Advisory and is presently the Director at Sukanya Consulting.
Mr. K. K. Maheshwari-Nft-48-6
Vice Chairman and Non-Executive Director
Mr. Maheshwari has been a long serving member of the Aditya Birla Group, and brings in
multi business, multi-geography and multi-cultural exposure, and has held a variety of roles
across the Group. A Chartered Accountant by qualification, with around 38 years of
experience, of which over 3 decades have been with the Aditya Birla Group, Mr.
Maheshwari has built extensive profit and cost centre experience in more than one
Business. He scripted the growth of the Group’s VSF Business towards a more competitive
and sustainable model, guiding greenfield and brownfield expansions in India and overseas.
He has brought in strong execution rigor to his work, and has considerably strengthened
both innovation and new products development.
Mr. Atul Daga-Nft-48-7
Mr Atul Daga is Whole-time Director and Chief Financial Officer at UltraTech Cement Ltd. At
UltraTech, he has undertaken several initiatives such as creating a robust platform for
managing Investor Relations, evaluating M&A opportunities, and setting new benchmarks
for raising long term borrowings in the domestic financial markets. A Chartered Accountant
by qualification, he has over 29 years’ experience, of which over two decades have been
with the Aditya Birla Group. He joined the Group in 1988 at Rajashree Cement, a division of
the then Indian Rayon Limited. He has worked as Executive Assistant with the late Mr.
Aditya Birla, where he worked closely with the cement, aluminium, carbon black and VSF &
Chemicals business. Mr. Daga has worked with the Corporate Finance Group of Aditya Birla
Management Corporation Private Limited, as the portfolio owner of Corporate Management
Information Systems. In 2007, he moved to Aditya Birla Retail Limited to head the Finance
function of the start-up. He built a strong team, taking over as the Chief Financial Officer
from 2010. In 2014, Mr. Daga took over as the Chief Financial Officer of UltraTech Cement
Limited.
Mr. Arun Adhikari-Nft-48-8
Arun Adhikari is an alumni of the Indian Institute of Technology, Kanpur and the Indian
Institute of Management, Calcutta. He has also undergone an Advanced Management
Program at the Wharton School, University of Pennsylvania, USA. He joined Hindustan Lever
Limited as a Management Trainee in 1977 and worked with the Unilever Group in India, UK,
Japan and Singapore. His areas of responsibility include strategy, corporate development,
sales, consumer research and marketing, culminating in general management and
leadership roles. He retired from Unilever in January 2014.
Mr Sunil Duggal-Nft-48-10
Mr. Duggal is a Bachelor of Technology Hons. (Electrical Engineering) from BITS, Pilani and
holds a post graduate diploma in Business Management (Marketing) from the Indian
Institute of Management, Calcutta. Mr. Duggal joined Dabur India Limited in 1994 and
served as CEO of the FMCG major for 17 years from 2002 till 2019, becoming the longest
serving CEO of the FMCG major. Mr. Duggal has chaired and co-chaired numerous
committees such as Indo-Turkish JBC and FICCI Committee on Food processing. Awarded
numerous accolades such as being recognised as FMCG CEO of the year thrice and amongst
India's top wealth creators several times. He was also honoured with the Distinguished
Alumnus Award by the Indian Institute of Management Calcutta in 2019 for achievement in
the business and social fields.
Mr. S B Mathur-Nft-48-9
S B Mathur is a Chartered Accountant who has served as the Chairman of the Life Insurance
Corporation of India (LIC) from August, 2002 to October, 2004. He now has the honour of
being the Ex-officio Secretary General of Life Insurance Council. He is on the board of
various companies. He also holds Trusteeships, Advisory/Administrative Roles on
Government Bodies, Authorities and Corporations.
Mr. K. C. Jhanwar-Nft-48-2
Managing Director
Mr. Jhanwar is a Chartered Accountant with over 37 years’ experience, of which 34 years’
have been with the Aditya Birla Group. He has held various roles in Finance, Operations and
General Management across the Cement and Chemicals Business of the Group, including
greenfield and brownfield expansions.
47.Company – UPL-Nft-49
Mr. Rajnikant Shroff-Nft-49-1
Mr. Rajnikant Shroff (alias Mr. Rajju Shroff) is born in a family of entrepreneurs in a small
town in Kutch, India. Passionate about chemistry and chemicals right from the beginning,
Mr. Rajnikant Shroff, the CMD of UPL, pioneered Red Phosphorus manufacturing in 1969,
giving an impetus to the indigenous chemical industry.
A committed visionary
Eager to do something different, Mr. Rajju Shroff has always taken the road less traveled. A
graduate of Chemistry from the Bombay University, he established a novel process of
manufacturing mercury salts in a plant at U.K. and was paid royalty for it by the British
Company; a big achievement for any Indian way back in 1957. Soon after, he mastered red
phosphorous and quickly moved on to the production of other chemicals like Aluminium
Phosphide (fumigant) and Zinc Phosphide (rodenticide) for agriculture. In 1980s, UPL started
launching an avalanche of crop protection products and is one of the leading total crop
solutions providers in the world now.
Motivated to make a real difference
He believes that the prosperity of his company must be shared with not just the
stakeholders but the society at large too. His wholehearted support encourages one and all
at UPL to contribute to various social activities and actively work towards betterment of the
people.
Looked up to by the world
His dedication to his company and his causes is unwavering. His many awards are a mere
testimony of his legend.
Some of them are:
 AGROW Lifetime Achievement Award in September,2015 in London
 UPL listed by the World CSR Congress as one of the top ‘50 Most Caring Companies
Award 2014’
 Ernst & Young Entrepreneur of the Year Award (manufacturing) in 2013
 Rolta Corporate Award 2010
 Indian Chemical Council’s Lifetime Achievement Award for the entrepreneur in 2010
 Lifetime Achievement Award by Chemexil in 2008
 Shri. Rajju Shroff, Chairman and MD of UPL was bestowed with the Lifetime
Achievement Award in the year 2015 by AGROW
 UPL won the Friendly Green Factory for Year 2016 (7) at Vietnam ‘s ‘BRANDS FOR
ENVIRONMENT’ UPL won the first position in the Agrochemical Sector awarded by
Dun & Bradstreet India's Top 500 Companies in 2016. Mr. Rajju Shroff, CMD-UPL
received the Award
 UPL India, Brazil & Mexico are awarded 'Great Place to Work' certificate by GPW,
India.
 UPL Jhagadia won the silver ‘EKDKN Exceed Award 2017’
 UPL announces the acquisition of Arysta
 Mr. Rajnikant Shroff honoured with the Mexican Order of the Aztec Eagle
Mrs. Sandra Shroff-Nft-49-6
Director
Mrs. Sandra Shroff, is the Vice Chairman of UPL. She is also at the helm of Enviro
Technology Limited and Bharuch Enviro Infrastructure Limited as Director.
A problem-solving industrialist
Apart from the growth of her company which is her top priority, she has been closely
associated with ICMA (now known as ICC), FICCI, Assochem and CHEMEXCIL. Instrumental in
resolving the problems faced by the chemical industry throughout India, over the last three
decades she has been a major contributor to the rapid industrial growth at Ankleshwar and
Vapi.
Driving social welfare with gusto
Mrs. Shroff’s social contribution is at par with her contribution to the growth of the Indian
Chemical industry. Actively promoting social infrastructure such as hospitals and schools,
she is renowned for the establishment of institutions that are ranked among the best in
South Gujarat. As a Trustee of the GnyanDham Vapi Charitable Trust, the Ankleshwar
Industrial Development Society, Sandraben Nursing College and the Ankleshwar Rotary
Educational Society, she spearheads their various social upliftment projects.
Mrs. Shroff’s sensitive mind and emphatic attitude towards life are also evident from the
fact that she has adopted the Model Eklavya Residential School at Ahwa, which is a school
for tribal children in the Dang district. She is also involved in umpteen social and welfare
activities such as building of village schools, providing tube-wells to villages and helping the
tribal farmers with better methods of farming and agriculture.
She was also the President of the Burns Association of India and had the honour of being a
member of the National Integration Council which is attended by the Prime Minister and
chaired by the Home Minister.
Mr. Jai Shroff-Nft-49-2
Global CEO of the Group
Jai Shroff is the Global CEO of UPL Limited. He is a well-recognized global leader in the
Chemical & Agri-Inputs industry with over 30 years experience in India and internationally.
UPL group is focused on strengthening the food security in over 130 countries by offering
world class technologies and solutions for sustainable agriculture production. Under Jai's
leadership, UPL has been one of the fastest growing agri-input companies in the world with
strong presence in the Seeds, Plant Nutrition, Crop Protection and Post Harvest, +Biologicals
food preservation value chains. He has driven the transformation of UPL from a largely
domestic player to a truly global Indian multinational organization.
Jai believes in the power of collaboration and inter-sectoral partnerships. He is actively

involved in the global development agenda, including the World Economic Forum's Grow
Africa and Grow Asia initiatives, IFPRI's Sustainable Agriculture and Global Food Security
Initiative, WBCSD, Chicago Council, IGD and ICAR.
Mr. Vikram Shroff-Nft-49-7
Director
Vikram Shroff is part of the leadership team of UPL, he has been passionately driving
continuous organizational improvement with his dynamic leadership, sound strategic
insights and outstanding people management skills.
Blessed with the ability to look into the minutest details, Vikram has set challenging cross-
functional aspirations for the company, leveraging the organizational values towards
excellence. He is instrumental in making strategic decisions for the Company, leads many of
the functions and has been responsible in the execution of several projects of the group.
A philanthropist to the core, Vikram is very enthusiastic about the social development
projects and the educational endeavors of the Shroff family that benefit more than 5,600
students annually. He believes in spreading the light of knowledge through innovative
learning methods and leads a team that constantly strives for the same.
Mr. Arun Ashar-Nft-49-3
Director - Finance
Mr. Arun Ashar, UPL’s Director of Finance, blends knowledge and love for nature. Apart
from being a highly successful Chartered Accountant with a rich experience of 42 years, he is
also a member of the National Society of Friends of Trees and Giri Vihar, a well-known
mountaineering club. He is known to handle matters of audit, taxation, legal, purchase and
business development with the same grace with which he climbs peaks.
He is a member of The Institute of Chartered Accountants of India, completed his

graduation from the University of Mumbai and obtained his CA degree from The Institute of
Chartered Accountants of India.
Mr. Pradeep Goyal-Nft-49-8
Mr. Pradeep Goyal is a qualified engineer, having completed his B. Tech (Metallurgy) from
Indian Institute of Technology, Kanpur (1978) and S.M. (Materials Science and Engineering)
from the world renowned Massachusetts Institute of Technology, Cambridge, MA, USA,
(1980). He was trained at Mukand Limited, India and Degussa International, Germany. He
also worked at Air Products and Chemicals Inc., USA for 3 years at various positions, before
he joined as Whole Time Director of Pradeep Metals Limited in the year 1983. He was
promoted as Chairman and Managing Director of the Company on August 31st, 2001. He is
also currently on the Board of Directors of Munak Engineers Private Limited, UPL Limited,
Uniphos Enterprises Ltd, Hind Rectifiers Limited, IIT Bombay Research Park, Technology
Development Board and NIFFT. He has been a Trustee of ASM International, USA (2005-
2008), a Fellow of the ASM International. He is also a Member of Indo- German Chamber of
Commerce, Indian Merchants Chamber and Thane Belapur Industries Association. He is also
the Chairman of Ekal Abhiyan of India, an NGO which operates over 1,00,000 tribal schools
in India. He is also a developer of patented innovative technologies using high temperature
microwaves.
Dr. Reena Ramachandran-Nft-49-4
Double doctorate in Chemistry from Allahabad University & France, Dr. Reena
Ramachandran, former CMD, Hindustan Organic Chemicals, currently Independent Director
in the Board of ‘United Phosphorus Ltd.’ (Now UPL Ltd), served as Member of Task Force,
Performance Management Division, Cabinet secretariat; Member of the Board of
Governors, IIT (Kanpur); Senior Scientific Officer, Ministry of Science and Technology;
Member – Governing Board, Council of Scientific and Industrial Research (CSIR); Expert
Member, Technical Advisory Committee on HR, Reserve Bank of India; Member of the
Expert Committee of HRD Ministry for devising Policy perspective for Management
Education; Member, Film Censor Board. She has over 40 years of experience across
petroleum, petrochemicals and cement industry (GM, ONGC /Ex. Director PCRA/ GGM,
Cement Research Institute, Ballabhgarh) & over a decade of experience in Management
Education.
She was awarded as ‘Mahila Shiromani’ by Vice President of India,1989; ‘Best

Communicator’ by Press Council,1989; ‘Manager of the Year’ by ONGC, 1987; ‘Energy Man
of the Year’ by IBPL, Urja Research Foundation,1997; Elected Fellow of Indian National
Academy of Engineering (INAE) & All India Management Association (AIMA); Dewang Mehta
Life Time Achievement Award, 2009; “EXEMPLARY LEADER AWARD-2010” by CMO Asia,
Singapore; Life Time Achievement Award in Higher Education by Higher Education Forum in
2011; Distinguished Alumni award by Allahabad University Alumni Association in 2015; “Life
Time Achievement Award” by the Ministry of Petroleum and Natural Gas for outstanding
contribution to Oil and Gas industry during ‘Urja Sangam – 2015 “
She is the Founder President of the Forum of Women in Public Sector (WIPS). She has been
associated with Women Leadership initiative in All India Management association (AIMA)
for over 25 years and earlier CII committee on gender issues. She is the Founder member of
the “Foundation for restoration of National Values” lead by Mr. Shreedharan, Ex-Chairman,
Delhi Metro, Member of the core committee of “Centre for Governance” lead by former
Cabinet Secretary, Mr. Prabhat Kumar, Associated with Non-Executive Directors in
conversation Trust lead by Former SEBI Chairman.
Mr. Hardeep Singh-Nft-49-9
Mr. Hardeep Singh is BA Hons in Economics from Pune University and Advanced
Management Programme Kellogg School of Management.
He was Executive Chairman of Cargill South Asia until 2006 and was responsible for all Cargill
companies’ businesses in India and Pakistan. Cargill Inc is a global leader in the agriculture/
food domain. He has served as Chairman Amalgamated Plantations, a Tata Enterprise. APPL
holds all of the erstwhile Tata Tea plantation assets in Eastern India. He has also served as
Non Executive Chairman of HSBC Invest Direct India Limited and Invest Direct Financial
Services India Limited. Mr. Hardeep Singh started his career with the Tata Group and rose
through the ranks to be Director – Agrochemicals Rallis India Limited. During his
stewardship Rallis Agrochemicals become the largest Agrochemicals business in India with
unique assets and capabilities.
Mr. Hardeep Singh has chaired Confederation of Indian Industry [ CII ] national task force on
food security and is a past member of National Council of CII and the National Committee
for Agriculture of FICCI.He is a keen observer and practitioner in the Global and Indian
Agriculture and Food arena. He has been an invited speaker on food and Agriculture at
Global Forums including the World Bank, US Department of Agriculture Global Conference,
International Food Policy Research Institute [ IFPRI ] in Washington DC, Imperial College UK.
He has been a guest lecturer at IIM Ahmedabad.
Dr. Vasant Gandhi-Nft-49-5
Vasant P. Gandhi is Ph.D. from Stanford University and a Professor at the Indian Institute of
Management, Ahmedabad (IIMA). He holds a Post-Graduate Diploma in Management
(MBA) from IIM Ahmedabad and a Bachelor of Science in Agriculture from Pantnagar. He
has been Chairman of IIMA's Centre for Management in Agriculture, a Board member of
IIMA, and the founder Chairman of IIMA's Post Graduate Programme in Agri-Business
Management which is ranked no.1 agri-business programme in the world. Dr. Gandhi has
worked with the World Bank and the International Food Policy Research Institute (IFPRI) in
Washington, and at the grassroots level in agriculture and development in India. He has
been Visiting Professor at University of Sydney, and James Cook University in Australia, and
is adjunct Professor at the University of South Australia. He has produced numerous books
and over 100 research papers on issues ranging from economics, finance, food & agriculture
policies, institutions & technology in agriculture, as well as markets & agribusiness. A well-
known economist and management expert, he has been on a Prime Minister's Task Force,
and consultant & advisor to numerous public and private organizations and, is on the Boards
of several companies.
Ms. Usha Rao-Monari-Nft-49-10
Ms. Usha Rao-Monari is a seasoned investment professional with almost 30 years of

investment experience, particularly in the infrastructure area. Ms. Rao-Monari is currently a
Senior Advisor to Blackstone’s Infrastructure Group. Prior to that, she served as Chief
Executive Officer of Global Water Development Partners, a Blackstone portfolio company.
Prior to Blackstone, she held several senior positions at the International Finance
Corporation, part of the World Bank Group. Her last position there was Director of the
Sustainable Business Advisory Group. Other positions included Global Head of the Water
and Environmental Group, Head of Utilities and Public Partnerships, and experience in the
petrochemicals and manufacturing business areas. Ms. Rao-Monari was instrumental in
founding and establishing the 2030 Water Resources Group, a public-private partnership
platform, which is now part of the World Bank Group. Prior to that, she was with Prudential
Bache in the corporate finance and mergers and acquisitions areas in New York and London.
Ms. Rao-Monari has held a number of Board and advisory positions including on the Veolia
Sustainability Committee to the Board, WaterHealth International Board, and Co-Chair,
Steering Board, 2030 Water Resources Group, and chair/cochair of several World Economic
Forum councils including Water, Natural Capital and Biodiversity and Environmental and
Natural Resource Security.
48.Company – Wipro-Nft-50
Rishad Premji is the Chairman of Wipro Limited. -Nft-50-1
He was until recently the Chief Strategy Officer, responsible for shaping Wipro's strategy to
drive sustained and profitable growth. Rishad was also responsible for Investor Relations
and all Government relations activities for the company.
As the Chief Strategy Officer, he led Wipro’s M&A Strategy and conceptualized Wipro
Ventures – a $100 million fund to invest in start-ups developing technologies and solutions
that will complement Wipro's businesses with next-generation services and products.
Rishad is on the Board of Wipro Enterprises Limited, a leading player in FMCG &
infrastructure engineering and Wipro-GE, a joint venture between Wipro and General
Electric in the healthcare domain.
He is also on the Board of the Azim Premji Foundation, one of the largest not-for-profit
initiatives in India. The Foundation, which is focused on improving public school education,
works with over 350,000 government schools across seven states in India. Separately, he is
also on the Board of Azim Premji Philanthropic Initiatives, which provides grants to
organizations that contribute to social change.
For financial year 2018-19, Rishad was the Chairman of NASSCOM, the trade body of India’s
$170 billion software industry.
Prior to joining Wipro Limited in 2007, Rishad was with Bain & Company in London, working
on assignments across consumer products, automobiles, telecom and insurance industries.
He also worked with GE Capital in the US in the insurance and consumer lending space and
is a graduate of GE's Financial Management Program (FMP).
Rishad has an MBA from Harvard Business School and a BA in Economics from Wesleyan
University in the US. In 2014, he was recognized as a Young Global Leader by the World
Economic Forum for his outstanding leadership, professional accomplishments, and
commitment to society.
Thierry Delaporte -Nft-50-5

CEO & Managing Director
Thierry Delaporte is Chief Executive Officer and Managing Director of Wipro Limited, an $8
billion global information technology, consulting and business process services company,
with 185,000 employees in six continents.
With 25 years of experience in the IT services industry, Thierry brings strategic insights to
Wipro’s leadership team, and deep operational knowledge of driving business growth,
furthering partnerships, and leading cross-cultural teams.
Prior to Wipro, Thierry has held various leadership positions in Capgemini, most recently as
the Chief Operating Officer and a member of the Group Executive Board. He drove
Capgemini’s strategic planning and operations for several key businesses, and led the
group’s transformation agenda.
Thierry is President and co-founder of Life Project 4 Youth, a not-for-profit organization

dedicated to the professional and social integration of young adults living in extreme
poverty.
Always passionate about meaningful change, Thierry believes streamlining processes and
prioritizing people and customers are the keys to success in today’s digital world. Thierry
holds a bachelor’s degree in economy and finance from SciencesPo Paris, and a Master of
Laws from Sorbonne University. Widely travelled, he has lived in multiple countries across
four continents, and currently lives in Paris.
Azim H. Premji-Nft-50-9
Founder Chairman
Azim H. Premji
Founder Chairman
Azim Premji, a graduate in Electrical Engineering from Stanford University, USA, has been at
the helm of Wipro Limited since the late 1960s, turning what was then a $2 million
hydrogenated cooking fat company into close to $8.5 billion Revenue IT, BPO and R&D
Services organization with a presence in 58 countries. Other companies of the Wipro group
led by Premji, have revenues of close to $2 billion, spanning successful businesses across
consumer goods, precision engineering and healthcare systems.
Premji has been driven by one fundamental business idea – to build an organization deeply
committed to Values with the Client as the focus of all efforts. Unflinching commitment to
Values continues to remain at the core of Wipro. Premji strongly believes that ordinary
people are capable of extraordinary things when organized into highly charged teams.
Wipro’s success has been driven by its cutting-edge expertise in technology and
understanding of global industries, which deliver real business value to its clients
innovatively and consistently. This innovation and consistency is driven by its pioneering
efforts in technology, service quality and predictability.
Premji firmly believes that businesses have a deep responsibility to employ ethical, fair and
ecologically sensitive business practices, and also to actively engage with fundamental
societal issues. Wipro’s deep and focused social and environmental initiatives span the
countries across its operational footprint, leading to Wipro being recognized as a global
leader in Sustainability.
In 2001, Premji established the Azim Premji Foundation, a not-for-profit organization, with a
vision of enhancing quality and equity in the public school education system in India, to
build a better society. The Foundation works in 7 states of India which have over 350,000
schools. It also runs the Azim Premji University, which is focused on teaching and research
programs in Education and other areas of Human Development. Azim Premji Philanthropic
Initiatives supports not-for-profits, through financial grants, which work in areas of human
development complementing education, such as nutrition, local governance, and well-being
of vulnerable groups. Premji’s donations to the endowment of the Foundation, at USD 15
Billion, make it one of the largest Foundations in the world.
Over the years, Azim Premji has received numerous honors and accolades, which he
considers as recognitions for the team of Wipro and the Foundation. BusinessWeek listed
him amongst the top 30 entrepreneurs in world history. Financial Times, Time, Fortune and
Forbes have all named him as of one the most influential people in the world, citing his
leadership in business and philanthropy, including the contributions to improving public
education. The Journal of Foreign Policy has listed him amongst the top global thinkers.
Economic Times bestowed Mr. Premji with the Life Time Achievement Award.
Premji is the first Indian recipient of the Faraday Medal and has been conferred with
honorary doctorates by the Michigan State University and Wesleyan University (in the US),
and the Indian Institutes of Technology at Bombay, Roorkee and Kharagpur amongst others.
The Republic of France has conferred upon him their highest civilian award, “Knight of the
Legion of Honor”. He was conferred in January 2011 with the Padma Vibhushan, the second
highest civilian award in India. The Carnegie Medal of Philanthropy was bestowed on him in
2017, hailing the “conscience, integrity, and compassion that have guided his visionary
giving…….(with) invaluable benefit to both that nation and to the world.”
Deepak M Satwalekar-Nft-50-2
Mr. Deepak M Satwalekar was the Managing Director of HDFC Ltd (India’s first specialized
provider of housing finance and now the largest) till 2000, and thereafter the Managing
Director and CEO of HDFC Standard Life Insurance Co. Ltd till 2008, the first private sector
life insurance company registered in India after 1956.
Mr. Satwalekar has also been a consultant to the World Bank, the Asian Development Bank,
the United States Agency for International Development (USAID) and the United Nations
Human Settlements Programme (HABITAT).
Mr. Satwalekar serves on the India Advisory Board of a large European bank. He is
currently active on the Advisory Boards of a few non-profit organisations, engaged in the
field of primary education for the low-income and underprivileged members of society in
rural and urban India. He is on the Board of SINE, a technology incubator at IIT, Bombay. He
also advises a Venture Capital Fund.
Mr. Satwalekar has chaired the RBI Committee on Corporate Governance in Public Sector
Banks, besides being a member of several expert groups/committees set up by
industry/Government/RBI/IRDA/PFRDA.
Mr. Satwalekar is a recipient of the 'Distinguished Alumnus Award' from the Indian Institute
of Technology (IIT), Bombay.
Mr. Satwalekar is currently the Chairman, Board of Governors of the Indian Institute of
Management, Indore.
Patrick Dupuis-Nft-50-8
Patrick Dupuis became a director of the Company in April 2016. He also serves as a
member of our Strategy Committee. Currently, Mr. Dupuis is a Sr Operating Advisor for
Hellman & Friedman, a leading Private Equity firm based in San Francisco. He is a former
officer of global technology platform and payments leader, PayPal Holdings, Inc., where he
facilitated the company’s listing on Nasdaq in 2015 and its double-digit global expansion,
serving as Chief Financial Officer, then SVP for Quality and Productivity. Prior to joining
Paypal, Mr. Dupuis was Chief Financial Officer of SITEL Worldwide Corporation, a leader in
customer service and Chief Financial Officer of BJC HealthCare, one of the largest non-profit
health care organizations in the United States. He started his career in 1984 at General
Electric, where he held multiple executive positions over 20 years, including head of GE’s
famed Audit Staff and Chief Financial Officer of GE Healthcare and General Manager of GE
Capital International Services (now, Genpact). Throughout his career, Mr. Dupuis has been
an enabler of growth, transformation at scale and organization effectiveness. He is a
committed coach and mentor for middle and senior executives. He serves with a number of
social and charitable organizations. Mr. Dupuis graduated from the École de Management
de Lyon in France.
Ireena Vittal-Nft-50-7
Ireena Vittal became a director of the Company in October 2013 and she also serves as a
member of our Audit, Risk and Compliance Committee, Strategy Committee and Board
Governance, Nomination and Compensation Committee. Ms. Ireena Vittal is among India’s
most respected consultant and advisor. She was a partner with McKinsey & Co. for 16 years,
where she served global companies on issues of growth and sustainable scale-up. Earlier,
she worked with Nestle and MaxTouch. She has also co-authored several studies relating to
agriculture and urbanization and served government and public institutions to design and
implement solutions core to India’s development in the areas of inclusive urban
development and sustainable rural growth. Ms. Vittal serves as a board member of Titan
Company Limited, The Indian Hotels Company Limited, Godrej Consumer Products Limited,
HDFC Limited (since January 2019), Compass Plc and non-profit organizations such as Vidhi
Legal, Wateraid and Educate Girls, among others. She is a member of the Audit Committee
of all the aforementioned companies and a member of Nomination and Remuneration
Committee of Titan Company Limited and Godrej Consumer Products Limited. Ms. Vittal was
on the board of Cipla Limited until March 2019. Ms. Vittal has a graduate degree in
Electronics from Osmania University and has completed her Master’s in Business
Administration from the Indian Institute of Management, Calcutta.
Dr. Patrick J. Ennis-Nft-50-4
Patrick Dupuis became a director of the Company in April 2016. He also serves as a
member of our Strategy Committee. Currently, Mr. Dupuis is a Sr Operating Advisor for
Hellman & Friedman, a leading Private Equity firm based in San Francisco. He is a former
officer of global technology platform and payments leader, PayPal Holdings, Inc., where he
facilitated the company’s listing on Nasdaq in 2015 and its double-digit global expansion,
serving as Chief Financial Officer, then SVP for Quality and Productivity. Prior to joining
Paypal, Mr. Dupuis was Chief Financial Officer of SITEL Worldwide Corporation, a leader in
customer service and Chief Financial Officer of BJC HealthCare, one of the largest non-profit
health care organizations in the United States. He started his career in 1984 at General
Electric, where he held multiple executive positions over 20 years, including head of GE’s
famed Audit Staff and Chief Financial Officer of GE Healthcare and General Manager of GE
Capital International Services (now, Genpact). Throughout his career, Mr. Dupuis has been
an enabler of growth, transformation at scale and organization effectiveness. He is a
committed coach and mentor for middle and senior executives. He serves with a number of
social and charitable organizations. Mr. Dupuis graduated from the École de Management
de Lyon in France.
M. K. Sharma-Nft-50-3
M. K. Sharma became a director of the Company in July 2011. Mr. Sharma is the Chairman
of our Audit, Risk and Compliance Committee and Administrative and
Shareholders/Investors Grievance Committee. Mr. Sharma is also a member of our Board
Governance, Nomination and Compensation Committee. Mr. Sharma served as Vice
Chairman of Hindustan Lever Limited (now Hindustan Unilever Limited) from 2000 to 2007.
Mr. Sharma served as a full-time director of Hindustan Unilever Limited from 1995 to 2000.
Mr. Sharma is on the board of the Indian School of Business, Hyderabad and serves as a
Governor of Anglo Scottish Education Society Limited, Mumbai. Mr. Sharma is Chairman and
member of the National Management Committee and a Trustee of Indian Cancer Society.
Mr. Sharma is currently the non-executive Chairman of United Spirits Limited and Atria
Convergence Technologies Limited and was formerly the non-executive Chairman of ICICI
Bank Limited from 2015 to 2018. Mr. Sharma is the Chairman of the Audit Committee of
Asian Paints Limited and Atria Convergence Technologies Limited and a member of the
Audit Committee of United Spirits Ltd. Mr. Sharma is also a member of the Nomination and
Remuneration Committee of Asian Paints Limited. He is on the board of Ambuja Cements
Limited since April 2019. Mr. Sharma is also on the board of BIC-Cello India Private Limited,
East India Investment Co. Pvt. Limited and Gwalior Webbing Co. Pvt. Limited.
Mr. Sharma holds a Bachelor’s Degree in Arts and Bachelors of Law Degree from Canning
College University of Lucknow. He completed a postgraduate diploma in Personnel
Management from the Department of Business Management, University of Delhi and
Diploma in Labour Laws from Indian Law Institute, Delhi. In 1999, he was nominated to
attend the Advance Management Program at Harvard Business School.
William Arthur Owens-Nft-50-6
William Arthur Owens has served as a director on our Board since July 2006. He is also the
Chairman of our Board Governance, Nomination and Compensation Committee, and serves
as the Chairman of our Strategy Committee. He has held a number of senior leadership
positions at large multinational corporations. Mr. Owens served as the Chairman of the
Board of CenturyLink from July 2009 to May 2017. He is also the Executive Chairman of Red
Bison Advisory Group (“RBAG”). RBAG is a company in the natural resources (oil, gas and
fertilizer plants) and information and communication technology sectors. Mr. Owens
previously served as the Chairman of AEA Investors (Asia) from April 2006 to December
2015 and has served as Managing Director, Chairman and Chief Executive Officer of AEA
Holdings Asia, a New York private equity company at various times during that period. Mr.
Owens also served as Vice Chairman of the New York Stock Exchange, Asia from June 2012
to June 2014, as well as Vice Chairman, Chief Executive Officer and Vice Chairman of the
Board of Directors of Nortel Networks Corporation, a global supplier of communications
equipment from April 2004 to November 2005. Prior to that, Mr. Owens served as Chairman
and Chief Executive Officer of Teledesic LLC, a satellite communications company from
August 1998 to April 2004. During that same period, Mr. Owens also served as Chairman
and Chief Executive Officer of Teledesic LLC’s affiliated company, Teledesic Holdings Ltd. Mr.
Owens was President, Chief Operating Officer and Vice Chairman of Science Applications
International Corporation from June 1996 to August 1998. Mr. Owens was a career officer in
the U.S. Navy where he served as commander of the U.S. Sixth Fleet in 1990 and 1991, and
as senior military assistant to Secretaries of Defense Frank Carlucci and Dick Cheney. Mr.
Owens’ military career culminated in his position as Vice Chairman of the Joint Chiefs of
Staff where he had responsibility for the reorganization and restructuring of the armed
forces in the post-Cold War era. Mr. Owens is widely recognized for bringing commercial
high technology into the U.S. Department of Defense for military applications and as the
architect of the Revolution in Military Affairs, an advanced systems technology approach to
military operations. Mr. Owens is also a member of several philanthropic and private
company boards. Mr. Owens was a member of the Board of Directors of Daimler Chrysler
AG from November 2003 to April 2009, Embarq Corporation from May 2006 to July 2009
and Nortel Networks Corporation from February 2002 to November 2005. Mr. Owens is a
director of the following private companies: Tethr and Versium. Mr. Owens is on the
advisory board of the following private companies: Carillon Technologies, Healthmine,
Platform Science, Sarcos, Sierra Nevada Corporation and Vodi. Mr. Owens is on the board of
trustees at East West Institute, Seattle University, and an advisor to the Center for State-led
National Debt Solutions which aims to establish a balanced budget amendment to the U.S.
Constitution. He is also a member of the Council of Foreign Relations. Mr. Owens holds an
M.B.A. (Honors) degree from George Washington University, a B.S. in Mathematics from the
U.S. Naval Academy and a B.A. and M.A. in Politics, Philosophy and Economics from Oxford
University.
49.Company – Asian Paints-Nft-2-
Mr. Ashwin Dani-Nft-2-1
Mr. Malav Dani-Nft-2-2
Dr. S Sivaram-Nft-2-3
Ms. Pallavi Shroff-Nft-2-4
Mr. Manish Choksi-Nft-2-5

Non-Executive Vice Chairman
Ms. Amrita Vakil-Nft-2-6
Mr. M K Sharma-Nft-2-7
Mr. Suresh Narayanan-Nft-2-8
Mr. Abhay Vakil-Nft-2-9
Mr. Jigish Choksi-Nft-2-10
Non – Executive Director
Ms. Vibha Paul Rishi-Nft-2-11
Mr. Amit Syngle-Nft-2-12

Mr. Deepak Satwalekar-Nft-2-13
Mr. R Seshasayee-Nft-2-14
50.Company- Shree Cements-Nft-41
Shri BG Bangur Chairman-Nft-41-1
Shri BG Bangur is a B. Com (Hons.) from Calcutta University. He is a Director in The Marwar
Textile (Agency) Pvt. Ltd., Shree Global FZE, Shree Enterprises Management Ltd., Shree
International Holding Ltd. and Union Cement Company (Pr. JSC). He has also been actively
associated with various philanthropic and charitable institutions and trusts.
Shri HM Bangur Managing Director-Nft-41-9
Shri HM Bangur, a Chemical Engineer from IIT, Mumbai, is the President of Rajasthan
Foundation, Kolkata Chapter. He has been awarded with the prestigious EY Entrepreneur of
the Year 2016 and the Forbes India Leadership Award, 2017. He is also the Chairman of "The
Bengal" – an NGO actively engaged with Kolkata Police to help elderly people.
Shri Prashant Bangur Joint Managing Director-Nft-41-10
Shri Prashant Bangur is a MBA in Finance and Logistics from the Indian School of Business,
Hyderabad and a Mathematics Honours from St. Xavier's College, Kolkata. He is a
Committee Member of Indian Chamber of Commerce & Industry, Kolkata, a member of
Managing Committee of Bharat Chamber of Commerce & Industry, Kolkata, and of Indian
School of Business, Hyderabad. A strong proponent of sustainable development, Shri Bangur
is a member of National Management Committee of the Cement Manufacturers' Association
(CMA), which is the prime body for policy advocacy for the Cement Industry in India.
Shri RL Gaggar Independent Director-Nft-41-2
Shri RL Gaggar is a B. A. (Hons.) from Calcutta University and is a renowned Solicitor and
Advocate based at Kolkata. He is practicing as a Solicitor and an Advocate at the High Court
of Kolkata for more than 50 years. He is also on the Board of Duroply Industries Ltd., TIL ltd,
Paharpur Cooling Towers Ltd., Sumedha Fiscal Services Ltd., Machino Polymers Ltd.,
Subhash Kabini Power Corporation Ltd., International Combustion (India) ltd. and Mayfair
Hotels & Resorts Ltd.
Dr YK Alagh Independent Director-Nft-41-5
Dr YK Alagh holds a Doctoral Degree and Master's Degree in Economics from University of
Pennsylvania, and is a noted Economist. He is a Chancellor of Gujarat Central University and
Vice Chairman of Sardar Patel Institute of Economic and Social Research, Ahmedabad. He is
also a Trustee of Institute of Human Development, New Delhi and Chairman of Advisory
Committee of N. M. Sadguru Water and Development Foundation, Dahod (Gujarat).
Shri OP Setia Independent Director-Nft-41-3
Shri OP Setia is a Masters in Commerce from Delhi University and an eminent Banker. He
was the Managing Director of State Bank of India and has held many key positions in its
associate banks.
Shri Shreekant Somany Independent Director-Nft-41-4
Shri Shreekant Somany is an industrialist who holds a Bachelor of Science degree from
Calcutta University and is currently on the board of Somany Ceramics Ltd., SR Continental
Ltd., Somany Bathware Ltd., Sarvottam Vanijya Ltd., Scope Vinimoy Pvt. Ltd., JK Tyre and
Industries Ltd. And Indian Council of Ceramic Tiles and Sanitaryware. He is also the President
of Indian Ceramic Society and Member of National Council – Confederation of Indian
Industry (CII).
Shri Nitin Desai Independent Director-Nft-41-6
Shri Nitin Desai is a graduate from London School of Economics. He is the Chairman of the
Governing Council of The Energy and Resources Institute (TERI), Honorary Professor at the
Indian Council for Research in International Economics Relations (ICRIER) and Honorary
Fellow of the London School of Economics and Political Science, UK. He is also a member of
the National Broadcasting Standards Authority and on the Board of Shakti Sustainable
Energy Foundation.
Shri SK Shelgikar Independent Director-Nft-41-8
Shri Sanjiv Krishnaji Shelgikar is a veteran Chartered Accountant and has been practising
since 1978. He has also contributed as special editor to the book, 'The Companies Act'
written by A. Ramaiya. He is on the Board of Joy Holdings Pvt. Ltd., Archangel Leasing and
Infotech Pvt. Ltd., Yunus Mumbai Foundation, Slum Dwellers Development India Pvt. Ltd.,
Microcredit Initiative of Grameen, Taegutec India Pvt. Ltd., Micro Housing Solutions India
Pvt. Ltd., Black Swan Venture Capital Pvt. Ltd., Mobile Search Engine Pvt. Ltd. and NRS Micro
Systems Pvt. Ltd.
Ms Uma Ghurka Independent Director-Nft-41-7
Ms Uma Ghurka is a BE in Electrical Engineering from the IIT, Madras and is the Managing
Director in Thermo Cables Ltd. Awarded as Best Women Entrepreneur of the Year 1984 by
then President Shri Giani Zail Singh, she founded the Thermo Group of Companies in 1979, a
company which has a turnover of over 600 crores in less than 2 decades. She was also
honoured as one of 50 leading entrepreneurs of the works in the year 1999.
Shri PN Chhangani Whole Time Director-Nft-41-11
Shri PN Chhangani is a Chemical Graduate with over 34 years of rich experience in Cement
and related industries. He was working with the company as President (Works) and
supervising overall Cement Plant Operations of the company.
Company 51 - Adani Green Energy Limited
Mr. Gautam Adani

Director
Mr Gautam Adani, the Chairman and Founder of the Adani Group, has more than 33 years
verticals. Mr Adani’s success story is extraordinary in many ways. His journey has been
marked by his ambitious and entrepreneurial vision, coupled with great vigour and hard
work. This has not only enabled the Group to achieve numerous milestones but also
resulted in creation of a robust business model which is contributing towards building sound
infrastructure in India.
Mr. Rajesh Adani
Director
Mr. Sagar R. Adani
Executive Director
Mr Sagar R. Adani is leading the Adani Group's foray into Renewable Energy and is
associated with Adani Green Energy Limited since its incorporation. At Adani Green Energy
Limited, he is responsible for achieving the Group's vision. He aims to build the Group’s
identity around an integrated business model, backed by his sound understanding of new
processes, systems, and macroeconomic issues, coupled with his growing experience. He
holds a degree in Economics from Brown University, USA.
Mr. Vneet S. Jaain
Managing Director & Chief Executive Officer
Mr. Vneet S. Jaain is the Managing Director and CEO of Adani Green Energy Limited. He has
been associated with Adani Group for over 15 years. During his association, he has been
spearheaded on Group’s strategy for its Energy and Infrastructure business and has been
instrumental growing various businesses from conceptualisation to operation - Renewable,
Power generation, Transmission and Distribution.
He was instrumental in setting up of Energy Network Operations Centre (ENOC) and also the
Project Monitoring & Control Group – two of Group’s Centre of Excellence.
He has led many first of its kind projects in the country driven by his deep technical
understanding and sector focus. Under his able leadership Adani Group has executed and
set-up several key energy projects like, then World’s largest solar plant (at the time) at
Kamuthi, setting up of India’s largest solar module manufacturing facility, India’s first and
longest private owned HVDC transmission network. Each of this projects are examples of
benchmark in the Energy Industry.
His passion to take this journey of business excellence to new horizon continues with his
sturdy approach towards long term sustainability and strong belief in making ESG an integral
part of the business.
Dinesh Kanabar
Mr. Dinesh Kanabar has over the decades, been recognized by his peer group as amongst
the top tax advisors in India. His ability to relate the business strategies of clients to the tax
and regulatory environment has been recognized as unique and has played a critical role in
evolving solutions for clients.
Prior to founding Dhruva Advisors LLP he held a series of leadership positions across several
large professional service organizations in India. Most recently, he was the Deputy CEO of
KPMG India where he played a key role in developing and implementing the firm's overall
strategy. He also served as Chairman of KPMG's tax practice.
Before joining KPMG, he served as the Deputy CEO of RSM & Co, a leading tax boutique in
India and subsequently led the tax and regulatory practice of PricewaterhouseCoopers
(PwC) upon the merger of RSM & Co with PwC.
He is a member of the National Committee of FICCI and the Chairman of its Taxation
Committee. He has worked with the Government on several policy committees, including
tax reforms. He was a member of the Rangachary Committee which dealt with tax reforms
in the IT/ITES sector and evolved Safe Harbour Rules.
He has worked on some of the largest and most complicated M&A transactions, internal
reorganizations, tax litigation, Competent Authority proceedings, Advance Pricing
Agreements, etc. The list of corporates to whom he has rendered services include some of
the largest MNCs as well as Indian business houses.
Dr. Poornima Advani
Dr. Poornima Advani is engaged in practice of Law and has obtained her doctorate of laws
from Mumbai University. For six years, Dr. Advani held a quasi-judicial post as the
Chairperson of the National Commission for Women. She has also been nominated to the
State-level Committee of the Maharashtra State Legal Services Authority in 2005. Dr. Advani
was enrolled as an Advocate of the Bar Council of Maharashtra and Goa and has since been
engaged in the practice of law, mostly in Chambers, coupled with teaching postgraduate law
courses, part-time at the University of Bombay. She is enrolled as an Advocate with the
Supreme Court of India. Dr. Advani is also empanelled as a Special Counsel for the
Government of India, in the Bombay High Court at Mumbai.
Mr. José Ignacio Sanz Saiz
Non-Executive and Nominee Director
Mr. José Ignacio Sanz Saiz is a graduate in Industrial Engineering at the Polytechnic
University of Madrid, Spain. He has 27 years of experience in the energy industry and he has
worked in different parts of the world. He started his career in the UK, working in R&D
projects. He joined the TOTAL Group in Spain in 2000 and has held various positions in the
Gas & Power and in the Exploration & Production branches. He has been Managing Director
of the G&P affiliate TOTAL LNG USA in Houston and of the TOTAL E&P affiliates in Bolivia,
United States and Australia. At present he is TOTAL’s Vice-president for Gas, Renewables
and Power in India and Country Chair of TOTAL in this country.
Mr. Raminder Singh Gujral
Mr. Raminder Singh Gujral is B.A. (Economic Honours), LLB, MBA (IIM Ahmedabad) and M.A.
(International Finance/ Business – Fletcher School). He retired from the post of Finance
Secretary (Government of India) in 2013. He has held various posts in the Central
Government and has sufficient experience on functioning of CBEC and CBDT. He has held
positions of Secretary (Revenue), Secretary (Expenditure) and Secretary (Ministry of Road,
Transport and Highways). He also served as Chairman of National Highways Authority of
India. He was also the Director General of Foreign Trade and Chairman of Board of
Governors of National Institute of Financial Management. He also worked in the Indian
Administrative Services for over 37 years.
Mr. Sandeep Singhi
Mr. Sandeep Singhi is Science Graduate and Law Graduate by qualification and is Senior
Partner of Singhi & Co., Advocates & Notary, Ahmedabad. He has over 27 years of
experience in legal field. He is enrolled as an Advocate with the Bar Council of Gujarat since
1989 and also as a member of the International Bar Association.
Company 52 – Nestle India
Mr. Suresh Narayanan Chairman and Managing Director – Nestlé India Limited Mr. Suresh
Narayanan joined the Board of Directors of Nestlé India Limited as Managing Director from
1st August, 2015. Mr. Narayanan has been designated as the Chairman and Managing
Director of the Company with effect from 29th October, 2015. He is also Member of
Corporate Social Responsibility Committee of the Board of Directors of the Company and
Chairman of the Risk Management Committee of the Company. Mr. Suresh Narayanan holds
a Master’s Degree in Economics from the Delhi School of Economics. He has a Diploma from
the IMD Program for Executive Development and has participated in the Nestlé Leadership
Program of the London Business School. He has over 30 years of rich and exhaustive
experience in the FMCG Industry and has held senior management and top leadership roles
in leading global companies. Mr. Narayanan was Chairman and CEO of Nestlé Philippines
prior to joining Nestlé India as Managing Director. Mr. Narayanan joined Nestlé in 1999 as
Executive Vice President for Sales in India, where he spearheaded major structural and
strategic changes in Sales and Customer Management and set up the chilled dairy business.
He moved to Nestlé Indochina in 2003, as Executive Director for Sales, Marketing and Food-
Services, covering the countries of Thailand, Cambodia, Myanmar, Laos and Vietnam. Two
years later in 2005, he returned to India as Head of Sales for India, Sri Lanka, Bangladesh and
Nepal. In 2008, Mr. Narayanan was appointed as Managing Director of Nestlé Singapore Pte.
Ltd., and remained there until 2010. During his time the overall business in Singapore
witnessed sustained growth amidst the economic downturn. He was awarded the Medal of
Commendation by the Government of Singapore in 2010, for excellence in employee
relations during this challenging period. He moved to Nestlé Egypt as Chairman and CEO and
Head of NEAR, where his initiatives resulted in significant business growth and investments
despite the turbulence and volatility faced by the region at this time. Mr. Narayanan began
his career as a management trainee with Hindustan Unilever, where he held numerous
positions of increasing responsibility in Sales, Marketing and General Management. He has
also worked with Colgate Palmolive in India. Mr. Suresh Narayanan holds directorship and
membership of the Committee of the board of directors of Asian Paints Limited. Mr.
Narayanan is also director of Nestlé Lanka PLC.
Mr. David McDaniel Executive Director – Finance & Control and CFO Mr. David McDaniel is
the Executive Director Finance & Control and Chief Financial Officer (CFO) of Nestlé India
Limited. He is member of Corporate Social Responsibility Committee, Stakeholders
Relationship Committee and Risk Management Committee of Nestlé India Limited. David is a
Chartered Management Accountant, with over 30 years of rich business experience. He has
had relevant exposure in Asia, having been CFO in Nestlé Korea for 4 years, and CFO in
Nestlé Indochina for 6 years. Earlier in his career he also worked as the Head of Finance in
several different Joint Ventures within the Nestlé China business. David has also spent 4
years based in Nestlé Head Quarters in Vevey, Switzerland, establishing the finance stream
of the Nestlé Global Business Excellence organization as the Head of Financial Services.
Immediately before joining Nestlé India, David was Chief Financial Officer for Nestlé UK &
Ireland, where in addition to his Finance & Control responsibilities he was also responsible
for the IT function and Facilities Management.
Mr. Matthias Christoph Lohner Executive Director – Technical Mr. Matthias Christoph
Lohner joined the Board of Directors of Nestlé India Limited with effect from 1st November
2020 as a Whole-time Director. He has been designated as “Executive Director - Technical”.
Mr. Matthias holds Bachelor in Chemical Engineering, has over 23 years of rich and
exhaustive experience in Technical and Production functions and has held senior
management positions during his career. Before joining Nestlé India, Mr. Matthias was
Operations Manager Nescafé Dolce Gusto, GBU which he successfully led for almost four
years. He joined Nestlé in 1996 and held positions of increasing responsibility in Vietnam,
Mexico, El Salvador, Canada, Chile before being appointed as the Technical Manager – Plata
Region from 2012 to 2015. Early 2015 Matthias was transferred to Nestlé S.A., Switzerland,
joining the Z-AMS Technical team, responsible for the Beverages and Confectionary
Category. Mr. Matthias brings with him a diverse background with solid experience around
different Markets and Zones including Nestlé Head Quarter, Switzerland. Mr. Matthias is
responsible for, amongst others, the management and conduct with respect to the technical
areas of the Company including all existing and future factory locations.
Ms. Rama Bijapurkar Independent Non-Executive Director – Nestlé India Limited Ms. Rama
Bijapurkar joined the Board of Directors of Nestlé India Limited as Independent Non-
Executive Director on 1 st May, 2017 to hold office for a term upto 30th April, 2022. Ms.
Bijapurkar is Chairperson of Stakeholders Relationship Committee and Member of
Corporate Social Responsibility Committee of the Company. Ms. Bijapurkar holds a B.Sc.
(Hons) degree in Physics from Delhi University and a Post Graduate Diploma in Management
from IIM Ahmedabad Ms. Bijapurkar is a recognized thought leader on market strategy and
India’s consumer economy, and has over 30 years of experience in market strategy
consulting and market research. She has her own independent market strategy consulting
practice, is a widely experienced independent director and is also a visiting faculty at IIM
Ahmedabad. Ms. Rama Bijapurkar holds directorship and membership of the Committees of
the Board of Directors of Emami Limited, ICICI Bank Limited, Mahindra & Mahindra Financial
Services Limited, VST Industries Limited and Cummins India Limited. Ms. Bijapurkar is also
director of People Research on India’s Consumer Economy and National Payments
Corporate of India.
Mr. Rajya Vardhan Kanoria Independent Non-Executive Director – Nestlé India Limited Mr.
Rajya Vardhan Kanoria joined the Board of Directors of Nestlé India Limited as an
Independent Non-Executive Director on 13th May, 2014 and re-appointed for second term
of five consecutive years effective from 13th May, 2019 till 12th May, 2024. Mr. Kanoria is
Chairman of Nomination and Remuneration Committee, Member of Audit Committee; and
Stakeholders Relationship Committee of the Board of Directors of the Company. Mr. Kanoria
is one of India’s leading Industrialists. He is Promoter and CMD of Kanoria Chemicals. He is
an MBA (Hons.) from IMD, Switzerland. He has been instrumental in influencing trade policy
both at the national and global level and has over four decades of experience in the
chemicals, textiles and jute industries. He has contributed to Industry and Society
immensely. He has occupied various offices in Industry Associations including the office of
President of Federation of Indian Chambers of Commerce and Industry (FICCI) in 2012-13.
He has also Chaired, Commission on Trade and Investment Policy of the International
Chamber of Commerce, Paris during 2008 – 2011. He has been Chairman of Confederation
of Indian Textile Industry and Chairman of Indian Jute Mills’ Association. He has served on
various Government Committees particularly on trade and investment. He has been
awarded with “Swiss Ambassador’s Award for Leadership and Business Ethics, 2013” and
bestowed with the Distinction of Commander of the Order of Leopold II by the King of
Belgium for his contribution to the development of business ties between India and
Belgium. Mr. Kanoria holds directorship and membership of the Committees of the Board of
Directors of Kanoria Chemicals & Industries Limited, JK Papers Limited, Ludlow Jute &
Specialties Limited, KPL International Limited, R V Investment & Dealers Limited and
Vardhan Limited. Mr. Kanoria is also director of Kirtivardhan Finvest Services Limited.
Ms. Roopa Kudva Independent Non-Executive Director – Nestlé India Limited Ms. Roopa
Kudva joined the Board of Directors of Nestlé India Limited as Independent Non-Executive
Director on 1st January 2019 to hold office for a term of five years. Ms. Kudva is member of
Audit Committee; Nomination & Remuneration Committee and Risk Management
Committee of the Company. Ms. Kudva holds a postgraduate diploma in management from
Indian Institute of Management, Ahmedabad (IIM-A) and was recognized as a Distinguished
Alumnus of the institute. Ms. Kudva is Managing Director, Omidyar Network, India, leading
the firm in overall investment strategy, operations and portfolio development. Before that
Ms. Kudva spent 23 years with CRISIL and was its Managing Director and Chief Executive
Officer from 2007 till 2015. Ms. Kudva also worked for Standard & Poor's, Paris, as director,
financial institutions ratings. Ms. Kudva has been a member of several policy-level
committees relating to the Indian financial system, including committees of the Securities
and Exchange Board of India and the Reserve Bank of India. She has also been a member of
the National Executive Council of NASSCOM. Ms. Kudva is a recipient of several prestigious
awards including the ‘Outstanding Woman Business Leader of The Year’ at CNBC TV18’s
‘India Business Leader Awards 2012’, India Today ‘Corporate Woman Award 2014’ and
Indian Merchants’ Chamber Ladies' Wing’s ‘Woman of the Year’ Award 2013-14. Ms. Kudva
holds directorship of Omidyar Network India Advisors Private Limited. She is a member of
the Board of Governors of IIM, Ahmedabad.
Dr. Swati A Piramal Independent Non-Executive Director – Nestlé India Limited Dr. Swati A
Piramal joined the Board of Directors of Nestlé India Limited as a NonExecutive Independent
Director on 2nd August, 2010. Dr. Piramal is also the Chairperson of Corporate Social
Responsibility Committee of Directors of the Company. Dr. Swati Piramal is one of India's
leading scientists and industrialists, and is involved in healthcare, focusing on public health
and innovation. Dr. Piramal earned her medical degree, an M.B.B.S from Mumbai University
in 1980. Dr. Swati Piramal is an alumnus of the Harvard School of Public Health. She is the
Director of Piramal Healthcare, a multinational with global manufacturing operations and
supplies medicines to over a 100 countries. Dr. Piramal leads a team of scientists in cancer,
diabetes, inflammation and infectious disease research, with a portfolio of over 200
international patents, and 14 new drugs, which are in clinical trials globally. She is a founder
of the Gopikrishna Piramal Hospital in Mumbai, and has launched public health campaigns
against chronic disease, osteoporosis, malaria, TB, epilepsy and polio. She started Ostop
India, a prevention of Osteoporosis programme, and a field detection centre for detection of
Diabetes, and Epilepsy, and a nationwide campaign for the prevention of chronic disease in
India. As Director of the Piramal Foundation which is engaged in inter-disciplinary and field
based education, she helps promote health in rural India with HMRI - a mobile health
service, women's empowerment projects, and supporting community education that
creates young leaders. She served as the first woman president of India's Apex Chamber of
Commerce, ASSOCHAM, in 90 years, she helped influence important public policies and
governance. She serves on the Scientific Advisory Council and of the Prime Minister, as well
the Council of Trade of the Prime Minister. She currently serves on the Dean's Advisory
Board of both the Harvard School of Public Health and the Harvard Business School. She has
board positions in healthcare, financial services, manufacturing and service companies. She
serves on the Boards of Indian and International Academic institutions such as lIT Bombay,
UPenn, and Harvard University
Mr P R Ramesh Independent Non-Executive Director – Nestlé India Limited Mr Ramesh

Prathivadibhayankara Rajagopalan (DIN: 01915274) (“Mr P R Ramesh”) joined the Board of
Directors of Nestlé India Limited as an Independent NonExecutive Director from 1st July
2020. He is Chairman of Audit Committee; Member of Nomination and Remuneration
Committee and Risk Management Committee of the Company. Mr P R Ramesh graduated in
Commerce from Osmania University, Hyderabad and is a Fellow Member of the Institute of
Chartered Accountants of India (‘ICAI’). Mr P R Ramesh retired as the Director of Deloitte &
Touche Assurance & Enterprise Risk Services India Private Limited on 31st March 2020. He
has also served as a member of Deloitte Global Board and Deloitte Asia Pacific Board and
has over 40 years of the experience and served clients in manufacturing, banking and
financial services, technology, media, telecommunications, energy and resources and
consumer business sectors throughout his professional career. He has been associated with
various Regulatory bodies such as SEBI Committee on Disclosures and Accounting Standards;
Committee for Reforming the Regulatory Environment for doing Business in India set up by
Government of India; Technical Committee to review the form and presentation of the
Balance Sheet of the Reserve Bank of India; Insurance Regulatory and Development
Authority Standing Committee on Accounting Issues and Invitee to the Committee set up by
the Reserve Bank of India (‘RBI’) to assist in convergence to IFRS by banks and National
Advisory Committee on Accounting Standards. He has been associated with various Industry
Bodies such as Confederation of Indian Industries (‘CII’) representing on its National Council,
Committee on Financial Reporting and its CFO Forum; National Executive Committee of the
Federation of Indian Chambers of Commerce and Industry and Past President of the of the
Bombay Chamber of Commerce & Industry. He has also been member of Accounting
Standards Board of ICAI, Vision and Restructuring Committee and Auditing Practices
Committee of ICAI and the Secretarial Standards Boards of the Institute of Company
Secretaries of India. He is a regular speaker at various programmes and workshops
conducted by ICAI, the Institute of Internal Auditors, RBI, CII, SEBI on the matters of
professional interest. He has co-authored publication by CCH titled iGAAP – Financial
Reporting Standards in India including a comparison with International Financial Reporting
Standards (IFRS) and is a member of Board of Studies and the Faculty of Commerce of
Osmania University.
Company 53 – Hindustan Zinc
Mrs Kiran Agarwal
Chairman
Mrs. Kiran Agarwal was appointed on the Board with effect from March 2, 2019. She has
done Journalism, from London School of Journalism. She is an avid reader, prolific writer and
a woman of many facets. Her love for reading inspired her to write a series of books catering
to Indian ethos.
She has been actively involved with her family business and sharing her acumen on various
business developments in the family, and in setting up of Nand Ghar, an institution for the
underprivileged where children get their wings to fly high, under right guidance and value-
based education.
She is also on the Board of Agarwal Galvanising Private Limited and Trustee of Vedanta
Foundation.
Mr Navin Agrawal
Director
Mr Navin Agarwal is the Executive Chairman of Vedanta Ltd. and Executive Vice Chairman of
Vedanta Resources Plc. He has been with the Vedanta group since its founding and has
extensive experience in the natural resources industry.
Mr Agarwal plays a key role in the strategic and governance framework of the Vedanta
Group and provides leadership for its long-term planning, business development and capital
planning. He has been instrumental in the growth of the group through global organic
projects as well as acquisitions. He is passionate about developing leadership talent for the
group by identifying and nurturing future young leaders.
Mr. Arun Misra
CEO & Whole-time Director
Mr. Arun Misra was appointed as Dy. CEO, HZL on November 20th, 2019 and was elevated
to CEO & WTD, Hindustan Zinc Limited from August 1st, 2020.
He has done his bachelors in Electrical Engineering from IIT, Kharagpur, Diploma in Mining
and Beneficiation from University of New South Wales Sydney and Diploma in General
Management from CEDEP, France. He possesses knowledge of TQM, Six Sigma, TPM and
Malcolm Baldridge Model.
He started his career with Tata Steel as Maintenance Head (Electrical), West Bokaro Coal
Washery in July 1988. He brings 31 years of rich & diverse experience in leading various
strategic positions within Tata Steel. In his last assignment at Tata Steel, Arun was working
as Vice President — Raw Materials Division.
During his tenure at Tata Steel, he lead important and crucial portfolios like Plant
Operations, Mining Operations, and Safety & Project Management.
In addition, Arun is the Vice President of Indian Institute of Mineral Engineers and has
published several papers in their nationally reputed journals.
He is married to Ms Mamita Misra and blessed with two daughters – Stuti & Shreshtha. He is
passionate about singing, playing golf and football.
Ms. Yatinder Prasad
Director
“Ms. Yatinder Prasad was appointed on the Board with effect from August 07, 2020. She is
an IA&AS officer of 1993 batch. Currently she is Joint Secretary and Financial Advisor for
Ministry of Tribal, along with Ministry of Coal and Ministry of Mines. During 2014-2019
period she was DG-Controller & Auditor General of India. She has done
L.L.B., L.L.M., C.I.A., P.G.D.B.A.
She is also on the Board of National Scheduled Tribes Finance & Development Corporation
and Tribal Cooperative Marketing Development Federation of India Ltd.”
Ms. Farida M Naik
Director
Ms. Farida M Naik was appointed on the Board on March 14, 2017. She is currently a
Director in Ministry of Mines, Government of India. She has held various positions in
different ministries and departments of Central Government, which includes her last stint as
Joint Director of National Book Trust.
She is an alumnus of Sophia College, Mumbai from where she graduated in Psychology.
Mr. Anjani Agrawal
Director
Anjani Agrawal retired from EY in June 2019 after a 40 year long professional career, 26 of
which were spent as Partner at the global consulting firm. He has worked with the Union
Government and NITI Aayog on several policy matters and has been guest faculty at the
Indian School of Business and SDA Bocconi.
Mr. Akhilesh Joshi
Director
Akhilesh Joshi is a first-class mine manager, who began his career at HZL in 1976 and was
appointed as COO and whole-time director in the period between 2008-2012. Further, he
took over as the company’s CEO and whole-time director in the period between 2012-2015.
He was designated as President of Vedanta’s Global Zinc Business during 2015-2016. He is
the recipient of National Mineral Award 2006, by Govt. of India for his outstanding
contribution in Mining Technology and Business Today Best CEO Award (Core Sector) 2013.
Company 54 – SBI Cards
Mr. Dinesh Kumar Khara is the non-executive Chairman of our Company. He is a Nominee
Director of SBI on our Board.
Mr. Khara is the Chairman of the country’s largest Bank - State Bank of India. Having joined
the bank as a Probationary Officer in 1984, he has rich experience in all facets of Banking.
Before assuming office as Chairman, Mr. Khara has held several key positions in SBI such as
MD (Global Banking & Subsidiaries), MD (Associates & Subsidiaries), MD & CEO (SBI Mutual
Funds) and Chief General Manager - Bhopal Circle. He was also posted at Chicago for an
overseas assignment.
As Managing Director, he led the International Banking Group, Large Corporate and
Treasury operations in addition to the non-banking subsidiaries of the Bank viz., SBI Cards,
SBIMF, SBI Life, SBI General etc. He also seamlessly executed the merger of five erstwhile
Associate Banks and Bhartiya Mahila Bank, with SBI. Additionally, he also headed the Risk, IT
and Compliance functions of the bank at various points.
Mr. Khara is a postgraduate in commerce from Delhi School of Economics and an MBA from
FMS, New Delhi. He is also a Certified Associate of Indian Institute of Bankers (CAIIB). Mr.
Khara is passionate about reading and has travelled extensively across the world.
Ashwini Kumar Tewari is a career banker and started his career in SBI in the year 1991 as a
Probationary Officer. Presently, he is the Managing Director of State Bank of India handling
the portfolio of International Banking, Information Technology and Associates & Subsidiaries
of the Bank. Prior to becoming Managing Director at SBI, he served as Managing Director
and CEO of SBI Cards and Payment Services Ltd.
He has been a part of State Bank of India, India’s oldest and largest banking group, for
almost three decades now and has handled several assignments for the bank, across various
locations in India and abroad.
As MD & CEO of SBI Cards, he oversaw key partnerships inked with GPay, PayTM, BPCL etc
and steered the company through the immediate aftermath of the Covid period.
Earlier, he was the Country Head of the US Operations of State Bank of India from April 2017
to July 2021. This included its offices in New York, Chicago, Los Angeles, Washington DC and
Sao Paulo (Brazil). Prior to that he was the Regional Head and General Manager, East Asia,
for SBI. Based in Hong Kong, he oversaw the business development and control of State
Bank of India, in Hong Kong, China, Japan, Korea and the neighbouring region.
Over the years, he held other leadership positions at State Bank of India, including, the
Deputy General Manager, (Operations & Information Systems), International Banking
Group, Mumbai, Head of SBI’s Cash Management, Regional Manager, Branch Head, among
others.
An electrical engineer by degree, he is a Certified Associate of Indian Institute of Bankers

(CAIIB), Certified Financial Planner (CFP) and has done a Certificate Course in Management
from XLRI. He also served on the Board of International Institute of Bankers, New York, and
the Board of University of Washington Global Bankers Program.
Philosophy based on the principles of authenticity and bringing about meaningful change
keeps him motivated in life. Mr. Tewari is a keen reader, with special interest in Indian
history, science fiction and literature. An avid jogger and cricket enthusiast, when free Mr.
Tewari loves listening to old melodies of Kishore and Rafi.
Mr. Rao took the helm at SBI Card on 30 January 2021. Based in Gurgaon, Mr. Rao manages
all facets of SBI Card`s business. He has been a part of State Bank of India, India`s oldest and
largest banking group, for almost three decades now and has handled several key
assignments, across India and abroad.
In his previous role as the Chief General Manager, State Bank of India, Bhopal Circle, he
spearheaded two states, namely, MP and Chhattisgarh. Prior to that he served as the Chief
General Manager, Financial Control at SBI Corporate Centre in Mumbai.
Mr. Rao started his banking career with SBI in 1991 as a probationary officer. He has gleaned
deep expertise in the field of credit, risk, and International Banking. He amassed
international experience while managing key assignments for SBI in markets like, Singapore
and US. He served as CEO of Chicago branch and then as President and CEO, SBI California.
An Engineering Graduate, Mr. Rao has displayed academic rigor by earning globally
renowned financial accreditations namely CFA and FRM, which places him well in terms of
deep understanding of dynamically changing finance field.
Mr. Rama Mohan Amara is an avid traveler and is passionate about exploring the
unexplored. ‘Inner Engineering’ by Sadhguru is one book that has inspired him immensely.
Shri Devendra Kumar is a Graduate in B.A. (Honours) and is a Certified Associate of Indian
Institute of Bankers (CAIIB). He has about 34 years of varied experience in Banking &
Finance, with extensive exposure in Management & Operations. Currently, he is serving as
CGM (Associates & Subsidiaries) in SBI. In his present role he is the SPOC in State Bank of
India for its domestic subsidiaries and RRBs and is involved in the strategic and corporate
issues pertaining to these subsidiaries and RRBs. Shri Kumar has earlier served in various
geographical locations across the country in SBI and erstwhile Associate Banks. He has
served as General Manager - Network in Maharashtra Circle, Chandigarh Network in e-SBP
and Hyderabad Network in e-SBH.
Mr. Sunil Kaul is a non-executive nominee Director of CA Rover on our Board. He holds a
bachelor’s degree in technology in electrical engineering from the Indian Institute of
Technology, Bombay and a postgraduate diploma in management from the Indian Institute
of Management, Bangalore. During the course of his degree, he was awarded the Chairman,
Indian Institute of Management Bangalore Society’s gold medal for ‘Scholastic Merit’, the
Hindustan Petroleum Corporation Limited medal and cash prize for ‘Best Performance in
Financial Management’, and the Glaxo Marketing Scholar gold medal and cash prize for
‘Best Performance in Marketing’. Prior to joining the Carlyle group in 2008, he was the
president of Citibank Japan Limited and was concurrently the chairman of CitiCards Japan KK
and CitiFinancials Japan KK. He was the head of retail banking in Asia and the head of
international personal banking in New York for Citi. Further, he was the global transaction
services head for Citibank N.A. Japan. Presently, he is also the managing director and head
of the financial services industry of Carlyle Asia Partners and concurrently heads the south-
east Asia business of the Carlyle group. He has, in the past, held non-executive director
positions on the boards of Ta Chong Bank in Taiwan and Diamond Bank in Nigeria. He has 34
years of experience in the fields of private equity, corporate and consumer banking.
Dr. Tejendra Mohan Bhasin is an Independent Director on our Board. He holds a bachelor’s
degree in laws and a master’s degree in business administration from the University of
Delhi. He is an associate of the Indian Institute of Bankers. He is also a doctor of philosophy
from the Faculty of Management Sciences, University of Madras. He has been conferred
with honorary fellowship by Indian Institute of Banking and Finance. He was appointed as
the vigilance commissioner in central vigilance commission by the President of India.
Presently, he is the chairman of Advisory Board for Banking Frauds constituted by the
central vigilance commission, in consultation with RBI. He was formerly associated with
Oriental Bank of Commerce as the general manager. He was the executive director on the
board of United Bank of India and the chairman and managing director of Indian Bank. He
has over 41 years of experience in administration, banking and finance industry.
Mr. Rajendra Kumar Saraf is an Independent Director on our Board. He holds a bachelor’s
degree in science from Birla Institute of Technology and Science and a master’s degree in
science from Indian Institute of Technology, Kanpur. He is an associate of the Indian
Institute of Bankers and a fellow of Insurance Institute of India. He also holds a diploma in
financial management from the University of Bombay. Previously, he was the deputy
managing director and chief financial officer of SBI. He has held multiple positions during his
tenure with SBI, such as being the chief general manager, (information technology),
corporate centre, Navi Mumbai and chief general manager, Ahmedabad circle. He was an
advisor for National Payments Corporation of India and was a member of its price discussion
committee. Further, he was a consultant with Mynd Solutions Private Limited and a senior
advisor to TVS Capital Funds Private Limited. He has over 39 years of experience in the
banking industry.
Mr. Dinesh Kumar Mehrotra is an Independent Director on our Board. He has previously
served as the chairman and the managing director of Life Insurance Corporation of India
(“LIC”). Previously, he was LIC’s zonal manager in-charge of eastern zone and its senior
divisional manager. He was the executive director (international operations) at LIC’s office in
Fiji. He has approximately 40 years of experience in the insurance industry.
Ms. Anuradha Shripad Nadkarni is an Independent Director on our Board. She holds a
bachelor’s degree in commerce from the University of Poona. She holds a post-graduate
diploma in management from Indian Institute of Management, Bangalore and is a member
of the Council of Chartered Financial Analysts. She was the head of financial institutions
group at Standard Chartered Bank and was associated with Swadhaar Finserve Private
Limited in an advisory capacity. She was associated with Lotus India Asset Management
Company Private Limited as the head of business development and strategic initiatives and
has served as an independent director on the board of Pudhuaaru Financial Services Private
Limited. Currently she is associated with Svakarma Finance Private Limited as a founding
member and the whole-time director. She has over 30 years of experience across multiple
financial services businesses.
CA Shriniwas Yeshwant Joshi is an Independent Director on our Board. He is a Chartered

Accountant in practice over past 40 years and is also a member of Institute of Company
Secretaries of India since 1980.
He is a partner at CVK & Associates, Chartered Accountants, Mumbai.
He is a member of the Central Council in the second term of the Institute of Chartered
Accountants of India (ICAI), for the period 2019 -2022. He has held positions as Chairman,
Secretary of Regional Council Member of Western India Regional Council (WIRC) of ICAI.
He is an eminent speaker at various seminars organised by ICAI and its Regional Councils
and branches.
Company 55 – Dabur India
Mr. Amit Burman, the Chairman of Dabur India Ltd, is responsible for Dabur India's foray
into processed foods business with the setting up of Dabur Foods Ltd. It is to Amit's credit
today that Dabur Real and Hommade are household names. He is also responsible for
driving all business strategy, development and communications at Dabur Foods.
Amit took on the responsibilities as the CEO of Dabur Foods in 1999 and forayed into the
processed foods business with a range of ethnic cooking pastes & chutneys and packaged
fruit juices. Amit stepped down as the CEO of Dabur Foods when the company was merged
into Dabur India Ltd in July 2007. He was then appointed the Vice Chairman of Dabur India
Ltd. He took charge as the Chairman of Dabur India Ltd in 2019.
Amit started his career at Dabur's Industrial Engineering Department where he was
responsible for induction of machinery, method improvements, manpower reduction and
improving product packaging.
Amit obtained valuable experience at Colgate Palmolive, New York, USA where he worked
in the Manufacturing Strategy Department, which operated as the internal consultants to
the organization. Here he was responsible for a study done for the optimized location of
Colgate's factories and warehouses. He also worked for six months at the Kansas plant
which manufactured soaps and detergents. In 1990 he trained at Tishcon Corporation New
York, USA where he was responsible for safety of stock and optimum inventories.
Amit holds a MBA degree from University of Cambridge, a M.Sc. degree in Industrial
Engineering from Columbia University, USA and a B.Sc. degree in Industrial Engineering from
Lehigh University, Bethlehem, PA, USA.
Amit is married to Divya and they have a daughter and a son. He has a private pilot's license
and enjoys flying. A fitness freak he likes swimming and spending time with his family.
Mr. Mohit Burman, son of Mr. Vivek and Mrs Monica Burman, is the Vice Chairman of
Dabur India Ltd. He is the driving force behind the Burman family's foray into several high-
growth and sunrise sectors of Financial Services like Life Insurance, Pensions, Annuities and
Asset Management, besides Agriculture and Retailing.
He did his schooling from Highgate School, London and graduated from Richmond College,
London, in Business Administration and Economics in May 1989 (Double major: Marketing
and General Management) and subsequently completed his Master of Business
Administration degree, in December 1993, in Finance.
He started his career with Welbeck Property Partnership London and then joined Dabur
Finance Ltd., a company specializing in fund and fee based financial activities, as Senior
Manager. He played a pivotal role in expanding the group's financial services business into
Asset Management, Life Insurance and Pension by setting up Insurance Company with UK's
largest insurance Company Aviva.
In the recent past, he also stepped into another burgeoning industry with the acquisition of
over 14% stake in Punjab Tractors Ltd. Besides being actively involved in expanding Dabur
India's presence in the overseas markets, he has also played a critical role in the recent
acquisition of Balsara's Home and Hygiene business by Dabur India.
He stays in Delhi and his hobbies include water sports, riding and theatre.
Mr. Aditya Burman
Mr Aditya Burman returned to India after completing his studies in 2003 and joined as an
intern at Dabur Pharma Limited, a family-owned Oncology-focussed Pharmaceutical firm.
Fuelled with grit and perseverance, Aditya worked towards expanding the company's
footprint in the overseas markets and was soon in charge of its Sales and Marketing in Latin
America. Under his stewardship, Dabur Pharma emerged as a leading research-driven
pharmaceutical firm with a global presence. The company was subsequently sold to
Fresenius Kabi in 2008.
He is also a Director on the board of Oncquest Laboratories Ltd., a Clinical Pathology and
Molecular Diagnostics company with a focus in Oncology and Genetics. After the sale of
Dabur Pharma, Aditya focussed his energy on building Oncquest as the preferred reference
laboratory for physicians, hospitals and research bodies. He was also instrumental in
streamlining operations, strengthening its research function, and giving it a pan-India
presence to drive growth.
He also serves on the board of Dabur Nepal Pvt Ltd, besides being the President of the Delhi
Chapter of Entrepreneurs’ Organization, a global network exclusively for entrepreneurs.
Born in January 1980, Aditya lives in Delhi and has also been supporting several charities in
the health care and health awareness space. He has also been involved with agencies in
supporting children suffering from Cancer.
Dr. Ajay Dua
Dr. Ajay Dua a graduate of St Stephens’ college and a career civil servant, joined the Indian
Administrative Services in 1971.
He has held a variety of senior assignments in the Government of Maharashtra and the
Government of India, including as Managing Director of industrial promotion corporations,
Joint Secretary in the Union Ministry of Power.
Dr. Dua was also the Secretary in the Department of Industrial Policy & Promotion of the
Ministry of Commerce and Industry, Government of India, between July 2005 and July 2007.
Currently, Dr. Dua is a senior business advisor/board member of several multinational
corporations.
Mr. Ajit Mohan Sharan
Mr. Ajit Mohan Sharan is a graduate of IIT Delhi and has subsequently done a Masters in
Business Administration from Louisiana State University in the US. He also has a Masters in
Development Economics from the University of Wales in UK.
As a Member of the Indian Administrative Service since 1979, Mr. Sharan has held a variety
of senior assignments in the Govt. of Haryana as well as in the Govt. of India. He has held
the positions of Principal Secretary for Power, Finance, Technical Education and Urban
Development in the State. In the Central Government, he has worked as joint secretary in
the Department of Banking and Insurance during which period he has served on the Boards
of Canara Bank and almost all the major public sector insurance companies. He also served
as Chairman and Managing Director of Oriental Insurance Company during the period. He
was closely associated with the opening up of the insurance sector and the initial reforms in
it. More recently, he has worked as Secretary to the Government in the Ministries of Sports
and Ayush.
Mr. Sharan has worked at the strategy and leadership level in the sectors of energy,
government finances, health and sports. In almost all the assignments, Mr. Sharan’s main
mandate has been formulation and implementation of policies in the relevant sector and
providing strategic leadership to the organization.
Mr. Sharan superannuated from the IAS in 2017. His last assignment was as Secretary in the
Ministry of Ayush where he led the national effort for celebration of International day of
Yoga and also initiated plans for setting up several national level institutions in the field of
Ayurveda.
Currently, Mr. Sharan is advising companies across several sectors on business strategy and
corporate affairs.
Ms. Falguni Nayar
Ms. Falguni Nayar Founder & CEO at Nykaa.com quit her 25 year career in finance to chase
her dream of building India’s premier online retailer for beauty and wellness.
With a start in early 2012, Nykaa launched its online portal Nykaa.com by December 2012
and has since progressed to offering 300 leading brands on a single platform. Within a short
span of 18 months, Nykaa has become India’s no. 1 online destination for beauty products.
Currently Falguni serves on board of a number of blue chip companies including Tata
Motors Limited, ACC limited and Dabur India Limited. She also served as India Advisor at
Temasek, a subsidiary of Temasek Holding Singapore. She was a Founding Member of the
Asia Society in India, and a Board Member with Business Standard.
Earlier Falguni had a long stint at Kotak Mahindra Bank where she started with setting up
firm’s international operations in London & New York. She was later Head of Institution
Equities business and then moved on to take on additional responsibility as Managing
Director of firm’s Investment Banking business. At Kotak Investment Bank, she successfully
guided the firm to be India’s leading IPO Banker and was instrumental in closing a number
of successful M&A deals including sale of Hutchison to Vodafone, Bharti – Walmart JV for
India Retail amongst others. At Kotak she was part of operating management committee, a
small group of top management.
Prior to joining the Kotak Mahindra Bank, Falguni worked as a consultant with A. F. Ferguson
& Co. She holds a Master’s degree in Management from the Indian Institute of
Management, Ahmedabad, where she majored in Finance. She graduated with a Bachelor of
Commerce degree from Sydenham College of Commerce and Economics. Falguni has
received many accolades through her career including the FICCI Ladies Organization (FLO)
award for top woman achiever in the field of Banking and Business Today award recognizing
her as top 25 women in Business.
Mr. Mohit Malhotra
Mr. Mohit Malhotra is a Management Graduate from Pune University and holds Executive
Masters in International Business from the Indian Institute of Foreign Trade, New Delhi. He
joined Dabur in 1994 and handled key assignments in Marketing and Sales.
In 2001 he took over as the Business Head of European Union. In 2004 he moved into
Dabur’s International Business as Head of Marketing, based in Dubai, and took over the
reins as Chief Executive Officer of Dabur International in 2008.
Mr. Mohit Malhotra is currently the Chief Executive Officer of the $1.2 Billion Dabur India
Ltd. and is driving the Company's agenda to popularise and contemporise Ayurveda while
focusing on Dabur's motto of being "Dedicated to the Health & Well-Being of every
household".
Mr. Malhotra possesses a strong leadership record and has a deep understanding of the
consumer and business landscape across geographies. His achievements in business have
earned recognition at the global level. He has been ranked in Forbes Middle East's list of
Arab World's leading Indian Executives, consecutively for 4 years in a row from 2014,
besides being named the NRI Professional of the Year 2016.
Mr. PD Narang
Mr. P D Narang is the Group Director, Corporate Affairs, Dabur India Limited. Born in 1954,
Mr. Narang specialized in Finance and started his professional career in 1979 with his own
practice. He joined the Dabur family in 1983 as a Management consultant with a mandate to
streamline the finance, accounts and audit function of the company.
From the beginning, Mr. Narang demonstrated his dynamism and outstanding leadership
qualities. To his credit are the following major initiatives taken by Dabur that have today
resulted in the company having a turnover of Rs 1200 crore
Under his leadership Dabur became a public limited company through reverse merger with
Vidogum Limited and was re-christened Dabur India Limited in 1985. Post this, Dabur went
Public in 1994, offering Rs 10 share at a premium of Rs 85, which was oversubscribed 21
times. It was under his leadership that Dabur got into JV partnership with Nestle/Agrolimen
SA for biscuits, Debon International for Cheese and CGU for Life Insurance. He is credited for
professionalisation of Dabur by bringing in Mckinsey and Accenture; demerger of the
Pharmaceuticals business; and implementing global best practices in Corporate Governance
by forming committees for better transparency in operations.
With his impressive track record, Mr. Narang rose rapidly in the management hierarchy and
was appointed G.M. (Finance) & Company Secretary in 1990, and Director - Corporate
Affairs in 1998. He was given the responsibility of heading the Corporate and Commercial
affairs of the group in 2002. He was appointed Group Director, Corporate Affairs in 2003.
An aggressive man who is constantly short of time, he likes to relax by practicing yoga,
swimming, listening to music, playing golf or travelling to new places with his wife and two
children. A voracious reader, he likes to keep himself updated with the latest happenings
from across the globe.
He is also on the Board of Dabur Egypt Ltd., Aviva Life Insurance Co, Pvt. Ltd., Dabon
International Pvt. Ltd., Dabur Foods Ltd., Dabur Pharma Ltd., Dabur International Ltd., Asian
Consumercare Pvt. Ltd., Dabur Pharmaceuticals Limited, Dabur Nepal Pvt. Ltd., Dabur
Research Foundation, Dabur Securities Pvt. Ltd, Dabur Finance Ltd., Dabur Ayurvedic
Specialities Ltd., Sanat Products Ltd., Welltime Housing & Finance Ltd. and Narang
Management Consultants Pvt. Ltd.
Mr.PN Vijay
DATE OF BIRTH
10th July, 1951
EXPERIENCE
1972-1978 State Bank of India
Local Head Office, Chennai
Officer: Credit Appraisal Cell
-Was involved in financing of large companies in South India
1978-1985 ANZ Grind lays Bank
Merchant Banking Division
- Underwent training overseas in international aspects of corporate finance, capital markets

etc.
- Last position held: India Head of International Finance activities

1986-1990 Citibank
Vice President & Country Head, Merchant Banking
- Was involved in advising various American and Japanese multinational companies In

making Investments Into India.
- Was also involved in the privatization of Latin American companies
1990-till date P.N. Vijay Financial Services (P) Ltd.
New Delhi
(Self-promoted Merchant Banking company)
Managing Director
- The company is authorized by SEBI to carry out a whole range of merchant banking
activities.
- Types of services provided: fund raising, mergers and acquisitions, investment and
portfolio advisory services.
EDUCATION
1969-1972 Indian Institute of Technology Chennai . Post-graduation with specialization in

electronics.
1967-1969 Presidency College Chennai. Graduation in Physics
OTHER ACTIVITIES
Political : Convenor of the Central Economic Cell, Bharatiya Janata Party
Investor Education : Has been actively involved in the cause of educating retail investors
through various channels. Member of the Investment Protection Fund Committee of the
Govt of India.
Media : -Frequent interviews on Star News, CNBC, Doordarshan etc.
-Regular column in leading publications like Financial Express, Economic Times etc.
Spiritual : -Vice President, Raman Kendra, Delhi and Editor of its magazine Direct Path. -
Trustee, Sujnana Trust, Puthige Matt, Udipi
Dr. S Narayan
DATE OF BIRTH
20.06.1943
EXPERIENCE
Entered Indian Administrative Service in 1965
EDUCATION
University of Madras (Madras Christian College) M.Sc. Physics University of Adelaide, South
Australia -Master of Business Management (Finance) University of Cambridge, U.K. - M.Phil-
Development Economics Indian Institute of Technology, Delhi -PhD
Nearly four decades (1965 to 2004) in public service in the State and Central Governments,
in Development administration. Lastly (2003-2004) was Economic Adviser to the Prime
Minister, and was responsible for implementation of economic policies of over 30 Ministries
including Finance, Commerce & Industry, Petroleum, Agriculture, Shipping, Road Transport
& Highways, Power, etc. The responsibility in this task was monitoring of the special
economic agenda of the Cabinet on behalf of the Prime Minister's Office.
Prior to this assignment, was in Government of India as Finance & Economic Affairs
Secretary, Secretary in the Departments of Revenue, Petroleum, Industrial Development
and Coal since 1997. As Secretary, Petroleum & Natural Gas was responsible for policy
formulation and implementation in the hydrocarbon sector, particularly, dismantling of the
Administered Price Mechanism and disinvestments.
Between 2000 and 2003, in the Ministry of Finance, responsibilities have included
formulation of macro-economic policy for the Government, tariff and taxation policies as
well as initiatives for modernizing the capital markets. Reforms in the Banking Sector and in
financial Institutions were a major focus of this responsibility. Was one of the key players in
formulating the national Budget between 2000and 2004. Special interests include public
finance, energy policy, governance issues and international trade.
As Secretary, Rural Development in Tamil Nadu for several years between 1989 and 1995
was responsible for launching micro-credit group initiatives for the rural sector. This
initiative has now blossomed into over three lakh groups in Tamil Nadu. Initiated several
sustainable development programmes, including social forestry, water management and
self-employment programme for the economically disadvantaged. Worked for four years
(1992-1995) in an inter-Governmental Institution, sponsored by the FAO, in Dhaka,
Bangladesh looking at rural development programmes in eleven South Asian and South East
Asian countries.
Visiting faculty at several academic institutions including the National Academy at

Mussoorie.
Contributes regularly to newspapers, including Financial Express, Hindustan Times,

Economic Times etc., on issues relating to public policy, governance, public finance, trade
and energy.
Mr. Saket Burman
Mr. Saket Burman , is the son of Mr. Sidharth and Mrs. Indira Burman.
After getting his BBA in Marketing and Finance from the University of Wisconsin Madison,
Saket has started up a number of companies in different industries in the UAE.
He also serves as a member or an adviser on a number of entrepreneurial and angel
investing groups.
He is currently living in Dubai, where he is also Board member of Dabur International.
Mr. Saket Burman
Mr. Saket Burman , is the son of Mr. Sidharth and Mrs. Indira Burman.
After getting his BBA in Marketing and Finance from the University of Wisconsin Madison,
Saket has started up a number of companies in different industries in the UAE.
He also serves as a member or an adviser on a number of entrepreneurial and angel

investing groups.
He is currently living in Dubai, where he is also Board member of Dabur International.
Mr. RC Bhargava
EXPERIENCE 1998- Present
1981 - 1997 Maruti Udyog Limited

President & C.E.O., RCB Consulting Private Limited - RCB Consulting is a management and
human resource consultancy firm, established in 1998
- Joined Maruti in 1981, almost immediately after its incorporation, as the Marketing
Director. Involved in establishing the project from the very start. Appointed Managing
Director (CEO) in 1985 and Chairman & Managing Director in 1990. In 1992, when Suzuki
acquired 50% equity in Maruti, was continued as Managing Director as Suzuki's nominee.
Retired in August 1997 after 12 years as CEO.
1979 -1981 Director (Commercial), Bharat Heavy Electricals Limited
1977- 1978 Joint Secretary to the Government of India, Cabinet Secretariat
1974 - 1977 Joint Secretary to the Government of India, Ministry of Energy
1973 - 1974 Special Assistant to the Union Minister for Energy, the Government of India
1968 - 1973 Agricultural Production Commissioner and Secretary to the Government of the
State of Jammu and Kashmir for the Departments of Agriculture, Horticulture, Animal
Husbandry, Forests & Co-operation
1956 - Joined the Indian Administrative Service (I.A.S.) - Stood 1st in the batch. Allotted to
the U.P. cadre.
EDUCATION
Master of Arts in Developmental Economics (Williams College, Williamstown, MA, USA)
Master of Sciences in Mathematics (Allahabad University, India) Governance
Member of the Board of Directors of Maruti Udyog Limited, Infrastructure Leasing &
Financial Services (IL&FS), Grasim Limited, Ultra Tech Cement Co Limited, Polaris Software
Lab Limited, Optimus Outsourcing Co. Limited, Thomson Press Limited, Machino Basell India
Limited,Lord Krishna Bank Limited and Chairman of the Boards of Roulunds Codan (India)
Ltd, Omax Auto Limited, and GEMS India Private Limited.
Mr. Mukesh Butani

Mr Mukesh is the founder of BMR Legal Advocates, an independent law firm specializing in
Tax policy, Advocacy & Disputes, ranked amongst Tier 1 tax firms in India in independent
surveys, by Chambers & Partners, The Legal 500 and Asia Law. He co-founded and was
Chairman of BMR Advisors, amongst India's leading professional services firm, with
competencies in the area of Tax & M&A Advisory services, which transitioned into Big 4
firms in August/ September 2017. Prior to that, he was leader of tax practice in Big 4
Accounting Firms. BMR Advisors featured in 2016 Harvard Business Case studies, taught in
leading business schools in U.S. & IIMs in India.
With specialisation in corporate international tax and transfer pricing for over three
decades, he has significant experience in advising Fortune 500 multinationals and large
Indian business houses on a wide range of matters relating to trade & investment policy,
business re-organisations, cross-border tax structuring, corporate international tax and
controversy across a range of sectors.
He has several authorships to his credit - including works published by LexisNexis

Butterworths, Tax Disputes Resolution - challenges and opportunities for India, with
foreword by India's Finance Minister and Transfer Pricing - an Indian perspective, a treatise
on Transfer Pricing Dispute Resolution for the Cambridge University Press. His other
authorships include the Walters Kluwer CCH online guide to Transfer Pricing in Asia and
India chapters on Business Restructurings, Customs Valuation and intragroup services all co-
authored for the International Bureau of Fiscal Documentation (IBFD). He has contributed to
Thomson Reuters 2017 global guide on Tax litigation. He contributed to chapter on Dispute
Resolution mechanism in Asia in the publication of IBFD titled Asian Voices: BEPS and
Beyond.
He participated in the Kelkar task force (2002) tax reforms and was a member of the Indian
Ministry of Finance (MoF) committee on ecommerce taxation. He is often called upon by
Indian Policy makers in general and in particular. Prime Ministers Economic Advisor/ Council
for GST and International Tax Policy matters. He represented International Chamber of
Commerce, Paris (ICC) on the MoF Standing Committee on TDS and Foreign Tax Credit. He
served as member of expert task force on International Tax and Transfer Pricing set up by
MoF. He has deposed before Parliamentary Standing Committee & other MoF committees
of Indian Government on Direct Tax Code, including GAAR, Fll taxation, Indirect transfers,
transfer pricing etc.
He was a member of Tax bureau of OECD- BIAC (2000- 2012), Permanent Scientific
Committee of IFA (2012-2016) and is presently Chairman of IFA India branch and Vice
Chairman of Taxation Commission of ICC Tax Commission, Paris.
Mr Mukesh is a Commerce graduate from the University of Bombay and holds a Bachelor's
degree in Law. He qualified as a Chartered Accountant in 1985 and practiced as a fellow
member until 2010. Since then, he enrolled as an Advocate and is a member of Bar Council
of Delhi. He has represented clients in several Income-tax Tribunals, High Courts and the
Supreme Court of India. He has deposed as expert witness before foreign arbitral tribunals
and courts.
Company 56 – Adani Transmission
Mr. Gautam Adani
Director
Mr. Rajesh Adani
Director
Anil Sardana
MD & CEO, Adani Transmission Ltd I MD - Thermal Power
Anil Sardana is the Managing Director & CEO of Adani Transmission Limited since 1st May
2018 & recently has got additional responsibility of Adani Power w.e.f. July 2020. Till 30th
April 2018, he was the CEO & Managing Director of Tata Power for over seven years. Till
31st January 2011 (beginning August 2007), he was the Managing Director & CEO of Tata
Teleservices.
Prior to telecom stint, Anil was Executive Director on the Board of Tata Power. He was also
the founding CEO & Managing Director of Tata Power Delhi Distribution Limited
(TPDDL/NDPL) having taken over as founding chief when the company was set up in 2002 to
takeover from state owned Discom. Anil is credited with having spearheaded the dramatic
turnaround of Tata Power Delhi Distribution, having achieved benchmark performance
standards-including world record Reduction of Aggregate Technical and Commercials Losses
and making discoverable changes in deliverables to customers. Tata Power Delhi
Distribution was also bestowed the prestigious ‘Silver National Award for Meritorious
Performance’ for two consecutive years 2004-2005 and 2005-2006 in Power Distribution by
the Prime Minister.
Anil spearheaded two major M&A’s namely with NTT DOCOMO of Japan and a reverse
equity swap & merger to create most valuable Telecom-Tower Infrastructure company
VIOM with the highest tenancy in the industry. Anil led the transition of Tata Tele by launch
of very successful Tata DOCOMO & Tata Photon brands. These brands achieved stupendous
off take. He also launched several innovative schemes including Pay per-use & per-second
billing.
Anil has more than 40 years of experience in the infrastructure space, particularly in the
Energy and Telecom sectors having managed complex transitions, developments &
operations as well as Engineering, Procurement and Construction assignments. He had also
worked at NTPC (14 years) and BSES (7 years) prior to joining Tata Group where he spent 18
years. He held Chairman’s position at CII National Committee on Power from 2012 onwards
till April 2018, whereafter he is now National Co-Chair on CII’s Infra Council.
Anil holds a degree of Bachelors in Engineering from Delhi College of Engineering. He also
holds a Post-Graduate degree in Cost Accountancy (ICWAI) and a Post-Graduate Diploma in
Management and has attended Top Management Program at the Indian Institute of
Management, Ahmedabad. He received several recognitions from Indian & International
fora’s and was also conferred with “Global Alumni Excellence Award” by his alma-mater
Delhi College of Engineering in 2012. Anil did his schooling from Sardar Patel Vidyalaya, New
Delhi.
Dr. Ravindra H. Dholakia
Dr. Ravindra H. Dholakia, a retired Professor of IIM, Ahmedabad, has more than 38 years of
experience in regional economic development, economic analysis and policy, international
economics and health economics. He holds a post-doctoral research fellowship from the
University of Toronto and a PhD in Economics from M S University, Baroda. Earlier, he has
served as a consultant to State and Central governments, private sector institutions and
international organizations such as WHO, UNICEF, ADB and World Bank. He has also been a
member of various committees appointed by the Government and has more than 140
research papers and 22 books to his credit
K Jairaj
K. Jairaj, a member of the 1976 batch of the Indian Administrative Service , has held
distinguished appointments in the infrastructure, energy, transport and urban development
sectors, including a role as Additional Chief Secretary, Energy Department and Chairman,
BESCOM, Managing Director, Bangalore International Airport Ltd; Managing Director,
Karnataka Power Corporation Ltd; Managing Director, Karnataka State Road Transport
Corporation; Commissioner, Bangalore City Corporation for two terms; Commissioner for
Commercial Taxes and Principal Secretary to the Chief Minister. With N.R. Narayanamurthy,
Chairman Emeritus of Infosys, Mr. Jairaj established the Bangalore International Airport
Limited, India’s first greenfield airport on public private partnership basis with Siemens,
Germany.
Mr. Jairaj served with the World Bank, Washington D.C. USA, as senior public sector
management specialist in the Africa region between 2004-2006. Mr. Jairaj’s has academic
background in economics, public policy and management. He has a Bachelor of Arts
(Honours) degree from Bangalore University, Master of Arts degree in Economics from the
Delhi School of Economics, M.P.A. Woodrow Wilson School Of Public And International
Affairs, Princeton University and M.P.A, Kennedy School of Government, Harvard University,
U.S.A, where he was Edward’s Mason Fellow. Mr. K. Jairaj is active in the National
Management Movement and served as President, All India Management Association
(AIMA), the only IAS officer to have done so; Past President Bangalore Management
Association; currently on the Board of Governors, Indian Institute of Management, Kashipur.
He was on the Board of Governors of Indian Institute of Management, Bangalore from 2000
to 2004. He is associated with several educational and not-for-profit institutions. He has
been appointed as Additional Independent Director on June 17, 2015.
Meera Shankar
Meera Shankar joined the Indian Foreign Service in 1973 and had an illustrious career
spanning 38 years. She served in the Prime Minister's Office for six years, from 1985 to 1991
working on foreign policy and security matters. Thereafter, she led the Commercial Wing in
the Indian Embassy in Washington as Minister (Commerce) till 1995. She returned as
Director General of the Indian Council of Cultural Relations overseeing India's cultural
diplomacy. She has had extensive experience in South Asia having worked on Bangladesh,
Sri Lanka and Maldives as Under Secretary and Deputy Secretary in the Ministry of External
Affairs. Later, as Joint Secretary she headed divisions dealing with neighbours, Nepal and
Bhutan, and the South Asian Association of Regional Cooperation (SAARC). As Additional
Secretary, she handled the UN and international security issues. She served as Ambassador
of India to Germany from 2005 to 2009 and then to the United States from 2009 to 2011.
She has been appointed as Additional Independent Director on June 17, 2015.
Company 57 – Vedanta
NAVIN AGARWAL
Executive Chairman
Mr. Agarwal has been associated with the Group since its inception and has over 35 years of
strategic executive experience. He has been instrumental in leading the growth of the Group
through organic projects and acquisitions. He plays a pivotal role in providing direction for
development of the top leadership talent at the Group. He is credited with creating a culture
of business excellence and delivering superior benchmark performance through application
of advanced technology and global best practices.
He was recently conferred the ‘Industrialist of the Year 2018’ award by the Bombay
Management Association for his outstanding contribution to the natural resources sector.
He has led Vedanta’s evolution to the highest standards of corporate governance and
enhanced engagement with key stakeholders. He pursues a vision to enhance the enormous
potential of the natural resources sector as an engine of growth for the country.
AMAN MEHTA

Mr. Mehta has over 35 years experience in various positions with the HSBC Group from
where he retired in January 2004 as CEO Asia Pacific. Mr. Mehta occupies himself primarily
with corporate governance, with Board and advisory roles in a range of companies and
institutions in India as well as overseas. Formerly, he has been a Supervisory Board member
of ING Group NV and a Director of Raffles Holdings, Singapore. He is also a member of the
governing board of the Indian School of Business, Hyderabad. Mr. Mehta is an economics
graduate from Delhi University.
K VENKATARAMANAN
Mr. Venkataramanan brings with him four decades of experience and has also been CEO &
Managing Director, Larsen & Toubro Limited (L&T) from April, 2012. Further, he has also
served on the L&T Board from May, 1999 until his retirement in September, 2015. He has
spearheaded L&T in the world of E&C, strengthened every aspect of EPC value chain and
transformed L&T to one of the respected names in the global EPC fraternity. He is a
graduate in Chemical Engineering from Indian Institute of Technology, Delhi. He is also a
distinguished alumni awardee from IIT Delhi.
LALITA D GUPTE
Ms. Gupte has more than three decades of experience in the financial sector and has held
various leadership positions in diverse areas. She is the former Joint Managing Director of
ICICI Bank and was the Chairperson of ICICI Venture Funds Management Company Limited
till October 2016. She is presently Chairperson of ICICI Lombard General Insurance Co Ltd
and India Infradebt Ltd and sits on other Boards. Ms Gupte holds a Bachelor's Degree in
Economics (Hons)and a Master's degree in Management Studies. She did her advanced
management programme from INSEAD.
UK SINHA

Mr. Sinha has served as the Chairman of Securities and Exchange Board of India (SEBI) from
February 2011 to March 2017. He was instrumental in bringing about key capital market
reforms. Under his leadership, SEBI introduced significant regulatory amendments to the
various acts enhancing corporate governance and disclosure norms. Prior to SEBI, he was
the Chairman & MD of UTI Asset Management Company Pvt. Ltd. and has also worked for
the Department of Economic Affairs under the Ministry of Finance.
RAVI KANT
Mr. Kant brings with him experience of around five decades and he is an Honorable
Industrial Professor at the University of Warwick. In addition, he is also a visiting Leader at
China Europe International Business School, Shanghai. He served as the Managing Director
and Vice Chairman in Tata Motors. He was the Chairman of the Indian Institute of
Management, Rohtak and Indian Institute of Information Technology, Allahabad. He had
completed his education at Mayo College, Ajmer, Indian Institute of Technology, Kharagpur
and Aston University, Birmingham, UK from where he did his Masters in Management in
Industry. He was conferred with an Honorary D.Sc. by the Aston University, in Birmingham
in July 2008.
PRIYA AGARWAL
Ms. Agarwal brings with her experience in Public Relations with Ogilvy & Mather and in
Human Resources with Korn Ferry International. She has done B.Sc. Psychology with
Business Management from the University of Warwick in the UK.
TARUN JAIN
Whole-Time Director
Mr. Jain has 36 years of experience in the corporate finance, audit and accounting, tax,
mergers and acquisitions and corporate secretarial functions. He is responsible for our
strategic financial matters, including corporate finance, corporate strategy, business
development and mergers and acquisitions. Mr. Jain was a Whole-Time Director of the
Company till March 31, 2019 and has been reappointed as a NED effective April 01, 2019.
Mr. Jain is a graduate of the Institute of Cost and Works Accountants of India, a Fellow
Member of the Institute of Chartered Accountants of India and the Institute of Company
Secretaries of India.
SRINIVASAN VENKATAKRISHNAN
Whole-Time Director & CEO
Mr. Venkatakrishnan (Venkat) joined as Whole-Time Director and CEO of Vedanta Limited
on March 1, 2019. He is the CEO and a member of the Board of Directors of Vedanta
Resources Limited effective from August 31, 2018. He has been CEO of Johannesburg-based
AngloGold Ashanti Limited. During his tenure, he has had significant success, delivering
major projects on time and on budget improving productivity, strengthening the balance
sheet, reducing operating and overhead costs, and improving overall safety and
sustainability performance.
Prior to his appointment as CEO in May 2013, Venkat was AngloGold Ashanti's Chief
Financial Officer, a post he held since 2005. Before that, between 2000 and 2004, he was
CFO of London-listed Ashanti Goldfields Limited. Venkat has accumulated extensive
experience throughout his career in the UK, India, Africa, Australia and South America. He is
a qualified Chartered Accountant who holds a Bachelor's degree from the University of
Madras.
ARUN KUMAR GR
Whole-Time Director & CFO
Mr. Arun Kumar has over 23 years of experience at global multinationals like Hindustan
Unilever and General Electric. Prior to his joining Vedanta, he was the CFO for General
Electric’s Asia-Pacific Lighting & Appliances businesses based out of Shanghai. He is
responsible for overall health of the balance sheet, driving performance in profit and cash,
treasury, investor relations, credit ratings, tax, secretarial, controllership, recording &
reporting and other key strategic matters from time to time. He is a Fellow Member of the
Institute of Chartered Accountants of India.
Company 58 – Adani Gas
Pranav Adani
Pranav Adani
Director
Mr. Pranav Adani has been active in the group since 1999. He has been instrumental in
initiating & building numerous new business opportunities across multiple sectors. He has
spearheaded the Joint Venture with the Wilmar Group of Singapore and transformed it from
a single refinery edible oil business into a pan India Food Company. He also leads the Oil &
Gas, City Gas Distribution & Agri Infrastructure businesses of the Group. His astute
understanding of the economic environment has helped the group in scaling up the
businesses multi fold.
Mr. Pranav Adani is a Bachelor of Science in Business Administration from the Boston
University, USA. He is also an alumnus of the Owners/President Management Program of
the Harvard Business School, USA.
Mr. Pranav Adani has been conferred with several awards, Globoil Man of the Year Award
2009 being one of them.
Mr. Gautam Adani
Director
Alexis Thelemaque
Alexis Thelemaque
Additional Director
Alexis Thelemaque is graduate in Business Administration and Marketing. He has 28 years of

experience in the energy industry. He has experience in working in different part of the
world. He started his career in Kenya in the lubricants and special fluids business in 1991. He
joined Total Group in France in 1993 and held various diversified portfolios including
operational and management positions in retail, B2B activities and corporate
communications within the Total Group France.
At present he is Chairman and Managing Director of Total Oil India Private Ltd, Total Country
Chair for India and Vice President South Asia. He is also a director of South Asia LPG
Company Private Ltd, Total Adani Fuels Marketing Private Ltd and Premier LP Gas Ltd
(Bangladesh).
José Ignacio Sanz Saiz
José Ignacio Sanz Saiz
Additional Director
Mr. Jose Ignacio Sanz Saiz is a graduate in Industrial Engineering at the Polytechnic
University of Madrid, Spain. He has 27 years of experience in the energy industry and he has
worked in different parts of the world. He started his career in the UK, working in R&D for
the development of a new gas-fired air-conditioning appliance for the residential sector. He
joined the TOTAL Group in Spain in 2000 and has held various positions in the Gas & Power
and in the Exploration & Production branches. He has been Managing Director of the G&P
affiliate TOTAL LNG USA in Houston and of the TOTAL E&P affiliates in Bolivia, United States
and Australia.
At present he is TOTAL’s Vice-president for Gas, Renewables and Power in India and Country
Chair of TOTAL in this country. He is Director of TOTAL Project Indian Private Limited and
Adani Green Energy Twenty Three Limited.
Maheswar Sahu
Maheswar Sahu
Mr. Maheswar Sahu has done B.Sc. (Engg.) in Electrical in 1977 from NIT, Rourkela and M.Sc.
from University of Birmingham in 1994. He joined Indian Administrative Service (IAS) in
1980. He has served the Government of India and Government of Gujarat in various
capacities for more than three decades before retiring as Additional Chief Secretary,
Government of Gujarat in 2014. His career span includes more than 20 years of service in
industry and more than 10 year of active involvement in PSU management. He had worked
more than 3 years in United Nations Industrial Development Organization. He was
instrumental in organization of four Vibrant Gujarat events. He served as Director in many
CPSEs. He was also Chairman/ Director in many State PSUs. At present he is Chairman in
GIFT SEZ, IRM Energy and Independent Director in many companies. His area of
specialization includes strategic management, public administration, corporate governance
etc.
Naresh Kumar Nayyar

Naresh Kumar Nayyar
Mr. Naresh Nayyar has over 42 years of experience in the Energy sector globally. He has vast
experience in development of multi-billion dollar projects, turn down and transformation of
stressed companies, development of new markets and global operations in oil and gas
industry.
He is a Chartered Accountant and is an alumnus of IIM-Ahmadabad. He has also attended

Advance Financial Management programme in Oil and Gas from University of Texas, Dallas
(USA).
He was the Chief Executive Officer and Managing Director of Essar Oil Limited (India’s
second largest private oil company) and also served as Chief Executive Officer of Essar
Energy Plc UK (UK Listed FTSE 100 energy company), Chief Executive Officer and Executive
Chairman of Essar Oil UK Limited, UK (UK based oil Refining and Marketing Company),
Director (Planning & Business Development) of Indian Oil Corporation Limited, Chief
Executive Officer of ONGC Mittal Energy Ltd, UK. He has also served as Non Independent
Director of prominent Energy companies including Oil & Natural Gas Corporation Limited,
IBP Ltd, Petronet LNG Limited, Essar Power limited, Lanka IOC Limited, Srilanka, Kenya
Petroleum Refinery Limited, Kenya.
Chandra Iyengar
Chandra Iyengar
Mrs. Chandra Iyengar holds degree in MA from Miranda House, New Delhi and is an officer
of the 1973 batch of the Indian Administrative Services (IAS). Over the course of her career,
she has led several departments in the Government of Maharashtra and the Government of
India, such as Women & Child Development, Higher & Technical Education, Rural
Development, and Health. As the Secretary for Women & Child Development for the
Government of Maharashtra, she was responsible for drafting and implementing the first-
ever state policy for women’s empowerment in India.
She has served as Additional Chief Secretary – Home Ministry for the Government of
Maharashtra and as a Director on the Board of Bharat Heavy Electricals Limited (BHEL) and
also as a Chairperson for the Maharashtra Energy Regulatory Commission (MERC).
Gauri Trivedi
Gauri Trivedi
Ms. Gauri Trivedi is having qualification of M.A. (Political Science) from JNU, Delhi, M. Phil
(Soviet Studies), JNU, Delhi, Doctorate in Philosophy from Institute of Social & Economic
Change, Bangalore and Institute of Development Studies, Mysore and PGPPM from Indian
Institute of Management (IIM), Bangalore.
She had held number of administrative posts in Karnataka including Assistant Commissioner,
Joint Director (Commerce and Industry), Chief Secretary/ Director (Rural Development and
Panchayati Raj), Deputy Commissioner (Excise), Joint Registrar of Cooperative Societies.
She had also been Managing Director (HESCOM), a power distribution company, Managing
Director (Karnataka State Food & Civil Supplies Corporation), Secretary to Government,
Revenue Department, Govt. of Karnataka and Secretary to the Governor of Karnataka.
Ms. Trivedi is currently on the Board of companies like Adani Power Limited, Denis Chem
Lab Limited, Bajaj Energy Limited
Company 59 – Berger Paints
MR. KULDIP SINGH DHINGRA
Chairman
Mr. Kuldip Singh Dhingra is the Chairman of the Board of Directors. He has been a Director
of the Company since 1991. Mr. Dhingra is a Science Graduate from Hindu College, Delhi
University. He is a Promoter of the Company, is an Industrialist with long standing
experience in paints and related industries. He is the fourth generation of his family which
has been continuously in the Paint business since 1898.
MR. GURBACHAN SINGH DHINGRA
Vice-Chairman
Mr. Gurbachan Singh Dhingra is the Vice-Chairman of the Board of Directors. He has been a
Director of the Company since 1993. Mr. Dhingra is a graduate, an Industrialist, a Promoter
of the Company and has considerable experience in the paint industry, especially in its
technical aspects. He is the fourth generation of his family which has been continuously in
the Paint business since 1898.
MR. ABHIJIT ROY
Mr. Abhijit Roy graduated in Mechanical Engineering from Jadavpur University, Kolkata and
completed his post graduation in Business Administration from the Indian Institute of
Management, Bangalore. He started his career with Asian Paints Limited and prior to joining
Berger was associated with L'oreal. He was appointed as the Managing Director & CEO with
effect from 1st July, 2012.
MRS. SONU HALAN BHASIN
Director
Mrs. Sonu Halan Bhasin is B.Sc. (Hons.) Mathematics from St Stephen's College, Delhi
University and MBA – Faculty of Management Studies (FMS), Delhi University. Mrs. Bhasin
has a vast professional experience and was the Chief Operating Officer of Tata Capital
Limited. Before that, she worked with Yes Bank, ING Barings Private Bank and ING Vysya
Bank and Tata Administrative Services in senior positions. She is currently an Independent
Director of a number of companies and Member of the Advisory Board of Dharma Life and
Executive Access India Private Limited. She was the Founder and Managing Partner of FAB –
Families and Business and Editor-in-Chief of Families and Business Magazine. She had
authored The Inheritors – Stories of Entrepreneurship and Success.
MR. PULAK CHANDAN PRASAD
Director
Mr. Pulak Chandan Prasad is a B.Tech from IIT and an IIM Ahmedabad alumni. He was the
Managing Director and co-head of the India office of Warburg Pincus and a Management
Consultant with McKinsey & Company, USA and South Africa prior to that.
MR. NARESH GUJRAL
Director
Mr. Naresh Gujral is a fellow member of the Institute of Chartered Accountants of India and
is the founder of Span India Group, which is one of the leading exporters of high-end fashion
garments to Europe from India. He is an eminent industrialist and Social Activist.
MR. KANWARDIP SINGH DHINGRA
Executive Director
Mr. Kanwardip Singh Dhingra holds a Bachelor's Degree in Chemical Engineering from
University of Akron, Akron, Ohio, USA with specialization in Polymer Engineering and Minor
in Chemistry. Prior to joining the Company, Mr. Dhingra gathered working experience in the
field of paints and specialty coatings in The Rohm & Haas Company, Texas, USA and The
Sherwin Williams Company, Ohio, USA.
MRS. RISHMA KAUR
Executive Director
Mrs. Rishma Kaur holds a B.Sc. in Business Studies from University of Buckingham, U.K. and
studied German Language at the University of Augsberg, Bavaria, Germany. She has
successfully led Business Development efforts in the Company in respect of Retail Business
in addition to providing guidance and handling various other matters such as Marketing and
Corporate Affairs.
MR. ANOOP HOON
Director
Mr. Anoop Hoon is B.A. in Economics and Post Graduate in IR & PM from XLRI, Jamshedpur.
He was associated with Century Plyboards (India) Ltd. as President (Marketing & OD) during
the period 2008 to 2015. He was also earlier associated with Bells Control Ltd., BOC Gases
Ltd., Fortis Health Care Ltd., The Gramophone Co. of India (HMV) Ltd. (as the CEO), Dunlop
Tyres, Asian Paints Limited and others. Mr. Hoon has experience in marketing, sales,
organisational development, HR, supply chain and branch commercial functions and had
served as Business Head of several businesses while in the companies in which he had
worked.
DR. ANOOP KUMAR MITTAL
Director
Dr. Anoop Kumar Mittal is a B.E. in Civil Engineering, from Thapar Institute of Engineering &
Technology, Punjab University, Patiala. He was conferred "Doctor of Philosophy"' (Honoris
Causa) Chancellor, Singhania University.
Dr. Mitlal was associated with NBCC (India) Ltd. since 1985 and was Chairman- cum -
Managing Director (CMD) of NBCC during the period March 2013 to March 2019. He was
earlier associated with M/s Shaporji Pallonji & Company Limited.
Company 60 – Godrej consumer products
Nisaba Godrej
Chairperson and Managing Director
Nisaba Godrej is the Chairperson and Managing Director of Godrej Consumer Products
Limited (GCPL). She has been a key architect of GCPL's strategy and transformation in the
last decade.
She is also the Chairperson of Teach for India and sits on the board of Godrej Agrovet, VIP
Industries and Mahindra & Mahindra. She has a BSc degree from The Wharton School at the
University of Pennsylvania and an MBA from Harvard Business School.
Nisaba is passionate about education, the human mind, trekking and equestrian sports. She
is currently focused on navigating the coronavirus crisis for the organisations she serves
with humility, hustle, clarity
and love.
Adi Godrej
Chairman - Godrej Group
Adi Godrej is Chairman of The Godrej Group, which is mainly privately held, over a 100 year-
old family conglomerate, with operations in India and several other countries.
Mr. Adi Godrej has been President of several Indian Trade and Industrial Bodies and
associations.
He is the Past Chairman of the Board of the Indian School of Business, and Past President of
the Confederation of Indian Industry. He has been a member of the Dean's Advisory Council
of the MIT Sloan School of Management, Chairman of the Board of Governors of the Narsee
Monjee Institute of Management Studies and a member of the Wharton Asian Executive
Board. Mr. Godrej is also a patron of the Himalayan Club.
Ireena Vittal
Lead Independent Director
Ireena Vittal is a Lead Independent Director, Godrej Consumer Products Limited (GCPL).
She is recognised as a thought partner to global and local consumer-facing companies eager
to build large-scale, profitable businesses in emerging markets. With a perspective across
both developed and emerging markets, she helps companies define dynamic growth
portfolios, assemble effective local top teams, and re-craft business models.
She has also served governments and foundations to design and implement solutions core
to India’s development, such as sustainable rural growth and inclusive urban development.
She was a founding member of the McKinsey global emerging markets practice and of the
economic development practice. She is also a much valued counsellor to leaders, who seek
her practical judgment and empathetic coaching in an always evolving, often tough market.
Ireena graduated in electronics and has an MBA from the Indian Institute of Management,
Calcutta.
Aman Mehta
Aman Mehta is an Independent Director, Godrej Consumer Products Limited (GCPL).
He has a Bachelor's degree in Economics from Delhi University. He has over 35 years of
experience in various positions with the HSBC Group. He was the Manager, Corporate
Planning at HSBC's headquarters in Hong Kong.
He was the Chairman and Chief Executive Officer of HSBC USA Inc., the New York-based arm
of HSBC Holdings plc which oversaw HSBC group companies in the Americas, before being
appointed as Deputy Chairman of HSBC Bank Middle East, based in Dubai with responsibility
for the Group's operations in the Middle East region. Aman was re-appointed General
Manager International of the Hong Kong and Shanghai Banking Corporation in February
1998, Executive Director International in May 1998 and Chief Executive Officer in January
1999.
Aman also became Chairman of HSBC Bank Malaysia Berhad on January 1, 1999 and a
Director of HSBC Bank Australia Limited.
Narendra Ambwani
Narendra Ambwani is an Independent Director, Godrej Consumer Products Limited (GCPL).
He is a professionally trained executive coach and business advisor. He brings with him
experience of over 34 years of work with renowned multi-national Johnson & Johnson. He
was Managing Director in Indonesia for 5 years followed by appointment as MD in India in
1995.
He completed his corporate career in April 2009. Narendra serves on boards of leading
corporates in India and acts as business strategy advisor.
Omkar Goswami
Omkar Goswami is an Independent Director, Godrej Consumer Products Limited (GCPL).
He is the Founder and Chairman of CERG Advisory Private Limited. CERG is the acronym for
the Corporate and Economic Research Group. Its objectives are to use Indian as well as
international resources to provide best in class:
 Corporate advisory and consulting services for companies and industries in India &
abroad.
 Research and analytics on markets, industries and businesses.
 Economic and policy analyses of different markets, regions, countries, industries, as

well as trade, monetary, fiscal and exchange rate regimes.
 Strategic profiling of countries, regions and international institutions for clients.
 Research, surveys and analytical work for governments, companies, banks,

investors, international multilateral institutions and NGOs.
 International and national workshops, conferences and roundtables on focussed

policy areas.
Pippa Tubman Armerding
Pippa Tubman Armerding is an Independent Director, Godrej Consumer Products Limited

(GCPL).
She is a lawyer and business professional with 20 years of experience operating across
Africa, Asia, Europe and the Americas. Throughout her career Pippa has worked in multi-
cultural, global environments, providing sophisticated legal and strategic advice to multi-
national clients. Pippa is passionate about Africa and opportunities which enable her to use
her broad experience to contribute to the development of the continent and make a
difference in the lives of its people.
Pippa is currently Director of the Harvard Business School (HBS) Africa Research Office
where she is the primary lead for HBS activities on the continent. In her role Pippa is focused
on developing and strengthening relationships with business and academic leaders across
sub-Saharan Africa, enabling HBS engagement and activities on the continent and
supporting the deepening of HBS faculty understanding of African management issues,
trends and practices, to develop locally relevant case studies and materials for use in
business education around the world.
Prior to joining HBS, Pippa was an independent legal & strategy consultant engaged in
projects including those designed to empower and educate young Africans, particularly girls.
She was also Legal & Corporate Affairs Director for Microsoft South Africa where as chief
legal officer and member of the leadership team she was responsible for all the company's
legal and corporate affairs matters.
Prior to joining Microsoft, Pippa held several leadership roles with The Coca-Cola Company
across Africa. She served as Director of Pan-African Strategic Initiatives driving the
acceleration of still beverages across the continent through exports. In this role, Pippa was
also responsible for management of the Pan-Africa System Council of senior Company and
Bottler leaders. While at The Coca-Cola Company, Pippa also served as General Counsel for
Coca-Cola East & Central Africa based in Nairobi, Kenya where she was responsible for the
company's diverse legal affairs across more than 38 countries in the region.
Pippa began her legal career as an attorney with the corporate law firm of Davis Polk &
Wardwell in New York and Paris where she represented U.S. and international corporations
and financial institutions in cross-border securities, mergers & acquisitions and banking
transactions and provided analysis and advice to clients on complex and novel aspects of
international corporate law.
Pippa is admitted to the New York State bar and received her J.D. in international law from
New York University School of Law. She received a B.A. in Government cum laude from
Harvard University and is also a graduate of the Harvard Business School General
Management program.
Pippa is a member of the board of the Oprah Winfrey Leadership Academy for Girls and of
the Harvard University Alumni Association of South Africa, She is also the author of
"National Jurisprudence in International Tribunals", in International Law Decisions in
International Courts, published by Transnational, 1996.
Ndidi Nwuneli
Ndidi Nwuneli is an Independent Director, Godrej Consumer Products Limited (GCPL).
She is the managing partner of Sahel Consulting which works across West Africa, unlocking
the agriculture and nutrition potential in the region. She is also the co-founder of AACE
Foods, which was established in 2009 to fight malnutrition, reduce post-harvest losses
among smallholder farmers and displace imports. She is the founder of LEAP Africa which
inspires, empowers and equips a new cadre of principled, disciplined and dynamic young
leaders in Africa.
Ndidi started her career as a management consultant with McKinsey & Company, working in
their Chicago, New York and Johannesburg Offices. She holds an M.B.A. from Harvard
Business School and an undergraduate degree with honors from the Wharton School of the
University of Pennsylvania. She was a Senior Fellow at the Mossavar-Rahmani Center for
Business & Government at the Harvard Kennedy School and an Aspen Institute New Voices
Fellow.
Ndidi was recognized as a Young Global Leader by the World Economic Forum and received
a National Honor from the Nigerian Government. She was listed as one of the 20 Youngest
Power African Women by Forbes. Ndidi serves on the boards of Nestle Nigeria Plc., Nigerian
Breweries Plc. (Heineken), Fairfax Africa Holdings Canada, the World Vegetable Center,
Royal DSM Sustainability Board, Netherlands, and the Center for Memories.
Ndidi is the author of “Social Innovation in Africa: A Practical Guide for Scaling Impact,"
published by Routledge. She is a TED Global speaker and her work has been featured on
CNN, BBC and a range of international and local media outlets.
Sumeet Narang
Sumeet Narang is an Independent Director, Godrej Consumer Products Limited (GCPL).
He is the Founder of Samara Capital, an India focused investment firm with strong focus on
growth buyouts. Prior to founding Samara Capital in late 2006, Sumeet briefly worked at
Goldman Sachs, New York, in their Proprietary Investments Group. From 2001-04, he
worked with Citigroup India across various functions based out of Delhi and Hyderabad. He
has also worked with the Fiat Group in Italy and India. Sumeet earned a Master's in Business
Administration from Harvard Business School, where he graduated as a Baker Scholar and
John Loeb Fellow. He also has a Master's in Business from the Indian Institute of
Management, Lucknow, where he was an Aditya Birla Scholar, and a B.E. in Mechanical
Engineering from the Indian Institute of Technology, Roorkee. Samara Capital has a strong
focus in the consumer space and Sumeet has had the opportunity to evaluate and/or invest
in multiple companies in the sector across different segments such as retail (including food
and grocery retail), quick service restaurants, branded apparel, personal and beauty care,
etc. Sumeet sits on the boards of many of these companies and has actively contributed in
their growth journeys, some of which have now become market leading companies in their
respective segments.
Nadir Godrej
Non-executive Director
Mr. Nadir B. Godrej is the Managing Director of Godrej Industries Limited & Chairman of
Godrej Agrovet Limited. Mr. Godrej has a Bachelor of Science degree in Chemical
Engineering from Massachusetts Institute of Technology, a Master of Science degree in
Chemical Engineering from Stanford University and an MBA from Harvard Business School.
He has been a Director of several Godrej companies since 1977 and has developed the
animal feed, agricultural inputs and chemicals businesses of Godrej Industries and other
associate companies, and has been very active in research. Mr. Godrej is a member of the
South Asia Advisory Board of Harvard Business School.
Mr. Godrej’s outside commitments include: President of The Alliance Francaise De Bombay,
CII National Council, Member, Past Chairman CII National Committee on Chemicals - Past
Independent Director of Indian Hotels Company Limited and Mahindra & Mahindra Limited
for many years. He is a member of the South Asia Research Centre Advisory Board of
Mr. Godrej has been awarded the Chevalier de Legion d'Honneur, Globoil Life Time
Achievement Award - 2012, OTAI Life Time Achievement Award - 2012, Chemtech CEW
Leadership & Excellence Award - 2013, and Chemexcil Life Time Achievement Award - 2013.
He also received the Porter Prize 2013 for Creating Shared Value awarded to Godrej
Industries Ltd. Mr. Godrej recently received the prestigious CHEMTECH Leadership &
Excellence Award 2017 - Hall of Fame.
Also, the Board of Management of Manav Rachna University has unanimously conferred Mr.
Godrej with an Honorary Degree of Doctor of Philosophy. And recently Mr. Godrej was
presented the award in Business Excellence at the IBG function on 31st January, 2018.
Pirojsha Godrej
Pirojsha Godrej is a Non-executive Director, Godrej Consumer Products Limited (GCPL), and
Executive Chairman of Godrej Properties.
In the years that he has led the company, Godrej Properties has been one of the fastest
growing real estate developers in India and for the first time in fiscal year 2016, emerged as
India's largest publicly listed real estate developer by sales.
He is the recipient of several recognitions in recent years, including the 'Green Champion
Award from the Indian Green Building Council' in 2016, 'Best CEO of the Year at the
Construction Times Awards' in 2015, and 'Best People CEO Award by the National Human
Resource Development Network' in 2014.
Pirojsha holds a Bachelor's degree in Economics from the Wharton Business School at the
University of Pennsylvania, a Master's degree in International Affairs from the School of
International and Public Affairs (SIPA) at Columbia University, and an MBA from Columbia
Business School.
Tanya Dubash
Tanya serves as the Executive Director and Chief Brand Officer of Godrej Industries Ltd., and
is responsible for the Godrej Group's brand and communications function, including guiding
the Godrej Masterbrand.
Tanya is also a Director on the Board of Godrej Industries Limited, Godrej Consumer
Products Limited and Godrej Agrovet Limited.
She also serves on the boards of Britannia, Escorts, Go Airlines, AIESEC and India@75.
Tanya was a member on the Board of the Bharatiya Mahila Bank between November 2013
and May 2015. She was a trustee of Brown University between 2012 and 2018 and
continues to be member of the Brown India Advisory Council and on the Watson Institute
Board of Overseers.
Tanya was recognized by the World Economic Forum as a Young Global Leader in 2007. She
is AB cum laudé, Economics & Political Science, Brown University, USA, and an alumna of the
Jamshyd N Godrej
Jamshyd Godrej is a Non-executive Director, Godrej Consumer Products Limited (GCPL), and
is the Chairman of the Board of Godrej & Boyce Manufacturing Company Limited.
He graduated in Mechanical Engineering from Illinois Institute of Technology, USA.
Jamshyd Godrej is the former Chairman of Ananta Aspen Centre (previously known as Aspen
Institute India), Chairman & Trustee of Ananta Centre. He is the President of World Wide
Fund for Nature - India. He is the Chairman of the Board of Directors of Shakti Sustainable
Energy Foundation, India Resources Trust and Council on Energy, Environment and Water.
He is a Director of World Resources Institute, USA. He is also a Trustee of the Asia Society,
USA. He is the Past President of Confederation of Indian Industry and also the Past President
of the Indian Machine Tool Manufacturers' Association.
Jamshyd Godrej is the Chairman of the CII Sohrabji Godrej Green Business Centre. The
Centre is housed in a LEED Platinum demonstration building which is the first green building
in India and the greenest building in the world at the time when it was rated. The Green
Business Centre is a Centre of Excellence for green buildings, energy efficiency, energy
conservation, non-conventional energy sources, water policy, water conservation, etc.
Godrej and Boyce Mfg. Co. Ltd. manufactures and markets refrigerators; washing machines;
air conditioners; office furniture; home furniture; security equipment for banks (such as
safes, strong room doors, bank lockers, etc.) and for commercial establishments and homes;
locks and latches, forklift trucks and warehousing equipment; process equipment for
chemical, petrochemical, refineries and allied industries; precision tools for sheet metal,
zinc, aluminium; real estate development.
The Godrej group are leaders in home appliances, consumer durables, office equipment,
industrial products, consumer products and services.
Jamshyd Godrej is an ardent yachting enthusiast and has done extensive cruising along the
west coast of India, the Baltic & North Sea, the Atlantic Ocean and in the Mediterranean
Sea.
The President of India conferred on Jamshyd Godrej the "Padma Bhushan" on 3rd April
2003.
Company 61- Havells India
Anil Rai Gupta
Chairman And Managing Director
DIN : 00011892
Heading one of the most prominent electrical and consumer durable companies in India,
Shri Anil Rai Gupta is the Chairman and Managing Director of Havells, and is the son of Late
Shri Qimat Rai Gupta. He has been a constant support to his father for 22 years, supporting
him in all his endeavors until in 2014 when the duties and responsibilities were passed on to
him. Mr. Gupta has catered to the company’s needs since 2006 and has also served as the
Executive Director to the company since 1992 itself.
Being a member of the Shri Ram College of Commerce alumni committee, in New Delhi, Mr.
Gupta has pursued his higher studies from the Wake Forest University in North Carolina,
USA. He holds an MBA in Marketing and Finance. His marketing strategies proved to be
highly fundamental for transforming Havells from a family brand to a globally recognized
electricals and consumer durable company.
2003 marked the year for Havells’ success as Mr. Anil Rai Gupta led the company to diversify
from being a sole industrial product. Havells has an unmatched marketing distribution in
today’s day and age and has henceforth, strengthened its leadership in the market. Like his
father who believed in giving back to the society, Mr. Anil Rai Gupta, blessed by his late
father started the mid-day meal program through the QRG Foundation. Mr. Anil Rai Gupta,
hence, puts forward his belief in bringing out leaders that would serve the country through
liberal arts. He is also one of the founding members of one of the first liberal Arts
universities in India, the Ashoka University. His goal of securing the economic and societal
goals of Havells has stemmed deeply through his own learning and beliefs, as he strives to
make the company achieve greater depths in the coming years.
Surjit Kumar Gupta
Non-Executive Non-Independent Director
DIN: 00002810
One of the eminent First Directors of the Company, Shri Surjit Kumar Gupta is a reputed
member of the Promoter Group. The technical pioneer of Havells, the company has
emerged as the leading organization in the Electrical Industry with an outstanding
prominence for high-quality engineered products. Gupta was the prime motivator for initial
exposures of Havells to international manufacturers and technology. Havells have
successfully entered into several foreign alliances under the guidance of Sh. Surjit Kumar
Gupta.
Ameet Kumar Gupta
Whole-Time Director
DIN :00002838
A Bachelor in Engineering (Electronics & Communication) from Delhi University and an MBA
(Marketing and Finance) from Wake Forest University, North Carolina, USA, Shri Ameet
Kumar Gupta is an ardent member of the Promoter Group and is actively involved in new
business development activities along with Shri Anil Rai Gupta. He is authorized to make
new product introduction and development along with setting up of new plants and
manufacturing facilities for the QRG group. Gupta’s functions include spearheading new
projects being under taken by the organization.
Rajesh Kumar Gupta
Whole-Time Director (Finance) and Group CFO
DIN:00002842
Highly qualified Chartered Accountant with rich experience in finance and allied fields, Shri
Rajesh Gupta, is the Whole-time Director (Finance) and Group CFO of Havells Company. He
has been long associated with the QRG group since the beginning of his career and has
helped shape up the finance sector and simultaneously played a multi-dimensional role in
creating the culture, systems and processes across the organization.
Jalaj Ashwin Dani
DIN : 00019080
The co-promoter of Asian Paints, Mr. Jalaj Ashwin Dani has spent over 2 decades in various
capacities with the Company. Asian Paints is Asia's third largest paint company and amongst
the top ten paint manufacturers in the world with manufacturing presence in 19 countries
and servicing customers in more than 65 countries. In his last assignment with Asian Paints,
Mr. Dani was responsible for the Supply Chain and Chemicals business of the Company. He
also spearheaded the Human Resources, Corporate Quality and Safety Functions at the
group level. Mr. Jalaj Ashwin Dani studied Chemical Engineering from USA and is also a
Certificate holder for participation in the Advanced Management Program conducted by
INSEAD, Fontainebleau, Paris. He has been chairing the Paints and Coatings Sector Skill
Council (PCSC) from its inception in 2015. He was the President of The Indian Paint
Association (IPA) for 2015-17. Mr. Dani is actively involved in Confederation of Indian
Industry (CII), Young President's Organization (YPO), Federation of Indian Chambers of
Commerce and Industry (FICCI) and other Business Councils in various capacities. He also
serves on Next Generation of Leaders Board (NGLB) in Indian School of Business (ISB),
Hyderabad. He was identified as 'Stars 2000' - Potential Leaders in the New Millennium by
'Business India' Magazine way back in 1998. Mr. Dani is also part of the Pradhan Mantri
Kaushalya Vikas Yojana (PMKVY) Steering Committee instituted by the Ministry of Skill
Development and Entrepreneurship of India. Over the last 8 years, Mr. Dani has devoted a
lot of his time in philanthropic activities which he believes is crucial for developing the
society. He personally oversees initiatives in education sector (touching lives of more than
10,000 students in rural Gujarat), infant and women health sectors (working with more than
800 health workers in two districts of Gujarat) and skilling sports professionals (Physical
Education Teachers to high performance coaching and support services).
Pratima Ram
DIN : 03518633
A graduate from University of Virginia, USA and Bangalore University, Smt. Pratima Ram is
an experienced banker with three decades of service in Corporate, International and
Investment Banking. She has worked in India, USA and South Africa. Ram held the position
of Chief General Manager and Country Head of United States operations of State Bank of
India and prior to this she was the CEO of the South African operations of the Bank. At SBI
Capital Markets, she led the Corporate Advisory, M&A, and project Appraisal businesses.
While at SBI, she also headed the Diamond Financing business of the Bank. On leaving the
public sector, she joined private sector in the infrastructure space as Group President
Finance at Punj Lloyd Group having diversified operations in more than 15 countries. She
has held Board position in SBI California Lloyd, USA and India Infoline Finance Ltd., Mumbai.
T.V. Mohandas Pai
DIN : 00042167
The fundamental activist in the development of the IT services industry in India, Shri T. V.
Mohandas Pai have successfully instituted several industry-firsts in the Country. Prior to
this, he was a Member of the Board at Infosys Ltd., where he also served as CFO and the
lead for Human Resources and Education & Research. The inaugurator of broad-based
employee stock option plan, Pai led the first Indian company to list in the U.S. etc. He co-
founded Aarin Capital Partners in early 2012 to fund opportunities in Health Care, Life
Sciences, Education and Technology-led businesses He is also the Chairman of SEBI Primary
Markets Advisory Committee (PMAC). He was a Trustee of the International Financial
Reporting Standards (IFRS) Foundation and a Member of the Dr. Anil Kakodkar Committee
on Autonomy for the IITs and the Karnataka Knowledge Commission. Pai is currently a
Member on the Boards of IIT, Hyderabad. Chairperson, FICCI Higher Education Committee.
He was a Member of various important national committees like the Kelkar Committee,
constituted by the Ministry of Finance, GoI; the Non-Resident Taxation Committee as well as
the Chair of the Karnataka ICT Group 2020. A keen philanthropist, Sh. T.V. Mohandas Pai
helped set up the Akshaya Patra Foundation in Bangalore which today delivers a hot mid-
day meal to over 1.4 million school children in 11,000 government schools across 9 states in
India along with other likeminded persons. In April 2015, the President of India awarded him
the Padma Shri in recognition of his efforts for the betterment of the nation in areas of
Trade and Industry.
Puneet Bhatia
DIN : 00143973
Shri Puneet Bhatia is the successful Managing Director and Country Head of India for TPG
Asia. Prior to joining TPG Asia in April 2002, Shri Puneet Bhatia was Chief Executive, Private
Equity Group for GE Capital India, where he was responsible for conceptualizing and
creating its direct and strategic private equity investment group. Before that, he was also
associated with ICICI Ltd. from 1990 to 1995 in the Project and Corporate Finance group and
thereafter worked as Senior Analyst with Crosby Securities from 1995 to 1996 covering the
automobiles and consumer sectors. Presently Bhatia serves as the Director on the Boards of
Shriram Transport Finance and Shriram City Union Finance. He holds a B.Com Honors degree
from the Sriram College of Commerce, Delhi and an M.B.A. from the Indian Institute of
Management, Calcutta.
Upendra Kumar Sinha
Additional Director (Independent)
DIN : 00010336
Shri Upendra Kumar Sinha is the former Chairman, Securities and Exchange Board of India.
Prior to this, Shri Sinha was Chairman & Managing Director of UTI Asset Management
Company Ltd. and Chairman of Association of Mutual Funds in India.
Shri Sinha, an ex-Indian Administrative Service Officer, has held several responsible positions
with distinction in the State and Central Governments. He was Joint Secretary (Banking) and
Joint Secretary (Capital Markets), Ministry of Finance, Government of India.
Shri U K Sinha was the Chairman of the Working Group on Foreign Investment in India
formed by the Government of India. He was a member of several committees set up by the
Government of India including the Committees on Liquidity Management, FIIs, Corporate
Bond Market and Investor Protection.
Shri Sinha is credited with starting the micro pension movement in the country for
mobilizing retirement savings from low earning – unorganized sector workers.
Shri Sinha started as a Probationary Officer at the State Bank of India, where he remained
for three years. He was the Managing Director at the State Credit and Investment
Corporation at Patna. Shri Sinha has deep experience in Indian capital markets and was
responsible for several measures such as initiating demutualization and corporatization of
stock exchanges and modifications in different regulations related to IPOs, take-overs,
Mutual Funds, etc. Shri Sinha was responsible for drafting the SEBI (Amendment) Act, 2002,
UTI (Repeal) Act, 2002, the Securities Law Amendment Act, 2004 and the PFRDA Bill 2005.
Shri Sinha was selected for the Indian Administrative Service in 1976. He holds a M.Sc. and
LLB degree.
Siddhartha Pandit
Whole-time Director
DIN : 03562264
Mr Siddhartha Pandit has been heading the Legal Department of the Company since 2015.
LEP (Leadership Excellence Program) from Harvard Business School and BA LLB from Delhi
University, Mr. Pandit is an astute legal professional with over 27 years of extensive
experience across industries with expertise in Contract Drafting & Negotiations, Litigation
Management (Civil & Criminal), Dispute Resolution, Mergers & Acquistions, Statutory
Compliances, Intellectual Property Rights (IPR) etc. He began his career by gaining court
experience under Mr. P.P Malhotra (Sr. Advocate) and also worked with Rajinder Narain &
Co. Later he moved into Corporate to work with Max India, Samsung, Ciena , Carrier and
Tower Vision. In his last assignment, he was associated with Indus Towers as VP - Legal.
Subhash S Mundra
DIN : 00979731
Mr. S.S. Mundra retired as Deputy Governor of Reserve Bank of India on 30th July 2017 after
completing a stint of three years. Prior to that, the last position held by him was as
Chairman and Managing Director of Bank of Baroda from where he superannuated in July
2014. In his banking career spanning over four decades, Mr. Mundra held several important
positions including that of Executive Director of Union Bank of India, Chief Executive of Bank
of Baroda (European Operations) amongst others. He also served as RBI’s nominee on the
Financial Stability Board (G20 Forum) and its various committees. Mr. Mundra was also the
Vice-chair of OECD’s International Network on Financial Education (INFE).
Amity University has conferred the Degree of Doctor of Philosophy (D.Phil.), Honoris Causa,
upon Mr. Mundra, in recognition of his services in the field of banking and related areas.
He is now on the Board of BSE Ltd., DSP Investment Managers Pvt. Ltd., Indiabulls Housing
Finance Limited, Airtel Payments Bank Limited, Acuite Ratings & Research Ltd., and Ayana
Renewable Power Private Limited as Independent Director, besides being on various
Advisory Boards such as of M/s. Encore Asset Reconstruction Pvt. Ltd., Global Risk Advisory
Committee of PayU Global – Netherlands, India Advisory Board of Master Cards, Governing
Board of IMT – Ghaziabad, to name a few.
B Prasada Rao
DIN : 01705080
Mr. B Prasada Rao served as the Chairman and Managing Director (CMD) of Bharat Heavy
Electricals Limited, India till 31st December 2015, a Maharatna enterprise that ranks among
the world’s leading companies engaged in Power Plant Equipment (PPE) manufacture with
sales spread over 76 countries. He is a Mechanical Engineering Graduate from Jawaharlal
Nehru Technological University, Kakinada and a Post Graduate in Industrial Engineering
from NITIE, Mumbai. During a career spanning more than 37 years in BHEL, Mr. Rao handled
a variety of assignments and has diversified, versatile and varied experience both in
Strategic as well as operational areas in all business segments of BHEL. He was elevated to
the Board of BHEL in 2007 and as its Chairman & managing Director in 2009.
Mr. Rao served as member of the Studies Group of World Energy Council for two terms. He
was the Chairman of CII Public Sector Enterprises Council, was on the Board of Governors of
IIM, Kashipur and is a Fellow of the Institution of Engineers (India) and Indian National
Academy of Engineering. He has to his credit a number of awards and accolades, both
institutional and individual.
Post retirement from BHEL, he has taken up the responsibility as Managing Director of Steag
Energy Services India, a 100% owned subsidiary of Steag Energy Services Germany- an
organization involved in offering Engineering, consultancy and other services related to
improvement of Energy Efficiency, in Power Sector including Operation and Maintenance of
all types of Power Plants.
Vivek Mehra
DIN : 00101328
Mr. Vivek Mehra is a well-respected senior Chartered Accountant with an illustrious

professional career spanning over 40 years and experience spanning across sectors in Tax
and Regulatory domains of Merger & Acquisition specializing in Cross-border Investment
and Transaction Structuring.
He has held various leadership roles till April 2017 in PriceWaterhouseCoopers Private Ltd.
(‘PWC’) as Partner/ Executive Director. He was the founder and national leader for PwC
Regulatory and M&A Practices and has been elected on PwC Governance Oversight Board
for two consecutive terms.
Mr. Mehra is extending his expertise as an Independent Director and esteemed Board
Member for some prominent Indian Companies such as Jubilant Life Sciences Ltd., Embassy
Office Parks Management Services Pvt. Ltd (Embassy/ Blackstone REIT Manager), HT Media
Pvt. Ltd., DLF Ltd., Hero Future Energies Pvt. Ltd., Chambal Fertilizers and Chemicals Ltd. He
is also on the Board of Governors of Lawrence School Sanawar and Grassroot Trading
Network, a SEWA organisation.
Mr. Mehra graduated in 1975 with a Bachelor of Commerce (Hons) Degree from Sri Ram
College of Commerce, Delhi University. He has been a fellow member of the Institute of
Chartered Accountants of India since 1979 and has also given his valuable contribution as a
member of the Federation of Indian Chambers of Commerce and Industry (FICCI) Steering
Committee and National Executive Committee.
Namrata Kaul
Independent Director(Additional)
DIN : 00994532
Smt Namrata Kaul is a career banker with extensive experience of over 30 years across
Treasury, Corporate Banking, Debt Capital markets and Corporate finance in India and UK.
As Managing Director at Deutsche Bank AG, Mrs Kaul led the Corporate Bank practice as its
India Head. She was also responsible for managing risk, credit, compliances and regulatory
reporting for the Corporate portfolio of the Bank. In Deutsche Bank U.K., as part of the
Strategic Leadership Team aiming to strengthen cross border networks, she set up an Asia
Desk in London. She was a member of the Deutsche Bank Asia Executive Committee, a
Member of the Board of Deutsche Bank India, and a founding member of the Deutsche Bank
Diversity Council.
She currently serves as Independent Director on several Boards including Vivriti Capital,
Schneider Electric, Bhopal Smart City Corporation and Prime Securities Ltd. She is also an
Investor and mentor at PadUp Ventures, a start-up incubator offering advisory services to
early stage tech and digital companies in India and helping them grow successfully to the
next level with intellectual and financial capital.
Actively engaged in the Social Development sector, Mrs Kaul is Vice Chair and Director on
the Supervisory Board of Care International (Geneva), a leading international humanitarian
organization engaged in long term international development projects to fight global
poverty. She is a Board Member at Care India, a NGO engaged in the empowerment of
women from poor and marginalized communities in India.
She is a Chevening scholar from the London School of Economics, she holds a Bachelor of
Commerce degree from Lady Shri Ram College, Delhi University, and is a Management
Postgraduate from IIM Ahmedabad.
Company 62 – ICICI Prudential Life
Mr. M. S. Ramachandran
Chairman, Independent Director
Mr. Ramachandran has served as the Chairman of Indian Oil Corporation Limited, Chennai
Petroleum Corporation Limited, IBP Company Limited, and Bongaigaon Refineries &
Petrochemicals Limited. After retirement, Mr. Ramachandran served as Chairman of the
Advisory Board of BHP Billiton (India) Limited and Advisor of Chevron International. He had
also served as a Director on the Board of ICICI Bank Limited.
With immense knowledge and experience in the oil and gas industry, he has won awards
such as the ‘National Institute of Industrial Engineers Lakshya Business Visionary Award’ in
2004 and ‘Chemtech Pharma Bio Hall of Fame Award’ in 2005.
Qualification: Bachelor’s degree in Mechanical Engineering from the College of Engineering,

Guindy (renamed Anna University).
Mr. Anup Bagchi
Director
Mr. Bagchi is an Executive Director on the Board of ICICI Bank since February 1, 2017. He has
been with the ICICI Group since 1992. He holds the responsibility for Retail Banking at the
Bank. He also heads the ICICI Foundation for Inclusive Growth, the CSR arm of the ICICI
Group.
He is responsible for the Retail Banking Group, Digital Channels and Partnerships, Rural and
Inclusive Banking Group, Data Sciences and Analytics Group and the Corporate Brand Group
for the Bank. He also oversees retail products, remittances and NRI services for the
International Banking business.
He represented the ICICI Group in various regulatory committees of key bodies such as RBI
and SEBI. He is a member of RBI’s Expert Committee on Micro, Small &Medium Enterprises
and of SEBI’s Committee on Financial and Regulatory Technologies (CFRT). He was in the
Executive Committee of National Securities Depository Ltd., (NSDL), Advisory Committee of
BSE Limited and was co Chairman of FICCI’s Capital Markets Committee. He was also a
member of SEBI’s Secondary Markets Advisory Committee (SMAC), Fair Market Conduct
Committee and Committee on Financial and Regulatory Technologies and Risk Management
Review Committee.
He has been honoured with ‘The Asian Banker - Promising Young Banker Award’ and
‘Industry Newsmaker Award’ by Zee Business.
Mr. Bagchi has worked extensively in the areas of retail banking, corporate banking and
treasury and investment banking. Prior to his current role, he was the Managing Director
&CEO of ICICI Securities Limited. Under his leadership, ICICI Securities won several
prestigious awards.
Qualification: Management degree from Indian Institute of Management, Bangalore and an

Engineering degree from Indian Institute of Technology, Kanpur.
Mr. Sandeep Batra
Director
Mr. Batra is an Executive Director on the Board of ICICI Bank Limited since December 23,
2020. Mr. Batra, a Chartered Accountant and a Company Secretary, has been with the ICICI
Group since 2000. He holds responsibilities of the Corporate Centre at the Bank.
He is responsible for the Operations and Customer Service Group, Phone Banking Group,
Human Resource Management Group, Infrastructure Management Services Group,
Technology Group, Legal Group, Corporate Communications, Secretarial Group and
Government &Strategic Relations functions. He also oversees regulatory and Board related
matters for International Banking business. He is also administratively responsible for Risk
function, Internal Audit and Financial Crime Prevention Group and Compliance Group.
Mr. Batra chairs the Board of ICICI Bank UK PLC. He is also on the boards of several ICICI
Group companies – ICICI Prudential Life Insurance Company Limited, ICICI Lombard General
Insurance Company Limited, ICICI Prudential Asset Management Company Limited and ICICI
Venture Funds Management Company Limited.
In his previous stint with ICICI Bank, Mr. Batra was Group Compliance Officer. He has been a
founder member of the ICICI Prudential Life Insurance Company Limited where he worked
as Chief Financial Officer from September 2000 till 2006 and then as Executive Director and
a member of its Board from January 2014 till July 2018. At ICICI Prudential Life Insurance
Company Limited, he was responsible for finance, investments, actuarial and risk, and
compliance functions. He was also instrumental in leading the company to India’s first IPO in
the insurance space.
Qualification: Chartered Accountant and Company Secretary.
Mr. Wilfred John Blackburn

Director
Mr. Blackburn is Regional CEO, Insurance Growth Markets at Prudential Corporation Asia, a
position he assumed with effect from February 2020. In this role, he is responsible for
steering 16 markets across Asia and Africa towards greater growth. Prior to this, Mr. Wilfred
was the CEO of Prudential Assurance Company Singapore (Prudential Singapore), a position
he held for four years.
Mr. Wilfred is an industry veteran with close to three decades of diverse life insurance
experience, having lived in seven Asian countries over the past 20 years.
He joined Prudential Corporation Asia in 2012 and initially led new market initiatives out of
Hong Kong. This role included overseeing the launch of Prudential’s business operations in
Cambodia and the establishment of Prudential’s representative office in Myanmar and Laos.
In July 2014, he was appointed CEO of Prudential Vietnam, and subsequently as Vietnam
Country Head, where he also oversaw the asset management and consumer finance
business.
Prior to joining Prudential, Mr. Wilfred was with Allianz for over 11 years, where his roles
included CEO of their life insurance joint ventures in China, Thailand and the Philippines and
Regional GM, Life &Health Insurance for Asia. Before Allianz, Mr. Wilfred worked in the
United Kingdom for three life insurers after commencing his career with a firm of consulting
actuaries.
Qualification: Postgraduate Diploma in Actuarial Science – City University (now CASS),

Postgraduate Diploma in Global Business – SAID, Postgraduate Diploma in Global Business
School (University of Oxford), Postgraduate – Harvard Business School, MBA – The
University of Bath, Bachelor of Science in Mathematics – University of Newcastle upon Tyne
Mr. Dilip Karnik
Mr. Karnik was a practising Advocate from 1972 to 2001 and a Judge, High Court of Bombay,
between October, 2001 to May, 2012 and a practicing advocate since 2012. He was also the
President of the Pune Bar Association.
He previously held the position of a Director in Kalyani Forge Limited and was a Director of
the United Western Bank Limited from April 1992 to April 2000. Further, currently, he is a
director on the Boards of three Indian listed companies namely Birla Corporation Limited,
Vindya Telelinks Limited and Universal Cables Limited.
He was a part-time lecturer teaching company Law at the ILS Law College, Pune, and was
also a part-time lecturer teaching company law and commercial laws to students of the
Pune Chapter of the Institute of Cost and Works Accountants (ICWA). Till February 2020, he
was the President of the Indian Law Society, which runs a law college and other educational
institutes in Pune.
Qualification: Bachelor’s degree in Science and Bachelor’s degree in Law.
Mr. R. K. Nair
Mr. Nair has around 40 years of experience in the banking industry and in the field of
securities and insurance regulation. As a career banker, he joined Corporation Bank in
August 1976 and rose to become General Manager in 2003 in charge of Recovery
Management Division, Legal Service Division and Credit Risk Management Division and
development of priority sector lending and regional rural banks. He has rich and varied
experience in branch, regional and corporate banking, apart from treasury management and
foreign exchange management. He was the Managing Director of Corpbank Securities
Limited from 1999 to 2003, a Primary Dealership, licensed by RBI.
In July 2005, he became an Executive Director at the Securities and Exchange Board of India
(SEBI). In March 2010, he joined the Insurance Regulatory and Development Authority of
India (IRDAI) as Member (Finance and Investment).
He was member of the International Organisation of Securities Commissions (IOSCO) sub-

committee on Investment Management, Investor Compensation and Protection and Private
Equity from 2008 to 2010. At the International Association of Insurance Supervisors (IAIS),
he was the nominee on sub-committees on accounting, auditing, governance, group
supervision, insurance standards and financial stability. He was SEBI nominee on National
Advisory Committee on Accounting Standards (NACAS) from 2005 to 2010, member of the
Investor Protection and Compensation Committee, and IRDAI nominee on the RBI Technical
Committee on Money, Government Securities and Foreign Exchange Markets, SEBI
Corporate Bonds and Securitisation Advisory Committee (COBOSAC) from 2010 to 2015.
Mr. Nair is an independent Director of two subsidiaries of ICICI Bank - ICICI Prudential Life
Insurance Company Limited and ICICI Securities Primary Dealership Limited. He is also a
Director of Geojit Financial Services Limited, Geojit Credits Private Limited, Geojit Techloan
Private Limited, Brickwork Ratings India Private Limited, Inditrade Microfinance Limited, Axis
Mutual Fund Trustee Limited, Inditrade Capital Limited, Touchstone Regulatory Advisors
Private Limited and Inditrade Fincorp Limited. Mr. Nair is also a Trustee in NPS Trust.
Qualification: Master’s degree in Science, Bachelor’s degree in Law, Master of Business

Administration – Financial Management, Diploma in Securities Law.
Mr. Dileep Choksi
Mr. Choksi has been a practising professional for the past 42 years. Before setting up C.C.
Chokshi &Co., he was joint Managing Partner, National Leader - Tax and Financial Advisory
Services of Deloitte, India.
His areas of specialisation include tax planning and structuring for domestic and
international clients, finalizing collaborations and joint ventures, corporate restructuring,
turnaround and change management strategies, and analysing tax impact of various
instruments. He is also member of the Society of Trust &Estate Practitioners Limited (STEP).
He has also been on the Boards of the Taxation Committee of the Indian Merchant
Chambers and the Bombay Chamber of Commerce &Industry.
Qualification: Chartered Accountant, Bachelor’s degree in Law, a member of the Institute of

Cost and Works Accountants of India (ICWA), and Trust and Estate Practitioner (TEP)
member of Society of Trust and Estate Practitioners (STEP).
Ms. Vibha Paul Rishi
Ms. Rishi is an accomplished marketing evangelist with international experience in

spearheading global marketing campaigns for high-visibility consumer products.
Ms. Rishi was with PepsiCo for 17 years in leadership roles in the areas of marketing and
innovation in India, the United States and the United Kingdom, and was also one of the
founding team members of PepsiCo when it started operations in India. She later moved to
PepsiCo’s headquarters to be a part of its international marketing team, followed by an
innovation leadership role in London. She was associated with Tata Administrative Service in
1982 and was part of the core start-up team of Titan Watches from 1983 to 1988. Ms. Rishi
served as the Head of Marketing and Group Strategy &Consumer Director of Future
Consumer Limited.
She was associated with the Future Group as Group Strategy and Consumer Director and
was responsible for marketing, communication and customer strategy of the Future Group
companies. She served as an Executive Director of Brand &Human Capital at Max Financial
Services Limited (formerly Max India Limited).
She is also associated with Pratham (Indian NGO). Her core competency includes product
rebranding, new product development and launch, alignment of global marketing teams of
start-ups, entering new international markets, best practices, organisational structure,
strategic planning, and human resources.
Ms. Rishi has served on several Boards in Corporate India as Independent Director. She
currently serves on the Boards of Asian Paints, Tata Chemicals, Indian Hotels, Philips Lighting
India, Escorts Limited, etc.
Qualification: Master of Business Administration in Marketing from the Faculty of

Management Studies, University of Delhi and Honours in Economics from Lady Sri Ram
College, Delhi University.
Mr. N. S. Kannan
Mr. Kannan is the Managing Director & CEO of ICICI Prudential Life Insurance Company since
June 19, 2018. Mr. Kannan has been with the ICICI Group for over 30 years and has worked
in various leadership/executive roles within the group. He served on the Board of ICICI Bank
as Executive Director between May 2009 and June 18, 2018. Prior to joining the Board of
ICICI Bank, Mr. Kannan was the Executive Director of ICICI Prudential Life Insurance
Company from August 2005 to April 2009.
Mr. Kannan has also had extensive experience serving on the boards of other group
companies. Mr. Kannan served as the Chairman on the Boards of ICICI Securities Primary
Dealership, ICICI Bank UK Plc, and as a Non-Executive Director on the Boards of ICICI
Prudential Life Insurance Company, ICICI Lombard General Insurance Company, ICICI
Prudential Asset Management Company and ICICI Bank Canada.
During his tenure as Executive Director at ICICI Bank, his responsibilities included Finance,
Treasury, Legal, Operations, Secretarial, Corporate Communications, Corporate Branding,
Infrastructure Management, Strategic Solutions Group and ICICI Foundation for Inclusive
Growth. Mr. Kannan also had the administrative responsibility for Risk Management,
Compliance and Internal Audit functions. Besides, during his tenure at ICICI Bank he has also
handled Project Finance, Infrastructure Finance and Structured Finance.
Mr. Kannan has also served on various expert committees constituted by the Government of
India, regulators and industry associations. He has served on the Insurance Advisory
Committee constituted by the Insurance Regulatory Development Authority of India,
Reserve Bank of India’s (RBI) Steering Committee on Implementation of Indian Accounting
Standards, IBA Sectoral Committee of Private Sector Member Banks, The Companies Law
Committee Working Group on Raising of Funds, CII National Council on Corporate
Governance and the Insurance Awareness Committee of the Life Insurance Council.
Recently, he was appointed as a member of the Advisory Committee by the RBI for the first
ever resolution of a financial services company under the Indian Bankruptcy Code.
Over the years, Mr. Kannan has won multiple awards including the Best CFO in India by
Finance Asia in 2013 and the Best CFO in the Indian Banking/Financial Services sector by
CNBC TV18 consecutively for two years. Besides, he was also ranked the second-best CFO in
Asia in a buy-side analysts’ poll by institutional investors. Under his leadership, the ICICI
Bank investor relations team was ranked third best in Asia in a sell-side analysts’ poll by
institutional investors. ICICI Bank’s investor relations team was ranked the best among
Indian companies by Finance Asia.
Qualification: Bachelor of Engineering (Honours) from NIT Trichy, Post-Graduate Diploma in

Management from IIM Bangalore, Chartered Financial Analyst from ICFAI.
Company 63 – ICICI Lombard
Mrs. Lalita D. Gupte
Non-Executive
Mrs. Lalita Dileep Gupte, aged 72, is an Independent Director of ICICI Lombard General
Insurance Company Limited. She holds a Bachelor’s degree in Economics from the University
of Delhi and a Master’s degree in Management studies from Jamnalal Bajaj Institute of
Management Studies. She has been associated with ICICI Lombard General Insurance
Company Limited as an Independent Director since October 18, 2016. Currently, she is a
Chairperson of ICICI Lombard General Insurance Company Limited and India Infradebt
Limited.
She retired as Chairperson of ICICI Venture Funds Management Company Limited in October
2016. Mrs. Lalita D. Gupte was responsible for setting up the international business of ICICI
Bank since 2001. Previously, she worked with ICICI Limited from June 15, 1971. She retired
at the end of October 2006 as joint Managing Director and Member of the Board of ICICI
Bank Limited.
She is on several company Boards and has been on the Boards of educational institutions.
Mr. Ved Prakash
Non-Executive
Mr. Ved Prakash Chaturvedi, aged 55, is an Independent Director of the Company. He holds
a post graduate diploma in Management from Indian Institute of Management, Bengaluru.
He has been associated with the Company since July 13, 2016. He has experience in building
investment management and wealth management businesses both organically and through
acquisitions.
Previously, he has worked with Tata Asset Management Limited as the Managing Director
from October 2004 to October 2010 and with L & T Investment Management Limited as a
Director from September 2011 to September 2014. He has served on the Board of
Association of Mutual Funds in India (AMFI) from June 2004 to September 2010.
Mr. Uday Chitale

Non-Executive
Mr. Uday Chitale is a Chartered Accountant with professional standing of 45 years and has
been Senior Partner with M/s M. P. Chitale & Co., Chartered Accountants. Mr. Uday Chitale
has been associated with the Company as an Independent Director since April 19, 2016.
Mr. Uday Chitale has been a Director on some of the prominent corporate boards in India
during the past three decades and more.
Mr. Uday Chitale is a Member of the Board of Governors of NISM - National Institute of
Securities Markets promoted by SEBI. He also held the position of Vice-President AsiaPacific
and Member of the Global Board of Directors of DFK International, a leading association of
professional firms and business advisors.
Mr. Uday Chitale has served on expert committees set up by Institute of Chartered
Accountants of India (ICAI), Securities and Exchange Board of India (SEBI), Reserve Bank of
India (RBI), Insurance Regulatory and Development Authority of India (IRDAI), Indian Banks’
Association (IBA) and several industry associations and chambers of commerce.
Mr. Uday Chitale is active in the field of Alternative Dispute Resolution (ADR) and is involved
in arbitration and conciliation of commercial disputes. An Accredited Mediator of CEDR-UK,
Mr. Uday Chitale is founder Director of Indian Council for Dispute Resolution (ICDR) and is
on the panel of arbitrators/mediators of leading institutions in India and abroad.
Mr. Suresh Kumar

Non-Executive
Mr. Suresh Kumar, aged 70, is an Independent Director of the Company since June 1, 2016.
He holds a Bachelor of Commerce (B. Com. Hons.) degree from the University of Bombay
and completed Investment Management Programme from London Business School,
Stanford University. He had also completed Advanced Management Programme from
Columbia University. He is a Fellow of the Indian Institute of Bankers (FIIB).
He has over 45 years of experience in project finance, corporate banking, remedial credit
management, treasury and capital markets, asset management and investment banking
activities. He is a Board Member of ICICI Prudential Asset Management Company Limited
since April 2011, Aster DM Healthcare Limited since September 2015, Values Alternative
Investments International Private Limited since September 2008 and Tricolour Financial
Services Pvt. Ltd. since July 2017. He is also an Oversight Board Member of Emirates REITs
(Real Estate Investment Trust) in the UAE’s DIFC jurisdiction. He is also the Founder & Group
Managing Director of Tricolour Values Investments PSC and also an Oversight Board
Member in the DIFC. He is Chairman of the Indian Business & Professional Council (IBPC) in
Dubai.
Mr. Ashvin Parekh

Non-Executive
Mr. Ashvin Parekh, aged 67 years, is a qualified Chartered Accountant and has set up the
advisory service company – Ashvin Parekh Advisory Services LLP (APAS) in the areas of
providing services to the Boards and the management of the financial services sector
companies, in June 2013. Mr. Parekh retired as a Senior Partner from Ernst & Young in June
2013 and was with EY for 8 years. Earlier Mr. Parekh was the Executive Director of Deloitte
Touche Tohmatsu India Pvt. Ltd. from July 2002 till June 2005. Mr. Parekh has also held
senior positions in Arthur Anderson, Price Waterhouse Coopers, KPMG India, KPMG UK,
KPMG Dubai and Hindustan Lever Ltd. Mr. Parekh has worked in the United Kingdom, Dubai,
Australia, Germany and the US on Partner secondment programs for about 11 years outside
of India. He is registered with the World Bank and the Asian Development Bank as an expert
in the financial services sector. He has worked on gamut of areas like business strategies,
corporate planning, institutional strengthening and business transformation across
industries including banking, insurance, pension and capital markets. He has been a member
of several committees set up by the Ministry of Finance, RBI, IRDA and SEBI. He is also a
member of industry bodies and associations namely CII, FICCI and ASSOCHAM.
Mr. Sandeep Jagdish Batra
Non-Executive
Mr. Sandeep Batra is an Executive Director on the Board of ICICI Bank since December 23,
2020. Mr. Batra, a Chartered Accountant and a Company Secretary, has been with the ICICI
Group since 2000. He holds responsibilities of the Corporate Centre at the Bank.
He is responsible for the Operations and Customer Service Group, Phone Banking Group,
Human Resource Management Group, Infrastructure Management Services Group,
Technology Group, Legal Group, Corporate Communications, Secretarial Group and
Government & Strategic Relations function. He also oversees regulatory and Board related
matters for International Banking business. He is also administratively responsible for Risk
function, Internal Audit and Financial Crime Prevention Group and Compliance Group.
Mr. Batra chairs the Board of ICICI Bank UK PLC. He is also on the boards of several ICICI
Group companies – ICICI Prudential Life Insurance Company Limited, ICICI Lombard General
Insurance Company Limited, ICICI Prudential Asset Management Company Limited and ICICI
Venture Funds Management Company Limited.
In his previous stint with ICICI Bank, Mr. Batra was Group Compliance Officer. He has been a
founder member of the ICICI Prudential Life Insurance Company Limited where he worked
as Chief Financial Officer from September 2000 till 2006 and then as Executive Director and
a member of its Board from January 2014 till July 2018. At ICICI Prudential Life Insurance
Company Limited, he was responsible for finance, investments, actuarial and risk, and
compliance functions. He was also instrumental in leading the company to India’s first IPO in
the insurance space.
Mr. Murali Sivaraman
Additional Director
Mr. Murali Sivaraman, aged 59 years, is a Member of the Institute of Chartered Accountants
of India, Institute of Cost and Works Accountants of India and holds a Post Graduate
Diploma in Management from the Indian Institute of Management, Ahmedabad. He has also
completed Advanced Management Program from Harvard Business School. Mr. Murali
Sivaraman is an accomplished business leader, who has worked in India, Singapore, China,
Canada and London. He is presently a Non-Executive Chairman and Independent Director of
Huhtamaki PPL Ltd. (formerly known as Paper Products Limited) and an Independent
Director in Bharat Forge Limited.
In his previous role, he served as President of Philips Lighting Growth Markets and Executive
Vice President of Philips Lighting, based in Singapore. During his tenure at Philips, he has
successfully completed and integrated large acquisitions in India, China and Middle East and
has worked with Marketing, Innovations and Supply Teams spread across the globe. He also
worked with Akzo Nobel (formerly ICI) for appx. 20 years in global positions.
Ms. Vishakha Vivek Mulye
Non-Executive
Ms. Vishakha Mulye is an Executive Director on the Board of ICICI Bank since January 2016.
She heads the Domestic and International Wholesale Banking, Markets and Commercial
Banking businesses at the Bank.
Ms. Mulye, a Chartered Accountant, has been with the ICICI Group since 1993. In her career,
she has handled several responsibilities in the areas of strategy, treasury & markets,
proprietary equity investing and management of long-term equity investments, structured
finance, management of special assets and corporate & project finance.
Ms. Mulye led the team that planned and executed the merger of ICICI and ICICI Bank in
2002. She also led the team which negotiated and concluded the merger of erstwhile Sangli
Bank with ICICI Bank. From 2002 to 2005, she was responsible for the Bank's structured
finance and global markets businesses, and its financial institutions’ relationships. In 2005,
she took over as the Group Chief Financial Officer. In 2007 she was elevated to the Board of
ICICI Lombard General Insurance Company and in 2009, she assumed leadership of ICICI
Venture Funds Management Company as its MD & CEO. Currently, apart from ICICI Bank,
Ms. Mulye is also on the board of ICICI Lombard General Insurance and chairs the board of
ICICI Bank Canada.
Ms. Mulye is a member of Aspen Institute’s 'India Leadership Initiative'. She was also
selected as 'Young Global Leader' in 2007 by the World Economic Forum. She received the
‘India CFO Award’ in 2006 from IMA India for 'Excellence in Finance in a Large Corporate'
and ‘CA Corporate Leader Award’ in 2008 from the Institute of Chartered Accountants. In
February 2012, she received the ‘GR8! Women Awards’ from the Indian Television Academy
for her contribution as an ‘Eminent Personality in the field of Banking’. In March 2019, she
was felicitated at News 18 Lokmat’s award ceremony ‘Mukta Sanman’ for her work in the
field of Business and Finance.
Mr. Bhargav Dasgupta
Mr. Bhargav Dasgupta is the Managing Director and CEO of ICICI Lombard General Insurance
Company Limited since May, 2009, the largest private sector general insurance company in
India.
Mr. Bhargav Dasgupta began his career with the erstwhile ICICI Limited in 1992 and he has
held key leadership positions in diverse business areas in the ICICI Group including Project
Finance, Corporate Banking, E-commerce & Technology Management, International Banking
and Life Insurance.
Mr. Bhargav Dasgupta holds a PGDBA from the Indian Institute of Management Bangalore
and a B.E (Mechanical) degree from Jadavpur University.
Mr. Alok Kumar Agarwal
Executive Director Wholesale
Mr. Alok Kumar Agarwal, aged 52 is an Executive Director-Wholesale since January 19, 2011
at ICICI Lombard General Insurance Company, India’s largest private sector General
Insurance Company.
Mr. Agarwal started his career in 1989 with Reliance Industries Ltd. as an Engineer,
Subsequently, he worked with ICICI Ltd for 9 years in project finance department before
shifting to ICICI Lombard General Insurance Company Limited
Mr. Agarwal heads the Wholesale Group at ICICI Lombard which includes the corporate and
financial inclusion business.
Mr. Agarwal has completed Bachelor of Engineering course from Jadavpur University. He
has also Post Graduation in Management from the Indian Institute of Management, Kolkata.
Mr. Sanjeev Radheyshyam Mantri

Executive Director Retail
Mr. Sanjeev Radheyshyam Mantri, aged 48 joined ICICI Lombard General Insurance
Company Limited (“the Company”) on May 2, 2015, the fourth largest non-life insurer in
India based on gross direct premium income in fiscal 2019 (Source: IRDAI). He spearheads
the retail division of the Company and is responsible for distribution of products across
agencies, bancassurances and digital & alternate channels alongwith retail strategy. He is
also in charge of marketing and corporate communication verticals at the Company.
Mr. Sanjeev Mantri had held key leadership positions with BNP Paribas and ICICI Bank
Limited (“Bank”) during a career spanning more than 20 years. Mr. Sanjeev Mantri joined
the Bank in 2003, where he led various businesses including Bank’s Small & Medium
Enterprises Group. He was a Senior General Manager at the Bank and led Bank’s Rural and
Inclusive Banking Group. Under his leadership, the Bank was awarded the Asian Banker
Award for the Best SME Bank-Asia Pacific in 2010.
Company 64 – L&T Infotech

A. M. Naik
Mr. A. M. Naik mirrors the values of the organisation he heads – professionalism,
entrepreneurship and a passionate commitment to advancing the interests of all
stakeholders. Under his leadership, L&T has overcome multiple challenges, and emerged
stronger. Media surveys and peer group assessments rank Mr. Naik as among the best
performing CEOs in the world.
Joining the Company as a Junior Engineer in 1965, Mr. Naik rapidly rose to positions of
increasing responsibility as he moved from General Manager to Managing Director and CEO,
leading to his appointment as Chairman and Managing Director on December 29, 2003.
Effective April 2012, the Board of Directors extended Mr. Naik’s tenure as Group Executive
Chairman.
With the objective of transforming L&T into a world-class conglomerate, Mr. Naik led a
transformational process that boosted shareholder value. His leadership has seen a
remarkable increase across all parameters of business performance – market capitalization,
consolidated turnover and net worth. He also drove the re-structuring of the conglomerate
to facilitate aggressive growth across a large revenue base.
Decades ago, Mr. Naik had kick-started the process of indigenising the manufacture of
critical equipment for the defence sector and process industries. L&T is now a major
supplier of missiles and weapon systems, and closely associated with national bodies for
defence research & development and space research.
Mr Naik is credited with infusing a global perspective to L&T’s business orientation. This
involved revamping mindsets and ensuring that virtually every critical activity is
benchmarked against global standards. Among other landmark achievements that have
yielded significant value for the Company and its stakeholders include the de-merger of the
cement business. He played an active part in conceptualising the proposal of an Employees’
Foundation to strengthen the employees’ sense of belonging and enable L&T retain its
unique character.
Mr Naik’s emphasis on HR and the nurturing of human capital triggered major initiatives to
attract, retain and groom talent. He has also been principally responsible for the extensive
use of IT as a major enabler across L&T’s businesses.
A concern for social and welfare issues complement Mr. Naik’s keen business interests. Mr.
Naik was instrumental in setting up the Larsen & Toubro Public Charitable Trust which
undertakes a wide spectrum of community development work including skill training at
several locations around the country.
Mr. Naik is the Honorary Consul General for Denmark. He was conferred the Danish
Knighthood by Her Majesty Queen Margarethe – 2008 and a further honour, the Order of
the Dannebrog – Knight First Class in 2015.
S. N. Subrahmanyan
Non-Executive Vice Chairman

Mr. S.N. Subrahmanyan, is CEO and Managing Director, Larsen & Toubro. In addition, he
heads L&T Construction (erstwhile ECC) and is the Non-Executive Vice Chairman of the
Board of the Company. He is also responsible for the Metallurgical & Material Handling
(MMH) and Shipbuilding business verticals.
With a degree in civil engineering and a post-graduate qualification in business

management, Mr. Subrahmanyan commenced his professional career with L&T in 1984 as a
project planning engineer and soon made a name by successfully setting up the Ready Mix
Concrete business for the first time in India. Apart from completing several challenging
infrastructure projects across verticals over the years, he has played a crucial role in
securing and managing EPC contracts for the construction of four major international
airports in India at Bengaluru, Hyderabad, Delhi and Mumbai. Among his list of
accomplishments are the mandates to build the tallest statue in the world – the Statue of
Unity – and the development of dedicated freight corridors that will realign the dynamics of
freight movement in the country. The construction division is among the top 30 global
contractors and by far the largest construction organisation in the country.
Largely responsible for establishing L&T Construction as a significant EPC player in the
Middle East, Mr. Subrahmanyan has spearheaded and won several large projects in Oman,
Qatar, Abu Dhabi and Saudi Arabia like the Salalah Airport in Oman and a big interchange
and road project in UAE. The Riyadh Metro project is one of the largest international orders
bagged by L&T thus far; while the Doha Metro, the AL-Wakrah Road Project both in Qatar
and the Abu Dhabi Airport airside works have been won in the face of stiff international
competition. He has also led the spread into Africa and L&T Construction is already making
its presence felt especially in North and East Africa.
He brought to the fore the expertise of ‘Design and Build’ construction solutions on an EPC
(Engineer Procure Construct) basis and is one of the first exponents of aluminum formwork
systems and an early adopter of precast technology for housing projects.
With his elevation to the role of Deputy Managing Director and President, Mr.
Subrahmanyan has the overall responsibility to guide the fortunes and build Larsen &
Toubro. As Non-Executive Director, Mr. Subrahmanyan is also leading L&T Infotech, a global
IT services and solutions provider, to strengthen existing relationships while forging new
strategic partnerships and be a key decision maker for offering smart world solutions.
He has held and continues to play vital roles on various industry bodies, construction
institutions and councils.
Much awarded and recognised for his significant contributions, Mr. Subrahmanyan has been
Construction Week magazine’s ‘Infrastructure Person of the Year – 2012’, ‘Contractor CEO
of the Year’ at the Qatar Contractors Forum & Awards function in 2014 in Doha, ranked 36th
in ‘2014 Construction Week Power 100’ and accorded the Leading Engineering Personality
award in the event ‘Glimpses of Engineering Personalities’ by the Institution of Engineers
(India). He has also been voted the ‘Construction World – Man of the Year 2015’ by
Construction World magazine.
Sanjay Jalona
CEO & Managing Director, Larsen & Toubro Infotech
Sanjay Jalona is the CEO and Managing Director of Larsen & Toubro Infotech (LTI). Sanjay
joined the company in 2015 and has since led a rapid and comprehensive transformation of
LTI into a leading technology consulting and digital solutions company, partnering with some
of the most prestigious global enterprises. Under Sanjay’s leadership, LTI has built deep
digital capabilities and an enviable culture of client-centric innovation.
Sanjay guided the company through one of the sector’s most successful IPOs in a decade
and a rebranding effort that positioned LTI as a leader in convergence of digital and physical
world. Under Sanjay’s leadership, LTI surpassed USD 1 Billion in revenue and has built a
resilient portfolio with consistent growth and profitability. Since its IPO in 2016, company’s
value has risen about three times and its stellar performance has led to LTI being added to
various Indian and international benchmark indices. Less than four years after being listed,
LTI got included in the NIFTY Next 50 Index of National Stock Exchange in February 2020.
In addition to fast organic growth, the company also developed a strategic acquisition
growth strategy to expand breadth and depth of its services. The company has completed
six acquisitions under Sanjay’s leadership, including – AugmentIQ Data Sciences Pvt. Ltd., an
innovative start-up offering IP-based, big data and analytics solutions, Luxembourg
based Syncordis S.A., a leading core banking implementation services provider, Ruletronics,
a boutique Pega consulting company, N+P, a Temenos consulting company based in
Germany, Lymbyc, an AI and advanced analytics focused company, and Powerup, a fast-
growing cloud consulting company.
During last three decades, Sanjay’s career has been marked with effective leadership and
implementation of change strategies that accelerate growth and transform large businesses.
Prior to joining LTI, he was the EVP & Global Head of High-Tech, Manufacturing and
Engineering Services business at Infosys. During his 15 years at Infosys, he held several
leadership positions across Banking, Financial Services, and Retail & CPG in USA, Europe and
India. Prior to Infosys, he held leadership roles at Gemplus and Wipro.
For his accomplishments, he was the ‘Exemplary CEO of the year’ by Businessworld
magazine in 2017. Institutional Investor magazine ranked him among the Best CEOs across
listed companies in Asia in 2018 and again in 2020. Sanjay holds a degree in Engineering
from BITS Pilani, India. Recognizing his achievements, BITS Pilani selected Sanjay as a
recipient of the prestigious Distinguished Alumni Award in 2019.
Sudhir Chaturvedi
Whole-Time Director & President-Sales
Sudhir Chaturvedi has over 25 years of industry experience across Sales, Business
Development, Consulting and Delivery Operations. Prior to LTI, he was the Chief Operating
Officer at NIIT Technologies where he was responsible for worldwide sales and delivery for
technology and business services.
Before that, Sudhir Chaturvedi spent more than 13 years at Infosys in various leadership
positions including Vice President for High-Tech & Manufacturing in Europe and as Senior
Vice President for Banking & Financial Services in the Americas. Recently, he was awarded
as the top 100 most influential BAME leaders in UK Tech sector by Inclusive Tech Alliance
and as one of the top 10 Highly Commended Disrupters.
Sudhir Chaturvedi is an Engineer from Pune University and has double MBAs in Marketing
and Finance from Symbiosis Institute of Business Management in Pune and from Leeds
University in UK.
Nachiket Deshpande
Whole-Time Director & COO

Nachiket Deshpande has over 23 years of rich experience in delivery management,
customer relationships management, account and P&L management across verticals,
technologies and geographies.
Before joining LTI, he was with Cognizant Technology Solutions where he spent nearly two
decades in various executive management roles across North America, Europe, and India.
Most recently, he was the Senior Vice President & Global Delivery Head for the Banking and
Financial Services unit of the company, responsible for global delivery and P&L across all
services lines, products, and platforms, as well as driving large scale skills transformation.
Before that role, Nachiket led global delivery and strategy for infrastructure services with
offerings across service management, cloud, automation, analytics, and IoT.
He began his career at Tech Mahindra (erstwhile MBT) where he was responsible for the
design and architecture of telecom applications.
Nachiket is an Engineer from College of Engineering Pune, India.
R. Shankar Raman
Non- Executive Director

Mr. R. Shankar Raman is a qualified Chartered Accountant and a Cost Accountant. Over the
past 35 years, Mr. Shankar Raman has worked for leading listed corporates in varied
capacities in the field of finance.
Mr. Shankar Raman joined L&T Group in November 1994 to set up L&T Finance Limited, a
wholly owned Subsidiary.
Over the years, Mr. Shankar Raman assumed responsibilities to oversee the entire finance
function at the Group level including functions like Risk Management and Investor Relations.
Mr. Shankar Raman was appointed as Chief Financial Officer of Larsen & Toubro Limited in
September 2011 and subsequently elevated to the Board on October 1, 2011. Mr. Shankar
Raman is also on the Board of Management of several companies within the L&T Group.
Mr. Shankar Raman has been a recipient of several awards such as Best CFO of Asia in the
Industrial Sector in a survey conducted by the prestigious New York based Institutional
Investor Magazine, winner of Best CFO Awards from CNBC TV18, Financial Express, Business
Today and Yes Bank.
Mr. Shankar Raman is the past Chairman of the CII’s National Committee of CFOs in 2017-
18. He was also a member of Uday Kotak’s Committee on Corporate Governance
constituted by SEBI.
Sanjeev Aga
In a business career commencing 1973, Mr. Aga held senior positions in Asian Paints,
Chellarams (Nigeria), and Jenson & Nicholson. In 1987, he joined Blow Plast to head the
Furniture business, was made Chief Executive of Mattel Toys in 1990, and in January 1993
was appointed Managing Director of Blow Plast with multi-business responsibility including
the flagship VIP Luggage business.
In November 1998, he was appointed CEO of the telecom JV, Birla AT&T. He led the
company through a period of fast-paced change, through expansions, mergers and
acquisitions to be CEO of Birla Tata AT&T, which was renamed Idea Cellular. In July 2002,
Mr. Aga left Idea to be with the Aditya Birla Group, where from May 2005 until October
2006, he was Managing Director of Aditya Birla Nuvo, a conglomerate with interests
spanning diverse group businesses.
With Idea’s shareholding changing to become an Aditya Birla group entity, November 2006
saw Mr. Aga back once again as Managing Director. The next four years were a period of
rapid growth and progress for Idea. The company improved its national market position
from No.6 to No.3, joined the ranks of the 10 biggest global telcos, and importantly, became
a highly regarded profitable company in a hyper-competitive sector. Mr. Aga stepped down
as Managing Director of Idea Cellular in March 2011.
Mr. Aga now engages in advisory and board roles for corporates and not-for-profit
organizations. Mr. Aga studied in Scindia School, Gwalior; is an Honours graduate in Physics
from St. Stephen’s College, Delhi (1971); and a post graduate from the Indian Institute of
Management, Kolkata (1973).
M.M. Chitale
Mr. Chitale has obtained a graduate degree in commerce from the University of Mumbai.
Mr. Chitale is a qualified Chartered Accountant. He has over 40 years of experience as a
Chartered Accountant in practice.
He has been a fellow member of the ICAI and has served as the President of ICAI in the year
1997-98. Mr. Chitale was also associated as a member of governing council of Banking
Codes and Standards Board of India. Mr. Chitale was also the Chairman of the Ethics
Committee of the Stock Exchange, Mumbai. He was a member of Advisory Board on Bank,
Commercial and Financial Frauds.
He was also a member of the group for Amalgamation of Urban Co-operative Banks. He was
a member of the Working Group on Restructuring of Weak Public Sector Banks appointed by
RBI (Verma Committee) and the Committee on Procedures and Performance Audit of Public
Services appointed by RBI (Dr. Tarapore Committee) as well. Mr. Chitale was appointed as
the Chairman of National Advisory Committee on Accounting Standards.
Sudip Banerjee
Mr. Sudip Banerjee has over 35 years of experience in IT industry. He is presently, on the
Board of directors of Kesoram Industries Limited, IFB Industries Limited and L&T Technology
Services Limited as an Independent Director. Mr. Banerjee is also an Operating Partner at
Capital Square Partners Advisors Pte Ltd, Singapore. He is a member on the advisory board
of TAPMI Business School, Jaipur.
Mr. Banerjee has worked with Wipro Limited (“Wipro”) from 1983 to 2008 and was the
President, Enterprise Solutions Division at Wipro and a member of the Corporate Executive
Council of Wipro between 2002 and 2008. He has also held the position of Chief Executive
Officer of the Company from September 1, 2008 till May 31, 2011. Mr. Banerjee has been
member of the Executive Council of Nasscom during 2000-2002 and 2009-2011. He has
served as a member on the Board of Governors of Indian Institute of Information
Technology, Allahabad.
Mr. Banerjee holds a Management Diploma and a Bachelor of Arts (Honours) degree in
Economics from Delhi University.
Aruna Sundararajan
Ms. Aruna Sundararajan is a 1982 batch Kerala Cadre officer of the Indian Administrative
Service (‘IAS’). She superannuated on 31st July 2019 as Chairman of the Digital
Communications Commission, and the Secretary (Telecom), Government of India.
As Secretary DOT, she was the chief architect of the National Digital Communications Policy
2018 which aims to propel India as a global leader in Digital Communications. Key
achievements during her tenure were the launch of the country’s 5G roadmap,
establishment of indigenous Test Bed, launch of the National Frequency Allocation Plan-
2018, and completion of the first phase of BharatNet. Additionally, her tenure saw the
biggest wave of consolidations and mergers in the telecom industry including the largest
M&A in India, a virtual tripling of telecom infrastructure, massive expansion in the activities
of the USOF to cover the uncovered areas and promotional initiatives for start-ups in the
telecom sector.
Prior to this, she served as the Secretary, Ministry of Electronics and Information Technology
(MeitY), where she drove the Digital India initiatives, particularly during the post-
demonetization phase. During her tenure, she was instrumental in establishing India as a
major hub for electronics, particularly mobile manufacturing; launch of the BHIM app and
the campaign for digital payments, use of Aadhaar for DBT, enhancing India’s role in
internet governance and establishing the National Cyber Control Centre i.e. NCCC for cyber
security.
She was a key member of the Governments High level Committee under Justice Srikrishna
on Data Protection and Chair of the Committee to evolve a policy framework for addressing
Digital Investment and Content issues.
She served as the Secretary to the Ministry of Steel, Government of India, where she was
responsible for the introduction of a Minimum Import Price to counter cheap imports; thus
ensuring the turnaround of the domestic steel industry. Much earlier, in 1988, she
established and headed the Kerala government’s IT Department, amongst the first states to
do so in the country.
In her over 37 years in Government, she has been a pioneer in establishing/ promoting a
number of iconic initiatives, which were not only hailed as global best practices but which
were also called up nationally, including the Akshaya e-literacy project in Kerala which
became the model for the Common Service Centre Initiative, the Technopark and Infopark,
Kochi, the Kerala Start-up Mission and the launch of one of the country’s very first mobile
banking initiatives as early as in 2008-09.
Some of the honors bestowed in the past include the Top Professional Women Achievers by
India Today in 2009, Top Professional Women Achievers by Forbes Business Magazine in
Aug 2012, The USIBC Transformative Leadership Award 2017 and Business Todays 10 Most
Powerful Women for 2018. In November 2018, Intel felicitated her with the Technology
Visionary Award. In January 2019, she was bestowed the Digital Woman of the Year by
IAMAI, at the 9th India Digital Awards, and was unanimously selected as the Telecom Person
of the Year by Voice and Data in Feb 2019.
Company 65 – Indus Towers
MR. N KUMAR, Chairman and Independent Director
 N Kumar is an Independent Director and Chairman of the Board. He is the member of

Audit & Risk Management Committee, HR, Nomination and Remuneration
Committee and Corporate Social Responsibility (CSR) Committee.
N Kumar is an Electronics Engineering Graduate from Anna University, Chennai and a fellow
member of the Indian National Academy of the Indian National Academy of Engineering. He
is also a fellow life member of The Institution of Electronics and Telecommunication
Engineers and The Institute of Electrical and Electronics Engineers, Inc., New York(IEEE).
He is the Vice Chairman of The Sanmar Group, Chennai and is the Honorary Consul General
of Greece in Chennai. He is on the Board of various public companies and has over four
decades of experience in the spheres of Electronics, Telecommunications, Chemicals,
Engineering, Technology, Education, Management and Finance.
N Kumar has served as a President at the Confederation of Indian Industry and is also the
Chairman of the Indo-Japan Chamber of Commerce & Industry. He is the President of Bala
Mandir Kamaraj Trust and Managing Trustee of The Indian Education Trust, which runs two
schools.
MR. BIMAL DAYAL, Managing Director & CEO
 Bimal Dayal is currently the Managing Director & CEO of Indus Towers Limited
(recently merged with Bharti Infratel Limited).
Bimal has been associated with erstwhile Indus Towers for more than 10 years in two
different roles and has over three decades of overall leadership experience. He took over as
CEO of Indus Towers in 2016 and since then has led the company towards becoming a
Deming Prize winning company, an ET best place to work in Telecom, a Gallup Best place to
work awardee for eight consecutive years.
Bimal has worked with prestigious organizations such as Tata Telecom Ltd. where he gained
rich experience at a time when India opened itself up to foreign investments and got
exposure of enterprise across the length and breadth of the country; Ericsson India, Ericsson
in Sweden and as MD and Country head for Sri Lanka, where he gained insights into cellular
technology and operations both in India and abroad. He served as the key interface during
the first managed services deal in India, and went on to serve as the Country Manager and
VP – Business Development at Qualcomm India and South Asia. Although it was a short
stint, Bimal developed a keen insight into cutting-edge technologies and the fascinating
world of handsets and devices.
Bimal’s educational qualifications include an Engineering Degree in Electronics and

Communication. Bimal holds the alumni status for Harvard Business School, where he
pursued the Advance Management Program in 2014.
MS. ANITA KAPUR, Independent and Non-Executive Director
 Anita Kapur, who joined the Indian Revenue Service (IRS) in 1978, held the position
of Chairperson, Central Board of Direct Taxes (CBDT) during 2014-15. As Chairperson
and earlier as Member CBDT (2012-14), and post retirement as Adviser in the
Ministry of Finance (2015-16), she had the leadership role in formulating significant
taxpayer friendly administrative measures and policy reforms to simplify tax laws,
apply technology to enable tax assessments in an E- environment, reduce litigation,
facilitate compliance, counter tax evasion and collect taxes fairly.
She had secondment stints with the Foreign Tax and Tax Research (FT&TR) Division and the
Tax Policy & Legislation (TPL) Division of the Ministry of Finance; the capital market
regulator of India i.e. SEBI; and the Banking Division (currently known as Department of
Financial Services) of the Ministry of Finance.
She was a Director on the Boards of Delhi Stock Exchange, Jaipur Stock Exchange, Kanpur
Stock Exchange and Ludhiana Stock Exchange as nominee of SEBI. She was Government of
India nominee on the Boards of Directors of Andhra Bank, Oriental Bank of Commerce, State
Bank of Hyderabad, State Bank of Bikaner and Jaipur, Punjab and Sind Bank and Institute of
Chartered Accountants of India. In her personal capacity as a Tax Expert, she was made a
Member of the UN Committee of Experts on International Cooperation in Tax Matters
(2009-2013), and then was elected as Vice Chairperson of this Committee twice, covering
the entire term of her membership, in recognition of her proficiency in International Tax
matters.
MR. BALESH SHARMA, Non-Executive Non-Independent Director
 Mr. Balesh Sharma is alumnus of Mayo College. He completed his Engineering and
MBA from the Rajasthan University.
Balesh has more than 25 years of leadership experience of working in Telecom Sector.
He is currently the Managing Director of Vodacom South Africa. He was the Chief Executive
Officer (CEO) of Vodafone Idea Limited where he oversaw the merger of Vodafone India and
Idea Cellular with a successful integration of significant proportion of synergies in a much
shorter time scale than originally estimated. Before that, he was the Chief Operating Officer
(COO) of Vodafone India and a Director on the Board of Vodafone India Ltd.
Before joining Vodafone India as COO, Balesh has served as Chairman & CEO of Vodafone
Czech Republic and Chairman and CEO of Vodafone Malta, apart from other senior
management positions with Vodafone, Hutch and BPL Mobile in India.
Prior to joining telecom, Balesh gained valuable sales experience in Office automation with
Xerox and Ricoh as well as imbibed holistic entrepreneurial learning from then new age
technology start-ups.
MR. GOPAL VITTAL, Non-Executive Non-Independent Director
 Mr. Gopal Vittal is currently the Managing Director & Chief Executive Officer (India &
South Asia) of Bharti Airtel Limited. In his role as CEO, he is responsible for defining
and delivering the business strategy and providing overall leadership for Airtel's India
& South Asia operations.
Under the leadership of Mr. Vittal, Airtel had achieved a life-time high revenue market
share. Airtel was recognized as the second most valuable brand in the country. In 2018,
Airtel was also ranked 10th 'Best Company to Work for' and the 'Best Employer in Telecom'
in India. In the last six years, he has strengthened the operation while driving transformation
of the telco to be a strong digital services player.
Mr. Vittal was previously with Bharti Enterprises where he was the Group Director, Special
Projects (April 2012 - Feb 2013). In this capacity, he worked towards formulating and
supporting Airtel's International strategy and data expansion. He also held the post of
Director, Marketing at Bharti Airtel (2006-08).
In addition, Mr. Vittal had also been with Hindustan Unilever for over a 20 years. He led
several national and global assignments across sales, marketing and general management.
In his last four years he was the Head of the US$ 3.5 Home and Personal Care Business
driving accelerated growth from 5% to 15%.
Mr. Vittal is an alumnus of Madras Christian College and has completed his MBA from IIM,
Kolkata.
MR. HARJEET KOHLI, Non-Executive Non-Independent Director
 Starting as a corporate & investment banker & finance professional leading into
business roles, Mr. Harjeet has over 23 years of work experience. As the Group
Director, Harjeet is a part of Bharti Management Board and drives the strategic
aspects of businesses, both across telecom & non-telecom, by focusing on inorganic
build-outs, M&A, capital allocation, partnerships, strategic capital sources, financing,
capital structure, equity, investor management (private & public), risk management
and also plays the role of Business Sponsor driving core delivery & value creation for
consumer & real estate businesses of the group.
Harjeet also serves as a Director on the boards of Bharti Enterprises Limited, Bharti AXA Life
Insurance Company Limited, Bharti AXA General Insurance Company Limited, Bharti Realty
Limited, FieldFresh Delmonte India amongst others.
Prior to this role, Harjeet has served as Director - Finance, CFO of Bharti Enterprises, Group
Treasurer of Bharti Airtel and has worked on several strategic projects for Bharti group,
across strategic expansion, large scale acquisitions, divestitures, IPO, QIP, Rights, buybacks,
secondary sales, capital markets debt, equity market – across listed companies (Airtel/
Infratel/ Airtel Africa Plc) & including business/franchise deals in Insurance, foods, real
estate et al.
Prior to joining Bharti group ~12 years ago, he had 12 + years of corporate & investment
banking experience at Citibank, across business build-outs, product lead, structuring, sales,
relationship management, capital markets & full P&L based market management.
MR. RAJAN BHARTI MITTAL, Non-Independent and Non-Executive Director
 Mr. Rajan Bharti Mittal is the Vice-Chairman of Bharti Enterprises, one of India’s
leading conglomerates with diversified interests in telecom, insurance, real estate,
agri and food in addition to other ventures. Bharti has joint ventures with several
global leaders: Singtel, AXA, Del Monte, SoftBank and Brightstar.
Bharti Airtel, the flagship company of Bharti Enterprises, is among the world’s largest
mobile commerce to over 400 million customers in 18 countries across India, South Asia and
Africa.
Born in 1960, Mr. Rajan joined Bharti Enterprises after graduating from Panjab University.
An alumnus of Harvard Business School, he is actively involved in overseeing the activities of
the group at the corporate level. With his rich experience in the marketing function, he is
also involved in many of the new business ventures of the Group.
Rajan serves as a member of several industry associations and policymaking bodies. He is

currently on the Board of Trustees of Brookings Institution, the world’s oldest and most
prestigious think tank and a member of the President’s Council on International Activities
(PCIA), Yale University. He is also a member of the India-France CEO Forum and India-
Singapore CEO Forum.
He served as the President of International Chamber of Commerce (ICC) India in 2012-13. He

was also the President of Federation of Indian Chambers of Commerce and Industry (FICCI)
for the year 2009 - 2010 and is currently a Member of its Executive & Steering Committees.
Mr. Rajan has also served as the President of Association of Basic Telecom Operators (now
known as Association of Unified Telecom Service Providers of India - AUSPI) for 1999-2000.
Rajan has been honored with the “Indian Business Leader of the Year Award 2011” by
Horasis, The Global Visions Community and has also been awarded the “Leonardo
International Prize 2012” by Comitato Leonardo, the Italian Quality Committee.
MR. RANDEEP SINGH SEKHON, Non-Executive Non-Independent Director
 Mr. Randeep Singh Sekhon is Chief Technology Officer for Airtel India and South Asia.
Headquartered in New Delhi, India, the company ranks amongst the top 3 mobile
service providers globally in terms of subscribers. In India, the company's product
offerings include 2G, 3G and 4G wireless services, mobile commerce, fixed line
services, high speed home broadband, DTH, enterprise services including national &
international long-distance services to carriers.
Randeep is responsible for driving technology Strategy and Innovation, Digitization, Network
operations, Rollout, Planning and quality.
Prior to this, Randeep was CEO of Hutchison Tri Indonesia based out of Jakarta. He
successfully drove customer centricity and digitization led efficiency and business
transformation for 3 in Indonesia.
MR. RAVINDER TAKKAR, Managing Director & Chief Executive Officer, Vodafone Idea
Limited
 Ravinder Takkar is the Managing Director and Chief Executive Officer (MD & CEO) of
Vodafone Idea Limited,India's leading telecom service provider, effective 19th
August 2019.
Ravinder's professional experience of 25+ years spans across cultures and geographies,
building a strong track record in the field of business strategy, business planning and
development in the ICT sector. Associated with Vodafone Group since 1994, he has worked
in leadership positions with several operating companies of Vodafone, in multiple markets
across the world.
Prior to taking his current role, Ravinder was the Chairman, Vodafone Group Services &
Regional Business Development (Africa, Middle East & Asia Pacific), based out of New Delhi.
He has also served as CEO of Vodafone Romania S.A. and as CEO of Vodafone Partner
Markets, based in London.
He has been closely associated with the growth and evolution of Indian telecom since
Vodafone Group's entry in 2007. He held a number of senior roles in Strategy and Business
Development and was also the CEO of Vodafone’s Enterprise business in India. He has also
served as Director on the Board of erstwhile Vodafone India Limited.
In addition to his responsibilities at Vodafone Idea, Ravinder is also on the Boards of Indus
Towers Limited and Cable & Wireless Global (India) Private Limited. He led the Indian
telecom industry as the Chairman of the industry body, Cellular Operators Association of
India (COAI),in the year 2019-20.
He holds a Bachelor's degree in computer science from Loyol a Mary mount University, Los
Angeles.
MR. SHARAD BHANSALI, Independent Director
 Mr. Sharad Bhansali is a law graduate from Delhi University and M.A. (Economics)
from Boston University, USA, besides MBA in Finance & Marketing from Delhi
University.
He is presently, Managing Partner of APJ-SLG Law Offices (ASL), a leading full service
international corporate and commercial law firm with its head office in Delhi and specialises
in the fields of WTO and trade law, anti-dumping and anti-subsidy investigations,
infrastructure, real estate, banking, finance and foreign direct investment practice matters.
He has represented the Government of India before the WTO Dispute Settlement Body as
well as the USITC and the European Commission in various trade disputes. He has also
represented several exporters before various international authorities and commissions in
EU, Turkey, USA, Mexico, Brazil, Argentina, China, Indonesia, Malaysia, Australia, etc. He has
also advised some foreign governments as a UN expert on trade remedies and international
trade.
Prior to joining the legal practice, he was member of the Indian Revenue Service (Customs &
Central Excise) – 1980 Batch where he worked as Director in Anti-dumping and Trade Policy
Divisions of the Ministry of Commerce from 1995 to 2000. During his tenure with
Government of India, he had also held other senior positions in various ministries.
Sharad won several awards/commendation certificates from the Government of India for
meritorious service. As a legal practitioner, he has consistently won accolades as a leading
international trade law expert from various international agencies. Sharad is based out of
New Delhi, India.
MS. SONU BHASIN, Independent Director

 Sonu Bhasin is one of the early and senior women professionals in the industry. In
her career of over 30 years, she set up and managed large businesses, and diverse
teams, across financial and non-financial sectors in India and overseas.
Sonu led various businesses in senior leadership positions during her corporate career. She
began as a TAS (Tata Administrative Service) Officer with the Tata Group and spent 13 years
with the Group before becoming a Banker. As a Banker, she was a Director at ING Barings,
President Axis Bank, Group President Yes Bank before going back to the Tatas as COO Tata
Capital Limited.
Sonu is an Independent Director on Boards of well-known and reputed domestic and

multinational companies.
She now focuses on family businesses and is the Founder of FAB – Families And Business.
She is a family business historian and is the Editor-in-Chief of Families & Business
magazine – India’s only stand - alone magazine that addresses the concerns of family
business owners/promoters/entrepreneurs. Sonu has worked extensively with both, the
patriarchs and the inheritors of family businesses and has enabled them to focus on building
multi-generational businesses.
Sonu is also a Business Author and her first book The Inheritors – Stories of
Entrepreneurship and Success, published by Penguin Random House, is a bestseller in the
business books category. Her second book, Unstoppable – Kuldip Singh Dhingra and the
Rise of Berger Paints, published by Penguin Random House is the biography of the owner
and promoter of Berger Paints. Sonu is also a columnist with The Economic Times, the
leading financial daily of India.
She has been named as one of the Global 100 most Influential individualsfor family
enterprises in 2020.
Sonu has a degree in B.Sc (Hons) Mathematics from St. Stephen’s College, Delhi University
and a MBA from Faculty of Management Studies, Delhi University
MR. THOMAS REISTEN, Non-Executive Non-Independent Director
 Mr. Thomas Reisten, a member of the Finance Leadership Team with Vodafone
Group Plc, UK, is currently Chief Financial Officer (CFO) of Vantage Tower Co,
Germany. Prior to this, he was the CFO of Vodafone Business Services and Regional
Finance Director for the AMAP region responsible for Africa, Middle East, Asia and
Pacific.
He joined Vodafone Germany in March 1998 and has since served in various leadership
positions across markets, including as CFO of Vodafone India and Vodafone Ireland. He has
built a robust financial control and governance architecture and delivered significant cost
initiatives supporting the function through major transformation leading to the merger of
Vodafone India and Idea Cellular.
He completed his post graduate studies at the University of Muenster, majoring in

Accounting and International Markets Management.
Company 66 – Interglobe Aviation
Mr. M. Damodaran
Mr. M. Damodaran is the Non-Executive Independent Director and Chairman of the Board.
He has held a number of important positions in the Central and State Governments and in
India’s financial sector, including Chairman, Securities Exchange Board of India (SEBI),
Chairman, Unit Trust of India (UTI), Chairman, Industrial Development Bank of India (IDBI),
and Chief Secretary, Government of Tripura. After successful tenures at UTI and IDBI, where
he led the turnaround efforts, and at SEBI where he introduced improved corporate
governance practices, he set up Excellence Enablers Private Limited (EEPL), a Corporate
Governance and Board Advisory consultancy firm. His pioneering role in promoting
Corporate Governance in India invests EEPL with an experience-based leadership role in
corporate governance advisory work. In addition, he is presently a consultant, advisor,
coach and mentor and serves on the Boards of some leading companies as well as on the
Advisory Boards of some foreign entities.
Dr. Anupam Khanna
Dr. Anupam Khanna is a Non-Executive Independent Director of the Company. Dr. Khanna
holds a Ph.D. and a master’s degree in electrical engineering and management
science/engineering economic systems from the Stanford University, California. Dr. Khanna
has a Bachelor of Technology degree from Indian Institute of Technology, Kanpur. Dr.
Khanna joined the World Bank in December 1980. From September 2000 till March 2003 Dr.
Khanna was the Chief Economist for Shell International, London where he was also a core
member of the Global Scenarios Team. He again joined World Bank in September 2003 Dr.
Khanna joined our Board on March 27, 2015.
Ms. Pallavi Shardul Shroff

Ms. Pallavi Shardul Shroff is a Non-Executive Independent Director of the Company. Ms.
Shroff is the Managing Partner of Shardul Amarchand Mangaldas & Co. with over 37 years of
extensive experience. Her broad and varied representation of public and private
corporations and other entities, before various national courts, tribunals and legal
institutions has earned her national and international acclaim. She is a member of the
Competition Law Review Committee, constituted by the Government of India. Ms. Shroff
has been closely involved with some of the most challenging litigation and arbitration
matters in India. She appears regularly in the Supreme Court and High Courts of India, and in
arbitrations, mediations and international legal disputes. She has recently been appointed
on the ICC (International Chamber of Commerce) Court of Arbitration. She is presently a
Director on the Boards of prestigious companies viz. Apollo Tyres Ltd., Trident Ltd., Asian
Paints Ltd and One97 Communications Ltd (Paytm).Ms. Shroff was recently conferred the
‘Lifetime Achievement Award’ at the Chambers India Awards 2019 and also been recognised
as one of the Most Powerful Women in Indian Business by Business Today, seven years in
succession (2013-19).
Dr. Venkataramani Sumantran
Dr. Venkataramani Sumantran is a Non-Executive Independent Director of the Company. Dr.

Sumantran, 61 years, has been an industry leader, technocrat, academic and author, having
worked in the USA, Europe and Asia through a career spanning over 35 years. He is currently
Chairman and Managing Director of Celeris Technologies since 2014, a strategic advisory
engaged in the domains of autos, mobility, digital transformation, aerospace, and
technologies. He serves on several statutory boards and advisory boards in India, Europe
and USA. He is also an Adjunct Professor at MISI-Massachusetts Institute of Technology.
Until 2014, he served as Executive Vice-Chairman of Hinduja Automotive, UK, the auto and
manufacturing sector holding company of the Hinduja Group as well as Vice Chairman of
Ashok Leyland Ltd. He led the group's expansion strategy including sectors such as Light
Commercial Vehicles, Construction Equipment, IT, and Emission Technologies. Previously
(2001-2005), Dr. Sumantran was Executive Director of Tata Motors Ltd. and Chief Executive
of the Car business during its formative years, reporting to Mr. Ratan Tata. Earlier, Dr.
Sumantran had a 16-year career with General Motors starting in the Research &
Development (R&D) Centre in Detroit and subsequently as Director, Advanced Engineering
in GM-Europe.
Mr. Rahul Bhatia
Mr. Rahul Bhatia is the Promoter and a Non-Executive Director of the Company. He is also
the Group Managing Director of InterGlobe Enterprises. He holds a degree in electrical
engineering from the University of Waterloo in Ontario, Canada.
Mr. Bhatia established InterGlobe Enterprises in 1989 with its flagship business of Air
Transport Management. With a substantial experience of over 3 decades in the travel
industry, it is under his effective captainship that the InterGlobe Group has diversified its
portfolio, which now includes Civil Aviation (IndiGo), Hospitality, Airline Management, Travel
Commerce, Advanced Pilot Training, and Aircraft Maintenance Engineering.
In 2011, Mr. Bhatia was recognized as the ‘Entrepreneur of the Year’ by Ernst & Young and
also by The Economic Times. In the same year, he received ‘The Outstanding Start-Up’
award at the Forbes India Leadership Awards as well. In 2016, he was featured on the
Forbes’ Global Game Changers List.
Mr. Rakesh Gangwal
Mr. Rakesh Gangwal, a citizen of the United States of America is the Promoter and Non-
Executive Director of the Company. He holds a bachelor’s degree in mechanical engineering
from the Indian Institute of Technology, Kanpur. He also holds a master’s degree in business
administration from the Wharton School, University of Pennsylvania, with a major in
finance. He has more than 30 years of experience in the aviation industry. Mr. Rakesh
Gangwal joined United Airlines in February 1984 where he held positions of various
responsibilities before leaving as Senior Vice President - Planning in November 1994. Mr.
Gangwal then joined Air France as an Executive Vice President - Planning and Development
in November 1994. He left Air France in February 1996 to join the US Airways Group, Inc.
and US Airways Inc. as the President and Chief Operating Officer. In November 2001, he left
the US Airways Group as the President and Chief Executive Officer and was engaged in
private equity and consulting related activities. Mr Gangwal worked with Worldspan
Technologies, Inc. from June 2003 to August 2007 as the Chairman, President and Chief
Executive Officer.
Ms. Rohini Bhatia
Ms. Rohini Bhatia is the Non-Executive Director and the Chairperson of the CSR committee
of the Company. She is also the Chairperson of InterGlobe Foundation, the philanthropic
arm of InterGlobe Group.
Under Ms. Bhatia’s guidance, IndiGo’s CSR has gained both in depth and outreach and is
doing exemplary work in the fields of education, heritage restoration, environment
protection and women’s empowerment. She is especially passionate about heritage
restoration and waste management and has led this work from the front. The restoration of
the Rahim’s tomb in New Delhi is one of the finest examples of her interest in this cause.
Ms. Bhatia has a diploma in Textile designing and serves as a Director on the boards of
several InterGlobe Group companies.
Mr. Anil Parashar
Mr. Anil Parashar, a Non Executive Director, is a fellow member of the Institute of Chartered
Accountants of India and is a graduate in Economics from Delhi University. He has previously
been a Director of the Company for a period from May 30, 2007 to March 26, 2015. Mr.
Parashar has extensive operational and financial experience in handling various aspects of
business including raising funds, capital restructuring, mergers & acquisitions, statutory
compliances, investor relations and long term planning. He is currently the President and
Chief Executive Officer & Whole time Director of InterGlobe Technology Quotient Private
Limited (ITQ). Prior to this, he was the Group Chief Finance Officer at InterGlobe Enterprises
Limited. He is a member of InterGlobe group’s Executive Committee and holding various
positions on the Boards of several InterGlobe group companies. He is credited with over 30
years of rich experience including leadership positions at Swiss Air and Asbestos Cement
Company. He is also a representative on PHD Chamber of Commerce, Assocham and FICCI
Forums on Taxation and Travel & Tourism.
Mr. Gregg Albert Saretsky
Mr. Gregg Albert Saretsky is a Non Executive Director of the Company. An aviation industry
veteran, with an illustrious career spanning over 36 years, Mr. Saretsky is presently
associated with Wood Buffalo Economic Development Corporation, Fort Mcmurray, AB as
Director and Chairman of the Board (since June 2018) and RECARO Holding GmbH, Stuttgart,
Germany as Director, Advisory Board (since October 2018).
Mr. Saretsky has been the President and CEO of WestJet, Calgary, Alberta (Canada) for 8
years, from March 2010 to March 2018. In this role, he was responsible for providing
strategic direction to the organisation, as well as for financial management of the company.
He has been instrumental in playing a pivotal role in management of shareholder and board
relations, public relations, internal & external communications, labour relations, and
employee engagement. During his term, the size of the airline was doubled and revenues
were diversified from a regional base in Western Canada to a network of more than 100
cities in 17 countries. WestJet was recognized as Canada’s on-time airline and multi-year
winner of Waterstone Capital’s “Most Admired Corporate Culture” award. Under his
leadership, WestJet was awarded Trip Advisor’s Traveller’s Choice Award for “Best Airline in
Canada,” “Canada’s Most Trusted Airline” from The Gustavson School of Business, and one
of Canada’s “Top 3 Brands” by Canadian Business Magazine.
Prior to WestJet, Mr. Saretsky was associated with Alaska Airlines, Seattle, Washington
(USA) from March 1998 till December 2008. From February 2007 to December 2008, he was
Executive Vice-President, Operations and assumed the position of COO with added
responsibilities for in-flight, flight operations, dispatch and system operations control
personnel and the airline's relationship with the Federal Aviation Administration (FAA).
Mr. Saretsky holds a degree in Advanced Management International Management from

University of Alberta, Banff, Alberta. He has also done MBA - Finance & Marketing and BSc-
Microbiology & Biochemistry from University of British Columbia, Vancouver.
Mr. Ronojoy Dutta
Mr. Ronojoy Dutta, Whole Time Director and Chief Executive Officer, is a graduate from the
Indian Institute of Technology, Kharagpur and has completed his Master’s in Business
Administration from the Harvard Business School. An aviation veteran, he was with United
Airlines for nearly twenty years, holding a broad spectrum of leadership positions in
Planning, Maintenance, Finance and Information Technology. Rono was an advisor to both
Air Canada and US Airways during their restructuring and was engaged in long-term
consulting contracts with Hawaiian Airlines and Air Canada. He has served on the Boards of
United Airlines, US Airways and Marsico Trust Funds. Rono also has experience in the Indian
aviation sector having worked with Air Sahara as President for two years.
Company 67 – HDFC Amc

Compa
Company 68 – Info Edg. (India)
Kapil Kapoor
Chairman and Non-Executive Director
Prior to joining Info Edge, Mr. Kapoor was the Global Chief Operating Officer for Timex
Group USA, Inc. until May 2013. He was also Chairman and Managing director of the
publicly held Timex Group India Limited from October 2000 onwards.
Mr. Kapoor started his professional career in 1987 with Nestle India Limited. He later
worked with Bausch & Lomb, where he was part of the startup team that launched RayBan
sunglasses and the Bausch & Lomb vision care range in India. He subsequently went on to
manage the overseas marketing territories of Russia, Ukraine and East Africa in addition to
the SAARC region. In 1996, Mr. Kapoor relocated to Thailand as the Country Manager for
Bausch & Lomb and Commercial Director for South East Asia and the SAARC region.
He has a Bachelor of Arts degree in Economics from the University of Delhi and a Post
Graduate Diploma in Management (PGDM) from the Indian Institute of Management (IIM),
Ahmedabad.
Sanjeev Bikhchandani
Founder and Executive Vice-Chairman
Mr. Bikhchandani’s work experience includes an advertising position at Lintas India Limited,
a marketing position at HMM Limited (now known as Glaxo SmithKline), and a senior
management position at CMYK Printech Private Limited (owner of The Pioneer newspaper).
Along with his partner, Mr. Hitesh Oberoi, he won the Ernst and Young – Entrepreneur of
the Year award in 2008 for Business Transformation. He also won the Dataquest
Pathbreaker Award and the Teacher’s Achievement Award for Business in 2008. He is a
frequent speaker on entrepreneurship at conferences and at business schools.
He obtained a Bachelor of Arts degree in Economics from St. Stephen College, Delhi
University in 1984 and a PGDM from IIM-Ahmedabad in 1989.
Hitesh Oberoi
Co-Promoter, Managing Director & Ceo
Mr. Oberoi’s prior experience includes a 4 year stint with Hindustan Unilever Limited where
he last worked as a Regional Planning and Distribution Manager for its Ice Cream Division
With almost 18 years of experience in the internet industry, he is part of various industry
forums. He is a charter member of the TiE, New Delhi and also the past Chairman of IAMAI –
The Internet and Mobile Association of India.
He is also a Founder an on the Board of Trustees of Ashoka University.
Along with his partner, Mr. Sanjeev Bikhchandani, he won the Ernst & Young – Entrepreneur
of the Year award in 2008 for Business Transformation.
He obtained a Bachelor of Technology degree in Computer Science from Indian Institute of

Technology (IIT), Delhi in 1994 and an MBA from IIM, Bangalore in 1996. At IIM, he featured
in the Director’s Merit List.
Chintan Thakkar
Whole-time Director & CFO
Mr. Thakkar is a Chartered Accountant by profession and has around two-and-a-half

decades of experience in Finance, Consulting and Operations. His experience includes
creating innovative business models, joint ventures, structuring of transactions, merger and
acquisition integration, fund raising, capital structuring, licensing models and large deals
ranging right from software licenses to real estate.
Prior to joining Info Edge in 2014, he worked with Computer Associates.
Ashish Gupta
Director
Mr. Ashish Gupta, a U.S. National, holds a bachelor’s degree in computer science from
Indian Institute of Technology, Kanpur, where he was awarded the President’s Gold Medal
and a doctorate from Stanford University, U.S.A in database technology. Mr. Gupta is a
partner at Helion Venture Partners, investing in early stage companies in India and in the
U.S.
Mr. Gupta has been involved in several startups in the U.S. and in India as an investor and a
board member. These include Daksh, now part of International Business Machines (IBM).
He is also a co-founder of Tavant Technologies. Before working at Tavant Technologies, Mr.

Gupta was at Amazon.com which he joined in 1998 with the acquisition of Junglee.com
where Mr. Gupta was co-founder, vice president of engineering, and a board member. He
has also worked at Oracle Corporation and at IBM’s Almaden Research Center. Mr. Gupta
has published and presented numerous papers at international conferences as well as
edited a book on “materialized views” published by Massachusetts Institute of Technology
press.
Geeta Mathur
Independent Director; Chairman, Audit Committee
Ms. Geeta Mathur started her career with ICICI Bank, where she worked for over 10 years
and represented ICICI Bank as nominee Director of ICICI on the Board of Eicher Motors, SIEL
Ltd. and Rollaitainers Ltd. She also has served in various capacities in the large organizations
like IBM, DCM Group, Emaar MGF. She transitioned to development sector and worked as
CFO of Helpage India, one of the largest and oldest national level NPO, working for cause of
elderly. She successfully transitioned to an oracle ERP package and introduced effective
processes for cashflow management, budgeting etc. and was awarded for best presented
and transparency in accounts during her tenure. At present she is associated with IPE
Global, an international development consulting group providing technical assistance and
solutions for equitable development and sustainable growth in developing countries, where
she is engaged with them as a financial expert in project with CIFF and Government of
Rajasthan in area of Women and Child nutrition and development. She also serves on
advisory board of Saajha, a non-profit enabling greater parental engagement in
Governmental schools to improve learning of children.
Ms. Mathur is a Chartered Accountant and has done Graduation from Shri Ram College of
Commerce, Delhi University. She has wide experience in finance with over 25 years of
experience in banking, large corporate treasuries, investor relations and development sector
and specializes in the area of project, corporate and structured finance, treasury, investor
relations and strategic planning.
Sharad Malik
Currently, Mr. Malik is the George Van Ness Lothrop Professor of Engineering at Princeton
University and the Chair of the Department of Electrical Engineering. Previously he served as
the Director of the Keller Center for Innovation in Engineering Education at Princeton
University (2006-11) and the Director of the multi-university Gigascale Systems Research
Center (2009-12).
His research focuses on design methodology and design automation for computing systems.
He has received the DAC Award for the most cited paper in the 50-year history of the
conference (2013), the CAV Award for fundamental contributions to the development of
high-performance Boolean satisfiability solvers (2009), the ICCAD Ten Year Retrospective
Most Influential Paper Award (2011), the Princeton University President’s Award for
Distinguished Teaching (2009), as well as several other research and teaching awards. In
2009, he received the IIT Delhi Distinguished Alumni Award.
He has served on the Technical Advisory Board of several hi-tech companies with successful
exits: Flarion Technologies acquired by Qualcomm, Jasper Design Automation acquired by
Cadence and Axys Design Automation acquired by ARM.
Mr. Malik received his B. Tech. in Electrical Engineering from IIT-Delhi and his M.S. and Ph.D.
degrees in Computer Science from the University of California, Berkeley.
Saurabh Srivastava
Mr. Srivastava is one of India's leading IT entrepreneurs, angel investors and venture
capitalists. He chairs or sits on the board of several companies. He founded one of India's
most trendsetting IT companies, Xanza Plc. (previously IIS Infotech). Xansa plc. is a US$600
million IT company listed on the London Stock Exchange. Mr. Srivasatva chairs Infinity,
India's leading seed-stage VC fund, as also the Indian Venture Capital Association; he sits on
the boards of several of India's central and state governments' VC funds. He is a co-founder
and past Chairman of NASSCOM; President of The Indus Entrepreneurs ("TiE"), Delhi and on
the global board of TiE, the world's largest organization devoted to entrepreneurs. He is on
the advisory board of the Imperial College, Business School London, and an adjunct
professor of entrepreneurship at IIT-Bombay. IIT-Kanpur has conferred the Distinguished
Alumnus award on him.
He is the holder of a Bachelors of Technology degree from IIT-Kanpur and a Master of

Science degree from Harvard University, USA.
Bala Deshpande
Bala C Deshpande is the Senior Managing Partner at MegaDelta Capital Advisors. Bala has
nearly two decades of experience in investment advisory, having started her investing
career with ICICI Venture in 2001. In 2008 she joined NEA to set up their India platform
where she headed the practice for 10 years and helped NEA US in investing and backing
disruptive companies in the mid-market space. Prior to her investing experience, Bala had
deep operational experience having worked for about 10 years with well-regarded multi-
national corporations in India such as ICI, Cadbury’s and Best Foods.
Her investment advisory career spans both early stage and growth investing experience
across multiple sectors. She has played an instrumental role in many innovative plays and
entrepreneurial journeys including the first Internet IPO, first 24-hour news channel, first
Payments Tech company, several consumer companies that redefined the sector etc. She is
an Independent Board member of two deeply disruptive companies viz. Info Edge Ltd and
Future Enterprise Limited. During her Board Tenure these companies have grown
exponentially, emerged as category leaders and created immense shareholder value with
multi-billion-dollar market caps.
She is passionate about Technology and its far-reaching implications on markets, businesses
and consumers. She seeks to back and help build disruptive businesses and entrepreneurs
who redefine markets and create lasting economic value.
Dr. Naresh Gupta
Dr. Gupta is widely regarded as a computer science expert in the areas of shape, motion,
image understanding and AI research. His Ph.D. thesis, "Recovering Shape and Motion from
a Sequence of Images” was nominated for the ACM Distinguished Dissertation award.
Dr. Gupta was Managing Director of Adobe's India Research and Development Center that
he started from concept in 1997, till March 31, 2015; it has since grown to be the second
largest Adobe R&D campus worldwide. Dr. Gupta is also responsible for the Print and Classis
Publishing Business Unit at Adobe. In this role, he oversees product marketing and
development for Adobe's standalone print, web publishing and e-learning tools such as
Adobe® PostScript®, Adobe® Contribute™, Adobe Captivate™, and Adobe Technical
Communications Suite software. His organization serves a broad and established base of
customers who are publishing content on paper, electronically or over the Web.
Prior to joining Adobe, Dr. Gupta served as principal scientist and director of the applied
artificial intelligence (AI) group at LNK Corp., a company funded by the U.S. Department of
Defense to develop solutions for image and pattern recognition, target tracking, data
mining, data fusion and compression.
Dr. Gupta is a B. Tech in Computer Science from IIT-Kanpur, where he was named a Gold
Medalist. He holds Master’s and Doctorate degrees in Computer Science from the University
of Maryland, College Park.
Company 69 – Tata Consumers
Board of Directors
Mr. N Chandrasekaran
Chairman
He is the Chairman of the Board of Tata Sons, the holding company and promoter of over
100 Tata operating companies with aggregate annual revenues of more than US$ 100
billion. He joined the Board of Tata Sons in October 2016 and was appointed Chairman in
January 2017. He also chairs the Boards of several other operating Tata companies such as
Tata Steel, Tata Motors, Tata Power, Indian Hotels and Tata Consultancy Services (TCS) — of
which he was Chief Executive Officer and Managing Director from 2009-17. His appointment
as Chairman followed a 30-year business career at TCS. He was also appointed as a Director
on the Board of the Reserve Bank of India (RBI) in 2016. He is an active member of India’s
bilateral business forums and has served as the Chairman of National Association of
Software and Services Companies (NASSCOM). He is also a member of the High-level
Committee on Corporate Social Responsibility formed by the Ministry of Corporate Affairs.
Skills and achievements
He rose through ranks at TCS to become MD and CEO of the leading global IT solutions and
consulting firm. Under his leadership, TCS generated total revenues of US$ 16.5 billion in
2015-16 and consolidated its position as the largest private sector employer in India and the
country’s most valuable company. TCS has also been placed among the ‘Big 4’ most valuable
IT services brands worldwide, ranked as one of the World’s Most Innovative Companies by
Forbes and recognised as a Global Top Employer by the Top Employers Institute across 24
countries.
Mr. P.B. Balaji
Non-Executive (Non-Independent) Director
Mr. P.B. Balaji is a global finance professional with over two decades of experience in the
corporate sector. He is currently the Group Chief Financial Officer of Tata Motors Limited
since November 2017, a $40bn enterprise in the automotive sector, and is also serving on
the Board of several group Companies of Tata Motors Limited. He has helped shape the
strategy to navigate the business of Tata Motors through the multiple disruptions facing the
auto industry.
Prior to joining Tata Motors, Mr. Balaji was the Executive Director- Finance & IT and Chief
Financial Officer of Hindustan Unilever Limited (HUL).
Mr. Balaji started his career with Unilever in 1993 as Management Trainee and has worked
in number of roles in Finance and Supply Chain over a period of more than 20 years. Mr.
Balaji was earlier the Vice President, Finance for Unilever America, Supply Chain, based out
of Switzerland, responsible for financial aspects of an 18 billion supply chain. Prior to that,
he was the Group Chief Accountant of Unilever worldwide based at London. Before moving
to London, Mr. Balaji has served as the Vice President, Finance for the Home and Personal
Care business in India and earlier as the Vice President, Treasury for the AAR region based
out of Singapore.
Mr Balaji is a graduate of Indian Institute of Technology, Chennai and has a post-graduate
management degree from Indian Institute of Management, Kolkata.
Mr. S. Santhanakrishnan
He is a fellow member of the Institute of Chartered Accountants of India (ICAI) and a

Managing Partner of PKF Sridhar and Santhanam LLP, Chartered Accountants. He was a
member in the Central Council of ICAI for 15 years up to 2015 and has served in various
committees of the Institute. He is a member of the Boards of various Tata companies, IDBI
Capital Markets and Securities Ltd., ICICI Home Finance Co. Ltd. and others. He is also
actively involved with various government and industry bodies. He is member of High-level
Committee on Corporate Social Responsibility formed by the Ministry of Corporate Affairs
and he is also a Government Nominee for Central Council of the Institute of Company
Secretaries of India (ICSI).
He has specialised knowledge in M&As, valuations, corporate laws and technology. He

brings to the Board four decades of rich experience in finance, accounts and international
accounting standards, strategy and planning and corporate laws.
Mr. Siraj Chaudhry
He is on the Boards of Tata Coffee Ltd. and IndusInd Bank Ltd as an Independent Director.
He is presently the President of the Food Industry Skill Council under the National Skill
Development Corporation (NSDC). He has in the past chaired the Food Processing
Committee at Federation of Indian Chambers of Commerce & Industry (FICCI), the
Agriculture and Food Committee of USA-India Business Council (USIBC) in India and the
Agriculture and Food Committee at American Chambers of Commerce. He has been actively
engaged with the World Economic Forum on their agriculture agenda in India. He is a
thought leader in the space of Agriculture and Food and is consulted by central and state
governments for his views in these fields.He supports and mentors start-ups in the space of
Food and Agriculture. He has been closely associated with the cause of food security and
nutrition. Under his leadership, Cargill launched its edible oil fortification plan, which has
been recognised as one of the pioneering efforts in addressing malnutrition. He has been
one of the founders of the United Way Delhi chapter and India Food Banking Network.
He was the Chairman of Cargill India and continues as a Senior Advisor to Cargill India. His
tenure at Cargill spans nearly 24 years out of a career of 30 years in Agriculture and Food
and includes handling the leadership role in India for 12 years, as well as a global commodity
trading role in Geneva. Under his leadership since 2007, Cargill India, through a combination
of green fields and acquisitions, has successfully built both their consumer FMCG businesses
in India and institutional businesses, backed by world-class manufacturing facilities, early
technology adoption robust sales and distribution network, and an enviable brand portfolio.
Mr. Bharat Puri
Mr. Bharat Puri is the Managing Director of Pidilite Industries Limited. He started his career
with Asian Paints in 1982 and rose to head Sales & Marketing. He moved to Cadbury India as
Director of Sales & Marketing in 1998 and was appointed its Managing Director in 2002. He
has held senior leadership positions in Sales, Marketing and General Management at the
regional and global level, culminating in his becoming Global President - Chocolates, Gum
and Candy for Mondelez International. Mr. Puri has been a successful global business leader
who has built, energized and led diverse teams across numerous geographies.
Mrs. Shikha Sharma
Ms. Shikha Sharma was the Managing Director and CEO of Axis Bank, India’s third largest
private sector bank, from June 2009 up to December 2018. As a leader adept at managing
change, she led the Bank on a transformation journey from being primarily a corporate
lender to a bank with a strong retail deposit franchise and a balanced lending book. She has
more than three decades of experience in the financial sector, having begun her career with
ICICI Bank Ltd. in 1980. During her tenure with ICICI Bank, she was instrumental in setting up
ICICI Securities. As Managing Director and CEO of ICICI Prudential Life Insurance Company
Ltd., she led the company to become the No.1 private sector life insurance company in
India.
Mrs. Sharma was a member of RBI’s Technical Advisory Committee, RBI’s Panel on Financial
Inclusion, the Committee on Comprehensive Financial Services for Small Businesses and Low
Income Households. She has chaired ICICI’s National Committee on Banking 2015- 2017.She
has a demonstrated track record of building successful and enduring businesses, deep
understanding of business through data and analytics and has built businesses based on
consumer insight and technology execution.
Mr. Sunil D’Souza
Managing Director & CEO,

Tata Consumer Products Limited
Mr. D’Souza is Managing Director and CEO of Tata Consumer Products. In his previous role,
he served as Managing Director of Whirlpool India Ltd. for four years. Prior to this, he spent
almost fifteen years at PepsiCo, where he held several leadership roles. During his stint at
PepsiCo, he handled all commercial aspects of the company’s foods and beverages portfolio
and successfully led the business in a large cluster of Asian countries
Mr. D’Souza began his career at Hindustan Unilever Ltd. in 1993. With over 26 years of rich
experience, he has strong domain knowledge of the consumer products business with
distinct focus on strategy, growth and execution.
He is an engineering graduate from the University of Madras and holds a post-graduate

diploma in management from the Indian Institute of Management, Calcutta.
Mr. L. KrishnaKumar
Executive Director & Group CFO

He started his career with A. F. Ferguson and Co., where he worked as a Senior Consultant
with their management consultancy division. He subsequently worked with Larsen and
Toubro Ltd., a diversified conglomerate, in a variety of areas and was lastly in their
corporate office as General Manager, Finance. He joined the Tata group in 2000 in the
hotels business as Vice President – Finance. He took over the head of finance function of
erstwhile Tata Tea in India in 2004 and has handled different roles in the Company in India
and the UK. He is currently the Executive Director and Group CFO. He is also a Director on
the Board of NourishCo Beverages Ltd. and several of the Company’s overseas subsidiaries.
He is a member of the Institute of Chartered Accountants of India, Institute of Cost

Accountants of India and Institute of Company Secretaries of India and has diverse
experience in consulting, manufacturing, service and consumer industries.
Company 70- Ambuja Cement
NS Sekhsaria
Chairman
Mr Sekhsaria holds a bachelor's degree in chemical engineering from the University of

Mumbai.
An acclaimed business personality, Mr Sekhsaria laid the foundation of Ambuja Cement and
nurtured it into one the most efficient and profitable cement companies in India.
Under his watch, the company expanded its production capacity from 0.7 million tonnes to
15 million tonnes, increased market capitalisation from Rs18 crore to Rs14,000 crore, and
transformed from a single unit to pan-India company.
As the Principal Founder-Promoter of Ambuja Cement, he was the Chief Executive and
Managing Director of the company from its inception in April 1983 until January 2006.
Jan Jenisch
Vice Chairman
Mr. Jan Jenisch, a German national, joined LafargeHolcim as Chief Executive Officer on 1st
September 2017. He has studied in Switzerland and the US and is a graduate of the
University of Fribourg, Switzerland with an MBA Degree.
Prior to joining LafareHolcim, Mr. Jan worked with Sika AG which develops and
manufactures systems and products for the building materials and automotive sectors. He
worked in various management functions and countries and was appointed to the
Management Board in 2004 as Head of the lndustry Division and served as President Asia
Pacific from 2007 to 2012.
Under his leadership, Sika AG expanded into new markets and set new standards of
performance in sales and profitability. He also served as the Chief Executive Officer of Sika
AG.
Nasser Munjee
Mr Nasser Munjee holds a master’s degree from the London School of Economics, UK. His
journey in creating financial institutions began with HDFC, which he joined in February 1978.
In March 1993, he joined the Board of HDFC as Executive Director and continued until 1997.
Mr Munjee played a pivotal role in setting up IDFC and also served as its CEO in its formative
years. He is on the board of several large corporates.
Mr Munjee was the President of the Bombay Chamber of Commerce and Industry – the
city’s oldest chamber of commerce, and also served on numerous government task forces
on housing and urban development. He won the ‘Best Non-Executive Independent Director
Award 2009’ instituted by Asian Centre for Corporate Governance.
Rajendra P Chitale
Mr. Rajendra P Chitale, an eminent chartered accountant and a law graduate is the
Managing Partner of M/s Chitale & Co., a leading boutique international structuring, tax and
legal advisory firm, and of M/s M.P. Chitale & Co., a reputed chartered accountancy firm.
He has been part of several prestigious committees, including the Insurance Advisory
Committee of the Insurance and Regulatory Development Authority of India, the Company
Law Advisory Committee, Government of India, the Takeover Panel of the Securities and
Exchange Board of India, the Advisory Committee on Regulations of the Competition
Commission of India, and the Maharashtra Board for Restructuring of State Enterprises,
Government of Maharashtra.
He has also served on the Board of Life Insurance Corporation, Unit Trust of India, Small
Industries Development Bank of India, National Stock Exchange of India Limited, National
Securities Clearing Corporation Limited and SBI Capital Markets Ltd. He is on the board of
several large corporates.
Shailesh Haribhakti
Mr. Shailesh Haribhakti an eminent chartered accountant, has considerable experience in

audit, tax and consulting. He is the Chairman of New Haribhakti Business Services LLP and
Mentorcap Management Pvt.Ltd.
Mr. Haribhakti’s strongly believes in good governance creating a sustainable competitive

advantage. He is a strong supporter of a clean and green environment and is a pioneer of
the concept of ‘innovating to zero’ in the social context.
Mr. Haribhakti serves on the board of several companies and advisory boards.
Dr Omkar Goswami
Dr. Omkar Goswami, a professional economist, did his master’s in Economics from the Delhi
School of Economics and D.Phil from Oxford University. He has also lectured at various
reputed universities in India and abroad.
In his career spanning over three decades, Dr. Goswami has served as advisor on several
government committees and international organisations like the World Bank, the
Organisation for Economic Co-operation and Development, the International Monetary
Fund and the Asian Development Bank. Dr Goswami serves on the board of several large
corporates.
Dr Goswami has also served as the Editor of Business India, one of India's prestigious
business magazines, and also held the role of Chief Economist, Confederation of Indian
Industry. Dr Goswami is the Founder and Executive Chairman of CERG Advisory Pvt Ltd,
which is engaged in corporate advisory and consulting services for companies in India and
abroad.
Shikha Sharma
Ms. Sharma, is a B.A. (Hons.) in Economics, PGD in Software Technology and MBA from IIM
Ahmedabad. She was the MD & CEO of Axis Bank Ltd. from 2009 to 2018. She began her
career with ICICI Bank in 1980. At ICICI, she was instrumental in setting up ICICI Securities
besides setting up various group business for ICICI including investment banking and retail
finance. Before moving to Axis Bank, she was the MD & CEO of ICICI Prudential Life
Insurance Co. Ltd.
She was a Member of RBI’s Technical Advisory Committee and chairs CII National Committee
on Banking. She has featured in Fortune’s Top 50 most powerful Women in business outside
US and has several awards & recognition to her credit.
Christof Hassig
Director
Mr. Christof Hassig is a professional banker with masters in banking and advanced
management from Harvard Business School.
He is the head of corporate strategy, and mergers and acquisitions at LafargeHolcim Ltd.
Before joining the erstwhile Holcim Ltd, Mr. Hassig worked for over 25 years at UBS in
different functions including Global Relationship Manager and Investment Banker. At
Holcim, he handled corporate finance and treasury functions for over 15 years. In 2013, he
took over the additional responsibility as Head, Mergers and Acquisitions.
Martin Kriegner
Director
Mr. Martin Kriegner holds a doctorate in law and MBA from University of Economics,
Vienna.
He is currently the Executive Committee Member of LafargeHolcim Ltd. (from August 2016)
and is responsible for India and South East Asia and since 2018 for the Australia and New
Zealand operations.
Mr. Kriegner joined Lafarge in 1990 and became the CEO of Lafarge Perlmooser AG, Austria,
in 1998. He moved to India as the CEO of the Lafarge’s Cement operations in 2002 and later
served as Regional President Cement for Asia, based in Kuala Lumpur. In 2012, he was
appointed CEO of Lafarge India for the Cement, RMX and Aggregates business. In July 2015,
he became Area Manager Central Europe for the LafargeHolcim operations and was
appointed Head of India effective March 1, 2016.
Then Hwee Tan
Director
Ms. Then Hwee Tan is an MBA from Wichita State University, Kansas, USA and has attended
Executive Development Programs at the Institute of Management Development. She is
currently the Head of HR, Asia Pacific at Sika Asia Pacific Management, Singapore. At Sika,
she is the member of regional leadership team responsible for developing HR strategies,
talent development, succession management and HR aspects of merger & acquisitions.
She has over twenty years of HR management experience in an international business

environment across Asia Pacific including leadership development, talent & succession
management, employee engagement, organizational development and compensation &
benefits management. Apart from Sika, she has worked with reputed companies such as
Lucent Technologies, USA and Philips Mobile Display Systems, Hong Kong.
Mahendra Kumar Sharma
Director
Mr. Mahendra Kumar Sharma, is an Arts & Law Graduate from University of Lucknow and a
Post Graduate Diploma holder in Personnel Management and Labour Laws.
He started his career with Hindustan Unilever Ltd. in 1974 and after working in different
functions such as corporate restructuring, M&A etc. He retired in 2007 as its Vice Chairman
with the responsibility of HR, Legal & Secretarial, Corporate Affairs, Real Estate etc.
He has served as member of the Corporate Law Committee to comprehensively redraft the
Companies Act and as a member of Naresh Chandra Committee on Corporate Governance.
He is on the Board of several companies viz; United Spirits Ltd., Asian Paints Ltd., Wipro Ltd.,
etc.
Ranjit Shahani
Director
Mr. Ranjit Shahani, is a Mechanical Engineer from IIT Kanpur and MBA from Jamnalal Bajaj
Institute of Management Studies. He started his career with Imperial Chemical Industries
(ICI) in India and then served as General Manager with ICI, Zeneca in UK overseeing Asia
Pacific and Latin America operations for petrochemicals and plastics division.
He was the CEO of Roche Products and on the Board of Novartis India Ltd. from 2002 to
2018. He is currently the President of the Swiss Indian Chamber of Commerce and is on the
Board of Hikal Ltd., Novartis Comprehensive Leprosy Care Association etc.
Praveen Kumar Molri
Director
Mr. Praveen Kumar Molri, is a Commerce Graduate and a Chartered Accountant. He is
currently the Executive Director (Investment Operations) at Life Insurance Corporation of
India wherein he is heading Equity, Debt, Treasury, Pension and Group Scheme and ULIP
Portfolios. He joined LIC in 1985 as Direct Recruit and has worked in different capacities
including Divisional Manager and Chief Risk Officer before being elevated to the current
position.
Ramanathan Muthu
Director
Mr. Ramanathan Muthu holds an undergraduate degree in Industrial Economics from

University of Warwick, United Kingdom and is a certified chartered accountant.
Mr. Muthu is Global Head of Strategy for LafargeHolcim since March 2019. He is also leading
the LafargeHolcim Group's Investment Committee.
Mr. Muthu joined Holcim Ltd in 2005 in the Finance and Controlling function in Zurich,
before moving to work in Region Asia Pacific supporting the region in various strategic
projects and growth investments. He took on the role of Project Manager for an Energy
initiative and Manufacturing transformation across India and South East Asia. He also served
as the Executive Assistant to EXCO Member in charge of Asia Pacific working on strategic
initiatives across the region before moving back to the Group where he took over the role of
Head of Group CEO Office.
Neeraj Akhoury
Neeraj Akhoury is the Managing Director and CEO of Ambuja Cements Limited.
Mr. Akhoury brings with him over 28 years of rich experience in the steel and cement
industries. He has worked in leadership roles in India and other emerging markets. He began
his career with Tata Steel in 1993 and joined the LafargeHolcim Group in 1999. He was a
member of the Executive Committee of Lafarge India, heading Corporate Affairs followed by
Sales. In 2011, he moved to Nigeria as CEO & Managing Director of Lafarge AshakaCem PLC.
Thereafter, he was appointed as Strategy & Business Development Director for Middle East
& Africa at the Lafarge headquarters in Paris. He was also CEO of Lafarge Surma Cement
Limited and Country representative of LafargeHolcim Bangladesh.
Company 71 – Bandhan bank
Dr. Anup Kumar Sinha
Non-Executive (Independent) Chairman
Dr. Anup Kumar Sinha is the former Director of Heritage Business School (‘HBS’) and
currently designated as Chief Mentor. He has also served on the Board of NABARD.
Dr. Sinha has taught at Presidency College and Indian Institute of Management Calcutta
(‘IIMC’). He served IIMC as Professor of Economics for 25 years. He served three terms on
the Board of Governors at IIMC and also as the Dean during 2003-06. He received the Best
Faculty Award from the IIMC Alumni Association in 2003 and 2004. In 2012, 2014 and 2015,
he won the Most Popular Teacher Award from the outgoing MBA students of IIMC.
He has held visiting appointments at University of Calcutta, Indian Statistical Institute,

University of Southern California, Washington, University at St. Louis, Curtin University at
Perth and Kyoto University. He has been actively engaged in training and consulting for a
number of organizations in the public and private sector, as well as for international
agencies in the fields of economics. He has also authored publications on various topics
including economics, rural economy, management, etc.
Dr. Anup Kumar Sinha is an economist with a Ph.D. from the University of Southern
California, Los Angeles. He is also an M.S. in Economics, University of Rochester, USA and
Master in Economics from University of Calcutta.
Chandra Shekhar Ghosh
Mr. Ghosh has been one of foremost proponents of microfinance in India. He has more than
30 years of experience in the microfinance and development spaces. He founded Bandhan
in 2001 as a not-for-profit enterprise that stood for financial inclusion and women
empowerment through sustainable livelihood creation. He was on the forefront of its
transformation into an NBFC-MFI and finally a universal bank in August 2015.
Mr. Ghosh is the former President of Bengal Chamber of Commerce & Industry (BCC&I) and
the former Chairman of CII, Eastern Region. He is also a member of Managing Committee of
Indian Banks' Association (IBA) and a member of Corporate Governance Council, CII. He co-
chairs the Financial Inclusion Committee of Federation of Indian Chambers of Commerce
and Industry (FICCI). Further, he is a member of the Committee on Micro, Small and Medium
Enterprises (MSME) sector, Government of West Bengal, along with being a member
of College Advisory Committee (CAC) in CAB, Pune. He has also been a distinguished invitee
on the Council of Management, AIMA. Mr. Ghosh was elected as ‘Senior Ashoka Fellow’ in
2007 by Ashoka Foundation (social entrepreneurship award).
He holds an MSc in Statistics and also attended the HBS-ACCION programme on Strategic
Leadership at Harvard Business School in April 2006. He has completed a
Certification Programme in IT & Cyber Security conducted by Institute for Development and
Research in Banking Technology (IDRBT), established by the Reserve Bank of India.
Dr. Allamraju Subramanya Ramasastri
Dr. Ramasastri has been on the Board since August 08, 2018. He is widely known for his
commendable domain knowledge in Banking technologies such as cybersecurity, analytics,
Cloud computing, and payment systems, in addition to his other areas of expertise. He was
the Director of the Institute for Development and Research in Banking Technology (‘IDRBT’)
from 2014-2020. Prior to joining the IDRBT, he was the Chief General Manager-in-charge of
the Department of Information Technology at RBI. In the RBI, he had spearheaded many
important projects, including the implementation of the Next Generation RTGS, adoption of
XBRL and ISO 20022, and preparation of the IT Vision of RBI from 2011-17.
He has authored two books titled ‘Quantitative Methods for Valuation of Assets’ and
‘Quantitative Methods for Banking and Finance’. He had also guided the Bank of Mauritius,
Bank of Malaysia and Bank of Uganda on the implementation of Data Warehouse, XBRL,
etc., and delivered talks on standards and technology for data reporting at the International
Monetary Fund and Bank of International Settlements.
Dr. Ramasastri holds a PhD in Finance from the Indian Institute of Technology, Madras and
has held top ranks in M.Sc. (Statistics) from Madras University and B.Sc. (Statistics) from
Loyola College, Madras. He also attended Advanced Management Programmes at the
University of Oxford and Kellogg School of Management.
Dr. Holger Dirk Michaelis
Nominee Director (Caladium Investment Pte. Ltd.)
Dr. Ramasastri has been on the Board since August 08, 2018. He is widely known for his
commendable domain knowledge in Banking technologies such as cybersecurity, analytics,
Cloud computing, and payment systems, in addition to his other areas of expertise. He was
the Director of the Institute for Development and Research in Banking Technology (‘IDRBT’)
from 2014-2020. Prior to joining the IDRBT, he was the Chief General Manager-in-charge of
the Department of Information Technology at RBI. In the RBI, he had spearheaded many
important projects, including the implementation of the Next Generation RTGS, adoption of
XBRL and ISO 20022, and preparation of the IT Vision of RBI from 2011-17.
He has authored two books titled ‘Quantitative Methods for Valuation of Assets’ and
‘Quantitative Methods for Banking and Finance’. He had also guided the Bank of Mauritius,
Bank of Malaysia and Bank of Uganda on the implementation of Data Warehouse, XBRL,
etc., and delivered talks on standards and technology for data reporting at the International
Monetary Fund and Bank of International Settlements.
Dr. Ramasastri holds a PhD in Finance from the Indian Institute of Technology, Madras and
has held top ranks in M.Sc. (Statistics) from Madras University and B.Sc. (Statistics) from
Loyola College, Madras. He also attended Advanced Management Programmes at the
University of Oxford and Kellogg School of Management.
N V P Tendulkar
Mr. Tendulkar is a qualified Chartered Accountant (1981) and Company Secretary (1987). He
has more than 37 years of experience in Finance, General Management & Operations in IT,
Telecom and Manufacturing industries. He has extensive experience working with American
& European based multinational organisations and has successfully resolved multi-
dimensional, dynamic & challenging issues.
He was an Executive Director with Hewlett Packard Enterprise India Limited for almost 14
years. He was also associated with many IT Companies including Tata Telecom, AT & T, USA,
Digital Global Soft etc. Currently, he is an Independent Director of Centrum Capital Limited
and Corporate Catalysts India Private Limited.
Mr. Tendulkar is the recipient of many awards such as CFO 100 Roll of Honor in 2012 and
2016 from 9.9 Media, Best CFO of HP worldwide and CNBC TV 18 CFO award.
Ranodeb Roy
Mr. Mukherjee is the former Managing Director of the erstwhile State Bank of Hyderabad,
an associate bank of the country’s largest lender - State Bank of India. He has four decades
of experience in the fields of banking, finance, risk management, etc. in various capacities.
From 2013 to mid of 2014, he was acting as Chief General Manager of State Bank of Bikaner
and Jaipur. He has also worked as a Chief Executive Officer of State Bank of India, Paris from
2004 to 2008. He joined as a probationary officer and carried out important domestic and
overseas assignments in the SBI Group.
Currently, he is also on the Boards of Donear Industries Limited, Muthoot Housing Finance
Company Limited, Suven Life Sciences Limited, Sumedha Fiscal Services Limited, etc. He is
also on the Board of Governors of the Institute of Management and Technology Hyderabad.
Mr. Mukherjee holds a B.Sc. (Honours) degree from Presidency College under the University
of Calcutta and CAIIB from the Indian Institute of Bankers.
Santanu Mukherjee
Mr. Bhattacharya has 36 years of experience in the banking industry. He served as a Director
on the Board of Axis Private Equity Limited. Subsequently, he was an adviser to Axis Bank on
Leadership Development and Talent Management.
He started his career with State Bank of Bikaner and Jaipur as Probationary Officer and
reached the level of Chief Manager, International Banking. Thereafter, he moved to Axis
Bank as Asst. General Manager and held various positions including that of the Executive
Director (Corporate Affairs), where he oversaw the functioning of the human resources,
compliance, internal audit, legal, corporate communications and corporate infrastructure
departments. He was also the Head of Human Resources, and the Chairman of the Audit
Committee of Executives at Axis Bank.
Mr. Bhattacharya is a Science graduate from the University of Calcutta and is a qualified Cost
Accountant from The Institute of Cost and Works Accountants of India.
Snehomoy Bhattacharya
Mr. Bhattacharya has 36 years of experience in the banking industry. He served as a Director
on the Board of Axis Private Equity Limited. Subsequently, he was an adviser to Axis Bank on
Leadership Development and Talent Management.
He started his career with State Bank of Bikaner and Jaipur as Probationary Officer and
reached the level of Chief Manager, International Banking. Thereafter, he moved to Axis
Bank as Asst. General Manager and held various positions including that of the Executive
Director (Corporate Affairs), where he oversaw the functioning of the human resources,
compliance, internal audit, legal, corporate communications and corporate infrastructure
departments. He was also the Head of Human Resources, and the Chairman of the Audit
Committee of Executives at Axis Bank.
Mr. Bhattacharya is a Science graduate from the University of Calcutta and is a qualified Cost
Accountant from The Institute of Cost and Works Accountants of India.
Subrata Dutta Gupta
Mr. Gupta has a rich experience of more than 35 years in Asset-based Financing, with 20
years dedicated to the Mortgage industry in India and 11 years to Development Finance. His
domain expertise has been in investment and advisory services related to the mortgage
industry, covering areas like strategic planning, business plan, underwriting and policy
formulation. He has an extensive experience in mentoring the workforce at startups in the
Housing Finance sector, grooming and upskilling them on lending to the informal and low
income borrowers, including developing business plans and data analytics platforms.
Mr. Gupta worked at the International Financial Corporation (‘IFC’), World Bank Group for
more than a decade from 2005 to 2019 and retired as the Principal Financial Officer of IFC.
During his stint at IFC, he worked in South Asia, South East Asia, and Central Asia. He has
also been associated with BHW Birla Home Finance as the Managing Director, with SREI
International Finance as Senior Vice President and with Classic Financial Services &
Enterprises Ltd. as the Regional Manager for Operations.
Currently, he is a member of the Board of Joyville Shapoorji Housing Private Limited as a

Nominee Director of Asian Development Bank.
Mr. Gupta holds a Master of Arts degree in Economics from the Delhi School of Economics.
Suhail Chander
Mr. Chander is a veteran Banker. He has 37 years of rich experience in Banking Operations,
Trade Finance, Retail and Wholesale Banking. His extensive experience covers the entire
gamut from retail, small and medium enterprise, mid-sized corporates to large corporates.
Mr. Chander started his professional journey in banking as a trainee at ANZ Grindlays Bank
in 1983 and since then has worked in foreign banks in India and abroad, and a private sector
bank in India. He retired as the Head of Corporate and Institutional Banking at IndusInd Bank
in March 2020.
Currently he is a member of the Board of Canara Robeco Asset Management Company

Limited.
Mr. Chander is a Chartered Accountant (1982). He also holds a Bachelor of Arts (Honours)
degree in Economics from the University of Delhi (1978).
Thekedathumadam Subramani Raji Gain
Ms. Gain is currently the Chief General Manager and state in-charge at MP Regional Office
of NABARD. She had also held the position of Executive Director at Bankers Institute of Rural
Development (BIRD). She has over 34 years’ experience in the field of agricultural and rural
development. She has worked in various capacities in NABARD where she was involved in
capacity building and conducted programmes on organisational and institutional
development, microfinance, self-help groups, gender and participatory management. She
has been a Faculty Member at the BIRD, Lucknow and Technical Advisor at UP Diversified
Agriculture support Program, a World Bank Project.
She is a postgraduate in Agricultural Physics from Indian Agricultural Research Institute,

New Delhi and holds Certificates on Land Use Management and Climate Finance from World
Bank Institute.
Vijay N Bhatt
Mr. Vijay N Bhat is a qualified Chartered Accountant (1984) and a Bachelor in Law (Gen)
(1986). He has 35 years of experience in large, medium and small Indian and multinational
businesses. Being in the audit profession, he has a good understanding of the business
environment, business risks, controls, accounting and financial reporting issues relevant to
businesses operating in India.
He was with KMPG for over 10 years (Senior Independent Director), with E&Y for 2 years
and with R S M & Co. Chartered Accountants for 19 years and for a few months with
Lovelock Lewis. He has been a member of various committees of the Institute of Chartered
Accountants of India, such as: Accounting Standard Board, Audit Standard Board,
Information Technology Committee, Financial Reporting Review Group and Professional
Development Committee of WIRC. Currently, he is on the Board of Qontrac Prints Private
Limited.
Company 72 - Marico
Chairman
Harsh C. Mariwala leads Marico Limited (Marico) as its Chairman. Over the last 3 decades,
Harsh Mariwala has transformed a traditional commodity driven business into a leading
Consumer Products Company, in the Beauty and Wellness space. Marico markets leading
brands such as Parachute Advansed, Saffola, Mediker, Revive, Setwet, Livon among others.
From a turnover of Rs.50 Lakhs in 1971, Marico's Products and Services in Hair Care, Skin
Care and Healthy Foods generated a turnover of about INR 6,300 crores during 2017-18.
Today one out of three Indians is a Marico consumer. Marico has also established strong
consumer
Independent DirectorMr. B. S. Nagesh is the Founder of a Not for Profit organization called
TRRAIN (Trust for Retailers and Retail Associates of India). TRRAIN has a vision of
“Empowering people in Retail” with a mission of upgrading the lives of people in retail both
at work and home.
He has been involved with Shoppers Stop since its inception in 1991 as the first employee.
Today Shoppers Stop is the leading department store chain in India with 82 stores across the
country. Nagesh has contributed significantly in ushering modern retailing in the country.
He stepped out of the role of MD in Shoppers Stop Limited in 2009 at the age of 50 to start
TRRAIN to fulfill his personal belief of 25 years of learning, 25 years of earning and 25 years
of returning. He is the Non-Executive Chairman of Shoppers Stop Limited. He also founded
Retailers Association of India in 2004.
Independent Director Hema has deep expertise in Human Resources Development,

Corporate Governance and Change Management. Her specific areas of interest include
Succession Planning and Leadership Development, Executive Coaching and Diversity and
Inclusion. She has worked extensively with both business and functional leaders, CEOs and
Board Members in transforming their leadership styles for maximum impact and lasting
change.
Hema’s experience of 37 years comprises corporate roles in Infosys Technologies Ltd. and
Motor Industries Co. Ltd., and entrepreneurial stints as an HR Advisor, pan industry.
Independent DirectorNikhil Khattau is an experienced investor, entrepreneur and banker.

At Mayfield, Nikhil has been leading investments since 2007. As an entrepreneur, he was
founding CEO of SUN F&C, one of lndia's first privately - owned mutual fund houses. His
investment banking experience was with EY’s corporate Finance Group in London and New
York.
Nikhil is a Fellow of the Institute of Chartered Accountants in England and Wales and
received his Bachelor's degree from the University of Mumbai.
Independent DirectorMr. K.B.S. Anand is a Mechanical Engineer from the Indian Institute of
Technology, Bombay and has a postgraduate diploma in Business Management from the
Indian Institute of Management, Kolkata with a specialization in Marketing. Mr. Anand
joined Asian Paints Limited in the year 1979 and has held various positions in decorative,
industrial and chemical sales functions of the company. He became the Head of the
Decorative Business in 2008 and served as the Managing Director and CEO of Asian Paints
Limited until March 2020.
Non-Executive (Promoter)Mr. Rajendra Mariwala has done his Masters in Chemical

Engineering from Cornell University, USA. He is currently the Managing Director of Eternis
Fine Chemicals Limited, a leading exporter of specialty chemicals - specifically chemicals for
fragrances and personal care products. He brings with him a rich experience of over 16 years
in leading a competitive global business in specialty chemicals. He has been on the Board of
Directors of Marico Limited since July 26, 2005.
Non-Executive Director Rishabh, a second generation family business entrepreneur is a
graduate from Zarb School of Business, Hofstra University, New York, USA. He is an avid
learner and has undergone different executive courses from various universities. His
engagement at Kaya Skin Care (chain of Dermatology Clinics across India) from 2008 - 2011
gave him an opportunity to gain holistic organizational experience. In 2010, he launched a
new business line "Soap Opera" catering to the masstige and luxury consumer segment.
Managing Director & CEO Saugata joined Marico Limited in January 2004 as Head of
Marketing. In the year 2007 he was elevated to become the CEO of the Company's India
business. In April 2013, Marico restructured its Consumer Product Business (CPB) in India
and International Business Group (IBG) under Saugata's leadership as the CEO of Marico
Limited, the unified FMCG business. In March 2014, Saugata was appointed as the Managing
Director of the Company.
Independent DirectorAnanth Narayanan is the Co-Founder and Chief Executive Officer of
Medlife, the largest e-health company in India, with business verticals including pharmacy,
diagnostics and e-consultation. A leader with a strong vision, he oversees growth, leads
Mergers and Acquisitions and formulates strategy around new areas of growth, while also
strengthening the team. He believes in the power of technology in making healthcare
simple, personal and accessible to all.
Prior to this he served as the CEO of Myntra and Jabong, the country’s largest platform for
fashion and lifestyle products.
Independent Director Mr. Sanjay Dube completed his Engineering from BITS Pilani and MBA
from IIM-Calcutta. Presently, he is the CEO, for R. Retail Ventures Pvt Ltd, a Runwal Group &
Warburg Pincus joint venture, w.e.f. 18th June 2019. Mr. Dube brings over 34 years of
experience working in diverse consumer facing businesses ranging from FMCG to service
industries such as hotels, restaurants, fitness clubs & family entertainment centres. He has
worked in multiple geographies ranging from India, Europe and the Middle East with a large
MNC and family-owned businesses. He brings a track record of managing businesses in
diverse environments.
Company 72 – Muthoot Finance
M. G. George Muthoot Group Chairman

The Muthoot Group of Companies
(1949 - 2021)
Shri M. G. George Muthoot, a graduate in Mechanical Engineering from Manipal Institute of

Technology, attended various Executive Management Courses at the Harvard Business
School. He joined the family business, The Muthoot Group, at a young age and became its
Managing Director in 1979. He took over as the Chairman of the Group in 1993.
Under his able leadership, The Muthoot Group widened its scope of operations and turned
into a business conglomerate comprising of 20 diversified business divisions with a
widespread presence across India and overseas. Under his visionary leadership, Muthoot
Finance Limited, the Group’s flagship Company became India’s largest gold financing
company amongst NBFCs and the first-ever NBFC to join the ‘Rs. 1000 Crore Net Profit Club’.
He was conferred with numerous national and international awards, including the ‘AIMA
Emerging Business Leader of the Year Award’ by the Honourable Union Minister of Home
Affairs - Shri Rajnath Singh and the ‘Distinguished and Outstanding Alumnus of the Year
Award’ by the Manipal University to name a few. Some of the other awards include the
Lifestyle Icon of the Year, Skoch Financial Inclusion Award, Golden Peacock Award for
Excellence in Business Leadership, Corporate Governance, HR and CSR and the NRI Bharat
Samman Award.
He also served as the National Executive Committee Member of FICCI and held the coveted
position of Chairman in the Kerala State Council. He also served as the Lay Trustee of the
Malankara Orthodox Syrian Church for a period of 10 years.
Company 73 – Aurobindo Pharma
Mr. K. Ragunathan
Independent Director & Non-Executive Chairman
Mr. K. Ragunathan is a Chartered Accountant by profession. He is one of the leading

Management Consultants of India with expertise in Management Consulting, Enterprise
Software Processes, business transaction structuring, corporate law procedures and
compliances, capital market and depository operation related consulting etc. He has over 24
years of experience in consulting services. He is a certified Management Consultant
affiliated to International Council of Management Consulting Institutes.
Mr. K. Nityananda Reddy
Whole time Director & Vice Chairman

Mr. K. Nityananda Reddy, holds a Master’s Degree in Science (Chemistry). He has been
associated with the Company since its initial days, acting as a promoter. He has expertise
in manufacturing technology and supervises the overall affairs of the Company.
Mr. P. V Ram Prasad Reddy
Mr. P.V. Ram Prasad Reddy, holds a degree in Commerce and is a promoter of the Company.
Prior to promoting Aurobindo Pharma in 1986, he held management positions in various
pharmaceutical companies. He leads the strategic planning for the Company.
Dr. M. Sivakumaran
Whole Time Director
He holds a Master’s Degree in Science and a Ph.D in Organic Chemistry. He has 35 years of
experience in the pharmaceutical industry and he is currently responsible for the
technological evolution of the Company. Dr. M. Sivakumaran looks after research and
development, new product development and total quality management.
Mr. M. Madan Mohan Reddy
Whole Time Director
He has a master’s degree in science (Organic Chemistry) and held top managerial positions
in leading pharma companies. He brings valuable experience in regulatory affairs of the
pharma industry. Prior to joining the Company, he was working as the Managing Director of
M/s. Srichakra Remedies Limited.
Mr. N. Govindarajan
Managing Director
Mr. N.Govindarajan, is a B.E (Mechanical) from Annamalai University. He has more than 20
years of experience across a variety of domains such as Bulk Drugs, CRAMS, Finished
Dosages and Biotechnology.
He joined Aurobindo Pharma Limited as Chief Executive Officer (API and CRAMS) in late,
2010. Mr. N.Govindarajan oversees the Active Pharmaceutical Ingredients (APIs) Operations
and CRAMS business of the company.
Prior to joining Aurobindo Pharma, Mr. N.Govindarajan served as the Managing Director
and CEO of Shasun Pharmaceuticals Limited.
Mr. P. Sarath Chandra Reddy
Whole Time Director
He is a graduate of Business Administration. He is a second generation entrepreneur and

belongs to the promoter group. He has gained experience in general management and
expertise in project executions.
Dr. (Mrs.) Avnit Bimal Singh

A non-executive independent Director of the Company, Dr. (Mrs.) Avnit Bimal Singh is an
MBBS and P.G. in OBG/GYN. She is a Medical Practitioner and a senior Obstetrician /
Gynaecologist based at Hyderabad.
Mrs. Savita Mahajan
Mrs. Savita Mahajan, is the former Deputy Dean of the Indian School of Business. She was
associated with the ISB for 14 years, since its inception in 2001, and was responsible for
building its second campus at Mohali, Punjab, as its CEO. She holds a degree in Economics
from Delhi University and obtained her MBA from the Indian Institute of Management,
Ahmedabad, in 1981. Since then, she has worked in several Indian organizations, including
Maruti Udyog Limited, Bharat Technologies, Karvy Consultants, and Intergraph India, in
diverse industry sectors, including automobiles, engineering, financial services and software.
Her professional interests include Strategic Management, Institutional Values, Leadership
and Organizational Change. She has also carried out consulting and training assignments for
corporations and development organizations, including GE Capital, the Planning
Commission, the World Bank, and the Tibetan Government in exile of His Holiness, the Dalai
Lama. Mrs. Savita Mahajan was featured in Business Today’s 2013 list of “30 Most Powerful
Women in Indian Business”.
Mr. Girish Paman Vanvari
Mr. Girish Paman Vanvari is a Fellow member of the Institute of Chartered Accountants of
India. With over 27 years of consulting experience, Mr. Girish is the Founder of Transaction
Square – a Tax, Regulatory and Business Advisory Firm.
Prior to his entrepreneurial venture, Mr. Girish had a 13-year stint with KPMG wherein he
was the National Leader for Tax at KPMG India. He has regularly worked with many large
multinationals and Indian promoter companies in advising them on various tax and
regulatory issues. Further, he has built an exclusive legacy of work in M&A deals and
restructuring transactions for some of the biggest deals in the industry. Prior to KPMG, Mr.
Girish was at Arthur Andersen for over a decade.
Mr. Girish is a regular conference host, presenter and moderator at various tax conferences
and seminars. He has been regularly featured in several international and Indian media
outlets, newspapers and business magazines.
Company 74 – Biocon
Kiran Mazumdar Shaw
Executive Chairperson – Biocon Limited and Biocon Biologics Limited
Kiran Mazumdar-Shaw is a first-generation entrepreneur and global business leader with

over 4 decades of experience in biotechnology. Fueled by her passion, she started her
biotech journey in 1978 from her garage in India. Today, that journey is changing lives for
the better across the globe. She is regarded as an unconventional thinker with many firsts to
her credit. Under her aegis, Biocon delivers on the promise of making medicines accessible
and affordable to millions of patients worldwide.
Chairperson of the Board of Directors since inception.
Year of birth: 1953
Professional experience
 First-generation entrepreneur
 Founded Biocon in 1978
 Non-Executive Chairperson, Syngene
 International Board member, Infosys
 Board member, Narayana Hrudayalaya
 Board member, United Breweries
 Vice Chair of the USIBC Global Board of Directors

 Member, National Academy of Engineering (NAE), U.S.
 Member, The Advisory Board of The France-India Foundation
 Full-term member, MIT Corporation, U.S.
 Member of the Board of Trustees, Memorial Sloan Kettering Cancer Center, U.S.
 Member, Board of Trustees, Keck Graduate Institute, U.S.
 Global Alumni Ambassador, Australia
 Signatory, The Giving Pledge
 45+ years of experience in Biotechnology
Recognitions
 Recipient of Padma Shri (1989), Padma Bhushan (2005)
 Recipient of EY World Entrepreneur of the Year (2020) and EY Entrepreneur of the

Year India Award (2019)
 Recipient of Order of Australia (2020)
 Recipient of ICMR’s Lifetime Achievement Award for Outstanding Achievement in

Healthcare (2019)
 Recipient of AWSM Award for Excellence (2017)
 Knight of the National Order of the French Legion of Honour (2016)
 Recipient of Othmer Gold Medal (2014)
 Recipient of Global Economy Prize for Business (2014)
 Ranked among world’s 16 Most Powerful Women in Leadership in 2021 by CEO

Magazine
Education
 B.Sc. (Zoology Hons.), Bangalore University
 Post-Graduate Diploma, Malting and Brewing, Ballarat Institute of Advanced

Education, Melbourne, Australia
 Honorary Doctorates from several prestigious universities, including:
o Deakin University, Victoria, Australia

o Heriot-Watt University, Edinburgh, UK
o University of Glasgow, Scotland, UK
o University of Abertay, Dundee, Scotland, UK
o Ballarat University, Australia
o Presidency University, Kolkata, India
John Shaw
Vice Chairman And Non-Executive Director
Member of the Board of Directors since 1999

Year of birth: 1949
Professional experience
 Foreign promoter and on the advisory Board of various Biocon Group Companies
 Former Chairman, Madura Coats Ltd
 Former Finance and Managing Director of Coats Viyella Group
Education
 M.A (Economics Hons.) in History and Political Economy, University of Glasgow, UK
 Honorary Doctorate, University of Glasgow

Siddharth Mittal
CEO and Managing Director
Mr. Siddharth Mittal is the CEO and Managing Director of Biocon Ltd. He joined Biocon in
May 2013 and served as President & Chief Financial Officer between August 2014 and
November 2019.
Siddharth has over 20 years of diverse global experience in strategic finance and accounting,
mergers and acquisitions, taxation and general management.
Siddharth started his career with the audit division of S.R. Batliboi & Co. (the Indian arm of
Ernst & Young) in Bengaluru. He then worked with the US subsidiary of Xchanging Plc, a
London-based FTSE-listed company specializing in business processing, technology and
procurement services. Siddharth held senior leadership positions at the company, including
that of the Finance Director of their U.S. BPO and IT divisions.
Prior to joining Biocon, Siddharth was Vice-President, Finance and Corporate Controller at
Symphony Teleca, a leading US-based multinational IT company.
He also serves as Co-Chairman, CII Southern Regional – Healthcare & Life Sciences 2020 –
21, and Chairman, CII Southern Regional Task Force on Pharmaceuticals.
Siddharth holds a Bachelor of Commerce (B.Com) degree from the Symbiosis College of Arts
and Commerce, Pune. He is a Chartered Accountant from the Institute of Chartered
Accountants of India and a Certified Public Accountant from Colorado, U.S.
Prof. Ravi Mazumdar

Year of birth: 1955
Professional Experience:
 University Research Chair Professor, Department of Electrical and Computer

Engineering, University of Waterloo, Canada
 Previously professor in several prestigious universities including
o Purdue University, U.S.
o Columbia University, U.S.
o University of Essex, UK
o INRS Telecommunications, Canada
o McGill University, Canada
 Editorial board of several technical journals

Mary Harney

Year of birth: 1953
Professional Experience
 Former Deputy Prime Minister of the Republic of Ireland (1997-2006)
 First woman leader of an Irish political party
 Youngest member of the Senate at the time and longest-serving female member of
the Irish Parliament
 Director of several private companies in pharmaceutical, healthcare, technology and

financial services sectors
 Chancellor, University of Limerick
 Chairperson, Pharmed Ltd
 Board member, Diona Technology
 Board member, Euro Insurances
 Board member, Brindley Healthcare
 Board member, Vital Voices Europe

Dr. Vijay Kuchroo

Year of birth: 1955
 Samuel L. Wasserstrom Professor of Neurology and Director of Evergrande Center

for Immunologic Diseases at Harvard Medical School
 Associate member, Broad Institute
 Senior Scientist at Brigham and Women’s Hospital
 Co-Director of the Center for Infection and Immunity, at the Brigham Research
Institute, Boston
 Participant in a Klarman Cell Observatory project that focuses on T cell

differentiation
 Holds 25 patents
 Founded 5 different biotech companies including CoStim Pharmaceuticals and

Tempero Pharmaceuticals
 Published over 325 original research papers in immunology
 Serves on scientific advisory boards and works in an advisory capacity to several

companies, including Pfizer, Novartis and GlaxoSmithKline
Bobby Kanubhai Parikh

Year of birth: 1964
 Founder, Bobby Parikh Associates
 Co-founder, BMR Advisors
 Has been a member of several trade and business associations
 Member of the advisory or executive boards of non-governmental, not-for-profit

organisations and private as well as listed Indian companies
 CEO, EY in India
 Country Managing Partner, Arthur Andersen
 Works closely with regulators and policy formulators
 Over 30 years of experience in advising several private equity investors, banking

groups, investment banks, brokerage houses, fund managers and other financial
services intermediaries.
M. Damodaran

Year of birth: 1947
 Chairman, RBI Committee on Customer Service in Banks
 Chairman, Ministry of Finance’s Committee on setting up Resolution Corporation of

India
 Chairman, MCA’s Committee on Reforming Regulatory Environment for Ease of

Doing Business
 Founder Chairman, Excellence Enablers Pvt Ltd, a Corporate Governance advisory

firm
 Founder Chairman, Indian Institute of Management, Tiruchirappalli
 Career civil servant from 1971
 Former Chairman, Securities and Exchange Board of India (SEBI), Unit Trust of India
(UTI) and Industrial Development Bank of India (IDBI)
 On the boards of leading Indian corporates as well as on the advisory boards of a few
foreign entities
 Former Chief Secretary, Government of Tripura

 30 years of experience in financial services & public sector
Daniel M. Bradbury

Year of birth: 1961
 Executive Chairman, former CEO and Co-Founder of Equillium Inc., a company

developing products to treat severe autoimmune and inflammatory disorders
 Managing Member, BioBrit LLC
 Member, Board of Trustees, Keck Graduate Institute, U.S.
 Member, Advisory Council, Rady School of Management, San Diego, U.S.
 Life sciences executive with over 37 years of experience in creating and

implementing strategies and transforming businesses
 Former CEO, Amylin Pharmaceuticals, a leading metabolic disease company,

acquired by Bristol Myers Squibb in 2012
Company 75 – Lupin
MRS. MANJU D GUPTA

CHAIRMAN (NON EXECUTIVE)
Mrs. Manju D. Gupta is one of the promoters of the Company. She has intimate knowledge
of the Company right since inception. Mrs. Gupta has been a Member of the Board for over
four decades and has been an important pillar of strength for the Company. She has wide
business experience and expertise and has been on various Committees of the Board and
also involved in the CSR activities of the Company. Mrs. Gupta has made significant
contribution in building the Company as one of the top corporates in India.
Mrs. Manju D. Gupta was Executive Director of the Company till August 10, 2017. The Board
of Directors elevated her as Non-Executive Chairperson of the Company effective August 11,
2017.
Dr. Kamal K Sharma
Vice Chairman (Non Executive)
Dr. Kamal K. Sharma is the Vice Chairman of the Board of Lupin Limited, in a Non-Executive
capacity. In a career spanning more than four decades, Dr. Sharma has held a range of
senior management positions managing projects, operations, corporate development and
general management in the pharmaceuticals and chemicals industries. He was the
Managing Director of Lupin Chemicals Limited which was rechristened Lupin Limited upon
amalgamation with Lupin Laboratories Limited. Thereafter, he joined RPG Life Sciences, as
President and Chief Executive Officer. In 2003 he rejoined Lupin Limited as Managing
Director, following which he was appointed as Vice Chairman in 2013.
Dr. Sharma is a chemical engineer from Indian Institute of Technology (IIT), Kanpur, with a
post-graduate diploma in industrial management from Jamnalal Bajaj Institute of
Management Studies, Mumbai, and a Ph.D. in economics from IIT, Mumbai. He has also
completed an advanced management programme from Harvard Business School, Boston.
Ms. Vinita Gupta
Chief Executive Officer
Ms. Vinita Gupta is the Chief Executive Officer (CEO) of Lupin Limited since September 1,
2013 and a member of the Board of Directors. Based in Baltimore, U.S, she is also the
Chairperson of Lupin Inc., (LI) and its subsidiary Lupin Pharmaceutical Inc. (LPI). She has not
only been responsible for setting up LPI in the U.S and Europe but has also been
instrumental in formulating and executing strategies that have helped Lupin emerge as a
global pharma major. It is under her leadership that Lupin has become one of the largest
and fastest growing generics players in the U.S. Vinita received the Hall of Fame Award for
The Most Powerful Business Women, 2017 by Business Today. She, along with her brother
Nilesh Gupta, also won the Entrepreneur of the Year award at the 2016 edition of Forbes
India Leadership Awards. She has been named as one the 30 most influential Indian
Business Women by Business Today as well as 'Outstanding Woman Business Leader of the
Year' by CNBC India Business Leadership Awards in 2016. Vinita also won the Ernst & Young
'Entrepreneur of the Year Award' in India in 2015; the Ernst & Young U.S. 2012 Family
Business Award of Excellence and Ernst & Young Entrepreneur Of The Year 2012 for the
Health Services and Technology for Maryland, US. She is a pharmacy graduate from the
University of Mumbai and holds an MBA from J L Kellogg Graduate School of Management,
USA.
Mr. Nilesh D Gupta
Managing Director
Mr. Nilesh Deshbandhu Gupta is the Managing Director (MD) of Lupin Limited and a
member of the Board of Directors. Having joined Lupin in 1996, Mr. Gupta led Lupin's
research, supply chain, manufacturing, quality and regulatory operations, and took charge
as the company's MD in 2013. He has not only been responsible for transforming Lupin's
research program and expanding the company's manufacturing operations but has also
been instrumental in formulating and executing the core strategy that has helped Lupin
emerge as a global specialty and complex generics pharmaceutical powerhouse. Nilesh won
Entrepreneur of the Year by Forbes India Leadership Awards in 2016, and the Ernst & Young
Entrepreneur of the Year Award in 2015. He is a Chemical Engineer from the University
Department of Chemical Technology (UDCT), Mumbai, and a graduate with honors from the
Wharton School, University of Pennsylvania, USA, where he specialized in healthcare,
strategic management and finance.
Mr. Ramesh Swaminathan
Executive Director,
Global Chief Financial Officer
& Head Corporate Affairs
Mr. Ramesh Swaminathan is the Execuve Director, Global CFO and Head Corporate Affairs at
Lupin Limited. Ramesh brings to Lupin rich experience of over 30 years. In addion to having
worked with Lupin for more than a decade, he has also worked with reputed organizaons in
diverse industry sectors such as VST Industries Ltd, SPIC Group, Standard Chartered Bank,
Henkel and L&T. Ramesh has won several accolades including the 'Best CFO' by Finance Asia
in 2015, 'Best CFO' in the pharmaceucal sector by CNBC-TV18 in 2013 and Business Today
India's Best CFO for “best leverage management – Large Indian Companies” across sectors
in 2012. A Lord Chevening Scholar at the UK for Management Studies, Ramesh is also a
qualified Chartered Accountant, Cost Accountant and Company Secretary. He also holds an
MBA from INSEAD, France.
Mr. Jean-Luc Belingard
Mr Belingard, a French national, graduated from Ecole des Hautes Etudes Commerciales
(HEC), France and completed Master of Business Administration from Cornell University,
USA. Mr Belingard started his career with Merck, Sharp and Dohme. He moved to F.
Hoffman-La Roche, Basel, Switzerland. He was Member of the Executive Committee, F.
Hoffman-La Roche Ltd. and Chief Executive Officer, Roche Diagnostics, Basel, Switzerland.
He was Chief Executive Officer, bioMerieux-Pierre Fabre, France. He was Chairman and Chief
Executive Officer, Ipsen Group, France. In 2011, he joined bioMerieux S.A. as Chief Executive
Officer and became its Chairman in April 2014. Mr Belingard is a Member of the Board of
Directors of Laboratory Corporation of America, (U.S.A.), Stallergenes (France/U.S.A.),
Transgene (France) and Laboratoire Pierre Fabre, (France). He is also a Member of the Bill
and Melinda Gates Foundation. Mr Belingard is also Foreign Trade Advisor to the French
Government. Mr Belingard has been conferred upon the prestigious National Awards,
Chevalier de I'Ordre National du Merite and Chevalier de la Legion d'Honneur awards.
Ms. Christine Mundkur
Ms. Mundkur most recently served as Chief Executive Officer and Non-voting Chairman of
the Board of Directors for Impopharma Inc, a developer of complex formulations focused on
inhalation pharmaceutical products. While at Impopharma, she led the transition of the
company from a successful clinical research organization into a generic pharmaceutical
inhalation development company. She also held leadership positions as President and Chief
Executive Officer for North America for Sandoz, Inc. Earlier, she served as Chief Executive
Officer of Barr Laboratories, Inc. Ms. Mundkur started her career at Barr as quality and
regulatory counsel. In addition, she served as a strategic advisor to clients on generics,
505(b)2, biosimilars and NDA business strategies. She currently serves on the Board of
Directors for MannKind Corporation in the U.S.
Ms. Mundkur holds a J.D. from the St. Louis University School of Law and also received a B.S.
degree in chemistry from St. Louis University.
Mr. K B S Anand
Mr. Anand is a B. Tech (Mech. Engineering) from Indian Institute of Technology (IIT),
Mumbai, (1977) and PGDM, Indian Institute of Management (IIM), Kolkata (1979).
Mr. Anand brings over four decades of experience with Asian Paints Limited, India’s leading
paint company. He joined Asian Paints in 1979 and until 1989 he served in various capacities
in the sales team. From 1989 to 1998 he served as the Factory Manager and managed the
Paint manufacturing operations. From 1998 to 2008 he led the Sales and Marketing
functions. From 2008 to 2012 he led the Decoratives business in India. In 2012, he was
appointed as Managing Director & CEO. He retired from this role in March 2020.
Mr. Anand is well versed with managing board dynamics. He was nominated as the ‘Best
CEO - Private Sector’ at the Forbes Leadership Awards in 2016 and was awarded the Qimpro
Gold Standard in Business for Quality in 2017.
Mr. Anand is an Independent Director on the Board of Marico Ltd., Tata Chemicals Ltd. and
Borosil Ltd. He is also Member of Nomination & Remuneration Committees of Marico Ltd.
and Borosil Ltd.
Dr. Punita Kumar-Sinha
Punita Kumar-Sinha, PhD, CFA, has focused on investment management and financial
markets during her 30-year career. She also has significant governance and Board
experience across India and North America. Ms. Kumar-Sinha has been investing in
emerging markets since the late 1980s and pioneered some of the first foreign investments
in the Indian subcontinent in the early 1990s.
Currently, she is the Founder and Managing Partner, Pacific Paradigm Advisors, an
independent investment advisory and management firm focused on Asia. She serves as an
Independent Director for several companies in India including Infosys, JSW Steel, Blackstone
Embassy REIT and SREI Infrastructure. Ms. Kumar-Sinha is also a Governor on the board of
the CFA Institute, which is the premier association for investment professional globally.
Prior to this, Ms. Kumar-Sinha was a Senior Managing Director of Blackstone and the Head &
Chief Investment Officer of Blackstone Asia Advisors. Ms. Kumar-Sinha was also the Senior
Portfolio Manager and CIO for The India Fund (NYSE: IFN), one of the largest India funds in
the US, for almost 15 years; during this time, she managed several Asia funds as well. Prior
to joining Blackstone, Ms. Kumar-Sinha was a Managing Director and Senior Portfolio
Manager at Oppenheimer Asset Management Inc. and CIBC World Markets, where she also
managed India and Asia funds. She has also worked at Batterymarch (a Legg Mason
company), Standish Ayer & Wood (a BNY Mellon company), JP Morgan, and IFC/World Bank.
Ms. Kumar-Sinha is frequently featured in the media and at global conferences as an expert
commentator on Asian capital markets and women’s issues. She has also anchored many TV
shows on major economic trends, key policy issues for India, and global capital markets. Ms.
Kumar-Sinha has a PhD and a master’s in Finance from the Wharton School, University of
Pennsylvania. She received her undergraduate degree in Chemical Engineering with
Distinction from the Indian Institute of Technology, New Delhi. She has an MBA and is a CFA
charter holder. Ms. Kumar-Sinha is a member of CFA Institute, a member of the Boston
Security Analysts Society, a TiE Charter Member, and a member of the Council on Foreign
Relations.
Ms. Kumar-Sinha has been awarded the Distinguished Alumni Award from IIT Delhi. In
addition she was awarded the Best Woman Director 2016 by Asian Centre For Corporate
Governance and Sustainability. Ms. Kumar-Sinha was featured as one of the top 2019
Directors to Watch: Racial and Ethnic Diversity by Directors and Boards publication.
Dr. Punita currently splits her time between Delhi and Boston, given she has commitments
in both India and USA.
Mr. Mark D. McDade
Mr. McDade is a Co-Founder and Partner at Qiming Venture Partners, USA where he built a
strong investment team and made large number of high value investments in
biotherapeutics, including cell and gene therapy and digital health.
He is a highly accomplished executive with excellent operating and leadership skills. During a
biopharmaceutical career spanning over more than 37 years, he has held a progression of
COO and CEO roles in complex businesses. He was most recently the number two executive
at UCB Pharma, where he was exceptionally well-regarded and credited with providing
steady and resilient leadership during a time of significant transformation. He has a breadth
of experience with small and large molecules (biologic) products in a wide range of
therapeutic areas. He has a strong track record of developing, launching, scaling and
managing commercial products and has consistently delivered above-plan performance. He
has extensive experience in all global regions and knows the complex, competitive dynamics
in established and emerging markets around the world. His diverse experience with large,
mid, small and development-stage companies is unique and provides him with an excellent
strategic perspective, which serves him well in a board setting. He has considerable
experience serving on the boards of public and private companies and has a very good
understanding of governance.
He completed B.A. in History from Dartmouth College and MBA from Harvard Business
School.
Company 76 – Colgate Palmolive
Mukul Deoras
Chairman
Mr. Mukul Deoras is the President, Asia Pacific Division of Colgate-Palmolive. Most recently,
Mr. Deoras has served as Chief Marketing Officer of Colgate-Palmolive Company since
August 2015. From February 2012 to July 2015, Mr. Deoras served as President, Asia
Division of Colgate-Palmolive, and from February 2012 to September 2015, Mr. Deoras
served as Chairman of Colgate-Palmolive (India) Ltd. From February 2010 to January 2012,
Mr. Deoras served as Managing Director for Colgate-Palmolive (India) Limited. Mr. Deoras
has also led Colgate-Palmolive’s Thailand business and Global Personal Care Marketing
function. Prior to joining Colgate-Palmolive, Mr. Deoras held positions of increasing
responsibility in marketing and sales at Hindustan Unilever Limited from 1984 to 2004. Since
June 2018, Mr. Deoras is a member of the Board of Directors of Wyndham Hotels and
Resorts Inc. Mr. Deoras holds a postgraduate degree in Management from the Indian
Institute of Management, Ahmedabad. Appointed as the Chairman of Colgate-Palmolive
(India) Limited in September 2018.
Vikram Singh Mehta
Non-executive & Independent Director
Mr. Vikram Singh Mehta was the Chairman of the Shell Group of Companies in India from
1994 till 2013. Mr. Mehta began his career as a Member of the Indian Administrative service
of the Government of India and was Advisor to the Public Sector “Oil India”. He was
awarded the Asia House's "Businessmen of the year” award for the year 2010. Mr. Mehta is
on several Boards including Mahindra & Mahindra Limited, L&T Limited and Apollo Tyres
Limited. He has received ‘Best Independent Director' award by Asian Centre for Corporate
Governance & Sustainability in 2016. Appointed as a Director on the Board of Colgate-
Palmolive (India) Limited in October 2001.
Indu Shahani
Dr. Indu Shahani is the President and Chairperson at the Indian School of Design and
Innovation (ISDI) and Founding Dean of Indian School of Management and Entrepreneurship
(ISME). A former Sheriff of Mumbai, Dr. Shahani served as the Principal of H.R. College of
Commerce and Economics in Mumbai from the year 2000 till July 2016. She is on the board
of several Indian Companies. A doyen in the field of academics, Dr. Shahani has over three
decades of teaching experience at the College and University level. Dr. Shahani was
awarded an Honorary Doctor of Letters degree by the University of Westminster in London.
She is acknowledged worldwide for her significant contribution to education and value-
based leadership. Appointed as a Director on the Board of Colgate-Palmolive (India) Limited
in January 2012.
Ram Raghavan
Managing Director
Mr. Ram Raghavan is the Managing Director of Colgate-Palmolive (India) Limited (CPIL), and
provides strategic leadership to Colgate-Palmolive, India and South Asia, since August 2019.
Mr. Raghavan joined CPIL in 1997 as a Management Trainee and assumed increasing levels
of responsibilities in Customer Development and Marketing. Over the years, he progressed
through a series of leadership roles across Colgate-Palmolive’s various divisions and
subsidiaries. In 2003, he moved to Hong Kong to join the Asia-Pacific Division. In 2004, he
moved to C-P China and sequentially managed the Toothbrush and Toothpaste businesses
with innovative products. In 2008, he became Marketing Director for C-P Canada. In 2010,
he returned to China as Marketing Director. In 2013, he became the General Manager for
the Latin America CIC, where he was instrumental in developing the platform-based
innovation model supporting Latin America organic growth. Mr. Ram Raghavan holds a
Bachelor's degree in Accounting from Narsee Monjee College of Commerce and Economics
and an MBA from Jamnalal Bajaj Institute of Management Studies, both located in Mumbai,
India. Appointed as the Managing Director on the Board of Colgate-Palmolive (India) Limited
in August 2019.
Shyamala Gopinath
Ms. Shyamala Gopinath was a part-time Non-Executive Chairperson of HDFC Bank Ltd. As
Deputy Governor of the RBI for seven years and member of the RBI’s board of directors, she
guided and influenced national policies in diverse areas of financial sector regulation and
supervision, the development and regulation of financial markets, capital account
management, management of government borrowings, foreign exchange reserves
management and payment and settlement systems. She has served on several Committees
while with the RBI. During 2001 to 2003, she worked as Senior Financial Sector Expert in the
then Monetary Affairs and Exchange Department of the International Monetary Fund
(Financial Institutions Division). She was on the Corporate Bonds and Securitization Advisory
Committee (CoBoSAC), a Sub-Committee of SEBI. She served as Chairperson Advisory Board
on Bank, Commercial and Financial Frauds for two years from 2012 to 2014. She was an
Independent Director on the Boards of Clearing Corporation of India, IOC and GAIL. She is an
Independent Director on other reputed companies including not for profit entities. She is
also Chairperson of the Board of Governors of Indian Institute of Management, Raipur.
Appointed as a Director on the Board of Colgate-Palmolive (India) Limited in May 2015.
Sukanya Kripalu
Ms. Sukanya Kripalu is a graduate of St. Xavier's College and an alumni of the Indian Institute
of Management, Kolkata. She is a Consultant in the fields of marketing, strategy, advertising,
and market research. She has a rich and varied work experience with leading corporates like
Nestle India Limited, Cadbury India Limited and Kellogg's India. She was also the Chief
Executive Officer of Quadra Advisory, a WPP group company. Appointed as a Director on the
Board of Colgate-Palmolive (India) Limited in June 2018.
Mr. Sekhar Natarajan

Mr. Sekhar Natarajan has a rich experience of the Agriculture and Rural sector, where he
has spent most of his career and contributed significantly towards the growth and
development of this industry and its farmer customers. After his retirement and now as
Managing Partner of M/s. S.N Consultants, he continues to stay involved with the
Agriculture Industry by providing advice and strategic guidance to local and international
companies including private equity investors. He works closely with industry forums and
opinion makers on policy matters and is also on the Board of several listed Indian
companies. With a career spanning over three decades, he built Monsanto India as an
organization leading growth and innovation in Indian agriculture. He continued his role as
Chairman of Monsanto India Limited till its recent merger with Bayer CropScience Limited in
September 2019, where he now holds the position of a Director, since October 2019. Earlier
in his career with Monsanto, he was the India Region Lead, South Asia Business Lead,
Business Development Head, Sales & Marketing Lead and Financial Controller. His stint as
VP-Corporate Strategy at Monsanto’s headquarter in St Louis (USA) also increased his global
exposure and perspective. A qualified Chartered Accountant and Cost Accountant, he
possesses extensive knowledge of strategic thinking, business development and mergers &
acquisitions. Appointed as a Director on the Board of Colgate-Palmolive (India) Limited in
May 2020.
Ms. Gopika Pant
Ms. Gopika Pant has more than 34 years of legal experience and is dual qualified in India
and New York, USA. She completed her BA Hons from St Stephens College 1982, LLB from
Campus Law Centre, Delhi University 1985, was admitted to the Bar Council of Delhi 1985
and the New York State Bar Association, USA 1987 after completing her LLM from Columbia
University in 1986 and is also a member of the ABA and The Supreme Court Bar Association.
She worked in New York City during 1986-1990, returned to India and was named Partner in
India’s leading law firm prior to setting up Indian Law Partners-ILP in 1999, which has offices
in New Delhi and Mumbai. Ms. Gopika has significant experience in Indian corporate and
commercial laws and is a specialist in cross border commercial transactions, inbound and
outbound, including restructurings, acquisitions, JVs, business alliances, foreign portfolio
investments, PE investments and exits, insolvency and bankruptcy, banking and finance,
infrastructure and project finance and real property transactions. Ms. Gopika is a keen
environmentalist and has also completed a Diploma in Environmental Law with the World
Wide Fund for Nature. She is an enthusiastic public speaker and has addressed various
conferences in India, London, Singapore, Japan and the USA. She has also authored articles
in various Indian and international publications. Appointed as a Director on the Board of
Colgate-Palmolive (India) Limited in May 2020.
M. Chandrasekar
Whole-time Director & Executive Vice-President - Sales & Customer Development
Mr. M. Chandrasekhar joined Colgate-Palmolive (India) Limited in 1989 in Sales. During his
tenure of over 30 years at Colgate, he progressed through increasing levels of responsibility
in the Customer Development & Sales function in different regional roles of Colgate-
Palmolive (India) Limited leading to the position of Executive Vice-President – Customer
Development. Appointed as a Whole-time Director on the Board of Colgate-Palmolive
(India) Limited in January 2017.
M.S. Jacob
Mr. M.S. Jacob joined Colgate-Palmolive (India) Limited in 1995 in the Continuous
Improvement Group. During his tenure of over 25 years at Colgate, Mr. Jacob served
through leadership roles in Finance at Colgate-Palmolive Company’s subsidiaries in Thailand,
Vietnam and Malaysia as well as at the Asia Pacific Division Headquartered at Hong Kong.
His last assignment was as the Finance Director of Colgate-Palmolive Malaysia. As the Chief
Financial Officer of Colgate-Palmolive (India) Limited, Mr. Jacob provides overall financial
leadership including on Investor Relations matters. Appointed as a Whole-time Director on
the Board of Colgate-Palmolive (India) Limited in October 2016.
Mr. Surender Sharma
Whole-time Director & Vice-President - Legal
Mr. Surender Sharma is the Vice President – Legal, at Colgate-Palmolive (India) Limited
(CPIL), since October 2018. Mr. Sharma leads the Legal and Secretarial function to ensure
regulatory compliance and provides legal advice to the Leadership Team of Colgate-
Palmolive India across functions and on matters relating to Corporate Affairs. Mr. Sharma
joined CPIL in 2017 as the Associate Director– Legal, where he provided legal support to the
Marketing, Customer Development and Supply Chain functions. Previously, Mr. Sharma was
working with Marico Limited as the Head of Legal and Company Secretary. Prior to joining
Marico, Mr. Sharma held leadership positions with reputed organizations like Heinz, Indian
Hotels Company, Reckitt Benckiser and Maruti Suzuki, where he spent close to 20 years as
in-house counsel and handled litigation management, contract management, corporate
governance and legal compliance. Mr. Sharma holds a Bachelor of Laws Degree from the
University of Delhi and is a fellow member of the Institute of Company Secretaries of India
(ICSI). Appointed as a Whole-time Director on the Board of Colgate-Palmolive (India) Limited
in May 2020.
Company 77 – Punjab National Bank
Shri CH. S. S. Mallikarjuna Rao

Executive Director
Shri CH. S. S. Mallikarjuna Rao is a banker with over 35 years of rich experience and is
presently the MD & CEO of Punjab National Bank.
He holds degrees in B. Sc, LLB and is a Certified Associate of Indian Institute of Bankers
(CAIIB). He started his banking career as a Probationary Officer in Bank of Maharashtra in
1985. Prior to assuming the position of MD & CEO, Punjab National Bank, he was MD & CEO
of Allahabad Bank for one year. During this period, the organisational restructuring was
implemented for efficient functioning of the Bank.
Before this he served as Executive Director of Syndicate Bank since 15.9.2016. Shri Rao has
held various positions in Oriental Bank of Commerce including as General Manager & Chief
Financial Officer, as Regional Head, Bangalore. He had also worked as Assistant Vice
President in erstwhile Global Trust Bank before joining OBC.
During the course of his career, he has gained vast exposure in Credit, Information
Technology, Recovery, Treasury, Risk Management, Digital Banking, Retail Banking and
Marketing & Publicity.
Shri Rao presently is Government Nominee Director on the Board of The Oriental Insurance
Company Limited. He is also the Deputy Chairman at Indian Banks’ Association (IBA) and is a
member of the Insolvency Law Committee (ILC) as well, a standing committee constituted
under the aegis of Ministry of Corporate Affairs. Shri Rao is also the Chairman of the IBA’s
Standing Committee on HR.

Shri Sanjay Kumar

Executive Director
hri Sanjay Kumar assumed the charge as Executive Director of the Punjab National Bank on
April 01, 2020. Before taking up this assignment, he was Executive Director of United Bank
of India.
Shri Kumar, M.Sc., started his career in Banking in United Bank of India in the year 1985 as
Probationary Officer. He is a Certified Associate member of Indian Institute of Bankers
(CAIIB). He also holds a Diploma in Treasury, Investment and Risk Management (DTIRM)
from Indian Institute of Banking and Finance.
In a career spanning over 35 years, he has functioned in almost all areas of banking
especially Treasury, Corporate Accounts, Credit, Recovery & Credit Monitoring and Branch
Banking. He has vast experience of working in Fields for almost 25 years having rich
expertise of Branch Head for 15 years. As the General Manager in-charge of Corporate
Accounts, he was designated as Chief Financial Officer (CFO) of United Bank of India. Later
on, he was also assigned with the responsibilities of General Manager in-charge of different
verticals viz. Corporate Credit, SAMV & Credit Monitoring.

Shri Vijay Dube

Executive Director
• Shri Vijay Dube has been appointed as Executive Director of Punjab National Bank (PNB)
and has assumed charge w.e.f. 01st April, 2020. Prior to this, he was Executive Director of
erstwhile Oriental Bank of Commerce from 01st November 2018 to 31st March 2020.
• Shri Dube is Masters in Business Administration from Faculty of Management Studies,

University of Delhi (FMS, Delhi) and Post-Graduate in Statistics from Lucknow University. He
is a Certified Member of Indian Institute of Banking & Finance (IIBF). He holds professional
certification in Limited Insolvency Examination from Insolvency and Bankruptcy Board of
India (IBBI). He also holds professional certification in Risk in Financial Services (Level 3
Award) from Chartered Institute for Securities & Investment (CISI, London).
• Shri Dube has more than 35 years of widespread experience across Banks/ FI(s) namely,
Oriental Bank of Commerce, Vijaya Bank, Punjab National Bank, State Bank of Mysore, IFCI
and Oriental Insurance Company Limited, in varied roles of leadership, administrative,
advisory and field level. His major tenure was with Punjab National Bank (approx 22 years)
and Vijaya Bank, across wide geographical spread in the country.
• He has held leadership roles in various verticals/ segments and field leadership positions
viz. Regional Head, Branch Head of various categories of Branches (including Corporate
Banking Business) and Principal of Learning Center.

Shri Swarup Kumar Saha

Executive Director
• Shri Swarup Kumar Saha assumed the charge as Executive Director of Punjab National
Bank on March 10, 2021. Before taking up this assignment, he was Zonal Manager (Chief
General Manager), Lucknow Zone, in the Bank since June 2020.
• Shri Saha was one of the participants for the flagship Leadership Development Program of
Banks Board Bureau (BBB) in 2019 conducted through IIM, Bangalore. He has also
participated in Advanced Management Program conducted by CAFRAL/Stern Business
School, New York and Leadership Development Program conducted by NIBM & Kellogg
School of Management, USA.
• Shri Saha, a graduate in Science from University of Calcutta, Kolkata, started his career in
Banking in erstwhile Oriental Bank of Commerce in the year 1990 as Probationary Officer.
He is a Certified Associate member of Indian Institute of Bankers (CAIIB). He also holds a
Diploma in Treasury, Investment and Risk Management (DTIRM) from Indian Institute of
Banking and Finance (IIBF) and Certificate in Risk in Financial Services from IIBF in
collaboration with CISI, London along with various certifications related to IT Security, Cyber
Crimes and Fraud Management.
• In a career spanning over 30 years, he has worked in different capacities and has worked
across the country. He has wide exposure in Human Resource Development, Treasury,
International Banking, Credit, Risk Management, Organization Restructuring and Board
matters. During his tenure at Head Office of erstwhile Oriental Bank of Commerce, he
headed Treasury and International Banking, Human Resource Development Division and
Board Division.
Shri Pankaj Jain

Govt. Of India Nominee Director
Shri Pankaj Jain has been appointed by the Government as a Government nominated
Director on the Board of Punjab National Bank from August 08, 2019 till further orders.
Shri Pankaj Jain serves as Additional Secretary, Department of Financial Services, Ministry of
Finance, Government of India. Shri Jain has been associated with various banks and financial
institutions including Canara Bank, IDBI Bank, Export Import Bank of India, Small Industries
Development Bank of India, National Housing Bank, Mudra Ltd and the National Credit
Guarantee Trustee Company (NCGTC) as a Director on their Board. He currently serves as a
Member on the International Financial Services Centre Authority (IFSCA), GIFT city. He has
also officiated as Managing Director of the Indian Infrastructure Finance Corporation Ltd
(IIFCL) and as Chairman of India Infrastructure Finance Corporation (UK) from December,
2017 to May, 2020. Sh. Jain has been a Member of the HR Khan Committee on Development
of Bond Markets, the UK Sinha Committee on MSMEs and Chairman of the Sub Group on
Expanding Institutional Finance for Infrastructure. His areas of interest include financing and
governance.
As IAS Officer of the 1990 batch, he is an alumnus of Shri Ram College of Commerce from
where he has a Bachelor’s degree in Commerce followed by an MBA from FMS Delhi. He
also has a professional qualification in the discipline of accounting as an Associate Member
of the Institute of Cost Accountants of India.
Shri Jain has previously worked for the Governments of Assam and Meghalaya. This
encompasses being District Magistrate at Shillong and Tura along with assignments in the
Secretariat/State Corporations dealing with Power, Planning, Information Technology,
Livelihood Promotion and Industries and as being Director with the Government of India in
the Ministry of Micro, Small and Medium Enterprises. His work experience also includes a
three-year stint with the British International Aid Agency - the Department for International
Development (DFID) as Governance Adviser and Senior Program Manager as well as
Consulting assignments with UNIDO and the Asian Productivity Organisation (APO).
Shri Vivek Aggarwal

Reserve Bank Of India Nominee Director
Shri Vivek Aggarwal has been appointed as a RBI Nominee Director on the Board of Punjab
National Bank from July 24, 2019 till further orders by Govt. of India.
He joined RBI in 1989 as a direct recruit officer and was posted in Issue Department at
Kanpur for 5 years. Thereafter, he was posted to Mumbai where he worked in Department
of External Investments & Operations, Central Office for 7 years as Forex Dealer and later as
Portfolio Manager wherein he was part of the team managing the country’s forex reserves.
He then went on deputation to Andhra Bank as Deputy General Manager (DGM) and was in-
charge of the International Banking Division wherein he headed the Forex Operations of
Andhra Bank.
He has worked in Foreign Exchange Department, Central Office, RBI (3 years); Department
of Banking Supervision, Chennai (4 years); Internal Debt Management Department, Central
Office (2 years); and Human Resource Management Department, Central Office (3 years). He
is presently Regional Director of Madhya Pradesh.
From January 2013 to May 2016 he worked as Executive Assistant to the Governor. He has
worked closely with two Governors namely, Dr.D.Subbarao and Dr.Raghuram G.Rajan.
He is a Golden Jubilee Scholar of RBI and went to the Birmingham Business School,
Birmingham, UK to study M.Sc. in Economic Policy and International Business.
Other Educational Qualifications: BA (Hons) Economics from Shriram College of Commerce,

Delhi University; M.A.Economics from Delhi School of Economics, Delhi University; MBA
(Banking & Finance); CAIIB; Certificate in Treasury & Risk Management; PG Diploma in
Personal Management and PG Diploma in Financial Management.
Dr Asha Bhandarker
Shareholder Director
Dr. Asha Bhandarker has been elected as Shareholder Director w.e.f. 12.09.2018 for a
period of three years. She specializes in Human Resource and Business Management. She is
a distinguished Professor in International Management Institute, Delhi since 2012. From
1999 to 2012, she was the Raman Munjal Chair Professor of Leadership Studies as well as
dean Research and Consulting at MDI-Gurugram.
She has worked with more than 100 companies as well as banks over the last 30 years in
training, researching as well as consulting in organization development, vision building,
competency mapping and assessment as well as coaching and mentoring for capability
building of senior level executives. She is a recognized HR expert and has been invited on
many board level HR committees, some of them being Bank of Baroda, Corporation Bank
etc.
Shri Gautam Guha

Shareholder Director
Shri Gautam Guha has been elected as Shareholder Director w.e.f 18.03.2021 with a tenure
upto 05.10.2023.
Shri Gautam Guha, is a Post Graduate in English Literature from Jadavpur University,
Kolkata. He was a member of the Indian Audit & Accounts Service of GoI, since 1981 and has
served in different capacities in Indian Audit and Accounts Department, Central Ministries
and International Organisations. He retired from the post of Additional Deputy Comptroller
and Auditor General of GoI on 31st January 2015.
He has 33 years of professional experience in Public Administration and Finance, Banking,

Information Technology, Accountancy and Auditing. He was awarded Prime Minister’s
Award for ‘Excellence in Public Administration’ on April 21, 2008 as Team Leader for IT Audit
Initiative in Indian Audit & Accounts Department.
He has also served as a Part Time Non-Official Director on the Board of Allahabad Bank from
25th April 2016 to 24th April 2019 and from 21st October 2019 to 31st March 2020.
Company 78 – Piramal Enterprise
Ajay Piramal
Chairman, Piramal Group
Mr. Ajay Piramal is one of India’s leading industrialists and philanthropists, and Chairman of
the Piramal Group. Piramal Group is a global business conglomerate with diverse interests in
pharmaceuticals, financial services and real estate, with offices in 30 countries and its
products sold in more than 100 markets. The Group has a strong track record of robust
sustained partnerships with several marquee global investors and partners.
Mr. Piramal is regarded as a torchbearer for responsible entrepreneurship, with a strong

focus on ‘Doing Well and Doing Good’, a philosophy that has created long-term value for the
Group’s stakeholders and the community as a whole.
A firm believer in the tenets of the Bhagvad Gita, Mr. Piramal is a passionate advocate of
trusteeship and responsible business ethos. He is deeply invested in unblocking India’s
socio-economic potential through the Piramal Foundation, and is an ardent promoter of
social entrepreneurship. Mr. Piramal actively steers the Group’s involvement in various
social impact initiatives through the Piramal Foundation, to develop innovative long term
and scalable solutions to resolve issues that are critical roadblocks towards unlocking India’s
economic potential. The Foundation currently works across 25 states and has impacted over
112 million lives, mostly in partnership with state governments, through Piramal Swasthya,
Piramal Sarvajal and Piramal School of Leadership. Piramal Foundation has partnered with
NITI Aayog, India’s foremost think-tank, in 25 Aspirational Districts across 7 states in India,
to improve human development indicators across Healthcare & Nutrition and Education,
amongst marginalised sections of society.
Mr. Piramal holds key positions on the Boards of several companies and prestigious
institutions. He serves on the Harvard Business School’s Board of Dean’s Advisors, is co-
Chair of the UK-India CEO Forum and Non-Executive Director of Tata Sons Ltd. Passionate
about contributing to education in India, Mr. Piramal also serves as President and Chairman
of Anant National University and Chairman of the Pratham Education Foundation.
He has been conferred with several national and international recognitions including:
Outstanding Performance at the 9th Asia Pacific Entrepreneurship Awards (2018);
International Advertising Association’s (IAA) Business Leader of the Year Award (2018); Asia
Pacific Entrepreneurship Awards (APEA) – ‘Special Achievement Award’ Category'(2018);
CNBC India Business Leader of the Year (2018) and CNBC Asia Business Leader Award (2017)
for his visionary leadership; Hurun India Philanthropy List (2017); SEN Sustainability Award –
Philanthropy and Best of Best – instituted by World Presidents’ Organisation (2015);
Corporate Citizen of the Year award by AIMA Managing India Awards (2016); ‘Outstanding
Philanthropist’ (2014 and 2013) by Forbes Philanthropy Awards; ‘Business Leader of the
Year’ by the Indo-American Chamber of Commerce; and ‘Entrepreneur of the Year’ (2006)
by the UK Trade and Investment Council.
Mr. Piramal holds an Honours degree in Science from Mumbai University and a Master’s
degree in Management Studies from the Jamnalal Bajaj Institute of Management Studies.
He has completed an Advanced Management Programme from the Harvard Business
School, and has been conferred with an Honorary Doctorate in Philosophy (D. Phil) by Amity
University, India, and an Honorary Doctor of Science (Honoris Causa) Degree by IIT-Indore.
Dr. Swati A. Piramal
Vice Chairperson, Piramal Group
Dr. Swati Piramal is the Vice-Chairperson of Piramal Group, a global business conglomerate
with diverse interests in pharmaceuticals, financial services and real estate. Piramal Group
has offices in 30 countries, brand presence in over 100 markets across the world, and over
10,000 employees from 21 diverse nationalities. With a turnover of US$ 2 Billion in FY2020,
the Group steadfastly pursues inclusive growth, while adhering to ethical and value driven
practices.
Based on the philosophy of ‘Doing Well and Doing Good’, the Piramal Group continues to
create long-term value for its stakeholders and the community at large.
Dr. Piramal is amongst India’s leading scientists and industrialists whose contributions to
innovations, new medicines and public health services have touched many lives. In 2012, Dr.
Piramal was awarded with the Padma Shri, one of the highest civilian honours of India, by
the President of India.
Over the past 3 decades, Dr. Piramal’s efforts towards providing cost-effective and science-
based healthcare globally, have significantly contributed in shaping the Indian
pharmaceutical industry and to emerge as one of the largest producers of drugs in the
world. She founded the Gopikrishna Piramal Memorial Hospital in Mumbai and was
instrumental in launching several pan-India public health campaigns against chronic
diseases, osteoporosis, malaria, diabetes, tuberculosis, epilepsy and child immunization. Dr.
Piramal has authored several books on nutrition and health, including one for patients with
renal disease and related disorders, and has written public policy papers on topics such as
patent protection, intellectual property and data protection. Her strong influence on
important public policies and governance on healthcare and related issues, is widely
recognized and has led to major policy changes that have helped reduce the burden of
disease.
As the Director of Piramal Foundation, the philanthropic arm of Piramal Group, Dr. Piramal
is deeply involved in developing innovative long-term and scalable solutions to resolve
issues that are critical roadblocks towards unlocking India’s economic potential. She
spearheads the efforts of the Foundation towards effective public policy and governance
that enables successful private-public-partnerships (PPP models) to effectively solve
problems and help meet India’s SGD Goals. Dr. Piramal has played a significant role in
establishing avenues that promote primary healthcare in rural India, developing frameworks
for women empowerment and enabling systemic transformation of India’s public education
system by realizing the potential of young leaders of tomorrow, and promoting sustainable
models for facilitating access to safe drinking water. Under the leadership of Dr. Piramal, the
initiatives of Piramal Foundation work cohesively with the central and state governments, as
well as through collaborations with NITI Aayog, The Rockefeller Foundation and The Bill and
Melinda Gates Foundation, amongst several others.
Through various capacities, Dr. Piramal has championed the cause of women leadership,
and develops frameworks and policies to support women in leadership roles. She has served
as the First Woman President of India’s Apex Chamber of Commerce (ASSOCHAM), in 90
years. Dr. Piramal, through her knowledge and experience, serves as a role model for
several aspiring women, empowering them to bring in change at the highest levels of
government and society.
Dr. Piramal is a Director on the Board of Nestle India, Allergan India and EssilorLuxottica; and
is a Board Member of Dean’s Advisors to the Harvard Business School and the Harvard
School of Public Health. She has been a Former Non-Executive Director on the Board of ICICI
Bank, a Former Director on the Boards of SBI Capital Markets and Prudential ICICI Asset
Management Company, and a Former Board Member on the Board of Life Insurance
Corporation of India. Dr. Piramal has also served on various advisory council boards of
industry, trade, science and research, art and technology, as well as on the boards of Indian
and international academic institutions that include IIT Bombay, Xavier’s College Mumbai,
University of Pennsylvania, IITB-Monash, Harvard School of Public Health and the Harvard
Business School. In addition, she has served on the Prime Minister of India’s Trade Advisory
Council and Scientific Advisory Council.
Dr. Piramal is a recipient of several prestigious awards and recognitions including ‘Business
Leader of the Year’ Award by Hello Hall of Fame Awards (2019); First Ladies Awards by the
President of India (2018); ‘Woman of the Year’ Award for outstanding contributions to
society in the Medical field by IMC Ladies’ Wing (2016); LinkedIn Power Profile list for most
viewed CEOs on LinkedIn, India (2015); Kelvinator Stree Shakti Women Achievers Award by
Colors (2014); Padma Shri, amongst the Highest Civilian Honours presented by the President
of India (2012); Elected as the member of the Harvard Board of Overseers (2012); Alumni
Merit Award – the Highest Award bestowed upon a Harvard Alumni by Harvard T.H. Chan
School of Public Health (2012); nominated to the Hall of Fame – Most Powerful Women in
Business by Fortune India (2011); Awarded by President of India for contributions to better
Corporate Governance (2011); Global Empowerment Award – UK by Her Royal Highness, the
Duchess of Kent (2011); Nominated 8 times in succession as one of the 25 Most Powerful
Women in India by Business Today (2011-2003); Distinguished Industrialist Award for
outstanding contributions to the Pharmaceutical Industry by Vellore Institute of Technology
(2010); Rajiv Gandhi Award for Outstanding Woman Achiever by Rajiv Gandhi Foundation
(2007); Awarded by Prime Minister of India for contributions in the field of Science and
Technology (2006); ‘Chevalier de l’Ordre National du Merite’ (Knight of the Order of Merit)
one of France’s Highest Honours for Medicine and Trade (2006); Chemtech Pharma Award
for Biotech Industries (2006); Lucknow National Leadership Award by Lakshmipat Singhania-
IIM, Lucknow (2006); Management Women Achiever of the Year Award by Bombay
Management Association (2004-5).
Dr. Swati Piramal holds a Master’s Degree in Public Health from the Harvard Business
School, in addition to a Medical Degree (M.B.B.S) and a Bachelor’s Degree in Medicine and
Surgery from University of Mumbai, India.
Deepak M. Satwalekar
Venture Advisor
Mr. Satwalekar serves on the Indian Advisory Board of a large European bank and is
currently active on the Board of Trustees of several non-profit organisations that are
engaged in the field of primary education for the low income and underprivileged members
of society in rural and urban India. An erstwhile Managing Director and CEO of HDFC
Standard Life Insurance Co. Ltd., he has also served as a consultant to the World Bank, the
Asian Development Bank, the United States Agency for International Development (USAID)
and the United Nations Human Settlements Programme (HABITAT).
Mr. Satwalekar is a recipient of the ‘Distinguished Alumnus Award’ from the Indian Institute
of Technology (IIT) Bombay. He is on the Advisory Council of IIT Bombay and has chaired
several expert groups related to the industry, government, as well as the Reserve Bank of
India.
Gautam Banerjee
Independent Director, Government of Singapore Investment Corporation Pte. Ltd.
Mr. Gautam Banerjee, a Senior Advisor with the Blackstone Group since January 2013 is also
an Independent Director with the Government of Singapore Investment Corporation Pte.
Ltd.
During his 20 years stint at PricewaterhouseCoopers (PwC), Singapore, he was the Chief
Operating Officer for PwC’s Eastern Cluster which includes China, Australia, Japan, and
Southeast Asia. He also was a member of PwC’s Global Strategy Council and served as the
Interim Chairman of PricewaterhouseCoopers India.
Having served as a member of the Monetary Authority of Singapore (MAS) and as an

Investment Committee Member of the Singapore Indian Development Association (SINDA),
Mr. Banerjee is also a Governing Board member and Chairman at the Prestigious Yale-NUS
College.
Narayanan Vaghul
Former Chairman, ICICI Bank Limited
A former chairman of ICICI Bank Limited, the second largest Commercial bank in the
country, Mr. Vaghul is widely recognised in India for his role in pioneering the Universal
Banking Model concept that laid the foundation for a new era in Indian Banking. He served
ICICI Bank as the Chairman & CEO, for 24 long years.
Starting the first Venture Capital Company in India that is today among the industry leaders,
Mr. Vaghul was also instrumental in setting up ICICI Securities, an Investment Banking
company. He also pioneered the concept of Credit Rating in India by setting up CRISIL. He
was the founder Chairman of CRISIL for close to ten years and helped in developing the best
credit rating practices in the country.
A recipient of numerous awards and honours. Mr. Vaghul was chosen as the Businessman of
the Year by Business India in 1992, received a Lifetime Achievement Award, by Economic
Times in 2006, and by Ernst & Young in 2009 and by the Bombay Management Association
in March 2013. Recognised for his contribution to Corporate Governance by the Institute of
Company Secretaries, Mr. Vaghul was also awarded the Padma Bhushan by the Government
of India, in 2009.
Nandini Piramal
Executive Director, Piramal Enterprises Ltd.
Nandini Piramal is the Executive Director of Piramal Enterprises Limited and leads the Over-
The-Counter (OTC) business of the company. Under Nandini’s leadership, the OTC business
has emerged as one of the fastest growing Indian OTC companies with most its brands
ranked No.1 or No.2 in their respective markets and product categories. She played a pivotal
role in Piramal Healthcare’s branded generic-medicine business sale to Abbott Laboratories,
at a record 30x EBITDA.
Nandini heads the Human Resources and Information Technology functions at Piramal
Group and the Quality & Risk functions for the Pharma business. She has recently initiated
an HR transformation strategy, with renewed focus on service delivery, customer centricity
and operational excellence.
Nandini has been recognized amongst India’s Most Powerful Women by Business Today
(2020), and as a ‘Young Global Leader’ by the World Economic Forum (2014).
Nandini is passionately involved with Piramal Foundation (the philanthropic arm of the
Piramal Group), and its initiatives: Piramal Swasthya, Piramal School of Leadership and
Piramal Sarvajal.
She holds a Master’s Degree in Business Administration from Stanford Graduate School of
Business and a Bachelor’s Degree (Hons.) in Politics, Philosophy and Economics from Oxford
University.
S Ramadorai
Former Vice Chairman, Tata Consultancy Services
Mr. S Ramadorai was the Vice Chairman of Tata Consultancy Services, a company he was
associated with for 36 years. He was also the chairman of Tata Elxsi, Tata Technologies, CMC
and CRL, and on the boards of Tata Industries, Hindustan Unilever, Bombay Stock Exchange
and MIT Sloan School of Management.
In recognition of his commitment and dedication to the IT industry, Mr. Ramadorai was
awarded the Padma Bhushan by the Government of India in January 2006. In April 2009, he
was awarded the Commander of the Order of the British Empire by Queen Elizabeth II, for
his contribution to Indo-British economic relations.
Vijay Shah
Non-Executive Director, Piramal Enterprises Ltd.
Mr. Vijay Shah is Non-Executive Director at Piramal Enterprises Ltd. He is a Member of

Financial Services Advisory Committee, the Pharma Operations Board at Piramal Enterprises
Limited and the Investment Committee at India Resurgence Fund (IndiaRF).
Mr. Shah started his career in 1982 as Senior Consultant with Management Structure &
Systems Pvt. Ltd., a management consultancy organization providing services for large firms
such as Larsen & Toubro (L&T), Siemens, etc. He joined Piramal Group’s Strategic Planning
function in 1988 and later moved to Piramal Glass as Managing Director. Under his
leadership, Piramal Glass’s sales grew from INR 26 crores in FY1992 to INR 238 crores in
FY2000 (CAGR of 32%). After his successful stint at Piramal Glass, he was entrusted the
responsibility of Pharmaceutical formulations business at Piramal Healthcare in 1999. Under
his leadership, the company moved from Rank 23 to Rank 4 in Indian Pharma industry,
achieving sales of INR 932 crores in FY2006 (CAGR of ~28% during his tenure). After this
turnaround at Piramal Healthcare, he moved back to Piramal Glass as Managing Director in
2006, where again during his tenure the sales grew at CAGR of 20% (between FY2006-11).
Mr. Shah has done B.Com (1980) and is a rank holder of Institute of Chartered Accountants
of India (1981). He has also done a Management Education Programme from IIM,
Ahmedabad (1987), and Advanced Management Program from the Harvard Business School,
Boston, USA (1997).
Anand Piramal
Executive Director, Piramal Group

Non-Executive Director, Piramal Enterprises Ltd.
Founder, Piramal Realty
Anand Piramal is the Executive Director of Piramal Group, Non-Executive Director of Piramal
Enterprises Limited and Founder of Piramal Realty. He founded Piramal Realty in 2012, and
played a pivotal role in the acquisition of prime land parcels across Mumbai, building of a
great team and the designing of world-class developments. In 2015, he also raised US$ 434
Million from Goldman Sachs and Warburg Pincus for the growth of the company. This is one
of the largest private equity investments in real estate in India.
Anand was conferred with the Hurun Real Estate Unicorn of the Year Award (2017) by
Hurun India and Young Business Leader Award by Hello! Magazine (2018). The awards
recognize Anand’s role in steering Piramal Group’s successful foray into the real estate
industry and growing Piramal Realty to one of the most admired real estate companies.
Prior to Piramal Realty, Anand founded a rural healthcare start-up called ‘Piramal
eSwasthya’, where he spearheaded the acquisition of HMRI (Health Management Research
Institute). Today the merged entity ‘Piramal Swasthya’ is India’s largest private primary
healthcare initiative. Its 2,260 employees and 250 doctors serve 20,000 patients daily across
20 states with the help of health hotlines, mobile medical units and telemedicine centres.
Piramal Swasthya has impacted 107 million lives since inception. It won the Times Social
Impact Award (2015) and the Forbes Philanthropy Award (2013). Today, Piramal Swasthya is
a case study at prestigious institutions such as Harvard Business School and IIM-
Ahmedabad.
Anand holds a Master’s Degree in Business Administration from Harvard Business School
and a Bachelor’s Degree in Economics from the University of Pennsylvania. He was also the
youngest President of the Youth Wing of the 100-year-old Indian Merchant Chambers.
Rajesh Laddha
Executive Director & Group Chief Financial Officer, Piramal Enterprises Ltd.
Mr. Rajesh Laddha is the Executive Director and Group Chief Financial Officer at Piramal
Enterprises Ltd where he oversees various functions at the Group level including corporate
finance, treasury, strategic initiatives such as M&A, capital raising and taxation.
Prior to this, Mr. Laddha served as the Managing Director (MD) and Chief Executive Officer
(CEO) of Shriram Capital Limited where he was responsible for business strategy comprising
growth plans and strategic initiatives including M&A. In addition, he oversaw areas such as
capital allocation, group synergies and enhancement of collaboration amongst all
stakeholders, and the performance of various operating entities under Shriram Group.
Mr. Laddha carries with him over 3 decades of extensive experience in corporate finance,
business strategy, mergers & acquisitions, corporate structuring, investments, corporate
governance and taxation. He has served on the Board of Vodafone India Limited and is
currently on the Board of Shriram Capital Limited and Allergan India Private Limited.
Mr. Laddha holds a Master of Business Administration (MBA) degree from University of
Chicago, USA. He is also a qualified Chartered Accountant from India, a Certified Public
Accountant from the USA and a Certified Management Accountant from the UK.
Kunal Bahl
Kunal Bahl, is the CEO & Co-Founder of Snapdeal.com, India’s leading, value-focused e-
commerce marketplace that has raised capital from leading global investors such as
Temasek, BlackRock, Mr. Ratan Tata, Softbank, Premji Invest, among others. Kunal has been
the recipient of various awards including: Ernst & Young Entrepreneur of the Year (start-up)
(2014); Fortune Global 40 under 40 (2014); The Economic Times Entrepreneur of the Year
(2015); The Joseph Wharton Award for Young Leadership (2018); The Economic Times
Comeback Award (2019).
Kunal is also an active angel investor having invested in 120+ technology companies in India,
US and South East Asia, across consumer internet, fintech, direct to consumer brands, AI
and deep-tech. Some of his notable investments include Ola Cabs, Urban Company,
Razorpay, Shadowfax, Mamaearth, among others. Kunal has also been serving on the Board
of Governors of ICRIER, a leading economic think-tank based in New Delhi, since 2015. He is
a member of the Nasscom Executive Committee since 2019 and the current Chairman of the
CII National E-commerce Committee. Kunal is an engineer from UPenn, with a business
degree from The Wharton School, where he was a part of the prestigious Management &
Technology Program.
Suhail Nathani
Suhail Nathani, Managing Partner, Economic Law Practice (ELP), well reputed for his
expertise across M&A, regulatory, trade and competition laws. He has successfully
represented India in WTO disputes before the Panel and Appellate Body in Geneva and was
also part of the Competition Commission of India’s Working Group on Competition Policy,
Advocacy and Advisory Functions.
Suhail has widely been recognised as a leading lawyer in his areas of practice, and ranked in
the top 30 International Trade practitioners in the world by the Best of the Best Expert
Guides. He is also named in the India Business Law Journal’s A List as India’s Top 100
Lawyers. Suhail is an Honorary Adjunct Professor at Jindal Global Law School in India; serves
on the Apex Advisory Board at Adani Institute of Infrastructure Law, and on Boards of
Somaiya Vidyavihar and Salaam Bombay Foundation. He also serves as a Trustee for a
leading Mutual Fund in India. Apart from India, he is also admitted to the State Bar of New
York. Suhail earned his Master’s Degree at Cambridge University, England and an LL.M. from
Duke University, USA.
Anjali Bansal
Anjali Bansal is the Founder and Chairperson of Avaana Group which invests in and provides
scaling up support to technology and innovation companies to deliver impact at scale. A
former Non-Executive Chairperson of Dena Bank, Anjali was earlier a Global Partner and
Managing Director with TPG Growth Capital. Prior to TPG, she was Global Partner and India
CEO with Spencer Stuart and co-led their Asia Boards practice. She started her career as a
strategy consultant with McKinsey and Co. in New York. Anjali has rich knowledge of new
economy companies, and has been supporting them to leverage opportunities ahead of
them while overcoming the challenges in their path to success. She will bring this
understanding to the PEL Board as it continues on its journey and a new phase of its growth.
Anjali serves as an Independent Non-Executive Director on several leading boards including

Siemens Ltd, Tata Power, Voltas and Delhivery. She has invested in and mentored various
successful start-ups including Delhivery, UrbanClap, Darwinbox, Nykaa, and Lenskart. She is
a member of the Young Presidents’ Organization, Charter Member of TiE, and is associated
with NITI Aayog’s Women Entrepreneurship Platform, Digital Solutions, and Atal Innovation
Mission.
Khushru Jijina
Executive Director, Financial Services, Piramal Enterprises Ltd.

Managing Director, Piramal Capital & Housing Finance Ltd.
Mr. Khushru Jijina is the Executive Director, Financial Services, Piramal Enterprises Ltd. (PEL)
and Managing Director of, Piramal Capital & Housing Finance Ltd, an HFC and a wholly-
owned subsidiary of Piramal Enterprises Ltd. (‘PEL’). Till recently he was also the Managing
Director of PHL Fininvest Private Limited, a NBFC and wholly owned subsidiary of PEL. A
Chartered Accountant with an illustrious career spanning well over three decades in the
field of real estate, corporate finance and treasury management, Mr. Jijina has been
associated with the Piramal Group for two decades. Under his leadership, PCHFL has grown
rapidly and provides both wholesale and retail funding opportunities across sectors.
In real estate, the platform provides housing finance and other financing solutions across
the entire capital stack ranging from early stage private equity, structured debt, senior
secured debt, construction finance and flexi lease rental discounting. The wholesale
business in the non-real estate sector includes separate verticals – Corporate Finance (CFG)
and Emerging Corporate Lending (ECL). CFG provides customized funding solutions to
companies across sectors such as infrastructure, renewable energy, roads, industrials, auto
components etc. while ECL focuses on lending towards Small and Medium Enterprises
(SMEs).
Mr. Jijina has been recognized with several leadership accolades namely Asia One: Global
India 2017, Business Leader of the Year: Global Real Estate Congress 2017, Visionary in Real
Estate Financing: NDTV Property Awards 2017, Entrepreneur of the Year in the financial
services industry by Asia Pacific Entrepreneurship Awards (APEA) in 2017, CXO of the year:
Realty Plus 2018, CEO of the Year: 8th EPC World Awards, the Extraordinare Game Changer
Awards 2019: Brand Vision and Professional Entrepreneur of the year by Entrepreneur India
2019.
Prior to this, Mr. Jijina was the Managing Director of Piramal Realty where he was
responsible for a portfolio of real estate development projects and oversaw all aspects of
their execution. He was also the Executive Director of Piramal Sunteck Realty. He joined the
Piramal Group in 2001 as Vice President, Treasury, and was instrumental in securing debt at
the lowest cost for the group, setting new benchmarks in the debt market. Mr. Jijina started
his career with Rallis, a TATA Group company, where over a span of more than a decade, he
held several pivotal positions in corporate finance and treasury.
Company 79 – Cholamandalam
Mr. Vellayan Subbiah

Chairman & Non-Executive Director
Mr. Vellayan Subbiah (51 years) DIN: 01138759

Chairman & Non-Executive Director
 Holds a Bachelor of Technology in Civil Engineering from IIT Madras and a Masters in
Business Administration from the University of Michigan.
 Has over 23 years of experience in the varied fields of consulting, technology,

projects and financial services in different positions across different industries.
 Has worked with Mckinsey and Company, 24/7 Customer Inc. and Sundram
Fasteners.
 Was a recipient of the Extraordinary Entrepreneur of the Year - TiECON 2014 Award.
 Was the Managing Director of Chola from 19th August, 2010 to 18th August, 2017.
 Is the Managing Director of Tube Investments of India Limited and is also a director
on the Boards of various companies including Shanthi Gears Limited and SRF Limited.
 Appointed as an additional director of Chola on 11th November, 2020.

Mr. Ashok Kumar Barat
Mr. Ashok Kumar Barat (61 years) DIN: 00492930

 Graduate in Commerce, a fellow member of the Institute of Chartered Accountants

of India and the Institute of Company Secretaries of India.
 Has varied experience in the fields of Finance, M&A, Strategy and Governance. He
has worked in different roles, operational and staff, as a CFO, Managing Director and
CEO and Country Manager.
 Is a director on the Board’s of DCB Bank Limited, Mahindra Intertrade Limited and
Wacker Metroark Chemicals Private Limited (a subsidiary of Wacker Chemie AG).
 Was the Managing Director and Chief Executive Officer of Forbes & Company Limited
from 2008 till his retirement in 2016.
 Worked with Hindustan Lever Limited (now Unilever), Pepsi, Electrolux, Telstra and
Heinz. Was the past President of the Bombay Chamber of Commerce and Industry.
 Joined the Board of Chola in October, 2017.

Mr. N Ramesh Rajan
Mr. N Ramesh Rajan (61 years) DIN: 01628318

 Graduate in Commerce, a fellow member of the Institute of Chartered Accountants

of India.
 Has 37 years of experience in the fields of finance, strategy and operations.
 Was the Chairman and Senior Partner, PwC India responsible for overall strategy and
operations of all PwC entities in India. As Chairman & Senior Partner he had
represented India on the Global Strategy Council of PwC International and served as
a member on PwC’s Central Cluster led by PwC, UK.
 Is the founder and senior partner of LeapRidge Advisors LLP.
 Is the Chairman of Indo National Limited and is also on the Board of TTK Healthcare
Limited.
 Was appointed as an additional director on the Board of Chola on 30 October, 2018

Ms. Bhama Krishnamurthy
Ms. Bhama Krishnamurthy (64 years) DIN: 02196839

 Holds a masters in science from Mumbai University
 Has a career spanning over 35 years in IDBI (now IDBI Bank) and SIDBI, an Apex
Development Bank for MSMEs in India covering almost all areas of development
banking operations
 Has varied experience including resource raising and management, forex, treasury
operations, credit dispensation & management, risk management, credit function,
head of branch operations and human resources division.
 Is on the boards of various companies including Reliance Industrial Infrastructure

Limited, Reliance Payment Solutions Limited, Catholic Syrian Bank Limited and
Muthoot Microfin Limited.
 Joined the board of Chola on July 31, 2019.

Mr. Rohan Verma
Mr. Rohan Verma (33 years) DIN: 01797489

 Holds a Bachelor degree in Electrical Engineering from Stanford University and an

MBA from London Business School.
 Is a recipient of the President’s Award for Academic excellence in Stanford University

and Dean’s List and Distinction Award from London Business School.
 Is an Entrepreneur and a technology thought leader who created India’s very first
interactive mapping portal mapmyindia.com at the
age of 19 and has since built many technology innovations in the maps and location
space.
 Is a Director on the Board of C.E. Info Systems Private Limited (MapmyIndia), India’s
leading maps, navigation, location technologies and GPS IoT company incorporated
in 1992.
 Is the Founder and Chairman of Infidreams Industries Private Limited, focused on

creating social good through technology.
 Was appointed as an additional director on the Board of Chola on

25 March, 2019.
 Is a member of the FICCI Young Leaders Forum.

Mr. M A M Arunachalam
Mr. M A M Arunachalam (53 years) DIN: 00202958

 Mr. M A M Arunachalam (also referred as Mr. Arun Murugappan) is an MBA

graduate from the University of Chicago, USA.
 Is the Managing Director of Parry Enterprises India Limited (PEIL), a Murugappa

group business arm which is into polynets, general marketing, travels and solar
energy.
 A fourth generation member of the Murugappa family, He drives the business

development and strategic initiatives of PEIL by identifying opportunities for its
divisions - General Marketing Division (GMD), Parry Travels and Tuflex India.
 Is also on the Board of Coromandel Engineering Company Limited, Carborundum

Universal Limited, Tube Investments of India Limited and CG Power and Industrial
Solutions Limited.
 Appointed as an additional director of Chola on 29th January, 2021.

Mr. Anand Kumar
Mr. Anand Kumar (53 years) DIN: 00818724

 Holds a Master degree in Business Administration from Vanderbilt University, U.S.A.
 Is the co-founder of Gateway Partners, Singapore which connects private capital to

attractive investment opportunities across the dynamic growth markets of South and
South East Asia, Middle East & Africa.
 Has over 28 years of experience in M&A, Equity Capital Markets and Leveraged
Finance in Southeast Asia.
 Has held leadership positions in several leading investment banks including Standard
Chartered Bank and Morgan Stanley.
 Is also a non-executive director on the Boards of Healthway Medical Corporation,

Singapore and TVS Supply Chain Solutions Limited.
 Appointed as an additional director of Chola on 16th March, 2021.

Mr. Bharath Vasudevan
Mr. Bharath Vasudevan (46 years) DIN: 09104808

 Holds a B.Tech in Mechanical Engineering from IIT Madras and MBA from Indian
Institute of Management - Bangalore.
 Is the Chief Revenue Officer of Trust IQ Pvt. Ltd., an advanced data science and
technology company and one of the largest providers of credit risk Profile in Asia.
 Was the Enterprise Risk Officer and Head of Risk, Analytics and Underwriting
functions of Bajaj Finance Limited between 2014 and 2018.
 Appointed as an additional director of Chola on 16th March, 2021

Mr. Ravindra Kumar Kundu
Executive Director
Mr. Ravindra Kumar Kundu (51 years) DIN: 07337155

Executive Director
 Graduate in Commerce and has completed Post Graduate Programme in

Management for Senior Executives from the Kellogg School of Management, Indian
School of Business and an Executive Programme in Global Business Management
from the Indian Institute of Management Calcutta.
 30 years of professional experience in automobile and financial services industry.
 Is on the Boards of Cholamandalam Securities Limited, White Data Systems India

Private Limited and Chola Business Services Limited.
 Is the Executive Director of Chola effective 23 January 2020.

Company 80 – Torrent Pharma
Mr. Sudhir Mehta, Chairman of Rs. 21000 Crore Torrent Group, is the driving force behind
its strong presence in Pharma and Power sectors. Born in 1954, Mr. Sudhir Mehta formally
joined the family business in the early 70s.
After completing his education, Mr. Mehta joined his father in managing the affairs of
Torrent Pharma and began learning the nuances of business and management under his
watchful eyes. He brought in great dynamism and large business acumen into the Group
resulting into the initial success of Torrent Pharma, the flagship company of the Torrent
Group. He was instrumental in the commissioning of its first manufacturing facility at
Ahmedabad and bagging the first export order to Russia. In recognition of its superior
performance, Torrent Pharma earned the President’s award for highest pharmaceuticals
exports of Rs. 1570 million in 1991-92.
The astute businessman in Mr. Mehta was quick to foresee the emerging opportunities in
the power sector and he lead Torrent’s foray into this sector by the acquisition of the ailing
Mahendra Cables in late 80’s, now known as Torrent Cables Ltd. This was followed by the
acquisition of The Ahmedabad Electricity Company and The Surat Electricity Company in the
early 90’s; now part of Torrent Power Ltd. Over the years, he planned strategies and built
resources with an aim of making Torrent Power a leader in this sector. As a result of his
efforts, a 655 MW dual fuel combined cycle power project was commissioned within
stipulated cost and time.
Mr. Mehta took over as the Chairman of the Torrent Group in 1998 after the demise of his
father, Mr. UN Mehta. Under the able leadership of Mr. Mehta, Torrent Group has since
grown into a leading business group.
Torrent Pharma today has a strong presence in various therapeutic segments with eight
world-class operational manufacturing plants and a state-of-the-art research centre. Torrent
Pharma’s global operations are spread across 40 countries with wholly owned subsidiaries in
most major markets. The acquisition of Elder Pharma's Indian branded business in 2013,
Dermaceutical business of Zyg Pharma in 2015, API Plant of Glochem Industries in 2016,
women healthcare brands from Novartis and Unichem's Indian branded business and its
Sikkim Plant in 2017 strengthened Torrent Pharma's position.
Alongside, Torrent Power today has a strong foothold in generation, distribution and
transmission segments. The company has a generation capacity of 3600 MW. It distributes
power to 24.5 lacs customers in Ahmedabad, Gandhinagar and Surat in Gujarat as a
“distribution licensee” and to 6.68 lacs customers in the cities of Agra and Bhiwandi as a
“distribution franchisee”. It has also set up power transmission infrastructure for catering to
its distribution business.
Mr. Samir Mehta, 56 is the Chairman of Rs. 21,000 Crore Torrent Group.
Under his leadership, Torrent Pharma took several strategic initiatives, including forays into
new therapies and geographies, large investments in product development infrastructure
and capabilities, building state-of-the-art manufacturing facilities and acquisitions, thus
establishing Torrent as one of India’s fast growing and well respected Pharma majors. His
emphasis on professional organisational design, precise execution and operational
efficiencies has built a strong and globally competitive generic business platform in Torrent
Pharma.
Mr. Mehta has also guided the Group’s entry and growth in the Power sector. Torrent
Power has systematically improved its performance on all efficiency parameters and ranks
amongst the best run power utilities in the country. His emphasis on efficiency and reliability
has led the Company to demonstrate exemplary operational capabilities and high customer
orientation thus, setting new benchmarks in the sector and attracting many accolades.
In a move to expand its business presence, Mr. Mehta mentored the Group’s entry in the
emerging City Gas Distribution sector by participating in bidding rounds for new areas and
acquiring existing CGD entities. In a short span, Torrent has established an investment plan
of Rs 10,000 crores and started rolling out its network across 16 geographical areas in India.
Much before the current emphasis on CSR, Mr. Mehta always conducted the businesses in a
socially responsible way, giving a new dimension to the traditional meaning of CSR. He has
emphasized environmental responsibility in industrial operations and creation of local
livelihoods in the influence areas of Torrent establishments. His belief that improving
community health and school education of the underprivileged class are powerful
instruments for social empowerment and upliftment, has driven much of the Group’s
investments in CSR activities.
A fine blend of business acumen and cautious entrepreneurial optimism, Mr. Mehta has
positively influenced all aspects of the Group culture with his contemporary outlook and
innovative ideas. Torrent Group has established a reputation for being employee-centric,
and above all fair and humane in all its dealings.
Mr. Shailesh Haribhakti is a Chartered and Cost Accountant, a Certified Internal Auditor,
Financial Planner & Fraud Examiner. During a career span of four decades, he has
successfully established and led many innovative services. His current passions involves
Outsourcing of Knowledge Processes, Engaged Investing, and efficiency & effectiveness
enhancement in Social, Commercial and Governmental organisations.
He strongly believes in ‘shared value’ creation, good public and corporate governance and
promoting a green environment. He actively promotes these causes, and contributes
towards their evolution by participating in the process of framing regulations and standards.
His other directorships includes Future Lifestyle Fashions Ltd., Blue Star Ltd., L&T Finance
Holding Ltd., NSDL e-Governance Infrastructure Ltd., ACC Ltd., Ambuja Cements Ltd., L&T
Mutual Fund Trustee Ltd., Gaja Trustee Company Pvt Ltd., Planet People & Profit Consulting
Pvt. Ltd., Mentorcap Management Pvt. Ltd., Bennett, Coleman & Company Ltd, Intuit
Consulting Pvt Ltd, Cloud Infosolutions Private Ltd, Epigeneres Biotech Pvt Ltd., Bajaj
Electricals Ltd., Bluevine Technologies Pvt. Ltd., Foundation for Audit Quality, IBS Fintech
India Pvt. Ltd. and Brookprop Management Services Private Ltd He is also a member of
Advisory Board of Excellence Enablers Pvt. Ltd., Gaja Advisors Pvt. Ltd. and Doha Bank.
Mr. Haigreve Khaitan is a Corporate and Commercial lawyer and a Senior Partner of Khaitan
& Co. Mr. Khaitan heads Khaitan & Co.’s Mergers & Acquisitions (M&A) practice. Mr.
Khaitan joined Khaitan & Co. in 1988. He spent considerable years of his initial practice in
representing clients on litigation matters and thereafter he went on representing many
clients on project finance and real estate transactions. Mr. Khaitan presently focuses his
practice on M&A, Private Equity, Venture Capital, Corporate Restructuring and advises
various Indian and international clients on other strategic transactions. Mr. Khaitan has
been highly recommended by world’s leading law chambers / legal accreditation bodies as
one of the leading lawyers in India and as the leading lawyer for Project Finance in Asia. Mr.
Khaitan has been involved in some of the high profile and complex transactions in India.
His recent significant transactions include:

 Advised iGATE Corporation on acquisition of Patni Computer Systems Ltd., having
deal size of approx USD 1.25 billion;
 Advised Vedanta Resources plc in acquisition of controlling stake of Sesa Goa, having
a deal size of USD 1.37 billion; and
 Advised Hutchinson Telecommunications lnternational Ltd. in sale of stake in Hutch –

Essar to Vodafone plc, having a deal size of USD 11.1 billion.
Mr. Khaitan is on the board of directors of various other Indian companies including Ceat
Ltd., Inox Leisure Ltd., JSW Steel Ltd, Tech Mahindra Ltd., Mahindra & Mahindra Ltd., Borosil
Renewables Ltd., New Democratic Electoral Trust and Jio Platforms Limited. He is also a
trustee of TML benefit trust of Tech Mahindra Ltd.
Ms. Ameera Shah is having a degree in Finance from the University of Texas at Austin and
has also completed the prestigious Owner-President Management Program at Harvard
Business School.
She is the Promoter and Managing Director of Metropolis Healthcare Limited.
Named amongst ‘Asia’s Most Powerful Women in Business’ by Forbes Asia and ‘Fifty Most
Powerful Women in Business’ by Fortune India, Ms. Shah is recognized as a global thought
leader in the healthcare industry.
An eminent industry spokesperson, she has been featured as a speaker in various National
and International forums, industry events and conclaves organized by IIM, Harvard Business
School, TedX, CII, FICCI, Google, Twitter and other global entities. She has also been elected
the Secretary of the IAPL (Indian Association of Pathology Laboratories) and has served as
the Chairperson of the ‘FICCI Health services Western Subgroup’ that drives policy decisions
at the Center. Ms. Shah is also an advisor to many educational institutions (Baylor College of
Medicine, IIT Kanpur, IIM Ahmedabad, NMIMS).
Ms. Shah has also received various Awards and Accolades, notable of them are as under:
 Most powerful women in Business by Fortune India 2017
 Forbes Asia listed Ms. Shah in the Asia’s Most Powerful Women 2015
 ‘Young Global Leader’ list brought out by the prestigious ‘World Economic Forum’ in
2015
 40 under 40 years by Economic Times & Spencer Stuart (2014).
 Bloomberg. ‘Exemplary Women Leadership award’ at the World Women Leadership

and Congress awards 2014.
 ‘Young Entrepreneur of the Year Award’ in 2011 organized by Entrepreneur India

and Bloomberg
Ms. Shah is also on the board of Metropolis Healthcare Ltd, R.V. Metropolis Diagnostic &
Health Care Center Private Ltd, Desai Metropolis Health Services Private Ltd, Sudharma
Metropolis Health Services Private Ltd, Metropolis Histoxpert Digital Services Private Ltd,
Micron Metropolis Healthcare Private Ltd, Bokil Golwilkar Metropolis Healthcare Private Ltd,
Shoppers Stop Ltd, Metropolis Healthcare (Mauritius) Ltd, Metropolis Star Lab Kenya Ltd,
Metropolis Healthcare Lanka (Pvt) Ltd, Metropolis Bramser Lab Services (Mtius) Ltd,
Metropolis Healthcare Ghana Ltd, Star Metropolis Health Middle East LLC, Metropolis
Healthcare Uganda Ltd and Metropolis Healthcare (Zambia) Ltd.
Ms. Nayantara Bali, 52, has a Bachelors’ degree of Arts in Economics from Stella Maris
College, Chennai, India and has done Post Graduate Diploma in Business Management from
Indian Institute of Management, Ahmedabad.
She currently serves as the Director with ANV Consulting Pte. Ltd. Singapore (a boutique
Management Consultancy that specializes in data analytics), wherein she specializes in P&L
business management, strategy, brand management and diversity.
She is a senior business leader with more than three decades of experience. She was
associated with Procter & Gamble for over 28 years where she handled various General
Management assignments both in India and Overseas. She is known for understanding
complex situations and applying sharp strategic thinking, intuition and insight to actions that
drive results. She led the diversity program in Asia for Procter & Gamble. She had also
served as a director on the Boards of Procter & Gamble Gillette India and Procter & Gamble
Health & Hygiene India.
Currently she is also serving on the Board of StarHub Pte Ltd. & ANV Consulting Pte. Ltd.
Mr. Jinesh Shah, 42 years, is a Science graduate and MBA in International Business from
USA. He started his professional career with the Company in 2001 as management trainee
and since then he has not only played a key role in development of businesses in Russia and
Europe markets but also acquired good insights in areas of manufacturing, supply chain
management, product development & regulatory affairs. He had played a very important
role in the successful acquisition of business from Elder Pharmaceuticals Ltd. as well as
Unichem Laboratories Ltd. He is an excellent team player and has ensured effective
coordination among various plants and R&D centre resulting in increased productivity for
the organization.
He was elevated as Executive Director (Operations) w.e.f 1-Apr-14.
He has displayed affirmative management approach coupled with a positive leadership role.
He is result oriented with strong focus on planning and implementation. An ardent believer
in Torrent's values and philosophies, he imbibes them in all his thoughts and actions.
Company 81 – Bank of Baroda
Dr. Hasmukh Adhia
Dr. Hasmukh Adhia is an officer of Indian Administrative Service, who retired on 30th
November, 2018 as Union Finance Secretary & Revenue Secretary in Government of India.
He is at present non-executive Chairman of Bank of Baroda, and also the Chancellor of
Central University of Gujarat. He also serves as a member of Board of Governors of Indian
Institute of Management Bangalore.
Dr. Hasmukh Adhia has got a basic Post-Graduate degree in Accountancy. He is a Gold
medalist from Indian Institute of Management, Bangalore and he holds a Ph.D. in Yoga from
Swami Vivekanand Yoga University, Bangalore.
Prior to his posting as Finance Secretary, he was Secretary, Department of Financial

Services, Ministry of Finance, Government of India for the period from November, 2014 till
August, 2015. As Secretary, Financial Services, he was credited with many new strategies for
banking reforms such as Gyan Sangam and Indra Dhanush as well as social security schemes
of Pradhan Mantri Suraksha Bima Yojna, Jivan Jyoti Bima Yojna and Atal Pension Yojna, as
also for the scheme of micro-financing of Mudra.
As Finance/Revenue Secretary, he was credited with bringing in many tax-friendly initiatives

in the Income-Tax as well as Excise Duty and Service Tax. Also he pursued the agenda of GST
systematically as a result of which GST was implemented smoothly. He is also known for his
relentless drive against the black money. As Secretary (Revenue), he is credited with
bringing in many tax-friendly initiatives in the Income-Tax as well as Excise Duty and Service
Tax. Also he pursued the agenda of GST systematically as a result of which GST is
implemented smoothly. He is also known for his relentless drive against the black money.
Prior to posting in the Ministry of Finance, some of the other positions held by him include
Principal Secretary to Chief Minister of Gujarat (2003-06), Principal Secretary (Education),
Gujarat (2008-13), Additional Chief Secretary (Finance), Gujarat (2013-14), Industries
Commissioner, Gujarat (2001-02), Managing Director of Gujarat Industrial Investment
Corporation and Gujarat Industrial Development Corporation.
Shri Sanjiv Chadha
Shri Sanjiv Chadha has over 32 years’ experience in Banking having started his career with
SBI in 1987.
Prior to joining Bank of Baroda, Shri Sanjiv Chadha was working as DMD, SBI and MD & CEO
of SBI Capital Markets Ltd., the Merchant and Investment Banking arm of SBI.
He served in various geographical locations of SBI spread across different circles and abroad.
Some of his previous assignments includes Executive Secretary to the Chairman of the SBI
Group. He has worked in SBI’s Los Angeles Office and was also UK Regional Head.
His areas of specialism include Retail Banking, Corporate Finance, Investment Banking,
Mergers & Acquisitions, Structured Finance and Private Equity.
Executive Directors
Shri S. L. Jain
Shri Shanti Lal Jain is a Post Graduate in Commerce, with Professional Qualification of
Chartered Accountant, Company Secretary and CAIIB. Prior to joining Allahabad Bank, he
worked in various Industries for about 6 years. He joined Allahabad Bank in 1993 in Middle
Management Grade/Scale-II and reached upto General Manager.
He worked in Branches, Zonal Office, Field General Manager Office, Staff College and Head
Office. He also worked as Zonal Manager, Agra Zone.
He also worked as Chief Financial Officer, Chief Risk Officer and General Manager-IT of the
Bank.
Prior to joining our Bank, since last one year he held the position of Field General Manger
(West) at Mumbai and responsible for Maharashtra, Gujarat and Goa Operations having
business of around Rs.50000 Crores.
Shri Vikramaditya Singh Khichi
Shri V. S. Khichi is an MBA (Finance and Marketing), with Professional Qualifications of CAIIB
and Associate in Life Insurance. Prior to joining Bank of Baroda, he was working as Field
General Manager (Gujarat Operations) in Dena Bank.
He Joined Dena Bank as Probationary Officer in December' 1985, gradually climbed up the
ladder and got promoted as Field General Manager (Gujarat Operations) in May'2015 in
Dena Bank.
Inculcated blend of operational experience at field level and of planning/policy formulation

at Controlling Office during the tenure of 33 years in Dena Bank by serving in varying
capacity from being Probationary Officer to General Manager in various Branches &
Departments.
Acquired enriching experience across the breadth of various key departments such as Retail
Banking, Marketing (New Initiative & Product Development), Merchant Banking, Recovery
Management, Overseas Business Center etc.
Groomed leadership quality while discharging duty as Convenor of State Level Bankers'
Committee, Gujarat and collaborated efforts with senior State Govt. officials, top executives
from RBI and various Banks, Insurances Co. & different organisations in executing numerous
Financial Inclusion initiatives of the Govt. in Gujarat State.
Shri Ajay K Khurana
Shri Ajay K Khurana joined as Executive Director in Bank of Baroda on 01.04.2020. He is a

Post graduate in Business Management with Professional Qualification of CAIIB. Prior to
joining the Board of Bank of Baroda as Executive Director on 01.04.2020, he served on the
Board of Syndicate Bank as an Executive Director from 20.09.2018 till 31.03.2020.
He joined Vijaya Bank as an Officer on 15.11.1988. He has a vast operational experience at

field level covering 17 years in various capacities and 4 years as Regional Head at Vijaya
Bank. He climbed up the ladder of Management and was promoted as General Manager.
Shri. Ajay K Khurana has acquired rich experience while working in various key departments
such as Audit, NPA Recovery, International Banking, Operations, Information Technology
Dept. and Corporate Credit.
He was elevated to the rank of Executive Director on 20.09.2018 and handled various
portfolios such as Information Technology Dept., Treasury & International Banking,
Recovery, MSME, Mid Corporate and Central Accounts Dept.
Shri Debadatta Chand
Shri Debadatta Chand has been appointed as Executive Director of Bank of Baroda and
assumed charge on 10.03.2021. Shri Chand is a B.Tech, MBA, CAIIB qualified Banker with PG
Diploma in Equity Research and Certified Portfolio Manager. He has over 27 years of
experience in Commercial Banks and Developmental Financial Institution. He started his
career in Allahabad Bank as Officer in 1994 and subsequently worked as Manager in Small
Industries Development Bank of India [SIDBI] from 1998 to 2005. He joined Punjab National
Bank in the year 2005 as Chief Manager, rose to the level of Chief General Manager. Prior to
joining Bank of Baroda as an Executive Director, he was heading Mumbai Zone as CGM, PNB.
During his long stint in the Banking Industry, he gained varied exposures in all important
spheres of operational and strategic Banking with special expertise in Treasury & Investment
Banking and Market Risk Management. He successfully handled the responsibilities such as
Head of Zonal Audit Office, Patna, Circle Head of Bareilly, Head of Integrated Treasury
Operation of the Bank and Zonal Head of Mumbai Zone – one of the Biggest Zones of the
Bank.
He was also on the Board of PNB Principal Mutual Fund, SWIFT India Pvt. Ltd and many of
the Private Equity funds ex-officio in India and also in one of the overseas subsidiaries of the
Punjab National Bank.
Directors
Shri Amit Agrawal
Mr. Amit Agrawal has been appointed as the Government Nominee Director on the Board of
the Bank vide Government of India notification dated 24th January, 2020 under section 9 of
the Banking Companies (Acquisition and Transfer of Undertaking) Act.
Mr. Agrawal is a member of the Indian Administrative Service since 1993. Since 2016, he has
served in the Ministry of Finance, Department of Financial Services, initially as Joint
Secretary to the Government of India and currently as Additional Secretary.
An alumnus of Indian Institute of Technology Kanpur, he has served in top positions in the
Government of India and the State Governments of Chhattisgarh and Madhya Pradesh,
broadly in the areas of finance, technology and technical education.
His earlier charges include that of Director in the Prime Minister’s Office; Adviser and
Director in the Office of Prime Minister’s Economic Advisory Council; Officer on Special Duty
with the Chairman of the National Innovation Council; Head of various State Government
departments and agencies; and Head of District-level Local Governments.
Shri Srinivasan Sridhar
Mr. Srinivasan Sridhar joined our Board as a Director representing Shareholders of the Bank.
His appointment is for a period of 3 years and is with effect from December 12, 2018. Mr.
Sridhar is a B.Com(Hons.) graduate from Delhi University and is also a Chartered
Accountant.
Mr. Sridhar has been associated with a leading global management consulting firm since
2013. In this role he works with CEOs, Boards of Directors and other senior leaders of top
Financial Services companies in the region on topics such as Management Strategy, Client
Coverage Models, Product and Distribution Strategies, Cost Optimization etc.
Mr. Sridhar is a financial services expert with over 30 years of experience gained
internationally and in India. He was with Citigroup for 28 years and has worked in 6
countries across Asia, Africa and Europe. Some of the leadership positions he held with
Citigroup included being CEO for three countries, Corporate Bank Head for India,
Transaction Services Head for Africa and Bank Services Group Head for Central, Eastern
Europe, Middle East and Africa. Mr. Sridhar brings deep banking experience and track
record from around the globe in areas such as Corporate and Investment Banking, Product
Management, Risk Management, Governance and Regulatory Compliance.
Mr. Sridhar lives in Mumbai and is passionate about Bollywood, Football and Wildlife. The
social causes that he cares about are child welfare, economic empowerment, education and
health for the under-privileged.
Smt. Soundara Kumar
Smt. Soundara Kumar has joined as a Director on our Board w.e.f. 24th December, 2017
representing shareholders of the Bank for a period of -3- years. She has done her graduation
in Mathematics from Stella Maris College, Chennai.
She joined State Bank of India as a Probationary Officer in 1975 and continued till her
retirement in 2014. During this period she held various assignments including heading
branches, SME, Retail and Rural & Agriculture (Financial Inclusion). She was also a faculty
member in the Bank’s Training Centre, at Tiruchirapalli. She held the position of Regional
Manager in the Chennai Circle and had control over -40- branches in the city. On promotion
as Dy. General Manager, she was posted to Artesia branch in California as Senior Vice
President. Later, she performed as President of the Bank’s fully owned subsidiary, State
Bank of India (California) and CEO of the Los Angeles Agency of the Bank.
She was Managing Director of the Bank’s Associate, State Bank of Indore from October,
2008, where she successfully steered the merger of the Bank with the Parent Bank in 2010.
Thereafter, she headed the Bangalore circle of the Bank overseeing the operations of over -
400- branches across the state of Karnataka. She also held the position of Dy. Managing
Director, in charge of Stressed Assets Management, in the Bank’s Corporate Centre,
Mumbai, till her retirement in 2014.
She also headed Wholesale Banking Credit Committee of the Bank at Corporate Centre, for
over -3- years, evaluating high-value commercial credit proposals and was a permanent
member of Corporate Centre Investment Committee and Credit Policies and Procedures
Committee. She also served as member of RBI Working Group to recommend measures for
scaling up the Business Correspondent (BC) model for Financial Inclusion. She was also a
member of Core Group of Corporate Debt Restructuring mechanism set up by RBI.
She also served as a nominee director of SBI on the Boards of ARCIL, CERSAI, SIDBI Venture
Capital etc. Currently, she serves as Independent Director on the Boards of several
Companies including listed Companies like TNPL, Ramco Cements, Shanti Gears etc.
Smt. Parvathy V. Sundaram
Smt. Parvathy V Sundaram has been appointed as the RBI Nominee Director on the Board of
the Bank vide Government of India notification dated 13th April, 2021 under section 9 of the
Banking Companies (Acquisition and Transfer of Undertaking) Act.
Smt. Parvathy V Sundaram started her career as a commercial banker and after a 2 year
stint moved over to the Reserve Bank of India in March 1984 and worked in various
capacities in almost all major departments of the RBI in over 5 centres. She was deputed as
RBI’s nominee in a few bank boards and international working groups/ committees. She
served as the Executive Director in charge of the Currency Management and Legal
Departments of the Reserve Bank of India and superannuated from the RBI in November
2019.
Some of her assignments in the areas of Central Banking Regulation and supervision
included:
 Direct oversight of the Asset Quality Review undertaken by the RBI in 2015-17
including planning and execution of the review, quality assurance, vetting and
validation of findings, provision crystallisation and conveyance, discussions with top
management of the banks, capital assessment, scenario analysis, review of
representations and impact estimation.
 Migration of all banks to Risk Based Supervision and ensuring periodic improvements
in the model to capture regulatory and systemic changes, developing a Small Bank
Variant Model for small foreign banks with focus on niche operations and improving
processes and skills for supervision,.
 Overseeing the framing, fine-tuning and finalisation of the revised PCA guidelines for
banks
She was a member in the Internal Study Group of the RBI to Review the Working of the
Marginal Cost of Funds based Lending Rate (MCLR) System and a member of the High Level
Task Force constituted by RBI for evaluating the need for establishing a Public Credit
Registry in India.
Company 82 – Gland Pharma
Mr. Yiu Kwan Stanley Lau
Chairman and Independent Director

Mr. Srinivas Sadu
Managing Director and Chief Executive Officer
Mr. Qiyu Chen
Mr. Yifang Wu
Mr. Dongming Li
Ms. Xiaohui Guan
Mr. Udo Johannes Vetter
Mr. Essaji Goolam Vahanvati
Mr. Satyanarayana Murthy Chavali
Ms. Naina Lal Kidwai
Dr. Jia Ai Zhang
Company 83 – Yes Bank
MR. SUNIL MEHTA (Non-Executive Chairman)
Mr. Sunil Mehta has over thirty-eight years of proven leadership experience in banking,
financial services, insurance and investments with leading global and domestic financial
institutions namely Citibank, AIG, SBI, PNB and YES Bank amongst others. In 2013, he left
AIG where he was the Country Head & CEO for AIG India since 2000. Subsequently, he
started SPM Capital Advisers Pvt. Ltd. Mr. Mehta is the Chairman and Managing Director of
SPM Capital Advisers Pvt. Ltd., a leading boutique business advisory and consulting firm in
India.
As Country Head & CEO for AIG in India, Mr. Mehta was responsible for all AIG businesses in
India covering Insurance, Financial Services, Real Estate and Investments amongst other
businesses. He set up AIG’s insurance JVs with Tatas and was also responsible for expanding
AIG’s presence across ten businesses in India which included Life & Non-Life Insurance,
Private Equity, Asset Management, Real Estate, Home Finance, Consumer Finance, Software
Development, Mortgage Guaranty and Aircraft Leasing. He was on the Board of all AIG
Companies in India and on the Board of IDFC Ltd. for several years.
Prior to joining AIG, Mr. Mehta worked with Citibank for over 18 years where he held
various senior positions covering operations, sales & risk process re-engineering, risk
management, public sector business and corporate banking. His last assignment was
Corporate Bank Head for Citibank India and Senior Credit Officer.
Mr. Mehta has been appointed the Non-Executive Chairman of YES Bank Limited by a
Government of India Notification dated March 13, 2020. Mr. Mehta was Non-Executive
Chairman of Punjab National Bank from March 2017 till February 2020. He was an
Independent Director on the Board of State Bank of India from June 2014 to March 2017. He
is presently a Board Member of ACC Ltd. (A subsidiary of LafargeHolcim Group), Sashakt
India Asset Management Ltd., Welmo Fintech Pvt. Ltd. and Bodytronix Fitness Pvt. Ltd. Mr.
Mehta was on the Board of IL&FS group companies and a startup digital non-life insurance
company - Acko General Insurance Ltd.
In addition, he a Senior Advisor to notable international/domestic corporations amongst his

other business responsibilities at SPM Capital Advisers Pvt. Ltd.
Mr. Mehta was asked to Chair the Committee on Resolution of Stressed Assets by the
Honorable Finance Minister of India. Other Members of the Committee included the
Chairman of State Bank of India, Managing Director of Bank of Baroda and Deputy Managing
Director of SBI. The Committee presented the Sashakt Report on Resolution of Stressed
Assets to the Finance Minister on July 2, 2018. The report is under implementation and
made significant progress with adoption of the Inter Creditor Agreement (ICA) by the
Regulator and all major Banks/NBFC’s in addition to other recommendations.
Mr. Mehta is closely engaged with various Think Tanks and Chambers of Commerce. He is
the founding Board Member of the Asia Society India Centre and a Past Chairman of
American Chamber of Commerce (AMCHAM India). He is currently on the India Advisory
Board of US India Strategic Partnership Forum (USISPF).
Mr. Mehta has strong interests in building sustainable communities and is the immediate
Past Chairman of Action for Ability Development and Inclusion (Formerly The Spastics
Society of North India). He is actively engaged with The United Way and on the Boards of
United Way India and Mumbai. He was the Chairman of both these organizations and also
member of the Global Transition Board of United Way Worldwide.
Mr. Mehta is a graduate from Shri Ram College of Commerce, Delhi University. He is a
Fellow Member of the Institute of Chartered Accountants of India and an Alumni of the
Wharton School of Management, University of Pennsylvania, USA.
MR. MAHESH KRISHNAMURTI
-Mr. Mahesh Krishnamurti , (Non-Executive Director)
Mahesh Krishnamurti has extensive experience in partnering closely with senior leadership
teams in some of the most dynamic companies in the world. In December 2018, he left RGP,
a leading Nasdaq-listed global consultancy (“RECN”), where he had been India MD &
Country head and member of the Global Leadership Team since 2007. He was selected by
the Board to establish and lead RGP India, and relocated to Mumbai from New York in 2007.
At RGP, Mr. Krishnamurti advised large MNCs on operational and strategic initiatives. Prior
to his India assignment, Mr. Krishnamurti’s career in the US variously covered senior
operational, sales, finance, planning, entrepreneurial, and consultancy roles at Digital
Equipment Corporation, Symbol Technologies, Goldman Sachs, Worth Media, and RGP.
Mr. Krishnamurti has been appointed to the Board of YES Bank Limited as Non-Executive
Director by a Government of India Notification dated March 13, 2020. He is also a Limited
Partner with Arka Venture Labs, a cross-border, B2B deep-tech seed fund focused on
supporting early-stage technology ventures in India and transitioning them to the Silicon
Valley ecosystem. Mr. Krishnamurti is a Supervisory Board member at MyCFO, a well-
established consultancy with a large client portfolio that is adept at implementing practical
solutions. As an Impact Advisor, he is deeply interested in Sustainability, and Environmental,
Social, Governance (ESG) challenges. He is Advisor with BuzzOnEarth Media, a fast-growing
online media platform with a global audience that engages the masses and actively
influences them towards positive action on Sustainability Development Goals. Mr.
Krishnamurti is also advising various other promising social impact and technology start-ups.
Mr. Krishnamurti is innately international and culturally versatile, having lived in Thailand
(childhood), Switzerland (schooling), UK, US, and India. He is conversant in French, Thai,
Tamil, Telugu, and Hindi, having been raised in a United Nations family.
He has been Chairman, American Chamber of Commerce, India Western Region; Committee
Member, Policy Research & Development, Bombay Chamber of Commerce; Charter
Member TiE; BIMTECH Advisory Council Member; Rotarian.
Mr. Krishnamurti holds a B.Sc. (Economics) from the London School of Economics and
Political Science, and an MBA (Finance) from NYU, Stern School of Business. He has also
attended management programs at the Wharton School, and MIT, Sloan School of
Management.
MR. ATUL BHEDA
-Mr. Atul Bheda , (Non-Executive Director)
Mr. Atul Bheda is a practicing Chartered Accountant with a degree in law and Information
Systems Audit (ISA). He is in practice since 35 years. He has experience in the areas of Tax,
Bank and other Audits, Computer Software Development, Finance, Corporate laws etc.
He has been a Member of the Central Council of the Institute of Chartered Accountants of
India (ICAI) from 2007 to 2013 and has been contributing to the ICAI by chairing various
committees like Information Technology (IT), Indirect Tax (IDTC), Ethical Standards Board
(ESB), and the Expert Advisory Committee (EAC) and has represented ICAI on committees of
SEBI, RBI, IRDA. and XBRL International. He was a member of Accounting Standards Board,
Corporate Laws and Corporate Governance Committee, Internal Audit Standards Board,
Committee on Banking, Insurance & Pension, Auditing and Assurance Standards Board of
ICAI.
He has been the founder director of XBRL Limited in India. He was Chairman of Taxonomy
Development and Review Committee of XBRL India.
He was Chairman of The Western India Regional Council (WIRC of ICAI) which is the largest
Regional Council of The Institute of Chartered Accountants of India (ICAI).
He has also contributed to many Education and Charitable Organisations in various

capacities including the leadership roles.
MR. R.GANDHI
Mr. R.Gandhi , Additional Director appointed by RBI
Mr. R. Gandhi is a financial sector policy expert and adviser. His expertise includes banking
and non-banking regulation, payment systems, financial markets, FinTech and currency
management. He served as a Deputy Governor of the Reserve Bank of India for three years
from 2014 to 2017. With 37 years of experience, he has been a seasoned and accomplished
central banker. He had a three year secondment to the Securities and Exchange Board of
India (SEBI), the capital market regulator. He also held the charge of Director of the Institute
for Development and Research in Banking Technology (IDRBT), Hyderabad.
In his long and illustrious career, Mr. Gandhi has been associated with various committees,
working groups and task forces, both domestic and international. He was one of the initial
members of the Monetary Policy Committee (MPC) and was a member of the Basel
Committee on Banking Supervision (BCBS) and the Committee on Global Financial Systems
(CGFS), Basel. At present, he advises banks, finance companies and fintech entities.
Mr. Gandhi has a master’s degree in Economics from the Annamalai University, in Tamil
Nadu, India. He completed post graduate level certificates in Management Information
System from the American University, Washington DC, USA and in Capital Market from the
City University of New York, New York, USA. His technical education includes a certificate
course in System Programming from the IBM Education, Sydney, Australia. He also has a
certificate in Gandhian Thoughts from the Madurai University, Tamil Nadu, India.
ANANTH NARAYAN GOPALAKRISHNAN
Ananth Narayan Gopalakrishnan , Additional Director appointed by RBI
Mr. Ananth Narayan is an Associate Professor, SPJIMR and Senior India Analyst, Observatory
Group LLC. He is an Independent Director on the boards of SBI Capital Markets Ltd.,
Clearcorp Dealing Systems Ltd., CARE Ratings Ltd., Agappe Diagnostics Ltd., Southern Ridges
Macro Fund and Southern Ridges Master Macro Fund. He is a member of SEBI’s Mutual
Fund Advisory Committee, FICCI’s Capital markets Committee, NSE Clearing Ltd.’s Risk
Management Committee, and Kerala Infrastructure Fund Management Ltd.’s Investment
Committee. He has over 24 years of experience in banking and financial markets – with
Standard Chartered Bank, Deutsche Bank and Citibank. Till December 2017, he was MD &
Regional Head of Financial Markets, ASEAN & South Asia with Standard Chartered Bank.
Previously, he was SCB’s Head of Financial Markets & Co-Head of Wholesale Banking for
South Asia between 2012-15, and Regional Head of FX, Rates & Credit Trading South Asia,
between 2009-12.
Prior to Standard Chartered Bank he was with Citibank in Mumbai till 2005 (Director & Head
of FICC Trading), and with Deutsche Bank in Mumbai (Managing Director & Head of Global
Rates, South Asia – till August 2009). He served as the Chairman of the board of Standard
Chartered Nepal Ltd. between 2016 – 2017. He was Vice Chairman on the board of Fixed
Income Money Market and Dealers Association (FIMMDA) and Foreign Exchange Dealers
Association of India (FEDAI), between 2012 and 2017.
He was on the board of Central Depository Services Ltd. (CDSL) and Standard Chartered
Securities India Ltd. (SCSI) between 2013 and 2017. He has been a part of various RBI
committees (including the one that launched FX Options in India, Interest Rate Futures,
Financial Stability, Financial Benchmarks etc). He has a B.Tech (Electrical) from IIT Bombay
and a PGDM from IIM Lucknow.
MR. V. S. RADHAKRISHNAN
Mr. V. S. Radhakrishnan , (SBI Nominee Director)
Mr. V. S. Radhakrishnan joined State Bank of India as Probationary Officer in 1988. He has
served Bank in various geographical locations both in India and abroad. He has rich
experience in Corporate Banking and worked in both Corporate Accounts Group (CAG) and
Commercial Client Group (CCG) verticals of the Bank, apart from Forex treasury and Retail
Network. He has worked as General Manager & Regional Head, CAG, New Delhi and Chief
General Manager (CAG), SBI Corporate Centre, Mumbai. Presently he is posted as Deputy
Managing Director, Commercial Client Group at State Bank of India, Corporate Centre,
Mumbai.
MR. RAVINDRA PANDEY
Mr. Ravindra Pandey , (SBI Nominee Director)
Shri Ravindra Pandey, Deputy Managing Director (Strategy) & Chief Digital Officer, State
Bank of India, a career banker, brings more than 3 decades of experience in assignments
with deep domain expertise, extensive knowledge, and leadership experience in Digital
Transformation, Digital Banking, Payment Solutions, Retail, SME, Corporate, International
Banking and Credit.
In his current role as the DMD(S) & CDtO, his repertoire of skills include - Digital
Transformation, Digital & Transaction Banking Solutions, Government Business
Relationships, Strategy & Business development along with Marketing & Communication as
well as social media & brand equity management.
As the head of the Digital & Transaction Banking vertical, Shri Pandey is leading the Digital
Transformation journey and technology driven initiatives and key strategic business
initiatives from conceptualization to successful implementation, having a deep and lasting
impact on the bank's future market competitiveness. He is also responsible in driving and
maintaining SBl's market leadership across major technology driven platforms to process
retail and bulk transaction requirements of individuals, Corporates and Govt. Departments.
Prior to this, Shri Pandey worked as Chief General Manager, SBI Jaipur Circle where he was
responsible for the business, risk, credit and compliance functions of the Bank in the state of
Rajasthan, having over 1500 branches and handling a business portfolio mix of over 2 lakh
crores.
Earlier, Shri Pandey was posted as Chief General Manager, Payments & Special Projects
Department at SBI Corporate Centre. In this assignment, Shri Pandey was handling various
digital products including Merchant Acquisition Business, spearheaded a number of key
initiatives like FASTag (electronic toll collection) and NCMC Cards (One Nation-One Card).
Key projects like DMRC & Nagpur Metro as part of the NCMC project, were on-boarded
during his tenure.
In his role as General Manager in the state of Andhra Pradesh, Shri Pandey was responsible
for heading the business and credit functions in the network of 600 branches with many key
high value credit proposals being sanctioned during his tenure.
In his capacity as the General Manager of Merchant Acquiring Business, Bank emerged as
the largest POS Acquirer.
As the Deputy General Manager of Mumbai module, Shri Pandey supervised the business
and operations functions with over 200 branches under his control.
In his international stint as CEO, SBI Paris, Shri Pandey successfully handled the business,
operations, risk and compliance functions in a foreign jurisdiction as well.
Shri Pandey also headed the Commercial Branch, Lucknow as the Assistant General
Manager, one of his earlier credit intensive assignments. This was preceded by this stint at
the Bank's Local Head Office, Lucknow as Assistant General Manager (Small and Medium
Enterprise) Business Unit.
Mr. Pandey is also a Member of Asia-Pacific Advisory Board, Mastercard; Member of High
Level Group on Digitalisation and Innovation of World Savings and Retail Banking Institute
(WSBI), Brussels; Director on the Board of National Payments Corporation of India (NPCI),
Member of Task Force constituted by DFS for addressing banking difficulties faced by Senior
Citizens.
MR. PRASHANT KUMAR
Mr. Prashant Kumar , (MD & CEO)
Mr. Prashant Kumar joined State Bank of India (‘SBI’) in 1983 as Probationary Officer and
since then he held various important portfolios in the Bank. He has over 35 years of
experience in the Banking field. In his long service in the Bank, he had the opportunity to
work in various areas of banking such as Credit, Retail Banking, Human Resources &
Strategic Training and Finance.
He held the position of General Manager in Mumbai and Chief General Manager of Kolkata
Circle in SBI. After elevation to the position of Deputy Managing Director, he held the
position of Chief Operating Officer, Corporate Development Officer (HR) and Chief Financial
Officer of SBI at its Corporate Office in Mumbai.
He is a Science graduate and a law graduate from Delhi University.

Company 84 – Jubilant Food

 Mr. Shyam S. Bhartia Chairman & Director
Mr. Shyam S. Bhartia, joined the Board of Directors of Jubilant FoodWorks as Chairman
and founder Director in March 1995. He holds a bachelor’s degree in commerce from St.
Xaviers College, Calcutta University. He is also a fellow member of the ICWAI. Mr. Shyam
S. Bhartia has experience in the pharmaceuticals and specialty chemicals, food, oil and
gas, aerospace and IT sectors.
Mr. Hari S. Bhartia Co-Chairman & Director
Mr. Hari S. Bhartia, joined the Board of Directors of Jubilant FoodWorks as Co-Chairman
and founder Director in March 1995. He holds a bachelor’s degree in chemical
engineering from the Indian Institute of Technology, Delhi. Mr. Hari S. Bhartia has
interests in the Pharma, Life Sciences & Healthcare, Oil & Gas (Exploration &
Production), Agri & Performance Polymers, Food & Retail and Consulting Services in
Aerospace and Oilfield Services.
Ms. Aashti Bhartia Non-Executive Director
Ms. Aashti Bhartia, joined the Board of Directors of Jubilant FoodWorks Limited as Non-
Executive Director in May, 2017. She holds Bachelor's degree in Anthropology and
History from Columbia University, USA and Business Bridge Program from Tuck School of
Business, Hanover, New Hampshire. She has expertise in management building and
business expansion. She is an Executive Director at Ogaan India Private Limited and
earlier worked as head of Strategy and Business Development for Jubilant First Trust
Hospitals.

Mr. Abhay Prabhakar Havaldar Independent Director
Mr. Abhay Prabhakar Havaldar, joined the Board of Directors of Jubilant FoodWorks
Limited as an Independent Director in July, 2018. He holds a bachelor's degree in
Electrical Engineering from Bombay University and has done M.sc. in Management from
the Sloan Fellow program at London Business School. He has over 20 years of
distinguished experience in the venture capital and private equity industry and skilled in
Corporate Finance, Venture Capital, Investment Banking, Strategy. He is also a
Shareholder Director at National Stock Exchange of India Ltd.
Mr. Ashwani Windlass Independent Director
Mr. Ashwani Windlass, joined the Board of Directors of Jubilant FoodWorks Limited as
an Independent Director in July, 2018. He is a university topper with a Gold Medal in his
B.Com from Punjab University, Chandigarh, a graduate in Journalism and MBA from
Faculty of Management Studies, University of Delhi. He is a leading strategy, telecom
and technology professional, having over four decades of wide and top management
experience with an outstanding track record of value creation. He is also engaged in
advisory role, mentoring CEO’s & entrepreneurs.
Mr. Berjis Minoo Desai Independent Director
Mr. Berjis Minoo Desai, joined the Board of Directors of Jubilant FoodWorks Limited as
an Independent Director in May, 2017. He is a Law Graduate from Mumbai University
and post graduate in law from Cambridge University, U.K. He has expertise in mergers
and acquisitions, derivatives, corporate and financial laws, International business laws
and international commercial arbitration. He has been practicing law for the last 37
years and his last association was with the J. Sagar Associates, a national law firm as the
Managing Partner.

Ms. Deepa Misra Harris Independent Director
Ms. Deepa Misra Harris, joined the Board of Directors of Jubilant FoodWorks Limited as
an Independent Director in June, 2019. She is a luxury hospitality & brand specialist with
proficiency in Branding, Marketing, Sales and Public Relations, having over 30 years of
experience and has a proven track record of delivering double digit growth and
escalating brands to leadership positions. She has been featured in Impact’s list of Most
Influential Women in Marketing for 3 years and the Business Today list of Most Powerful
Business Women for 2 years. She holds a master’s degree from Lady Sri Ram College,
Delhi University and have completed various executive programs from Cornell & ISB.

Mr. Pratik Pota CEO and Wholetime Director
Mr. Pratik Pota , joined the Board of Directors of Jubilant FoodWorks as Chief Executive
Officer and Whole time Director in April 2017. He has graduated in Electrical and
Electronics Engineering from BITS Pilani and has a PGDM from IIM Kolkata. Prior to this,
Mr. Pota has held various leadership roles at Bharti Airtel, Hindustan Unilever & PepsiCo.
He has over 24 years of experience in FMCG & Telecom.
Mr. Shamit Bhartia Non-Executive Director
Mr. Shamit Bhartia, joined the Board of Directors of Jubilant FoodWorks Limited as Non-
Executive Director in May, 2017. He holds bachelor's degree in Economics from
Dartmouth College, USA. Shamit is on the board of Hindustan Media Ventures Ltd. and
HT Media Ltd., both of which operate in the Media sector. He is also on the board of
Jubilant Industries Ltd, which operates in the speciality chemicals and consumer
products space.
Mr. Vikram Singh Mehta Independent Director
Mr. Vikram Singh Mehta, joined the Board of Directors of Jubilant FoodWorks Limited as
an Independent Director in February, 2019. He holds a B.A. (Mathematics Honors)
degree from St. Stephens College, University of Delhi, a BA/MA (Economics Honors)
degree from, Magdalen College, University of Oxford and a post graduate degree in
Energy Economics from the Fletcher School of Law and Diplomacy, Tufts University. He
started his career with the Indian Administrative Service (IAS) in 1978. Presently, he is
Executive Chairman of Think Tank Brookings India.
Company 85 – Bajaj Holdings
Mr Shekhar Bajaj
Chairman and Managing Director, Bajaj Electricals Limited
Mr Shekhar Bajaj is the Chairman and Managing Director of Bajaj Electricals Limited (BEL).
He has been the past President of ASSOCHAM, IMC, ELCOMA (Electric Lamp & Components
Manufacturers Association), IFMA (Indian Fans Manufacturers Association) and CFBP
(Council of fair business practice). He is on the board of Bajaj Auto Ltd., Hercules Hoists Ltd.
and many other companies. He was recently conferred with an Honorary Doctorate for his
long and outstanding service to the industry. Born into a family whose brand image
bespeaks trust and transparency, brought up in the Gandhian ideals of his grandfather Shri.
Jamnalal Bajaj, he is a unique embodiment of time-tested traditions, visionary zeal and
humane concern. A B.Sc. (Hons) degree in Mathematics from Pune University (1968),
followed by an MBA degree from New York University (1974), equipped him with the
formal training required to complement his homespun talents.
Starting in Bajaj Sevashram after graduation, he learned the nitty-gritty of business by

working his way up, gaining invaluable insights into the real market, and joining Bajaj
Electricals Ltd in 1980. Thereafter in 1984, he took over as Managing Director of Bajaj
Electricals Limited and became the Chairman & Managing Director in 1990. He built on the
company's inherent strengths and radically turned around its fortunes. Under his watchful
eyes, the company restructured its overall operations, consolidating its formidable retail
network to provide the country's burgeoning middle class with a better quality and service.
Anticipating future trends, Mr Bajaj initiated the company's entry into the High Mast and
then Transmission Line Tower business, a remarkably successful move; and so have been
the tieup with international companies like Morphy Richards of UK for Appliances, Disney
and Midea for Fans and the recent acquisition of Nirlep Appliances Pvt Ltd.
Mr Bajaj has personally lead various Corporate Social Responsibility (CSR) initiatives taken
by the organization. He strongly believes, Corporate Social Responsibility encompasses not
only what we do with our profits, but also how we make them. It goes beyond
philanthropy and compliance and addresses how we manage our economic, social, and
environmental impacts, as well as our relationships with diverse stakeholders. He has
rolled out many such initiatives for internal as well as external stakeholders, most
significant being the Anti-Tobacco drive. He believes that we all stand committed to
encouraging all our stakeholders to lead a healthy and addiction-free life, focusing on
spreading the message on tobacco cessation and awareness amongst all. Mr Shekhar Bajaj
has personally led the initiative in having a contact programme with Employees to give up
the habit of consuming tobacco in any form and have achieved major success.
: Non-Executive Director &

Shri Niraj Bajaj
Vice Chairman
Niraj Bajaj’s career spans more than 35 years. Born on 10 October 1954,
he did his B.Com., from Sydenham College of Commerce & Economics,
Mumbai. He acquired his Masters in Business Administration from
Harvard Business School, Boston, U.S.A.
Niraj Bajaj is one of the Promoter - Directors of the Bajaj Group. The Bajaj Group has about
50,000 employees and the market capitalization of the Group is apprx 3,75,000 crores
making it the third largest Business House in the Country.
Niraj Bajaj is on the Board of Directors of Bajaj Auto Ltd., Bajaj Allianz Life and General
Insurance Co Ltd., and is Chairman of Bachhraj & Company, Jamnalal Sons and various
other Bajaj Group Companies. He is also Chairman & Managing Director of Mukand
Limited.
Niraj Bajaj was the President of the Indian Merchants’ Chamber, ten years back when it
was celebrating its Centenary Year. He was also President of the Alloy Steel Producer’s
Association and Indian Stainless Steel Development Association.
He represented India in table tennis for 7 years between 1970-77, of which last 4 years was
as the Captain. He has been three-times All-India Table Tennis Champion and ranked India
No.1, four times. He is the Recipient of: Arjuna Award, India's highest Sport's honour, Shiv
Chhatrapati Award, Maharashtra's highest Sport's honour and Awarded the Maharashtra
Gaurav Puraskar.
Sanjiv Bajaj
Sanjiv Bajaj (born on November 2, 1969) is B.E. (Mech), first-class

with distinction (8th on the merit list) from the University of Pune,
M.Sc. (Manufacturing Systems Engg) with distinction from the
University of Warwick, UK and MBA from Harvard Business School,
USA.
He is the Chairman & Managing Director of Bajaj Finserv Limited. Bajaj Finserv opera
the insurance business through Bajaj Allianz Life Insurance Company Limited and Ba
Allianz General Insurance Company Limited, as well as in the lending business throu
Finance Limited. His role includes guiding the current businesses and building new o
the financial services space.
He is the Managing Director of Bajaj Holdings & Investment Limited with effect from
2012 (earlier its Non-executive Director). The role includes building the strategy and
and guiding this investment company, which has almost Rs.60,000 crore in cash and
investments including over 30% stake in Bajaj Auto and around 40% in Bajaj Finserv.
Memberships:
• International Advisory Board (IAB), Allianz SE
• International Technology Advisory Panel (ITAP) of Monetary Authority of Singapo

(MAS)
• Former Chairman of Confederation of Indian Industry (CII), Western Region
• Insurance Advisory Committee of IRDAI
• Regional Stewardship Board for India and South Asia 2019-20 of World Economic
Awards:
Madhur Bajaj
Director
Madhur Bajaj (born August 19, 1952) graduated in commerce from Sydenham
College, Bombay, in 1973, and did his MBA from the International Institute of
Management Development (IMD), Lausanne, Switzerland, in 1979. He is the
recipient of the Vikas Rattan Award from the International Friendship Society
of India, for enriching human life and outstanding achievements.
D.J. Balaji Rao

Director
D. J. Balaji Rao (born on December 15, 1939), is a mechanical engineer from

the University of Madras and holds a postgraduate diploma in industrial
engineering from Bombay University. He attended the advanced management programme
at the European Institute of Business Administration (INSEAD) at Fountainbleu, France, in
1990.
He was managing director of the Infrastructure Development Finance Company Ltd.,

executive director ICICI, and in April 1996, vice chairman and managing director, SCICI Ltd.
He has served with distinction on the boards of many AAA rated companies, including Ashok
Leyland, MICO, Wipro and Bharat Forge.
His other assignments include :
• Consultant to the National Development Bank of Sri Lanka from March to August 1991
for setting up the bank under a World Bank Project.
• Chief executive of the Industrial and Technical Consultancy Organisation of Tamil Nadu
from December 1981 to May 1982.
• Consultant to the Asian Development Bank between June 1985 and May 1986 for
conducting a training programme for DFIs in Asia.
He has been on the board of Bajaj Auto Ltd since 1993, including as a nominee of the
Industrial Credit and Investment Corporation of India (ICICI) from 1993 to 199
Manish Kejriwal
Director
Manish Kejriwal (b. November 8, 1968) is the Managing Partner of Kedaara

Capital Advisors LLP, a private equity investment fund focused on India. The
firm’s investors include endowments, private and public pension funds,
sovereign wealth funds and global family offices. Kedaara offers solution-
oriented capital combining deep strategic & operational expertise in focused sectors,
consultative approach and global connectivity to deliver superior returns. The firm enjoys a
strategic partnership with Clayton, Dubilier & Rice.
Mr. Kejriwal brings over 10 years of experience, encompassing the full cycle of experiences
in private equity across a variety of industries and sectors in private and public companies
and in other private equity funds. His achievements / previous assignments include the
following:
• Senior Managing Director of Temasek Holdings Advisors India Private Limited, which
was founded by Mr. Kejriwal in early 2004. He was a core member of its senior
leadership team and a key member of Temasek Holding’s Senior Management
Committee (SMC), and it’s Senior Investment & Divestment Committee (SIDC). At
different times in his career, he also led the firm’s investments in Financial Services in
Africa, Middle-East, and Russia.
• Partner at McKinsey & Company, Inc and had been a part of their New York, Cleveland
and Mumbai offices.
• Worked at the World Bank in Washington D.C, and had spent the summer between his
two years at business school with Goldman Sachs (Principal Investment/Corporate
Finance) in Hong Kong.
•
Received an AB from Dartmouth College where he graduated Magna Cum Laude with a
major in Economics and Engineering Sciences. He holds an MBA from Harvard
University, where he graduated with high distinction as a Baker Scholar.
• Over the course of his career he has been on the boards of various portfolio companies:
Temasek Holdings Advisors India Pvt. Ltd., Punj Lloyd, Bharti Infratel, Tata Tele, Fullerton
Financial Holdings and Fullerton India Credit Company.
• An active member of the Young Presidents’ Organization (YPO) and named a Young
Global Leader (YGL) by the World Economic Forum in 2005. Profiled as one of the “25
hottest young executives in India” by Business Today, in 2007. He has also authored
various articles on PE in India and has been profiled in various newspapers and
periodicals.
Dr Gita Piramal
Dr Gita Piramal (b. September 4, 1954) is an Entrepreneur and

businesswoman, author and journalist, with a PhD in business history from
Bombay University.
For two decades, she contributed to several Piramal family companies in India in various
positions. She launched a publishing company and a real estate company. In 2012, she
retired and gave up board responsibilities and management roles.
CURRENT ENGAGEMENT (2013 - )

Academic Research at University of Oxford
WRITING & RESEARCH
• Books: All in top 10 best seller lists on launch - Business Maharajas, Business Legends,
Managing Radical Change, World Class in India, India's Industrialists and Business
Mantras. Edited Sumantra Ghoshal on Management with Julian Birkinshaw. Chapters in
8 books.
• Cases: Five Indian case studies in European Case Clearing House (ECCH). Conducted case
writing workshops for leading Indian business schools.
• Print: Commissioned and edited over 1,000 articles for The Smart Manager. Over 500
articles for International and Indian publications. Between 1988-1992, Gita and Christina
Lamb the only two women journalists in the field at the UK's Financial Times.
• Television: Conceptualized and created content for three best-selling, award-winning

programs for CNBC-TV18 ('Trial by Fire', 'Business Legends', 'Lessons in Excellence').
Scripted, edited, and featured or anchored over 100 television documentaries.
OTHERS
• Non-profit: Centre for Policy Research (2014 - ) Member, Governing Board
• Trade & Industry Associations: Catalyst, UK Trade & Industry (2011 - ), Member
Assocham (2010-2012) Patron Member CII (2007-2012), Member, National Committee
on Design
• Educational Institutes:London Business School, (2012- ) Member Global Advisory Board

H R College of Commerce & Economics, Mumbai (2004-2012) Member Advisory Council
Piramal Education Trust, Rajasthan (1994-2005) Trustee Academy of Human Resources
Management, Ahmedabad (2004-2012) Member, Board of Directors Hindi Vidya Bhavan
School, Mumbai, (1994-1997 & 1999-2012) Member of the Governing Board
• Others:World President's Organization (2004 - ) Young Presidents' Organization (2001-

2004)
Dr. Naushad Forbes

Dr. Naushad Forbes (born on May 13, 1960) is the Co - Chairman of Forbes
Marshall, India's leading Steam Engineering and Control Instrumentation firm.
He chairs the Steam Engineering Companies within the group.
• Forbes Marshall’s deep process knowledge helps their customers save energy, improve
product quality, increase process efficiency, and run a clean and safe factory. Market
leadership in India and, increasingly, internationally comes from highly trained people
and the depth of their knowledge. A close connect with customers enables the design of
products that address customer needs around the world. The products are made in a
facility that is world-class in scale, aesthetics and work environment. Forbes Marshall
has consistently ranked amongst India's Great Places to Work.
• Dr. Forbes was an occasional Lecturer and Consulting Professor at Stanford University
from 1987 to 2004 where he developed courses on Technology in Newly Industrializing
Countries. He received his Bachelors, Masters and PhD Degrees from Stanford
University.
• Dr. Forbes is on the Board of several educational institutions and public companies.
• Dr. Forbes has long been an active member of CII and has chaired the National
Committees on Higher Education, Innovation, Technology and International Business.
• Dr. Forbes was President of CII for 2016 – 17.
Shri Anami Narayan Roy

Director
A N Roy, (born on 15 May 1950), is a distinguished former civil servant, having

served in the Indian Police Service in Maharashtra and Government of India
for over 38 years. He held a wide variety assignment both in Maharashtra and
the Central Government including Commissioner of Police, Aurangabad, Pune
and Mumbai and retired as Director General of Police, Maharashtra, commanding a
2,25,000 strong Force.
While in Government of India, he headed the operations of the elite Special Protection
Group, looking after proximate security of Prime Minister, former Prime Ministers and their
families, in which capacity he travelled extensively within India and overseas and interacted
with the forces and governments of many foreign countries around the world.
Known popularly as the People's Commissioner, he set up many citizen-friendly schemes
and systems to resolve and fulfill people's problems and he was appointed Advisor to the
Governor of Andhra Pradesh when the State was under President's rule in 2014. He also
dealt with the separation of Andhra Pradesh in two states Andhra Pradesh and Telangana
and supervised the General Elections of 2014 in both the states.
Post retirement, Shri Roy is engaged in the social/non-profit sector and runs a not-for-profit
company, Vandana Foundation for supporting people at the bottom of the pyramid with
livelihood.
He is on the Board of Directors of some prominent companies like Glaxo Pharma, Bajaj Auto
Limited and some others. He is also involved in many other companies in an Advisory
capacity. He brings with him a wide and rich experience of public service and functioning of
governments at the state and central level.
PRADIP P. SHAH
Chairman, lndAsia Fund Advisors Private Limited
pradip.shah@indasiafund.com: +91-22-2288 1301
Mr. Pradip P Shah runs lndAsia, a corporate finance, private equity, and
investment advisory business. He is also the co-founder of www.Grow-
Trees.com, a web-enabled social initiative, and Universal Trustees Private
limited. Earlier, lndAsia had a joint venture with AMP of Australia for the
private equity business. Prior to that, he helped establish the lndocean Fund in 1994, the
first foreign India-dedicated private equity fund, in association with affiliates of Chase
Capital Partners and Soros Fund Management.
Before starting lndocean, he was the founder Managing Director of CRISIL, India's first and
largest credit rating agency. Mr. Shah provided technical assistance and training to Rating
Agency Malaysia Berhad and MAALOT. He has been honored with a garden of a hundred
trees in his name in Israel. Prior to founding CRISIL, Mr. Shah assisted in founding Housing
Development Finance Corporation (HDFC), India's first retail housing finance company, in
1977. He was seconded from ICICI, where he was Project Officer, to start HDFC from where
he was seconded to start CRISIL Mr. Shah has also served as a consultant to USAID, the
World Bank and the Asian Development Bank.
Mr. Shah holds an MBA from Harvard, is a Management Accountant and ranked first in India
in the Chartered Accountants' examinations.
He has written articles and given talks in India and in Amsterdam, Abu Dhabi, Bahrain,
Bangkok, Copenhagen, Hong Kong, Istanbul, Singapore, Kuala Lumpur, Jakarta, Shanghai,
Bali, Colombo, Tel Aviv, London, Oslo, Washington, San Francisco, New York, Chicago,
Boston, Perth, Melbourne and Sydney on credit rating, housing finance, capital markets,
venture capital and other subjects.
Mr. Shah is Chairman of Kansai Nerolac Paints, Sonata Software and Director of Pfizer, BASF
(India) and Godrej & Boyce amongst other companies. He has been appointed as Member,
Banks Board Bureau by the Government of India, was appointed by the government on the
Justice Easwar Committee for simplifying direct taxes, serves on the Management
Committee of the Indian Merchants' Chamber, was a Director on the Western Region Board
of Reserve Bank of India, was the first Chairman of the CII's Financial Sector Committee, and
has served as a member of the Finance Commission of the State Government of Gujarat; of
the Expert Group on Infrastructure Financing appointed by the Government of India; of the
Advisory Board of the Bureau of State Public Enterprises, Government of Maharashtra; of
the CII National Task Force on Non-Performing Assets; of the SEBI Committee on Venture
Capital; of the SIDBI Working Group on Access to Capital Markets for Small industries; of the
Expert Committee, Public Sector Restructuring Program, Government of Gujarat, and of the
Gujarat Infrastructure Development Board Task Force on Policy and Implementation. He is
also associated with several non-profit organizations as Trustee /Governing Council
Member, and co-founded Harvard Business School Association of India.
DR. OMKAR GOSWAMI
Taught and researched economics for 18 years at Oxford, Delhi School of Economics,
Harvard, Tufts University, Jawaharlal Nehru University, Rutgers University and the Indian
Statistical Institute, New Delhi. Served on several government committees including as
Chairman of the Committee on Industrial Sickness and Corporate Re‐structuring and as
member of the Working Group on the Companies Act; the CII Committee on Corporate
Governance; the Rakesh Mohan Committee on Railway Infrastructure Reform; the Vijay
Kelkar Committee on Direct Tax Reforms; the Naresh Chandra Committee on Auditor‐
Company Relationship; the N.R. Narayana Murthy SEBI Committee on Corporate
Governance Reforms, among others.
Been a consultant to the World Bank, the International Monetary Fund, the Asian
Development Bank and the Organization for Economic Co‐operation Development. He has
been the Chief Economist of Confederation of Indian Industry.
Author of various research papers and books on economic history, industrial economics,
public sector, bankruptcy laws and procedures, economic policy, corporate finance,
corporate governance, public finance, tax enforcement and legal reforms. Also write
columns for newspapers and magazines and was the editor of Business India magazine.
Rahul Bajaj
Head of Bajaj Group of Companies
Ex-Member of Parliament (Rajya Sabha)
Chairman
Bajaj Holdings & Investment Limited
Akurdi, Pune 411 035, India.
Rahul Bajaj (b. June 10, 1938) is an Honours Graduate in Economics and
Law and did his MBA from Harvard Business School. He has been the Chief
Executive Officer of erstwhile Bajaj Auto since 1968, in which year the
annual turnover was around Rs.72 million. In 2007-08, the Company's
annual turnover was over Rs. 100 billion (US$ 2.45 billion). Bajaj Auto is India's premier two
& three-wheeler company.
Post demerger of the Company, Shri Bajaj continues to act as Chairman of the Company
but as Non-Executive Chairman. The Group manufactures and markets a range of products
and services in India and abroad, including 2 and 3-wheelers, home appliances, lamps,
wind energy, special alloy and stainless steel, castings, cranes, forgings, infrastructure
development, material handling equipment, travel, general and life insurance and
investment & financial services. Market capitalization of the group at present is over US $
10 billion.
Under Mr. Bajaj’s leadership, Bajaj Auto, for its performance, has received various awards
including the 1977 Export Award from the Federation of Indian Chambers of Commerce
and Industry (FICCI), the 1985 Economic Times & Harvard Business School Association
Award for Corporate Performance, CII Award for Quality and Reliability in 1984 & 1988 and
for Technology and Innovation in 1985. For 1994-95 Bajaj Auto received the Engineering
Export Promotion Council’s award for the highest exports of consumer durables nationally
and the highest exports of engineering goods in the Western Region.
Bajaj Auto received Dalal Street Journal's Corporate Excellence Award for 1990 & 1995
(Rank I).
In recognition of his contribution to the automotive industry, the Government of India

appointed Mr. Bajaj as the Chairman of the Development Council for Automobiles and
Allied Industries, 1975-77.
In 1975, Mr. Bajaj received the “Man of the Year” Award from the National Institution of
Quality Assurance.
Mr. Bajaj was selected as Business India's Businessman of the Year 1985.
In 1988, Mr. Bajaj was felicitated for his achievements in a public function by the Pune
Municipal Corporation.
Mr. Bajaj was Chairman of Indian Airlines between 1986-89.
Mr. Bajaj received the Bombay Management Association Award for The Most Distinguished
Services in the Field of Management - 1990.
Mr. Bajaj was appointed by the Government of India as the Chairman of Technology
Development Advisory Group on 'Technology Trends in Automobiles' - August 1991.
Mr. Bajaj was appointed by His Royal Highness, The Prince of Wales as a Member of the
Prince of Wales International Business Leaders Forum in February 1992.
Mr. Bajaj was appointed by the Government of India as a Member of Indo-German

Consultative Group in August 1992.
FIE Foundation awarded Mr. Bajaj the Rashtrabhushan Award in 1996. Lokmanya Tilak
Smarak Trust awarded Mr. Bajaj, the Tilak Award in 2000.
Mr. Bajaj was awarded the 'Padma Bhushan' by the President of India in March 2001.
Mr. Bajaj was awarded the Jeevan Sadhana Gaurav Puraskar by the Pune University for
2002 and was the first person to be inducted by the ICICI Bank and the leading automotive
magazine, Overdrive, in the Indian Automotive Hall of Pride – 2003.
President of India nominated Mr. Bajaj as the Chairman of the Board of Governors of the
Indian Institute of Technology (IIT), Bombay on 12th May, 2003 for a period of 3 years.
Mr. Bajaj was conferred four Doctorates (Honoris Causa) by different Universities, including
IIT Roorkee.
He was also conferred the Alumni Achievement Award by the Harvard Business School in
September 2005.
Mr. Bajaj was elected to the Upper House of Parliament (Rajya Sabha) from Maharashtra in
June 2006.
Mr. Bajaj was awarded the Marathwada Mitra Puraskar by Marathwada Lok Vikas Manch
in June 2006.
Mr. Bajaj was awarded the JRD Tata Corporate Leadership Award by All India Management
Association in February 2007.
Company 86- IDBI Bank
Shri M.R. Kumar
Shri M.R. Kumar took charge as Chairman, LIC of India on 14th March, 2019. He joined LIC of
India in 1983 as a Direct Recruit Officer. In a career spanning more than three and a half
decades, he has headed three Zones of LIC of India, viz, Southern Zone, North Central Zone
and Northern Zone, head quartered at Chennai, Kanpur and Delhi, respectively. As an
Executive Director he headed the Personnel Department as well as the Pension and Group
Insurance vertical of the Corporation.
Shri Rakesh Sharma
Shri Rakesh Sharma is a seasoned banker with a total stint of over 33 years in State Bank of
India (SBI) in various positions. He then moved to Lakshmi Vilas Bank Ltd. as MD & CEO and
served there for a period of 18 months. He retired from Canara Bank as MD & CEO after
serving for a period of 3 years, in July 2018. He has expertise in Accountancy, Agriculture &
Rural Economy, Banking, Economics, Small Scale Industry, HR and Business Management.
Shri Samuel Joseph Jebaraj
Shri Samuel Joseph joined Exim Bank in 1998. He headed the Loan Administration and
Human Resources Management Groups of the Bank, Corporate Banking, SME, Treasury,
Accounts and Information Technology Groups at the Head Office of Exim Bank. Shri Samuel
served in the Bengaluru, Hyderabad, Milan and London Offices of Exim Bank in various
capacities. He has over 25 years of professional experience in international trade and
investment finance, project finance, structured lending, liability side management, including
Treasury and raising of resources. He has expertise in Accountancy, Banking, Business
Management, HR, Finance, Information Technology and Sales.
Shri Suresh Kishinchand Khatanhar
Shri Suresh Khatanhar has diversified banking experience with 13 years at Dena Bank, a
Public Sector Bank, 8 years at erstwhile IDBI Bank (a private bank which was amalgamated
with IDBI) and 14 years at IDBI Bank before his appointment as DMD in IDBI Bank. He has
exposure in Retail Banking business, Priority Sector Lending, Corporate Banking (Mid
Corporate & Large Corporate), service oriented functions such as Trade Finance and cross
selling of various Treasury products. He has expertise in Accountancy, Banking and Risk.
Ms. Meera Swarup
Ms. Meera Swarup joined the Indian Audit and Accounts Service in the year 1988. She is
presently working as Additional Secretary & Financial Adviser (Finance) in the Ministry of
Finance, Government of India. She also held the position of Director General (P&T Audit)
and Director General (Hqrs.) in the Office of C&AG of India. She has worked as Principal
Accountant General and Accountant General in the States of Gujarat, Rajasthan and Madhya
Pradesh. She was posted as Director of External Audit at Geneva, responsible for external
audit of WHO, WIPO and IOM during 2010 to 2012. She has expertise in Accountancy.
Shri Anshuman Sharma
Shri Anshuman Sharma is an accomplished IRS officer & has held positions in Tax
Assessment, Investigation, Administration and Transfer Pricing. Currently he is posted as
Director in Department of Financial Services, Ministry of Finance looking after portfolio of
Insurance & Pension Reforms. He has years of experience in areas of Institutional Finance,
Policy Development Work in Infrastructure Finance, Export Finance, Asset Reconstruction
etc. He has led Indian delegation to China and Romania in International Working Group on
Export Credit formed to frame guidelines on medium and long-term export financing.
Armed with course on Leadership of Banks & Financial Institutions from IIM, Ahmedabad, he
has served on the board of State Bank of Travancore, Allahabad Bank, IFCI Ltd and India Post
Payments Bank (IPPB). He is currently on the Board of IDFC Ltd.
Shri Rajesh Kandwal
Shri Rajesh Kandwal had joined LIC as Direct Recruit Officer in 1981 and during his career of
over 37 years in LIC, he had been in operations, particularly Marketing. He has been
instrumental for opening Representative Office of LIC at Singapore. He has rich experience
of heading Corporate Communication / International Operations, Bancassurance and Estate
at the Corporate Level. He has expertise in Accountancy, Finance, HR, Risk and Business
Management.
Shri Gyan Prakash Joshi
Shri Gyan Prakash Joshi, is an ex-IAS Officer. During his tenure as IAS Officer, he was posted
in the states of Gujarat and Manipur as well as Government of India. He holds wide
experience in the management of public sector enterprises (PSEs) having spent about ten
years in various capacities in select PSEs of Gujarat. Shri Joshi took voluntary retirement
from active Govt. service in December 2008 and is, at present, engaged in supporting
education and nutrition in rural areas of Ramgarh, Uttarakhand, through a voluntary agency
named KAFAL. He has expertise in Agriculture & Economy, Finance, Small Scale Industry,
Risk, Administration and Corporate Governance.
Shri B.B Joshi
Shri B.B. Joshi is a career Banker with around 36 years of experience in Bank of India in
various fields like Branch Banking, Corporate Credit, Foreign Exchange, Overseas Operations,
Compliance, SME Banking, Retail Banking including overseas banking experience in Africa
and USA. As Executive Director of Bank of Baroda, he was on its Board and Board Level
Committees. He has expertise in Agriculture & Economy, Banking, Finance and Small Scale
Industry.
Shri Samaresh Parida
Shri Samaresh Parida is a Senior Management professional with proven track record of over
30 years in finance, strategy, operations, business reengineering in different sectors. He has
experience in India as well as key global markets – specifically USA, Asia, Latin America and
Europe. He is the Founder and CEO of SP Growth Consulting which provides management
consultancy services. He has expertise in the areas of Accountancy, Agriculture & Economy,
Finance, IT and Business Management.
Shri N. Jambunathan
Shri Jambunathan is a career banker with rich experience at different levels in State Bank of
India. He worked on different positions in the Bank in computer related Departments/ IT
including as CGM-IT. He also held important assignments in Retail Banking and Payments
business. He retired from State Bank as its Dy. Managing Director. He has worked as Advisor
/ Mentor with Reliance Payments Systems Ltd. for two years in respect of their payments
related initiatives which included setting up of a Joint Venture bank with SBI. He has the
expertise in Agriculture & Economy, Banking, Small Scale Industry, IT, Payment &
Settlement, Administration and Corporate Governance.
Shri Deepak Singhal
Shri Singhal is a retired Central Banker with rich experience at different levels in Reserve
Bank of India and has a record of successful delivery through a range of challenging and
diverse assignments. He retired from RBI as its Executive Director. He has the expertise in
Agriculture & Rural Economy, Banking, HR, Administration and Corporate Governance.
Shri Sanjay Gokuldas Kallapur
Shri Kallapur is Professor of Accounting and Deputy Dean at the Indian School of Business.
Prior to joining ISB, he was a tenured Associate Professor at the Krannert School of
Management, Purdue University, USA. He has thirty years' of experience in teaching at the
Bachelor's, Master's and PhD levels. In addition to ISB and Purdue, he has also taught at the
University of Arizona, University of California at Irvine, the Hong Kong University of Science
& Technology and National University of Singapore. He has expertise in Accountancy,
Finance, Economics, Risk and Corporate Governance.
Smt. P V Bharathi
Ms. Bharathi is a seasoned banker with over 37 years of varied experience in banking
operations. She retired as Managing Director and CEO of Corporation Bank on March 31,
2020. During her tenure with Corporation Bank from February 01, 2019, she provided strong
leadership to the Bank and put the Bank on a growth path through various strategic
initiatives. Having joined Canara Bank in 1982, she served in various capacities in Branches &
Administrative Offices of the Bank as well as in Hong Kong office of the Bank and rose upto
the position of Executive Director (WTD) there.
Company 87 – Au small Finance
Mr. Raj Vikash Verma Part-time Chairman & Independent Director
Mr. Raj Vikash Verma joined the Board of Directors of AU Small Finance Bank Limited in
January 2018. He has completed his graduation and post-graduation in Economics from
Delhi School of Economics and has a Master's degree in Business Administration from FMS -
Delhi University. He is also a Certified Associate of the Indian Institute of Bankers (CAIIB). He
took charge as Part-time Chairman (Independent Director) (Non-Executive) of Bank on 8th
April 2020 post receipt of approval from RBI and on retirement of Mr. Mannil Venugopalan
from the position of Chairman.
Mr. Verma has vast and diversified experience of over 37 years in fields of Finance,
Economics, Banking, Regulatory Compliances, Housing & Mortgage Finance and the Real
Estate Sector.
Mr. Raj Vikash Verma, has held several leadership positions during his illustrious career in
the Financial Services sector including many top management and Board positions, viz.
Chairman and Managing Director (CMD) of National Housing Bank (NHB), Whole Time
Director and Chairman of CERSAI, Non-Executive Director/Chairman of the India Mortgage
Guarantee Corporation and Whole Time Member & Officiating Chairman of Pension Fund
Regulatory and Development Authority (PFRDA). He was consultant to the World Bank
Group on Housing, Real Estate and Mortgage Sector and appointed as Member on the
Advisory Committee of the Insolvency and Bankruptcy Board of India (IBBI). He also served
as Member on a number of Committees appointed by the Government of India and Reserve
Bank of India, and has played key roles in the formulation of various national level schemes
and programmes on affordable and low-income Housing, Securitisation, informal sector and
Micro housing finance and several other groundbreaking Initiatives and Projects
Mr. Sanjay Agarwal Managing Director & CEO
Mr. Sanjay Agarwal is promoter and Managing Director & CEO of the Bank and has over 25
years of strategic executive experience. He is a Commerce graduate from Government
College, Ajmer and all-India rank holder Chartered Accountant. He possess extensive
experience in Retail Finance, Accountancy, Agriculture & Rural Economy, Banking, Human
Resource Management, Credit Risk and Business Management.
He spearheads several initiatives that helped to create a nimble and agile organisation. He is
credited with creating a culture of business excellence and delivering superior benchmark
performance through his vision and execution oriented approach. He has led the Bank’s
evolution to the highest standards of corporate governance with enhanced disclosures and
high level engagement with key stakeholders.
He has received many awards and recognitions including EY Entrepreneur of the Year 2018,
Innovative Leader of the Year by ET Now, Business Leader of the Year’ award by ICAI,
Personality of the year (Finance Category) at Rajasthan Entrepreneur and the Excellence
Award, ET Gamechanger of India – 2019.
Mr. Uttam Tibrewal Executive Director
Mr. Uttam Tibrewal joined the Board of the Company in 2005. He is a commerce graduate
from the University of Delhi. He has over 23 years of experience in Financial Service sector
with rich experience in the field of Agriculture & Rural Economy, Financing small scale
industry, Accountancy, Banking, Risk and Business Management.
His deep operational knowledge and broad strategic insight helped in building and scaling
the retail business. He is responsible for supervisory functions and departments viz. Retail
Assets covering Wheels & Secured Business Loans, Home Loans, Agri – SME Loans, Branch
and Personal Banking. His ability to pulse the customer expectation sets him apart. He has
led from front and over the years ensured that simplification of processes and customer
centricity is kept as organisational priority for success and sustainability in the long run.
Mr. Krishan Kant Rathi Independent Director
Mr. Krishan Kant Rathi joined the Board of Directors of AU Financiers (India) Limited in
March 2008 and is on the Board of the bank since 2017. He holds a bachelor’s degree with
Honours in Commerce from the Rajasthan University. He is a rank-holder Chartered
Accountant and a member of the Institute of Chartered Accountants of India. Mr. Rathi is
also a qualified Company Secretary and a member of the Institute of Company Secretaries of
India.
He has rich experience of over 34 years in domain of Corporate Finance & Accounts, Capital
Markets, Banking and Audit He led the development of robust systems driven processes,
improving working capital management, risk management, treasury management, strategic
business planning, mergers & acquisitions, overseas investments and investor relations.
His eyes for detail, diverse exposure of Manufacturing & Service sector sets him apart from
other Business leaders. He is also Chairman of Audit Committee of the Bank. He has held
various positions handling key responsibilities at some of India’s most respected business
houses viz. Future Group as the Group – CFO, H & R Johnson (I) Limited as President
(Finance), KEC International Limited as Controller Corporate Finance, Future Consumer
Limited (erstwhile Future Ventures India Limited) as CEO and Executive Director. Presently,
he serves on the Board of Future Consumer Limited, Future Generali Life Insurance and
Future Generali India Insurance Limited as the Non-Executive Director. Currently, he is
serving as the Managing Director of Indianivesh Fund Managers Pvt. Ltd.
Ms. Jyoti Narang Independent Director
Ms. Jyoti Narang joined the Board of the Company in March 2015. She holds a Bachelor’s
Degree in Arts (Economics) from Lady Shriram College for Women, University of Delhi and
an MBA in Finance from the University of Delhi (with additional specialization in Marketing).
She has also completed an Advanced Management Programme from the Harvard Business
School.
She brings a diverse experience, spanning strategic planning. brand building and customer
centricity to the Board. She has worked across manufacturing and the service sector with
over 20 years in a senior leadership role at the Taj Group of Hotels. As Global Head of
Marketing and Chief Operating Officer, the Company won global accolades for its
superlative level of service under her guidance. She also served on the Big Data committee
for the Tata Group. As a passionate tourism advocate, she co-created the first Incredible
India campaign to market India globally.
As a champion for women advancement, she founded the India chapter of Women
Corporate Directors. She currently serves on the Board of the Harvard Club of India and
advises global start ups in travel at Wayfare Ventures.
Professor M S SriramIndependent Director
Mr. M S Sriram joined the Board the Bank in October 2019. He is a graduate from Institute
of Rural Management Anand and has completed his doctoral studies at the Indian Institute
of Management, Bangalore. He has more than 30 years of experience in Financial Inclusion
& Microfinance, Rural Economy, Co-operatives, and Agriculture Finance.
Presently, He is Chairperson of the Centre for Public Policy & Faculty member at IIM
Bangalore (IIMB). He is also a distinguished fellow at the Institute for Development of
Research in Banking Technology, Hyderabad (IDRBT).
Prior to this, he was Professor of Finance and Accounting and the ICICI Bank Lalita D Gupte
Chair Professor of Microfinance at the Indian Institute of Management, Ahmedabad. He is a
Director on Board of IDMC, NDDB Dairy Services and other institutions. He also held position
as a shareholder director on the Board of Union Bank of India for a period of 6 years. He has
authored many books including annual ‘Inclusive Finance India Report’ for the years 2015,
2016 and 2017.
Mr. Pushpinder SinghIndependent Director
Mr. Pushpinder Singh joined the Board of the Bank in October 2019. He is a BSc graduate
and a Certified Associate of Indian Institute of Bankers (CAIIB).
He is a Banking Technology expert with over 35 years of rich experience. In his career, he
focused on technological advancement and implementing IT as key enabler in the banking
sector. With humble beginning at Bank of India, his career progressed, and he was
promoted as Chief Information Officer (CIO), where he was responsible for IT infrastructure,
implementation of various IT systems and projects. His valuable contribution to the IT Sector
was duly acknowledged and he was awarded with the CIO Masters award in year 2013. He
was associated with National Payment Corporation of India (NPCI) as advisor on FI and new
Business till 2017. At NPCI, he headed as product and business development lead for AePS
product using Aadhaar authentication for payments using Micro ATMs. Presently, he is
Member of the IT Strategy Committee of the Board of SIDBI for advising on IT strategic
matters.
Mr. V G KannanIndependent Director

Mr. V G Kannan joined the Board of the Bank in January 2020. He completed his Bachelor’s
degree in Business Administration from Madurai Kamaraj University and has a Master's
degree in Business Administration from University of Madras.
He is a career banker with over 38 years of experience in the Banking & Financial Services
Space and has held several leadership positions in the Sector. Mr. Kannan has significant
experience in Banking & Financial Sector, especially in Credit & Risk Management,
Insurance, Capital Markets and Treasury & Fund Management. Mr. Kannan is acknowledged
as an authority in Credit, Treasury, Risk and Investment Management in the Banking sector.
He handled several leadership positions with State Bank of India (SBI), its subsidiaries &
group companies as Managing Director of SBI. Thereafter, Mr. Kannan was Chief Executive
of the Indian Bank’s Association (IBA), where he led the development of sound and
progressive banking principles and worked closely with all banks to find resolutions to
various systemic and operational issues by introducing new systems or services in the
Banking industry. He was on the governing council of the Indian Institute of Banking &
Finance (IIBF). He was also Chairman of an RBI appointed committee to examine
interchange in ATM services and served as a member of another RBI committee on
secondary market for corporate loans.
Company 88 – IDFC First
Mr. V. Vaidyanathan
Mr. V. Vaidyanathan is the first Managing Director and CEO of IDFC FIRST Bank, a bank
founded by the merger of Capital First and IDFC Bank in December 2018.
With over two decades in financial services in India, V. Vaidyanathan has seen India through
many lens - first as a banker (1990-2010, Citibank), then as an entrepreneur (2010-2019,
Capital First) and a professional banker again (2019- date, after merging Capital First with
IDFC Bank). He worked with Citibank Consumer Banking from 1990-2000, then set up ICICI
Group's retail banking from 2000-2009 since its inception, built ICICI Bank's branch network
to 1411 branches and 28 million customers, built a large CASA and retail deposits franchise,
and built the retail lending businesses including mortgages, auto loans, credit cards and
personal credit businesses to Rs. 1.35 trillion($30 bn). He was appointed at the Board of
ICICI Bank in 2006 at age 38. In 2009, he became the MD and CEO of ICICI Prudential Life
Insurance Company in India.
In 2010, he quit ICICI Group for an entrepreneurial opportunity to acquire an NBFC with an
idea to convert it to a bank focused on consumer and MSME lending. On acquiring equity
stake, he shut down all non-core businesses like broking and real estate financing, and
instead used the NBFC platform to build MSME and Consumer Financing businesses, based
on new technologies and algorithms. Between 2010 to 2018, he grew the loan book from
startup stage to Rs. 29,600 crores (US$4.05 bn), grew the equity capital from Rs. 691 crores
(US$118 mn) to Rs. 3,993 crores (US$600 mn), reduced Gross NPA from 5.28% to 1.94%,
reduced Net NPA from 3.6% to 1%, acquired 7 million customers, got the long-term credit
rating upgraded from A+ to AAA, turned around the company from losses of US$5 mn
(2010) to profit of US$50 mn (2018), increased ROE from -6% to +15%, and increased the
market cap 10 times from Rs. 780 crores (US$120 mn) to Rs. 8,200 crores (US$1.2 bn) in 8
years. Capital First was growing at a 5-year CAGR of loan growth of 30%, and 55% in PAT
between 2013-2018.
Then, in order to secure a commercial banking license, he agreed to merge Capital First with
IDFC Bank in December 2018 and took over as the MD and CEO of the merged entity. Since
then, between December 2018 to December 2020, he has increased retail loan book from
13.16% pre-merger to over 60.35% (Rs. 66,665 crores) of the total funded assets, increased
Net Interest margin from 1.68% pre-merger to 4.65%, increased CASA from 8.68% to
48.31%, turned the bank into profitability, and is currently busy converting the bank into a
world-class retail bank in India. The bank now has over 10 million customers and loan book
of more than Rs. 1 lac crores (~us$14 bn). He believes India provides unlimited opportunity
in financial services in India.
During his career, he and his organization have received a number of domestic and
international awards including the prestigious CNBC Awaaz Entrepreneur of the year 2020,
CNBC Asia's "Innovative company of the year" India Business Leader Awards-2017, "Most
Inspirational Leveraged Management Buyout, India 2018" by CFI Awards, "Entrepreneur of
the Year" Award at Asia Pacific Entrepreneurship Awards 2017, "Transformational Leader
2018" by CFI Awards UK, "Financial Services Company of the Year, 2018 - VC Circle",
"Outstanding contribution to Financial Inclusion, India, 2017" from Capital Finance
International, London, "Most Promising Business Leaders of Asia" 2016 by Economic Times,
'Outstanding Entrepreneur Award' in Asia Pacific Entrepreneurship Awards 2016, Greatest
Corporate Leaders of India- 2014, Business Today - India's Most Valuable Companies 2016 &
2015, Economic Times 500 India's Future Ready Companies 2016, Fortune India's Next 500
Companies 2016, Dun & Bradstreet India's Top 500 Companies & Corporates 2016 & 2015.
During his prior stint, awards included "Best Retail bank in Asia 2001", "Excellence in Retail
Banking Award" 2002, "Best Retail Bank in India 2003, 2004, and 2005" from the Asian
Banker, "Most Innovative Bank" 2007, "Leaders under 40" from Business Today in 2009, and
was nominated "Retail Banker of the Year" by EFMA Europe for 2008.
He is an alumnus of Birla Institute of Technology and Harvard Business School. He has run 23
half-marathons and 8 full marathons.
Dr. (Mrs.) Brinda Jagirdar
Dr. (Mrs.) Brinda Jagirdar, is an independent consulting economist with specialization in

areas relating to Banking and Economics including Agriculture Economics. She is an
Independent Director on corporate boards: IDFC FIRST Bank Limited, Rane Engine Valve
Limited, Rane Brake Lining Limited, Multi Commodity Exchange Clearing Corporation
Limited, SBI DFHI Limited and Safex Chemicals (India) Limited. She is a member of the
Research Advisory Committee of the Indian Institute of Banking and Finance, Mumbai. She is
on the Governing Council of Treasury Elite, a knowledge sharing platform for finance and
treasury professionals. She is a member of the Managing Committee of the All India Bank
Depositors Association of the Forum of Free Enterprise. She retired as General Manager and
Head of Economic Research, State Bank of India, based at its Corporate Office in Mumbai.
As part of the Bank's Top Management team, Dr. Jagirdar's work at SBI involved leading the
Department of Economic Research to track developments in the Indian and global economy
and analyse policy implications for business. She was invitee to the Bank's Asset Liability
Committee and to the Central Management Committee meetings. She conducted research
studies on relevant issues including financial inclusion, financial stability, banking sector
reforms. Dr. (Mrs.) Brinda Jagirdar was associated with the Raghuram Rajan Committee on
Financial Sector Reforms in India, was a member of the Planning Commission's Sub Group
on Household Sector Savings for the 12th Five Year Plan and member of the Ministry of
Finance Group on Deepening India's Household Financial Savings.
She was member of Banking, Finance & Economics Committee of the Bombay Chamber of
Commerce, member of the Monetary Policy Group of Indian Banks' Association and editorial
committee member of the journal of the Indian Banks' Association.
She has a brilliant academic record, with a Ph.D. in Economics from the Department of
Economics, University of Mumbai, M.S. in Economics from the University of California at
Davis, USA, M.A. in Economics from Gokhale Institute of Politics and Economics, Pune and
B.A. in Economics from Fergusson College, Pune. She has attended an Executive Programme
at the Kennedy School of Government, Harvard University, USA and a leadership
programme at IIM Lucknow.
She has participated and presented papers at several seminars and conferences in India and
abroad. She is regularly invited to make presentations and speak on topics relating to the
economy and banking at various fora including National Institute of Bank Management,
Forum of Free Enterprise, business schools and colleges. She has contributed columns in
business newspapers and business journals and is frequently invited to be a panellist on TV
business channels.
Mr. Hemang Raja

Mr. Hemang Raja, is an MBA from Abilene Christian University, Texas, with a major
emphasis on finance. He has also done an Advanced Management Program (AMP) from
Oxford University, UK. He has vast experience of over thirty-seven years in financial services
industry. His last assignment from the year 2006 was in Private Equity and Fund
Management business with Credit Suisse and Asia Growth Capital Advisers in India as MD
and Head - India. He has served on the executive committee of the board of the National
Stock Exchange of India Limited; also served as a member of the Corporate Governance
Committee of the BSE Limited.
Mr. Pravir Vohra
Mr. Pravir Vohra is a postgraduate in Economics from St. Stephen's College, University of
Delhi and a Certified Associate of the Indian Institute of Bankers. He began his career in
banking with State Bank of India where he worked for over 23 years. He held various senior
level positions in business as well as technology within the bank, both in India and abroad.
His assignments included responsibility for the technology function for State Bank's
branches in the US and Canada. He also headed the Bank's Forex Division at New Delhi. The
late 1990s saw Mr. Vohra as Vice President in charge of the Corporate Services group at
Times Bank Ltd. He was responsible for spearheading the bank's technology enabled
services to corporate in areas like cash management, supply chain management and
merchant banking.
In January 2000, he moved to the ICICI Bank group where he headed a number of functions
like the Retail Technology Group and Technology Management Group. In these capacities,
he oversaw the deployment of technology across ICICI Bank's domestic & international
operations and was instrumental in creating a future ready, platform independent &
scalable infrastructure.
From 2005 till 2012 he was the President and Group CTO at ICICI Bank. His focus was to
ensure a meaningful alignment of Technology with overall business goals and obtain the
best from people, processes and information within the organization. The objective was to
help ICICI Group remain agile, flexible and competitive. As a Group CTO, he played a key role
in shaping the Bank's technology investments through repositioning strategies across both
execution and product innovation. By leveraging both new and existing technologies, he
consistently focused on increasing efficiency, reducing costs and supporting
competitiveness, as well as creating differentiated products which enabled the enterprise to
retain market relevance. Mr. Vohra oversaw IT strategy & innovation, enterprise
architecture, process automation, group IT infrastructure and was responsible for leveraging
technology synergies across ICICI Bank and its group companies. He also carried additional
responsibilities for facilities management infrastructure and administration; in this capacity
he oversaw the roll out of new branches, ATMs, two state of the art data centers and a large
4 million square feet office facility at Hyderabad. What is unique is his ability to evaluate
technology from a business perspective, leveraging it to reduce costs or generate revenues
combined with incredible foresight in an ever changing landscape. With a stint spanning
close to four decades. In the industry, Mr. Vohra has immense experience and knowledge in
IT architecture, domain expertise in financial products, process re-engineering, IT operations
and strategy.
Post his retirement from ICICI Bank in 2012, he mentored start-ups in the payments space
and, more recently, completed a 2-year assignment with New Development Bank, Shanghai.
He also continues to serve on the Technology Advisory Committees of organizations like the
Bombay Stock Exchange, NCDEX, Indian Clearing Corporation and NPCI etc. He also serves as
an Independent Director on the Boards of Thomas Cook India Ltd., National Collateral
Management Services Limited & 3I Infotech Limited.
Mr. Vohra has served on numerous technology & functional committees set up by
organizations such as the Central Board of Direct Taxes, the Unique Identification Authority
of India (UIAI) as well as the Reserve Bank of India and the Indian Banking Association. He
has also served as a nominee director on the boards of Loyalty Solutions & Research Pvt Ltd,
ICICI Securities Ltd, Firstsource Solutions Ltd and as an Independent Director on MCX India
Ltd and Goldman Sachs AMC (India) Ltd. Accolades won by Mr. Vohra include The Asian
Banker Achievement Award for Technology & Operations in 2006 and the Symantec Asia
South Visionary 2008. He was also one of the three CIOs of international banks to have
featured on the Information Week's Global CIO SO List for 2009.
He is passionate about leveraging the power of available and emerging technologies to solve
real life business issues, improve operating efficiency, design new products and processes
that would touch the lives of the Indian people.
Mr. Sunil Kakar
Mr. Sunil Kakar is the Managing Director & CEO of IDFC Limited. He started his career at
Bank of America where he worked for 18 years in various roles, covering Business Planning
& Financial Control, Branch Administration and Operations, Market Risk Management,
Project Management, and Internal Controls. As a CFO from 1996 to 2001, Mr. Kakar
spearheaded the Finance function at Bank of America in India. After Bank of America, Mr.
Kakar was the CFO at Max New York Life Insurance Company since 2001. He led numerous
initiatives including Planning, Investments / Treasury, Finance and Accounting, Budgeting
and MIS, Regulatory Reporting and Taxation. As part of the start-up team in Max New York
Life, Mr. Kakar was a key part of core group which led the successful development of the
insurance business.
He joined IDFC in 2011 as the Group Chief Financial Officer and was responsible for Finance
& Accounts, Business Planning and Budgeting, Investor Relations, Resource Raising and IT.
He was also a member of IDFC Group's Management Committee. After the demerger of
IDFC Ltd and IDFC Bank, he moved to the bank as one of the founding members that led the
transition of IDFC into a universal bank. He was a member of the Executive Committee of
the bank and led Strategic Planning & Budgeting, Finance & Accounts, and Investor Relations
at IDFC Bank. Mr. Kakar holds an MBA in Finance from XLRI and a degree in engineering
from IIT Kanpur.
Mr. Vishal Mahadevia
Vishal Mahadevia is a Managing Director, Head of India, and member of the Executive
Management Group. Prior to joining Warburg Pincus in 2006, he was a Principal at
Greenbriar Equity Group, a fund focused on private equity investments in the
Transportation sector. Prior to that, Mr. Mahadevia worked at Three Cities Research, a New
York-based private equity fund and as a consultant with McKinsey & Company. He currently
serves as a Managing Director of Warburg Pincus India Private Limited. Mr. Mahadevia is
also a Director of IDFC FIRST Bank Limited and Apollo Tyres Limited. He received a B.S. in
Economics with a concentration in Finance and a B.S. in Electrical Engineering from the
University of Pennsylvania.
Mr. Aashish Kamat
Mr. Aashish Kamat has over 32 years of experience in the corporate world, with 24 years
being in banking and financial services, 6 years in public accounting and 2 years in Private
Equity. Mr. Kamat, is currently the Co-managing Partner for the GCC Asia Growth Fund.
Prior to this, his 24 years in banking have seen him hold various senior and regional roles
covering wholesale, investment, private and consumer banking in India and overseas. Mr.
Kamat was the Country Head for UBS India, from 2012 until his early retirement in January
2018. Prior to that he was the Regional COO/CFO for Asia Pacific at JP Morgan based out of
Hong Kong. Before moving to Hong Kong, Mr. Kamat was in New York, where he was the
Global Controller for the Investment Bank (IB) at JP Morgan in New York; and at Bank of
America as the Global CFO for the IB, and, Consumer and Mortgage Products. Mr. Kamat
started his career with Coopers & Lybrand, a public accounting firm, in 1988 before he
joined JP Morgan in 1994.
In these various roles he has been responsible for all aspects of banking including client
relationship management and deal origination, strategic and financial planning, regulatory
management and reporting, all aspects of risk management (market, credit, operational
including compliance), Business, product and legal entity controllership, balance sheet, RWA
and capital management. His roles at JP Morgan and Bank of America also saw him
participate as a member in various global and regional committees for Risk, Finance and
Control, and Reputation.
Mr. Kamat holds a BA in Accounting from Franklin & Marshall College, USA and is also a
Certified Public Accountant (CPA).
Mr. Sanjeeb Chaudhuri
Mr. Sanjeeb Chaudhuri is an MBA in Marketing and has completed an Advanced

Management Program. He has over four decades of senior multinational business
experience across global banks and consumer companies. He was listed among the Top 25
Media Visionaries in Asia Pacific in 2016 and is a featured speaker at premier global
marketing and media events in Europe and Asia.
Mr. Chaudhuri has deep knowledge of consumer and commercial markets for products and
services across major developed and emerging markets of India, rest of Asia, Middle East,
Africa and Europe. His operating experience includes driving digital transformation at global
banks across Europe, Asia, Middle East and Africa. He has first-hand experience generating
multi-million-dollar efficiencies from simplification, offshoring and technology-based
operating solutions. His portfolio includes Retail, Fin Tech, Internet of Things, Smart Cities
and Marketing Tech businesses.
Mr. Chaudhuri has been an Independent Director and Audit, Nomination and Remuneration
and CSR Committee member at Aditya Birla Group company, ABFRL, the largest fashion
retailer in India with thousands of outlets and employees across the country. He has been
Director of Citigroup Europe plc, Dublin and been on the Supervisory Board and Audit
Committee at Bank Handlowy, the third largest bank in Poland. He was also a Director and
Audit Committee Member at Standard Chartered Securities Ltd, India. He is a Board member
and Advisor to large commercial and nonprofit organisations across Europe, US and Asia.
Mr. Chaudhuri is currently a Global Mentor at the Centre for Technology Management at
Columbia School of Business, New York, where he advises Chief Technology and Chief
Information Officers at large corporations globally to leverage technology for outstanding
business results. He has been on the International Advisory Board of The Open University
School of Business and Law, UK, for over a decade. He has been Guest Faculty on Business
Strategy, Financial Services and New Age Marketing at Wharton School of Business and
Judge Business School, Cambridge.
Mr. Chaudhuri’s association with the rural markets started while he was still pursuing his
MMS qualification at the J Bajaj Institute in Mumbai. He was selected as an intern by
Hindustan Unilever Ltd in 1974 to prepare a feasibility study on improving the returns for
poultry farmers in rural Maharashtra. As part of his project, he visited many poultry farms in
the state and developed a strategy by which egg prices could be stabilised through the year
by creating innovative cold storage capabilities being built by organisations like Mafco.
He truly believes that the rural economy is the backbone of this country and will progress
further through targeted interventions by the private sector - banks, other financial
institutions and other corporates.
Mr S Ganesh Kumar
Mr. S Ganesh Kumar was the Executive Director of the Reserve Bank of India. While the
most recent responsibilities included the entire gamut of Payment and Settlement Systems,
creation and development of strategic plans for the Bank and to take care of the external
investments and manage the foreign exchange reserves with the central bank, a long period
in the Information Technology area has honed skills in this area of specialisation.
Mr. Kumar is a post graduate in Management having experience in varied fields such as
marketing, market research, banking, finance, law, and Information Technology. He was
with the Reserve Bank of India for more than three decades. He was also associated with
the Institute for Development and Research in Banking Technology - the IT institute for the
Banking sector, facilitating in training and new service offerings stemming out of Research
activities of the Institute. He was the nominee of the Reserve Bank of India on the
Committee for Payment and Settlement Systems in Bank for International Settlements (BIS),
Basel, Switzerland, as also the co-chair of the Financial Innovation Network (FIN) of the
Financial Stability Board of the BIS.
Mr. Kumar was the RBI Nominee Director on the Board of a medium Public Sector Bank and
part of a few of its Sub Committees for about five years.
He was also associated with the National Cyber Security Council of the Government of India,
and in the framing of the Payment and Settlement Systems Act of the country.
Mr. Kumar had a role to play in ideating, design, development of innovative, technology
based retail payment systems for India, including some of the payment systems now being
operated by the National Payments Corporation of India (NPCI); in the framework for data
related standards, storage and reusability apar from facilitating the setting up of the Reserve
Bank Information Technology Limited (ReBIT), a ‘first-of-its-kind’ IT subsidiary for a central
bank, for assisting the central bank in cyber security related matters in a focused manner,
provide cyber security assistance and advice and assess cyber security of regulated entities
both through onsite and offsite means.
Company 89 - Petronet LNG
Shri Tarun Kapoor
Shri Tarun Kapoor is the Secretary in the Ministry of Petroleum and Natural Gas (MoP&NG).
He is a 1987 batch, Indian Administrative Services Officer of Himachal cadre. Prior to joining
as Secretary, MoP&NG, Shri Kapoor was serving as Vice Chairman equivalent to Secretary at
Delhi Development Authority. He has also served on many key administrative positions in
various Ministries & Departments of Government of India and Himachal Pradesh State
Government. He has acquired training and experience in diverse areas of Management from
various prestigious educational and administrative Institutions of the country and abroad.
Shri Akshay Kumar Singh
Shri Akshay Kumar Singh is a Mechanical Engineer from MIT, Muzaffarpur and a post
graduate in Turbo Machinery from South Gujarat University.
He has more than 3 decades of experience and possesses vast domain knowledge and has
made significant contributions in Petroleum & Natural Gas Sector.
Prior to joining Petronet LNG Limited, he was Director (Pipelines) in Indian Oil Corporation
Limited. He has vast experience in executing challenging, complex and large size cross-
country pipeline network of national importance. He has extensive experience in the field of
design engineering, planning, execution and O&M of hydrocarbon cross-country pipeline
system and process plants. He had also served as an Executive Director in GAIL India Limited
in Projects division before Indian Oil Corporation Limited.
Shri Vinod Kumar Mishra
Shri Vinod Kumar Mishra, assumed the charge of Director (Finance) at Petronet LNG Limited
(PLL), New Delhi, in forenoon on 18th April 2018. Prior to joining PLL, he was Chief General
Manager (Finance) at GAIL (India) Limited; possesses vast experience in financial
management, corporate finance, Treasury Management etc. He also held the position of
Director in GAIL Global USA,INC, Houston(USA), a wholly subsidiary company of GAIL(India)
Limited.
Shri. Mishra is Chartered Accountant by profession. He also holds a degree in MBA (Finance)
and Law. Shri. Mishra possesses a rich experience of about 3 decades in the areas of
corporate finance, Direct and Indirect taxes, treasury Management, etc.
Shri Pramod Narang
Shri Pramod Narang is 1984 batch Mechanical Engineer from Karnataka Regional
Engineering College (KREC), Surathkal (now NIT, Surathkal). He joined the Pipelines Division
of Indian Oil Corporation Ltd. in 1985 as a Graduate Engineer Trainee, thereafter rising to
the rank of Executive Director in the company.
With over 35 years‚ experience in oil and gas industry, Shri Narang has made immense
contributions in various fields like design, detailed engineering and execution of cross-
country oil and gas pipeline projects, Operation & Maintenance, Corporate Planning
functions, Projects Monitoring, Purchase & Contracts, etc. Construction of large crude oil
and petroleum products storage tank farms at Vadinar (Gujarat), Panipat and Paradip;
construction of 1300 km Kandla-Bhatinda pipeline, Koyali-Sidhpur products pipeline,
Paradip-Haldia crude pipeline, Jaipur-Panipat naphtha pipeline are some of the major
projects of national importance, handled by him and completed within schedule. He also
played a central role in execution and commissioning of India‚s first trans-national
petroleum products pipeline from Motihari in Bihar to Amlekhganj in Nepal, with an
objective of accomplishing uninterrupted supply of High Speed Diesel and Motor Spirit to
one of the most important neighbours of the country. This project was also completed in a
record time.
During 2019-20, as head of Materials & Contracts function, he steered his team in placing
highest-ever works and purchase awards along with achieving a record reduction in the lead
time. These contributions played a vital role in strengthening the projects‚ value chain and
had a far-reaching impact on overall projects execution.
Shri Arun Kumar Singh
Shri Arun Kumar Singh is a Mechanical Engineer with first rank from National Institute of
Technology, Patna (Formerly BCE, Patna). Shri Arun Kumar Singh has headed various
positions in BPCL in Retail, LPG, Pipelines, Supply Chain Optimization etc., before becoming
Director (Marketing), BPCL. He has also held position of President (Africa & Australasia) in
Bharat Petro Resources Ltd, a wholly owned Subsidiary of BPCL. He is also a Director on the
Board of Bharat Gas Resources Ltd, wholly owned Subsidiary of BPCL.
Shri Subhash Kumar

Shri Subhash Kumar is Fellow Member of The Institute of Cost Accountants of India and also
Associate Member of The Institute of Company Secretaries of India. He is an alumni of
Panjab University, Chandigarh, from where he obtained his Bachelor’s degree and Master’s
degree in Commerce with Gold Medal.
Shri Kumar is a veteran in oil and gas industry with a vast experience of over 35 years in this
industry. Shri Kumar started his career in ONGC in 1985 as Finance & Accounts Officer. After
initially working in Jammu and Dehradun, he had a long stint at ONGC Videsh, the overseas
arm of ONGC. During his tenure with ONGC Videsh, Shri Kumar was associated with key
acquisitions and expansion of company’s footprint from single asset company in 2001 into a
company with global presence.
Shri Kumar served as Chief Financial Officer of Mansarovar Energy Colombia Limited, a 50:50
joint venture of ONGC Videsh and Sinopec of China, from September 2006 to March 2010.
He worked as Head Business Development and Strategy, Finance & Budget and also as Head
Treasury Planning & Portfolio Management Group at ONGC Videsh from April 2010 to June
2016. He played a key role in evaluation and acquisition of many Assets abroad by ONGC
Videsh.
Shri Kumar joined back at ONGC as Chief Commercial & Head Treasury in July, 2016 where
he played a key role in evaluation, negotiation, and concluding outstanding issues pertaining
to the organization. Shri Kumar also served a brief stint with Petronet LNG Limited where he
joined as Director (Finance) in August 2017. Shri Kumar was appointed as Director (Finance),
ONGC on 31st January, 2018.
Shri Kumar is also spearheading Business Development and Joint Venture activities of ONGC.
Shri Kumar is also a Director on the Board of ONGC Group Companies viz. Mangalore
Refinery And Petrochemicals Limited, Hindustan Petroleum Corporation Limited, Petronet
MHB Limited, ONGC Tripura Power Company, ONGC Petro Additions Limited and Mangalore
SEZ Limited.
Shri Kumar has championed issues relating to various JVs and group entities at Board level.
He has successfully led transformation of all JV and Group Companies into a cohesive group,
implemented entity specific action plan, resulting in significant increase in their contribution
to the ONGC Group.
Shri Kumar was instrumental in setting up Euro Medium Term Note (EMTN) Program of
ONGC/ ONGC Videsh for US$ 2 billion on 27th August, 2019 which was listed on Singapore
Stock Exchange and subsequently on India International Exchange (India INX). ONGC priced
its maiden offering of USD bonds amounting to US $300 million at an attractive coupon of
3.375% per annum payable semi-annually which was the tightest coupon for 10 year or
longer tenor offering from India ever achieved by any Indian Corporate
Shri Shrikant Madhav Vaidya
Shri S. M. Vaidya, a Chemical Engineer from the National Institute of Technology, Rourkela
has over 34 years of extensive experience in refining and petrochemicals operations. He has
had a decade-long association with India's largest cracker plant - the Panipat Naphtha
Cracker Complex, a major driver of Indian Oil's petrochemicals business right from the
drawing board stage. He is among the select technocrats in the Indian oil & gas industry who
are proficient in all facets of refinery-petrochemicals integration, desirable for the
sustainability of the oil & gas industry in the long-term. As Director (Refineries) he steered
the timely rollout of BS-VI grade auto fuels across the country, commenced supply of IMO-
compliant bunker fuel (0.5% Sulphur) and a special winter-grade diesel for the high-altitude
regions of the Himalayas, and expanded the Company's green energy offerings with projects
related to bio-fuels and 2G/3G ethanol-blended fuels at its refineries. Shri Vaidya is also a
Non-Executive Chairman on the Board of Chennai Petroleum Corporation Ltd. (a Subsidiary
of Indian Oil), Ratnagiri Refinery & Petrochemicals Ltd. and Indian Oiltanking Ltd. (both Joint
Venture Companies).
Shri Manoj Jain

Shri. Manoj Jain, a Mechanical Engineering Graduate and MBA in Operations Management
possesses rich and diverse experience encompassing more than 34 years with GAIL (India)
Ltd. in the areas of Business Development, Projects, O&M, Petrochemicals, Pipeline Integrity
Management and Marketing which has allowed him to gain insight and knowledge across
multiple business units and functional areas. As Chairman and Managing Director of GAIL
(India) Limited, Shri Manoj Jain is also currently Chairman of GAIL GLOBAL (USA) Inc. (GGUI),
GAIL GLOBAL (USA) LNG LLC (GGULL) GAIL Gas Limited (GGL), Brahmaputra Cracker &
Polymer Limited (BCPL) , Konkan LNG. Ltd (KL), Mahanagar Gas Limited (MGL) and Director
in Petronet LNG Limited (PLL),in his previous stint as Director(BD), he was responsible for
building GAIL's Business Portfolio in India and abroad, Merger and Acquisition,
Petrochemical O&M and Expansion, Exploration & Production, R&D, Start–Up, Health Safety
& Environment management, Quality Management, Project Development including
feasibility study and investment approval for new pipelines, process plants, renewables etc.
Shri. Manoj Jain was responsible for Gas Marketing activities in his role as Executive Director
(Marketing-Gas). He also spearheaded the installation and commissioning of the USD 1.4
Billion grassroots Petrochemical complex, as Chief Operating Officer of Brahmaputra Cracker
and Polymer Ltd, (BCPL).
Earlier, Shri Jain worked in Operation & Maintenance at the Corporate Level for a number of
years and his experience includes managing logistics of Gas Business with a perspective of
Operation and Management of all pipelines of company and in the process played a
significant role in establishing the National Gas Management Centre (NGMC) and systems
and procedures for transmission and marketing of comingled gases.
Shri Sanjeev Kumar

Shri Sanjeev Kumar has done B. Tech (Hons.) from I.I.T. Kharagpur and Masters in Public
Affairs from Humphrey School of Public Affairs, University of Minnesota, USA. He has very
rich knowledge and wide experience of working in various Government Departments and
Public Sector Undertaking. He has held distinguished positions in Government of Gujarat
including Collector Kheda & Gandhinagar. He has vast experience in Finance Department
wherein he has served as Addl. Secretary (Budget), Secretary (Expenditure) and Secretary
(Economic Affairs). He was Managing Director of Gujarat State Investment Limited. He has
also served as Director on the Board of various Companies including Gujarat State Financial
Services Ltd, Gujarat Industrial Development Corporation, Gujarat State Electricity
Corporation, Gujarat Mineral Development Corporation, Gujarat Urban Development
Company Limited, Gujarat State Transport Corporation Ltd, Gujarat Infrastructure
Development Board, Diamond Research and Mercantile City Ltd, Urban Ring Development
Corporation Ltd, Dholera Industrial City Development Ltd.
He is presently Managing Director of Gujarat State Petroleum Corporation Limited and Jt.
Managing Director of Gujarat State Petronet Limited.
Shri Sidhartha Pradhan
Mr. Sidhartha Pradhan joined Indian Revenue Service in 1977 batch. In his last assignment,
he has worked as Member of the High Level Committee (HLC), appointed by the Finance
Minister, to interact with Trade and Industry on Tax Laws. Prior to that, he was posted as
Vice-Chairman, Income Tax Settlement Commission, Additional Bench-1, New Delhi from
22nd June, 2012 till 11th June 2014. His previous posting in Central Government was as
Additional Secretary, Department of Disinvestment in the Ministry of Finance.
He has worked in various capacities, both in Central Government and Government of Orissa.
Worked as Additional Commissioner and Commissioner, Income Tax (Central), Delhi. He also
worked as Secretary, Public Enterprises, Government of Orissa from 1995-2000 and as
Special Secretary (Commerce), Government of Orissa. He was nominated as a Member of
the Task Force constituted by Government of Orissa for restructuring the Power Sector in
1992. He was deeply involved in various Committees constituted in this regard for
restructuring the Orissa State Electricity Board.
He did his Senior Cambridge at Stewart School Cuttack; B.A. (Pol Science) from Ravenshaw
College Cuttack; M.A. (Pol. Science) from JNU, New Delhi, M. Phil from JNU; LLB from Utkal
University and MBA from University of HULL, England.
Dr. Siddhartha Shekhar Singh
Prof. Siddharth Shekhar Singh is Senior Associate Dean and Associate Professor of Marketing
at the Indian School of Business (ISB), Hyderabad and Mohali, India. He was the first director
of the Fellow Programme in Management (ISB's doctoral program). He has a Ph.D.
(Marketing) from the J. L. Kellogg School of Management, Northwestern University (USA), an
MBA (Marketing and Finance) from the University of Illinois at Urbana-Champaign (USA),
and a B. Tech. (Electronics & Communications Engineering) from the Indian Institute of
Technology, Banaras Hindu University (India).
Prof. Singh's research broadly focuses on a firm's ability to achieve sustainable competitive
advantage. His work attempts to help firms identify the "right" customers for acquisition
and retention, and more profitably manage relationships with them over time. He
researches marketing initiatives such as customer engagement, customer loyalty programs
and online customer communities. Some of the other issues that he works on concern the
development of financial metrics to evaluate marketing decisions (e.g., customer lifetime
value), customer segmentation, purchases, returns, and marketing analytics.
Prof. Singh has co-authored three textbooks and a companion toolkit with Prof. Noel Capon
(Columbia University, New York, USA), for MBA students and business executives. The books
titled Managing Marketing: An Applied Approach, Managing Marketing: A Concise Approach
and Essentials of Managing Marketing, and the companion volume titled The Marketing
Toolkit are published by Wiley India. Prof. Singh publishes in world renowned academic
journals such as Marketing Science, Management Science, Quantitative Marketing and
Economics, Journal of Service Research, Decision Support Systems and Journal of Interactive
Marketing. His articles and thoughts appear frequently in popular media outlets such as The
Economic Times, Financial Express, Business Standard, Business Today, Businessworld, The
Hindu Business Line, Livemint, The Hindustan Times, and The Times of India.
Prof. Singh has a keen interest in new ventures. He has been teaching the New Product
Development and Marketing course for the last 15 years in India and the USA. He is a
member of the Board of Directors of DLabs, a technology business incubator of the Indian
School of Business (ISB) based at Hyderabad. He is a co-founder and strategic advisor at
Bsharp Sales Enablers Pvt. Ltd. He has advised numerous startups and regularly participates
in various capacities (e.g. juror and speaker) at startup events. Prior to his Ph.D., Prof. Singh
worked for several years with Johnson & Johnson (J&J) in Product and Sales Management
roles. Hired through J&J's prestigious global leadership development program-the IRDP-his
responsibilities included managing several product lines and launching new products for J&J
hospital products group in India. His consulting experience includes firms in a variety of
industries (e.g. healthcare, media, high technology, retail).
Shri Arun Kumar

Shri Arun Kumar started his career in the Indian Railways Service of Mechanical Engineers in
1980. He qualified for the Indian Administrative Service (IAS) in 1983 and served for 17 years
with the Government of India. In his last assignment, he has worked as
Secretary Ministry Of Mines, Joint Secretary in the Ministry of Mine, Food processing,
Principal Secretary, Panchayat & Rural Development besides working as Deputy
Secretary/Director.
He has worked in various capacities in State Enterprises and also served on the Boards of
NALCO, HCL, MECL as a government nominee. He has been instrumental in passing of the
Amendment to the Mines & Minerals Development & Regulation Act, l 957, in the year
2015, the Food Safety and Standards Act 2006, the establishment of National Institute of
Food Technology Entrepreneurship & Management Sonipat, as well formulation and
implementation and of programmes at the national level. He has a well-grounded
understanding of the economic structure of' the Indian economy, the legal and regulatory
framework and in particular large industries.
He did his Section A&B of Institution of Electrical Engineers, India (Equivalent Electrical
Engineering Degree) and Part I & II of Council of Engineering [nstitutions (UK), Institution of
Mechanical Engineers (Equivalent Mechanical Engineering Degree, recognised by Indian
Railways) as well as MA (Economics} from Annamalai University in 2000.
Shri Sunil Kumar Srivastava
Shri Sunil Kumar Srivastava is Ex-C&MD of Oil India Ltd. having diversified experience of 40
years in foremost senior management position in the large size multi-disciplinary, technical,
commercial organizations in the Petroleum and Energy sector.
Company 90 – Godrej Properties
MR. ADI GODREJ

CHAIRMAN EMERITUS
Adi Godrej is the Chairman of the Godrej Group and is Chairman Emeritus of Godrej
Properties. Under his leadership, the Godrej Group has been one of the most successful and
respected conglomerates in India for many decades. Adi is also the Chairman of the Board of
the Indian School of Business and a Former President of the Confederation of Indian
Industry. Adi is a recipient of the Padma Bhushan Award, one of India’s highest civilian
awards, from the Government of India. In 2016, Adi received the Global Citizen Award from
the Clinton Foundation. He received his Bachelors degree in Engineering and an MBA from
the Massachusetts Institute of Technology (MIT).
MR. PIROJSHA GODREJ
EXECUTIVE CHAIRMAN
Pirojsha Godrej is the Executive Chairman of Godrej Properties, Godrej Housing Finance, and
Godrej Fund Management and a Non-Executive Director at Godrej Consumer Products and
Godrej Agrovet. Pirojsha graduated from the Wharton School of Business in 2002,
completed his Masters in International Affairs from Columbia University in 2004, and an
MBA from Columbia Business School in 2008. Pirojsha joined GPL in 2004, became an
Executive Director in 2008, and was appointed CEO of Godrej Properties in 2012. He has led
the company through a phase of rapid growth. In Financial Year 2016, Godrej Properties for
the first time became India's #1 publicly listed real estate developer by residential sales, a
position it has retained for the past 5 years.
Under Pirojsha’s leadership, Godrej Properties has been at the forefront of the sustainable
development movement; in 2013, GPL received an award from former President of India,
APJ Abdul Kalam for being one of the companies in India from across sectors to have driven
the green building movement. Godrej Properties in 2016 was ranked #2 in Asia and #5 in
the World in terms of its sustainability performance in the Global Real Estate Sustainability
Benchmark Report. The Indian Green Building Council (IGBC) has awarded Pirojsha the IGBC
Green Champion Award 2016 for his contribution to the sustainability of India's built
environment.
In 2017, Pirojsha was appointed the Executive Chairman of Godrej Properties. He also
assumed the role of Executive Chairman of Godrej Fund Management. In 2019, Pirojsha
founded and became the Executive Chairman of Godrej Housing Finance. He has traveled to
over 90 countries and every continent and his interests include chess, scuba diving, and
rare-book collecting. He is married and is the proud father of two young daughters.
....Read more
MR. MOHIT MALHOTRA

MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER
Mr. Mohit Malhotra is the Managing Director & Chief Executive Officer at Godrej Properties.
Mohit holds a Post Graduate Diploma from the Indian Institute of Management, Calcutta. He
started his career in Unilever India, subsequently worked with AT Kearney. He has been
working in real estate industry since 2006 and joined Godrej Properties in 2010. Mohit has
been instrumental in driving the company’s growth. He joined GPL as head of business
development and subsequently took additional role at NCR region where he led Godrej
Properties to become No 1 player in the NCR market. He continued to take on key
leadership responsibilities and became the CEO in 2017.

Mr. Jamshyd Godrej
Director (Non-Executive)
Jamshyd Godrej is the Chairman of Godrej & Boyce Manufacturing Company Limited, a
manufacturing company with a leading presence in India’s consumer durables, furniture,
and security spaces. Jamshyd is a passionate supporter of environmental causes and is the
President of the World Wide Fund for Nature India, the Chairperson of the Board of
Directors of Shakti Sustainable Energy Foundation, India Resources Trust and Council on
Energy, Environment, and Water. He is also a Trustee of the Asia Society, USA and the
former Chairman of Ananta Aspen Centre. He is a member of Toyota Motor's Global
Advisory Board and Asia Pacific Regional Advisory Committee. He is a Past President of the
Confederation of Indian Industry. Jamshyd is a recipient of the Padma Bhushan, one of
India’s highest civilian honours, from the Government of India. He holds a Bachelor of
Science degree from the Illinois Institute of Technology.

Mr. Nadir Godrej
Director (Non-Executive)
Mr. Nadir B. Godrej is the Managing Director of Godrej Industries Ltd. & Chairman of Godrej
Agrovet Ltd. Mr. Godrej has a Bachelor of Science degree in Chemical Engineering from
Massachusetts Institute of Technology, a Master of Science degree in Chemical Engineering
from Stanford University and an MBA from Harvard Business School
He has been a Director of several Godrej companies since 1977 and has developed the
animal feed, agricultural inputs and chemicals businesses of Godrej Industries and other
associate companies, and has been very active in research. Mr. Godrej is a member of the
South Asia Advisory Board of Harvard Business School.
Mr. Godrej’s outside commitments include: President of The Alliance Francaise De Bombay,
CII National Council, Member, Past Chairman CII National Committee on Chemicals – Past
Independent Director of Indian Hotels Company Limited and Mahindra & Mahindra Limited
for many years. He is a member of the South Asia Research Centre Advisory Board of
Mr. Godrej has been awarded the Chevalier de Legion d'Honneur, Globoil Life Time
Achievement Award – 2012, OTAI Life Time Achievement Award – 2012, Chemtech CEW
Leadership & Excellence Award -2013, and Chemexcil Life Time Achievement Award – 2013.
He also received the Porter Prize 2013 for Creating Shared Value awarded to Godrej
Industries Ltd. Mr. Godrej recently received the prestigious CHEMTECH Leadership &
Excellence Award 2017 - Hall of Fame
Also, the Board of Management of Manav Rachna University has unanimously conferred Mr.
Godrej with an Honorary Degree of Doctor of Philosophy. And recently Mr. Godrej was
presented the award in Business Excellence at the IBG function on 31st January, 2018.
Mr. Keki Dadiseth
Keki Dadiseth served as the Chairman of Hindustan Lever Limited and as a Director and
Member of the Executive Committee at Unilever PLC and Unilever NV. Keki serves as a
Member of the Executive Board of the Indian School of Business. He serves as the Chairman
of the Board at Sony India, the Chairman of the Convening Board of Marsh & McLennan
Companies, and the Non-Executive Chairman of India Operations at Omnicom Group. Keki is
also an Independent Non-Executive Director of Siemens, The Indian Hotels Company,
Britannia Industries, Piramal Healthcare, Piramal Enterprises and JM Financial. He served as
an Independent Director of ICICI Prudential Life Insurance Company until 2016. He serves as
a Trustee of Times Global Broadcasting Co. and as a Trustee of the Ratan Tata Trust. He
serves on the India Advisory Boards of Accenture India and PricewaterhouseCoopers. He is a
Fellow of the Institute of Chartered Accountants of England & Wales. He studied at the
Sydenham College in Bombay.

Mrs. Lalita Gupte
Lalita Gupte served as the Chairperson of ICICI Venture Funds Management Company
Limited. Lalita was the Joint Managing Director of ICICI Bank, India’s second largest
commercial bank until 2006. Lalita was listed by Fortune as one of the fifty most powerful
women in international business. Lalita serves on the Board of Directors of both Nokia and
Alstom. An INSEAD alumnus, Lalita also holds a Master's Degree in Business Management
and a Bachelor's Degree in Economics from the Jamnalal Bajaj Institute of Management
Studies.
Mr. Pranay Vakil
Pranay Vakil serves as the Chairman of Praron Consultancy (India) Private Limited and the
Co-Chairman of the Federation of Indian Chambers of Commerce and Industry (FICCI) Real
Estate Committee. He also served as the Chairman of Knight Frank (India) Private Limited
earlier. Pranay’s experience in the real estate sector spans three decades. He is a Chartered
Accountant and a law graduate by qualification.
Mr. Amitava Mukherjee
Amitava Mukherjee has over 20 years of experience in Investment Banking and has served
as a Managing Director and Board member at Lazard India and Ambit Corporate Finance. He
has a Master’s Degree in Management from the Asian Institute of Management, Manila and
a degree in Business Economics from the Delhi School of Economics, New Delhi.

Ms. Sutapa Banerjee
Ms. Sutapa Banerjee has spent 24 years in the financial services industry across 2 large
multinational banks (ANZ Grindlays and ABN AMRO), and a boutique Indian Investment
bank (Ambit) where she built and headed several businesses. A well recognized thought
leader in the Wealth Management space having headed and successfully built from scratch
the Private Wealth businesses in both ABN AMRO Bank and Ambit Capital, Ms. Sutapa was
voted one of the ‘Top 20 Global Rising Stars of Wealth Management’ by the Institutional
Investor Group in 2007 - the only Indian and one of only two winners from Asia. As CEO she
led Ambit Private Wealth to ‘Best Private Bank in India in the 2013 AsiaMoney polls. In 2012
she was shortlisted in the ’50 Most Powerful Women’ by Fortune India.
Currently, she serves as an Independent Director on the boards of several companies in the
JSW Group, Konecranes India, Women’s World Banking Group, Axis Capital, Mannapuram
Finance, Oxfam, and Niyogin Fintech. She is a Visiting Faculty with IIM Ahmedabad co-
creating and co-teaching an elective on cognitive biases in decision making and its impact on
corporate practices with a focus on gender- a first for any business school anywhere. Ms.
Sutapa is also an adjunct faculty with IICA – the Government think tank under the Ministry
of Corporate Affairs. In addition, she works as a Decision Coach for senior leadership talent
and consults in the Wealth and Investments area for the Gerson Lehrman Group.
Ms. Sutapa is an Advanced Leadership Fellow (2015) at Harvard University. Her area of study
in which she teaches, consults, trains, writes and speaks both internationally and in India is
on Cognitive Errors and Biases in Decision-making and the use of data analytics and design
interventions to mitigate its impact. Ms. Sutapa is a gold medalist in Economics from the
XLRI school of Management in India, and an Economics honours graduate from Presidency
College Kolkata. A member of the CII National Committee on Integrity and Transparency in
Governance, CII National Committee on Women’s Empowerment and the Indian Women
Network, she also serves on the Advisory Panel of the ‘India Responsible Business Forum’.
Company 91 – HPCL
Shri Mukesh Kumar Surana, Chairman and Managing Director
Shri Mukesh Kumar Surana is Chairman & Managing Director of the Corporation effective
1st April, 2016. Prior to this, he served as Chief Executive Officer, Prize Petroleum Company
Limited, a wholly- owned subsidiary and upstream arm of HPCL, since September 2012.
A Mechanical Engineer with Master’s Degree in Financial Management, Shri Surana joined
HPCL in the year 1982. During his career spanning over 38 years in Petroleum Industry, Shri
Surana has handled a wide range of responsibilities including leadership positions in
Refineries, Corporate, Information Systems and upstream business of HPCL. He has been
closely involved in Strategy Formulation, Business Process Re-engineering, Major Projects
Implementation, Refinery Operations, Company-wide ERP Implementation, Acquisition and
Management of upstream assets, etc.
Shri Surana has vast experience in domestic and international Oil & Gas business and is
known for his business acumen, innovative ideas and people-centric leadership. In his
various roles, he has been able to empower teams to perform and deliver exceptional
results through positive engagement and shared vision. He was a Core Team Member for
Corporate-wide ERP Implementation in HPCL which now forms the backbone of all business
transactions at HPCL.
A certified Competency Assessor and a Project Management Professional, Shri Surana has
also been actively associated with various important forums in Oil & Gas Sector.
Functional Directors
Shri Pushp Kumar Joshi: Director - Human Resources
Shri Pushp Kumar Joshi is Director – Human Resources of the Corporation effective 1st
August, 2012. Prior to this, he was holding key portfolios in Human Resources functions viz.
Executive Director – HRD and Head – HR of Marketing Division.
Shri Pushp Joshi is a Doctorate in Human Resource Management, Post Graduate in Human
Resource Management from XLRI, Jamshedpur and Bachelor of Law from Andhra University.
As Director – HR, Shri Joshi is presently responsible for overseeing the design and
deployment of key Human Resource policies and strategies while leading Human Resources
practices that are employee-oriented and aimed at building high performance culture. With
over three decades of vast experience in Human Resource and Industrial Relations, Shri
Joshi has played a pivotal role in leading key transformational and strategic initiatives,
across HPCL such as Project Akshay, Akshaypath etc.
Shri Joshi has spearheaded Human Resource practices at HPCL with strong business focus
and contemporary approaches for leadership development, capability building and
productivity enhancement by leveraging technology. He helped in the development and
shaping the Company’s Culture and Values aligned to the Vision and provided support to the
business and finance functions in the critical area of Human Resources.
Shri Vinod S. Shenoy: Director - Refineries
Shri Vinod S. Shenoy is Director – Refineries of the Company effective 1st November, 2016.
Prior to this, he was the General Manager – Refinery Coordination of HPCL.
A Bachelor in Chemical Engineering from IIT Bombay, Shri Vinod Shenoy started his career
with HPCL in June 1985. During his career spanning over 34 years, Shri Shenoy has held
various positions in the Refinery Divisions and Corporate Departments of HPCL and has wide
exposure to the Petroleum Industry.
Intelligent refinery production strategy to ensure profitability, vision from operational

excellence and capacity expansion of refineries at Mumbai and Visakh with bottom up
upgradation facilities are the tasks ahead
Shri R. Kesavan: Director - Finance
Shri R. Kesavan took over as Director– Finance of the Corporation effective 5th September,
2019. He is also the Chief Financial Officer (CFO) of the Corporation. Prior to his
appointment as Director – Finance, Shri R. Kesavan was Executive Director – Corporate
Finance of the Corporation for over 4 years. He is an Associate member of the Institute of
Chartered Accountants of India (ICAI).
Shri Kesavan brings rich experience of over 3 decades in handling various areas of Finance
covering Corporate Accounts, Audit, Treasury Management, Risk Management, Budgeting,
Pricing, Corporate Strategy & Margin Management, Heads of Commercial in various
Marketing SBUs, etc.
He has various academic distinctions to his credit and is a key technical speaker in In-house
Capability Building seminars & workshops. He has contributed articles of corporate interest
in various publications.
Shri Rakesh Misri: Director - Marketing
Shri Rakesh Misri took over as Director-Marketing of the Corporation on 17th October,
2019. Prior to his appointment as Director-Marketing, Shri Misri was Executive Director-
Marketing Coordination in the Corporation.
A Gold Medalist in Civil Engineering from REC Srinagar (now NIT Srinagar), Shri Misri has a
rich and varied professional exposure of over 36 years in our Corporation. He has held
various senior level positions in the organization heading the North Zone Retail, as Executive
Director-Direct Sales, Executive Director-Human Resources, Executive Director-Corporate
Strategy & Business Development, and Executive Director-LPG.
He has various academic distinctions to his credit and is a key technical speaker in In-house
capability building seminars and workshops
Ex-Officio Director
Shri Sunil Kumar
Shri Sunil Kumar is a Government Nominee Director of our Company. He is IRAS(1995 batch)
and is presently posted as Joint Secretary (Refineries), Ministry of Petroleum & Natural Gas,
New Delhi since May, 2019. He is Bachelor of Technology (Petroleum Energy) from IIT(ISM),
Dhanbad, Financial Management from NIFM, Faridabad, Masters in Business Administration
from BI, School of Management, Oslo, Norway, Executive European MBA from ESCP-EAP,
Paris, France, Masters Diploma in Public Administration from IIPA, New Delhi and Logistic
Simulation and Planning from Beijing Jiaotong University, Beijing, China.
As Joint Secretary (Refineries), he is looking after the matters related to Refineries, Auto
Fuel Policy, Petrochemicals, Import/export of crude oil and other petroleum products; Bio
Fuels, Renewable Energy and Conservation, Integrated Energy Policy; Climatic Change &
National Clean Energy Policy. Before joining MoP&NG, he has worked with Indian Railways
in various capacity including Director Finance Expenditure in Railway Board and Chief
Project Manager of Accounting Reform Project of Indian Railways.
Independent Directors
Shri G. Rajendran Pillai

Shri G. Rajendran Pillai has been appointed as Independent Director on the Board of the
Company effective July 15, 2019.
Shri Rajendran Pillai hails from Kollam district. He has completed his B.A. and M.A. from SN
College, Kollam and LLB from SP College of Chandrapur under Nagpur University.
He has worked with Income Tax Department and is currently practising as an Advocate in
District Court of Kollam.
Company 92 – Gujrat Gas
Shri Anil Mukim, IAS
Chairman of the Board of Directors
Shri Anil Mukim, IAS is the Chief Secretary of Gujarat State. He has done
Graduation in Commerce and Law, he joined IAS in 1985. He held many
important portfolios including Collector & District Magistrate, Vadodara,
Bhavnagar & Kutch-Bhuj, Addl. Principal Secretary to Honourable Chief
Minister; Municipal Commissioner, Ahmedabad, Principal Secretary, Revenue Department,
Additional Chief Secretary, Health & Family Welfare Department, Additional Chief Secretary,
General Administration Department and Additional Chief Secretary, Finance Department
with Government of Gujarat. He has also held several positions at Government of India,
including Joint Secretary, Ministry of Commerce & Industry, CVO, Housing & Urban
Development Corporation and Secretary, Ministry of Mines. He has wide corporate
experience and held Directorship on the Board of various distinguished Companies. In
addition to his responsibility as Chief Secretary of the State, he is also Chairman of Gujarat
State Petroleum Corporation Limited, Gujarat Alkalies & Chemicals Limited, Gujarat
Narmada Valley Fertilisers & Chemicals Limited and Gujarat Maritime Board.
Smt. Sunaina Tomar, IAS
Director
Smt. Sunaina Tomar, IAS is the Additional Chief Secretary to Energy &
Petrochemicals Department, Government of Gujarat. She has wide experience in the public
administration. She has held distinguished positions in the Government of Gujarat in various
departments including National Rural Health Mission, Land Reforms, Women & Child Dev
Dept., Social Justice & Empowerment, Welfare of SC & BC, Education Dept. Ports &
Transport etc. She has also worked with the Union Government as Joint Secretary, Ministry
of Textiles. She also holds Directorship of various Government Companies.
Shri Milind Torawane, IAS
Director
Mr. Milind Torawane, IAS is a Bachelor of Engineering (Electronic &

Telecommunication). He has held various important positions in
Government of Gujarat (GoG) like Municipal Commissioner-Surat Municipal Corporation,
Secretary-Housing & Nirmal Gujarat, Additional Chief Executive-Gujarat Urban Development
Mission, Director-Diamond Research & Mercantile City Limited, etc. Lastly, he was Managing
Director-Gujarat Urban Development Company Limited.
Dr. Manjula Subramaniam, IAS (Retd.)
Independent Woman Director
Dr. Manjula Subramaniam is a senior Retd., IAS Officer. She was Chief
Secretary to Govt. of Gujarat and Chief Vigilance commissioner of Gujarat. Dr. Manjula
Subramaniam, IAS (Retd.) served as Principal Secretary, Energy and Petrochemicals
Department at Government of Gujarat. Dr. Subramaniam, IAS (Retd.) has vast experience in
the fields of Administration and Management. She has held distinguished position in the
Government of Gujarat and was Chairperson and Director in many Govt. of Gujarat
promoted companies.
Shri Jal Patel
Shri Jal Patel, an Associate Member of the Institute of Chartered

Accountants of India as well as of the Institute of Company
Secretaries of India, has a professional experience of more than 45
years.
He was associated with the German FAG group of Bearing companies

since 1962 where he handled various managerial functions. In 1977, he took over as the
Managing Director of the company. Subsequently, he was promoted as the Vice Chairman
and Managing Director before retiring in 2000. His areas of expertise include Finance,
Accounts and Administration.
He is also actively involved with various social and welfare associations and federations as
well as various trusts.
Shri K.D. Chatterjee
Shri Krishna Das Chatterjee has done a B.Sc. from University of Calcutta in 1959 and is a
member of the Institute of Cost and Works Accountants of India (ICWAI). Shri Chatterjee
was awarded the V.Srinivasan Memorial Gold Medal. Shri Chatterjee had worked with
Dunlop India Limited and Gujarat State Fertilizers & Chemicals Limited. He was Executive
Director (Finance) of Gujarat Narmada Valley Fertilizers Company Limited. He has rich
experience in the field of Finance, Human Resources Development, Marketing, Information
Systems and Administration functions.
Prof. Piyush Kumar Sinha
Professor Piyush Kumar Sinha is a faculty in the area of marketing and

retailing. He has more than three decades of academic and industry
experience. He has taught at leading management schools of India.
Prior to joining IIMA, he was the Dean at MICA. He teaches Retailing and Marketing
Management to the post graduate students. He also offers courses on Marketing
Management and Consumer Behaviour to the Ph.D. students. He has been the Chairperson
of the Centre for Retailing at IIMA.
Dr.Sinha conducts training programmes for senior managers in the area of Marketing,
Retailing and Sales. These programmes have been conducted as open as well as company-
based customised programme for several companies dealing in service, consumer products
and industrial products.
Dr. Sinha has consulted companies in the areas of retail efforts, service management,
marketing strategies, and marketing communication. His clients include companies from
engineering, software, media, petroleum and retailing. He is working with some of the
leading retailing companies in India. The projects include loyalty programmes, enhancing
the performance of the outlets and redefining the role of the outlets in the new
environments.
Prof. Vishal Gupta
Vishal Gupta is an Associate Professor in the Organizational

Behaviour Area at the Indian Institute of Management Ahmedabad,
India. He obtained his doctorate in Human Resource Management from the Indian Institute
of Management Lucknow, India, in 2013. He holds Bachelor’s degree in Electrical and
Electronics Engineering from BITS-Pilani, India. Prior to joining IIMA, he worked as an
Assistant Professor in the HRM Group at the Indian Institute of Management Calcutta, India.
Prof. Gupta has also worked as a Hardware Design Engineer with ST Microlectronics Pvt.
Ltd., Greater Noida and with Infineon Technologies AG, Munich, Germany where he was
involved in the design of high-performance Application-Specific Integrated Circuits (ASICs).
Prof. Gupta’s current areas of teaching and research are leadership development,
compensation and performance management, motivation, emotional intelligence, decision-
making organizational justice, creativity and innovation management and R&D
management. His PhD thesis on ‘Leadership in Public Sector R&D Organizations’ was
awarded the ‘Outstanding Doctoral Dissertation’ award in the year 2013-14 in Leadership &
Organizational Development category by European Federation for Management
Development and the Emerald Group Publishing. He was recognized as an ‘Emerging
Psychologist’ by the National Academy of Psychology, India in 2014. In 2016, he was
conferred the ‘Young Scientist Award’ in Social Sciences Category by the National Academy
of Sciences India and Scopus (Elsevier). His research has been published in international and
national journals of repute and has been covered by dailies like Times of India, Business
Line, Ahmedabad Mirror, Mint and DNA. He has undertaken consulting and training projects
for organizations like SiCOM, Tilburg University, Netherlands, Taj Group of Hotels, Ambuja
Cements Limited, Tata Teleservices, L&T, Pepsi, Emerson, DRDO, medium & small scale
enterprises, and pubic sector government units.
Shri Sanjeev Kumar, IAS
Managing Director
Shri Sanjeev Kumar, IAS is Managing Director of Gujarat State

Petroleum Corporation Limited. He has done B. Tech (Hons.) from
I.I.T. Kharagpur and Masters in Public Affairs from Humphrey School
of Public Affairs, University of Minnesota, USA. He has very rich
knowledge and wide experience of working in various Government
Departments and Public Sector Undertaking.
He has held distinguished positions in Government of Gujarat including Collector of Kheda &
Gandhinagar. He has vast experience in Finance Department wherein he has served as Addl.
Secretary (Budget), Secretary (Expenditure) and Secretary (Economic Affairs) in Government
of Gujarat.
He was Managing Director of Gujarat State Investment Limited. He has also served as
Director on the Board of various Companies including Gujarat State Financial Services Ltd,
Gujarat Industrial Development Corporation, Gujarat State Electricity Corporation, Gujarat
Mineral Development Corporation, Gujarat Urban Development Company Limited, Gujarat
State Transport Corporation Ltd, Gujarat Infrastructure Development Board, Diamond
Research and Mercantile City Ltd, Urban Ring Development Corporation Ltd, Dholera
Industrial City Development Ltd.
Company 93 – Container Corp.

Sh. V. Kalyana Rama
Sh. V. Kalyana Rama is the youngest to become Chairman & Managing Director of Container
Corporation of India Ltd. (CONCOR), a Navratna PSU under Ministry of Railways. He is a
Mechanical Engineer with ICWAI. He is an Indian Railway Traffic Service (IRTS) officer of
1987 batch. He had worked in BHPV & BHEL before joining Indian Railways. Prior to joining
Board of Directors of CONCOR as Director (Projects & Services), he held various assignments
such as Executive Director, Chief General Manager in CONCOR. He had held various
challenging assignments in his career with Indian Railways. He has been professionally
trained in Railways and multi modal transport logistics. He was instrumental in development
of container depots in South Central and Southern regions of CONCOR. He has been
involved in all the developmental planning and operational activities of EXIM and Domestic
cargo at the various dry port terminals of CONCOR. He has wide experience in the field of
Engineering, System design, Railway & multi modal logistics operations and Project planning
and commissioning.
Sh. Pradip Kumar Agrawal

Director (Domestic)
Sh. Pradip Kumar Agrawal has taken over the charge of Director (Domestic Division) from 1st
July, 2016. He belongs to Indian Railway Traffic Service. He has worked for Indian Railways
for more than 17 years on various important assignments, both at Divisional and Zonal
Headquarter level covering operations, commercial, marketing and safety of Indian
Railways. He joined Container Corporation of India Ltd. (CONCOR) in the year 2006 as GGM
(Ops)/Western Region, thereafter, worked as Chief General Manager, Western Region for
four years. During his tenure, he has successfully managed Container Train Operations for
the Region which includes JN Port and various CFSs and ICDs in the Region. He has also
worked as Chief Executive Officer for APM Terminals, Mumbai (GTIPL) for five years before
joining as Director (Domestic Division), CONCOR. During his tenure as CEO/GTIPL, he has
taken various landmark initiatives towards improving productivity, efficiency and safety of
the terminals. He has simplified various operating procedures in the terminal and pioneer in
introducing paperless gate-transactions, which was a step towards ease of doing business.
The Terminal has also consecutively achieved performance of 2 million TEUs p.a. and
recognized as best Container Terminal by the maritime fraternity during last five years.
Sh. Sanjay Swarup

Director (International Marketing & Operations)
Shri Sanjay Swarup has done his B.E. (Hons.) - Electronics and Communication Engineering
from IIT Roorkee and PGDM (Public Policy and Management) from IIM Bangalore. He
belongs to 1990 Batch of Indian Railway Traffic Service (IRTS).
His 31 year career spans a range of assignments in Public Sector and Government. He
started his career in Bharat Heavy Electricals Ltd. (BHEL) and worked there for more than 4
years. Thereafter, he has worked with Indian Railways in various areas like Operations,
Commercial, Safety and Information Technology functions.
He has worked in Container Corporation of India Ltd. (CONCOR) in various capacities in

Operations and Management of Dry Ports, International Marketing, Commercial and
Operations at Pan India level. He has rich experience in the design of Dry Ports and Multi
Modal Logistics Parks (MMLPs). He is deeply involved in the Strategic Planning function of
the Company.
He has been trained at Maxwell School of Syracuse University (USA), Antwerp Port, Belgium
and at several Institutes in India. Shri Sanjay Swarup has presented number of papers in
leading National and International conferences in the areas of Multi Modal Logistics, Dry
Ports and Supply Chain Management. He is life member of Chartered Institute of Logistics
and Transport (CILT), Asian Institute of Transport Development (AITD), Centre for
Transportation Research and Management (CTRAM) and All India Management Association
(AIMA).
Sh. Rahul Mithal

Director (Projects & Services)
Sh. Rahul Mithal is from the Indian Railways Service of Mechanical Engineers (SCRA 1985
Batch). He has had a long stint of more than 20 years in various key positions in Indian
Railways. He has a wide exposure of various aspects of Design and Maintenance of Rolling
Stock and Handling Equipment and has held various key assignments of Operations and
Maintenance in the Railways. In the last 6 years in CONCOR, he has been closely associated
with the Planning, Execution and Monitoring of various mega Projects and has played a key
role in drafting the Strategic Plan : Vision 2020 of the Company. He also holds the additional
qualification of MBA (Finance) from Jamnalal Bajaj Institute of Management Studies,
Mumbai and is a Fellow of the Institution of Mechanical Engineers (UK) and a Chartered
Engineer registered with the Engineering Council (UK).
Sh. Manoj Kumar Dubey
Director (Finance)
Sh. Manoj K. Dubey did his under graduation and post-graduation from the Hindu College of
the University of Delhi. Before clearing Civil Service in very first attempt and joining IRAS of
1993 batch, he worked with UTI for two years in blazing the trail in the arena of educating
and assimilating rural masses into various lucrative schemes of Mutual Funds. He did his
MBA at Department of Management Studies of Indian School of Mines, Dhanbad and
topped there with specialization in Finance and Human Resources and been conferred the
overall Silver Medal for the batch 2011-13 from the then President of India.
A recipient of National Award for outstanding service at Minister of Railways level in the
year 2011, he has paved the path in Indian Railways in ushering - payment of salaries
through Bank to almost hundred percent employees of each Divisions he was associated
with, e-Tendering, e-Auction, payment of the contractor/ supplier through RTGS/NEFT,
computerization of all bill passing / pension settlement and PF etc. Attained several
milestones in systems improvement and contributing phenomenally in operations,
incentives and staff posting policy.
He has vast experience of Train Operations Management and Freight Loading Mechanism
having worked as Head of Finance of three major loading divisions of Indian Railway viz.,
Dhanbad, Asansol and Mughalsarai for nearly fifteen years.
Being entrusted as Director/Executive Director in PPP Directorate and Finance Commercial

Directorate in Railway Board for last five years, Shri Dubey has been associated in many
prestigious projects like setting up of Loco Factories through PPP/FDI for Indian Railways at
Madhepura and Mahrora; has been functioning pivotally in High Speed Rail of Indian
Railways, and that in Dedicated Freight Corridor of Railways as key financial advisor to
Infrastructure Directorate. He has also developed expertise in Tariff structuring of freight
and passenger trains as well as for catering and tourism contracts at strategic level. He has
the experience of drafting many Cabinet Notes and has vast experience of International
Competitive Bidding for Mega Projects.
Shri Dubey was in the Board of Directors of a Joint Venture Company of General Electricals
of USA and IR, Alstom of France and IR, and a Joint Venture Company of NMDC, SAIL and
Indian Railways.
Apart from excelling in professional responsibilities, he has been equally active in the field of
Promotion and Administration of Sports as well as Indian Classical Dance and Music. He has
been the Manager/ Government Observer in many an Overseas Global Tournament.
Sh. Manoj Singh

Executive Director (Traffic Transport) Railway Board, Part-time Government Director
Shri Manoj Singh belongs to the Indian Railway Traffic Service (1989 Batch). He tried to bring
about excellence in execution in the areas of operations and commercial functioning in the
Divisions he worked. In Eastern Region of CONCOR based at Kolkata where he worked for
five years, he was responsible for operations and business development and was able to
open many new terminals and bring new streams of businesses. He was also responsible for
establishing the first international container connectivity by rail by establishing rail service
from Kolkata Port to ICD, Birganj in Nepal. This required finalization of the rail services
agreement between the two countries which was also facilitated by his efforts.
As Adviser (Transport), Planning Commission and later NITI Aayog, he had the opportunity
to contribute to policy making and planning for transport infrastructure at the national level
which gave him a chance to work with various Ministries, Prime Minister's Officer (PMO),
States and other stakeholders. Some of the key elements in National Highway Development
Project (NHDP), Prime Minister's Gramin Sadak Yojana (PMGSY), rail infrastructure in the
Northeast got decisive push during his tenure as Adviser (Transport).
As DRM/Jabalpur, he contributed to creation of infrastructure especially in the areas of
electrification, doubling, IBS (lntermediate Block Sections), completion of yard Remodelling
work and redevelopment of Jabalpur Station.
As Executive Director Traffic Transportation (F), it has been possible to bring about a
perceptible increase in traffic to Bangladesh by coordination with Bangladesh Railways.
Introduction of new rolling stock such as parcel, container and NMG rakes to Bangladesh
has increased the interchange from around 60 trains per month to 120 trains, thereby
increasing the earnings by 2½ times.
Sh. Jayasankar M. K.
Part-Time Non-Official (Independent) Director
Shri Jayasankar M. K. is a member of Tirur Bar association which is affiliated to Bar council of
Kerala, having long standing of more than 27 years in Sessions Court, Asst. Sessions Court
and Sub Court, Judicial First Class Magistrate Court, Munsiff Court, M.A. C. T., Family Court,
Court of Executive Magistrate and Consumer Redressal Forum, etc.
His area of specialization is civil, criminal, compensation, consumer matters and family
matters. Presently, he is on the penal of Oriental Insurance Co. Ltd., National Insurance Co.
Ltd. and Sree Gokulam Chits and Finance (p) Ltd. He has done B. Com. from MES College,
Ponnani, University of Calicut in 1988 and LLB from VB College of Law, Uduppi, Mangalore
University in 1992.
Sh. Deepak Shetty

Part-Time Non-Official (Independent) Director
Sh. Deepak Shetty, Independent Director, CONCOR, was a senior career civil servant in the
Government of India. He was a direct recruit member of the 1980 batch of the Indian
Revenue Service (Customs and Central Excise). He had multiple official assignments in his
career spanning 36-1/4 years. In his first central deputation stint, he was the Additional
Textile Commissioner in the office of the Textile Commissioner, Govt. of India at Mumbai for
5 1/ 4 years from 1996 to 2001. In his second central deputation term, he had served as the
Joint Director General of Shipping and then on a continuum as the Director General of
Shipping, Govt. of India, at Mumbai - cumulatively for about 6 consecutive years from 2011
to 2016. He was eventually empanelled and posted as the Secretary to the Government of
India - the highest rank in the civil service in India.
He had successfully dealt with and resolved numerous international issues, including in
global forum such as the United Nations, International Maritime Organisation, INTERPOL,
Contact Group on Piracy off the Coast of Somalia etc.
He has rich all-round expertise in maritime, law enforcement, legal, crisis management,
personnel, human resource development, transparency, business process engineering &
automation matters, interalia.
He is a highly decorated civil servant, having bagged numerous awards and commendations
at the national, regional and international levels, throughout his service career. Illustratively,
he is the recipient of the Presidential Award of Appreciation Certificate for a Specially
Distinguished Record of Service on the occasion of the Republic Day, 2002, Commendation
for Meritorious and Sincere Services Rendered, bestowed on the International Customs Day,
2002 etc. He has also been honoured by the Hon'ble Minister for External Affairs, Govt. of
India, Hon'ble Minister for Maritime and Foreign Affairs, Govt. of Seychelles, Director
(Maritime Security), INTERPOL, amongst others, for his outstanding contributions to
multiple global level issues.
Company 94 – TATA Communication
Mr. Srinath Narasimhan Non-Executive Director
Mr. Srinath joined the Tata Administrative Services in 1986. He has held positions in Project
Management, Sales & Marketing, and Management in different Tata companies in the ICT
sector over the past 35 years. Under his leadership, Tata Communications transformed from
a monopoly, public sector undertaking into a global communications services provider
offering advanced network, managed and cloud services to customers worldwide. In 2008
and 2009, Mr. Srinath was named as the world’s eighth most influential telecom personality
by the Global Telecoms Business magazine, as well as the ‘Telecom Person of the Year’ by
the India-based Voice and Data magazine in 2008.
He has a degree in Mechanical Engineering from IIT Chennai and a Management Degree
from IIM Calcutta, specialising in Marketing and Systems.
Mr. Srinath has joined as CEO of Tata Trusts with effect from April 1, 2020. He currently
serves on the boards of companies like Tata Communications Ltd., Tata Industries Ltd. Tata
Teleservices Ltd. and Tata Teleservices (Maharashtra) Ltd.
Thambiah Elango Non-Executive Director
Mr. Elango was working as President (Consumer Business) with Tata Teleservices Ltd. Prior
to joining Tata Teleservices in 2010, he has worked with various organisations like Bharti
Airtel, Titan Industries, etc.
He holds a post graduate diploma in Management from the Indian Institute of Management,
Bangalore, and a bachelor’s degree in Engineering (Mechanical Engineering) from College of
Engineering, Guindy, Chennai. He is also the founder of an NGO, ‘The Ganga Foundation’,
which focuses on improving the life of the Spinal injured people.
He currently serves on the boards of companies like Savadika Retail Pvt. Ltd. and Tata
Teleservices (Maharashtra) Ltd.
Ms. Hiroo Mirchandani Independent Director

Ms. Mirchandani has experience of nine diverse boards including Nilkamal Ltd., Punjab
National Bank Ltd., Polycab India Ltd. DFM Foods Ltd. and Care Health Insurance Ltd. Prior
to her career on boards, she has held management roles for over thirty years in P&L,
Marketing and Sales primarily in Consumer Goods and Healthcare sectors.
She progressed from being a Branch Manager at Asian Paints to Business Unit Director and
Executive Council member at Pfizer. She has also held leadership positions at Dabur and
World Gold Council.
Ms. Mirchandani is a Chevening Gurukul Scholar from the London School of Economics, an
MBA in Marketing and Finance from the Faculty of Management Studies, and a graduate
from Shri Ram College of Commerce, New Delhi.
She chairs the Audit Committee of Tata Teleservices (Maharashtra) Ltd. and has played an
effective role on the Nomination and Remuneration Committee, Corporate Social
Responsibility Committee, Stakeholder Relationship Committee and other committees of
various boards.
Dr. Narendra Damodar Jadhav Independent Director

Dr. Jadhav is a renowned author, economist, educationist, social scientist and public
speaker. He currently serves as a Member of Parliament (Nominated to Rajya Sabha by Hon
President of India), and visiting faculty at four distinguished universities.
Dr. Jadhav, in his four decades of public service, has served in key positions as Member of
the Planning Commission and the National Advisory Council. He has also held the position of
Vice-Chancellor at University of Pune and Principal Adviser and Chief Economist, Reserve
Bank of India (RBI). During his 31-year association with the RBI, he also served in Advisory
capacities at International Monetary Fund (IMF) and Governments of Afghanistan and
Ethiopia.
Dr. Jadhav holds a PhD in Economics from Indiana University, USA and has penned or edited
43 books, numerous reports and research papers. He is a recipient of 70 national and
international awards, including four Honorary D-Litt Degrees, and the title of the
Commander of the Order of Academic Palmes by the Government of France.
He currently serves on the boards of companies like Jain Irrigation Systems Ltd., Sustainable
Agro-commercial Finance Ltd., Dhani Services Ltd., Dhani Loans and Services Ltd., Tata
Teleservices Ltd. and Tata Teleservices (Maharashtra) Ltd.
Company 95 – Hindustan Aeronautics
Shri R Madhavan
Shri R. Madhavan was appointed as Chairman and Managing Director of our Company with
effect from September 1, 2018. He is a graduate in Mechanical Engineering from NIT, Raipur
and also holds post graduate degree of M. Tech from IIT Madras.
Shri Madhavan joined Hindustan Aeronautics Ltd (HAL) as a Management Trainee

(Technical) in July 1982 and has been associated with HAL for over 36 years. He was
elevated to the position of Executive Director, Accessories Division, Lucknow in July 2017.
Prior to his elevation, Shri Madhavan had served in various key positions across the different
verticals within HAL.
Under his leadership, Accessories Division, Lucknow (ADL) had overcome multiple
challenges and emerged much stronger by doubling up its topline within a span of 3 fiscal
years besides consistently meeting annual targets of all financial & physical parameters
during last 4 years. During his tenure, ADL was also awarded the best performing Division
(Customer Services) award in company-wide competition during January 2016.
Shri Madhavan with his rich and varied experience had provided solutions related to
intricate technical problems and strategic issues. He provided valuable inputs as a member
of Tri-service committee for high altitude operation of Helicopters and had overseen
successful launch of export of Engine sets to USA while in Engine Division, Bangalore, which
led to considerable improvement in the Division's process to meet the international
standards. Under his leadership, the Quality team at Corporate Office bagged the
prestigious Platinum Technology award for the company at Berlin. He spearheaded
successful absorption of technology for production of Su-30 Airframe & Engine accessories
from raw material phase, at HAL Accessories Division, Lucknow. He had also extensively
contributed to GOI's "Make in India" strategy by developing MSME sector vendors for
Aerospace Manufacturing, and had set roadmap for enhancing self-reliance & self-
sufficiency through indigenisation efforts for obsolescence management and for developing
alternate technology leading to product improvement & reduction in cost.
Shri Madhavan had also taken several e-initiatives, implementation of which have brought
in systemic changes, transparency & process improvement.
An avid reader and active in professional societies, Shri Madhavan is a member of

Aeronautical Society of India (AeSI).
Alok Verma
Director (HR)
Shri Alok Verma has taken over as Director (Human Resources) of the Company with effect
from January 1, 2020. Prior to taking over as Director, Shri Alok Verma was holding the post
of General Manager (Human Resources- Employee Relations) at HAL Corporate Office.
Pursuant to completing his Bachelors Degree in Science from Patna University, Shri Alok
Verma acquired a Post Graduate Degree in Social Work. He also holds an LLB from Jiwaji
University and a Post Graduate Diploma in Computer Applications from Punjab Technical
University. He joined Hindustan Aeronautics Ltd. as Chief Manager (Human Resources) at
the Nasik Facility, one of the biggest manufacturing Divisions of HAL, in 2006. Pursuant to
his stint at Nasik, he took over the reins of the HR Function at HAL Hyderabad wherein he
was instrumental in transforming the face of Employee Management Relations. His
endeavor has been to develop systems that seek to create a Learning Organization and a
Performance driven Culture.
Most recently, Shri Alok Verma played a key role in settlement of the Wage Negotiations
between the HAL Management and the recognized Unions culminating in signing of the
Memorandum of Understanding (MoU) with the Union in December 2019. Having started
his career with National Fertilizers Ltd. in November 1987, Shri Verma brings to the table, a
rich and a diverse experience of over three decades in the Human resources Function.
Shri Arup Chatterjee
Director (Engineering and R&D)
Shri Arup Chatterjee was appointed as Director (Engeering and R&D) of the Company with
effect from June 1, 2018. He is a B.Tech in Mechanical Engineering from Jadavpur University,
and has done M. Tech in Aircraft Production Engineering from IIT, Chennai. He has also done
MBA from IGNOU.
Shri Chatterjee joined HAL as 17th Batch Management Trainee in the year 1982. He had held
several key positions in the Company prior to his elevation as Director (Engg. and R&D).
Shri Arup Chatterjee has over 36 years of wide experience in Aerospace Industry. During his
career spanning 36 years, Shri Chatterjee has served in various Divisions of HAL. He was the
head of Machine Shop, Methods Deptt., IMM Department, Projects, Planning of Avionics
Equipment required for Russian & Western origin Aircraft platform, in Korwa Division, where
he has served for 28 years. He has also served in Kanpur Division for 4 years in the field of
Air Frame Manufacturing and had served in the capacity of head of IJT project, Planning and
IMM for Dornier, Avro & UAV Projects.
Further, he had served in Koraput Division of HAL, where he had immensely contributed in
various programmes / projects viz., Repair & Overhaul of R25, R29B & R33 engines for MiG
series fighter aircraft as well as Manufacture & repair/overhaul of AL31FP engines for Su-30
aircraft. Prior to his elevation to the post of Director (Engg. and R&D), he was the General
Manager of Aircraft Research & Design Centre.
Shri C.B. Ananthakrishnan
Director (Finance) & CFO
Shri C B Ananthakrishnan was appointed as Director (Finance) of our Company with effect
from August 1, 2018. Prior to his appointment as Director (Finance), he was holding the post
of Executive Director (Finance) of our Company. He joined our company as Chief Manager
(Finance) on 31st March 2004 and thereafter worked in various capacities. He holds a
bachelor’s degree in Commerce from Loyola College, Chennai, MBA in Finance from Madras
University and is a Cost & Management Accountant. He has over 30 years of work
experience in Public & Private sectors with stints in merchant banking, pharmaceuticals,
fertilizers, aerospace industry and has held various positions in our Company. He is also
nominee Director of HAL in the Board of three joint ventures of HAL.
He played an active role in HAL’s Initial Public Offer (IPO) during March 2018. Having rich
experience in pricing, he was instrumental in signing of major helicopter contracts of HAL
including supply of 159 helicopters to the Armed Forces.
Shri M.S. Velpari
Director (Operations)
Shri M. S. Velpari was appointed as Director (Operations) of the Company with effect from
August 1, 2019. He holds a bachelor’s degree in Mechanical Engineering from College of
Engineering, Guindy, Chennai and did Masters from IIT Madras in Aircraft Production
Engineering.
He joined HAL in 1984 and belongs to 20th batch Management Trainee, and has about 35
years of experience in the areas of Manufacturing, Assembly, Design, Product support,
customer support, Indigenisation and other Management functions,in various types of fixed
wing and rotary wing platforms. He worked in various divisions like Aircraft Division of
Bangalore &Nashik, Foundry &Forge division in Bangalore. His latest assignmentwas as Chief
of Project, LCA-Tejas Programme at Bangalore, before assuming charge as Director
(Operations) of HAL.
During his tenure at LCA Tejas division, the division saw a sustained growth in production
from initial 2 Aircraftper annum in 2015-16 to 8 Aircraft per annum in 2018-19. He had
taken path breaking steps withthe strategic outsourcing ofstructural assemblies of Tejas,
which is poised to grow further. In his earlier stint at F&F division, he has championed the
task of Indigenisation which is todays “Make in India”. A phenomenal numberof 1850 types
of Castings, Forgings Rolled Rings and Rubber Products were indigenised under his
meticulous leadership.
He had bagged the prestigious National Award “Indigenisation of the year award” for his
work in productionising of Shape memory Ferrules for use in LCA.
Company 96 – General Insurance Corp.
Mr. Devesh Srivastava
Chairman-cum-Managing Director
General Insurance Corporation of India
Suraksha Bldg., 170 J T Road, Churchgate, Mumbai - 400 020
Tel: +91 22 22867591/2
Email: devesh@gicofindia.com
Mr. Devesh Srivastava began his career with Oriental Insurance Company Limited at Indore.
Subsequently in 1999 Mr Srivastava’s services were transferred to General Insurance
Corporation of India.
He is a direct recruit officer of the 1987 batch and a post-graduate in Physics from St
Stephen’s College Delhi. He subsequently obtained a post-graduate degree in Management,
majoring in Marketing with a Gold Medal from the Management Development Institute
(MDI) Gurgaon in 2008.
At Head office Mumbai, he was posted in the Reinsurance Department and was handling the
speciality lines of Aviation, Marine Hull and Cargo, Oil & Energy, Miscellaneous, Motor and
Liability till he was selected to head the UK branch of the Corporation in 2013.
Mr Srivastava currently handled the departments of Human Resource & Training, Re-
Insurance Worldwide (RIWW), Health, Corporate Communications, CMDs Secretariat,
Innovation Centre, Ministry & IRDAI matters prior to his elevation.
He would like his epitaph to read "Uberrimae fidei".
Shri Atanu Kumar Das
MD and CEO
Bank of India
(From 20.01.2020)
Shri Atanu Kumar Das is a post graduate in Applied Economics and NET holder from UGC.
While pursuing a doctoral degree at IIT, Kharagpur, Shri Das joined the Banking Industry as
Economist in the year 1994.
In his 26 years of banking experience, he has been involved at both policy and operational
levels. Prior to assuming charge as Delhi Regional Head in January 2015, he was heading
Vijaya Bank's Lucknow Region for more than 3 years. At Vijaya Bank's Corporate Office, Shri
Das was handling Planning & Development, a very key department, among others.
He has been part of several important training programs/workshops conducted at premier

institutions like IIM (Kozhikode), IIM (Ahmedabad), ASCI, NIBM, BTC, Frankfurt School of
Business Management and IDRBT.
He had taken charge as Executive Director of Bank of India on 17.02.2017 and was
overseeing functioning of Finance, Risk Management, Planning, Development & Co-
ordination, Strategy & Economic Intelligence, Information Technology, Human Resources,
Financial Inclusion and other key Departments.
He has taken charge as Managing Director & CEO of Bank of India w.e.f. 20.01.2020
Ms. A. Manimekhalai
Executive Director, Canara Bank
Ms. A. Manimekhalai is a Master of Business Administration (Marketing) degree holder from

Bangalore University and also has CAIIB qualification.
She joined Vijaya Bank as Officer in 1988 and has three decades of all round banking
experience as Branch Head, Regional Head and functional head of various Departments at
Corporate Office. As General Manager of Vijaya Bank, she has headed the Bangalore North
Region of the Bank. She has wide cross-functional experience at Corporate Office with
responsibility for policy making, strategic planning, setting organizational goals & growth
strategies, action plans, compliance with regulatory guidelines, driving business growth,
performance reviews, internal control, liaison with regulatory authorities, and various other
functions.
She was instrumental in driving business growth and effective NPA management,
conceptualization, design and launch of various Retail Assets and Liabilities products, design
and launch of Marketing campaigns, implementation of Risk Based Supervision (RBS) system
in Vijaya Bank, transition from manual Risk Based Internal Audit (RBIA) regime to total
computerised online system, significantly enhancing the integrity, reliability, speed and
adherence to regulatory requirements, implementation of computerized online Concurrent
Audit system, significant contribution for improvement of compliance culture, due diligence,
supervision, oversight and monitoring mechanism across the bank.
Ms. A. Manimekhalai took charge as Executive Director of Canara Bank on 11.02.2019 and
presently she is holding the following Diretorships also :
 M/s Canbank Factors Limited (since 10.04.2019)
 M/s Canbank Computer Services Limited (since 04.04.2019)
 M/s Canara HSBC Oriental Bank of Commerce Life Insurance Co. Ltd. (since
24.04.2019)
She is a Board of Trustee of Canara Robeco Asset Management Company.
Shri Deepak Prasad
Director and General Manager

General Insurance Corporation of India
Tel: +91 22 22867532
Email: deepakprasad@gicofindia.com
Deepak Prasad is a Direct recruit Officer of 1984 batch. He has worked in various capacities
at The New India Assurance Co Ltd. He was transferred from New India Assurance Company
Ltd in the year 2012 and promoted as Dy General Manager. He worked in the following
departments for various period of times:
Human Resources, Office Services Department, Legal, Training, Information Technology,

International Operations, Property (Both Domestic & Foreign) Retro (Inwards & outwards)
He was posted to GIC Re South Africa Ltd (wholly owned subsidiary of GIC Re) between April
2016 to March 2018 as MD & CEO, when the company saw an all-round development during
the two years.
He was promoted and posted as General Manager of our Corporation on his return from GIC
Re South Africa in April 2018.
He holds a bachelors’ degree in geology from Ranchi University.
He now supervises the departments of Non-Marie (Foreign) including RIWW, Office Services
Department & Corporate Social Responsibility, ITMG, Business Expansion, Intops, Mergers &
Acquisition, Marketing, Protection Section (Property).
Mr. Amit Agrawal
Additional Secretary, D/o Finance, M/o Finance

Ministry of Finance,
Jeevan Deep, 3rd Floor, 10, Sansad Marg
New Delhi 110 001
Mr Amit Agrawal is a member of the Indian Administrative Service since 1993. Since 2016,
he has served in the Ministry of Finance, Department of Financial Services, initially as Joint
Secretary to the Government of India and currently as Additional Secretary. He is also
serving as Director on the Board of Bank of Baroda and United India Insurance Company Ltd.
An alumnus of Indian Institute of Technology Kanpur, he has previously served in top

positions in the Government of India and the State Governments of Chhattisgarh and
Madhya Pradesh, broadly in the areas of finance, technology and technical education.
His earlier charges include that of Director in the Prime Minister’s Office; Adviser and
Director in the Office of Prime Minister’s Economic Advisory Council; Officer on Special Duty
with the Chairman of the National Innovation Council; Head of various State Government
departments and agencies; and Head of District-level Local Governments. He has earlier
served on the Boards of 16 companies, including Indian Bank, ICICI Bank.
Company 97 – PI industries
Mr. Narayan K. Seshadri
Independent Non-Executive Chairman
Mr. Narayan K. Seshadri, a qualified Chartered Accountant, started his business consultancy
career with Arthur Anderson. Joining KPMG afterwards, Mr. Seshadri rose to the position of
Managing Partner of its business advisory practice in India. Besides PI Industries, he is also
the Chairman of Magma Fincorp. Ltd.and AstraZeneca Pharma India Ltd.
Mr. Mayank Singhal

Vice Chairman and Managing Director
Having joined PI Industries in 1996, Mr. Mayank Singhal, an Engineering and Management
Graduate from UK, rose to become its Joint Managing Director in 2004, its Managing
Director and CEO in 2009 and subsequently PI’s Vice Chairman and Managing Director from
2019.
Dr. Raman Ramachandran
Dr. Raman Ramachandran was the Chairman & Managing Director of BASF India and Head
of the BASF legal entities in South Asia (India, Pakistan, Bangladesh and Sri Lanka).
Mr. Rajnish Sarna

Joint. Managing Director
Mr. Rajnish Sarna is a qualified Chartered Accountant and has a diverse experience of over 3
decades in the areas of Business Development & Strategy, Customer Relationship Mgt.,
Operations, Finance, Risk Mgt, Legal Contracting & Compliances, Investor relations,
Information Technology and Process Reengineering, etc.
Dr K.V.S. Ram Rao
Executive Director
Dr. KVS Ram Rao holds a bachelor’s degree in technology from Faculty of Technology,
Osmania University, a master’s degree in field of engineering from Indian Institute of
Science, Bangalore and is a Ph.D. from Faculty of Engineering, Indian Institute of Science,
Bangalore. He has over 28 years of experience, of which 19.5 years of experience pertains to
pharmaceutical industry. Prior to joining our Company, he was Executive Vice President and
Head - PSAI at Dr. Reddy’s Laboratories Limited.
Mr. Arvind Singhal

Non Independent - Non Executive Director
Mr. Arvind Singhal, an entrepreneur brings in a diverse industry experience of over 4

decades across mining & mineral processing, agrochemicals & specialised chemicals,
electronic metering system etc. Having served as the Joint Managing Director of PI
Industries for 22 years, he stepped down in December 2001.
Mrs. Ramni Nirula
Mrs. Ramni Nirula holds a Bachelor’s Degree in Economics and a Master’s Degree in
Business Administration from Delhi University. Possessing more than three decades of
experience in the financial sector, she has held various leadership positions in the areas of
Project Financing, Strategy, Planning and Resources and Corporate Banking.
Dr. T.S. Balganesh

Holding a PhD in Medical Microbiology from University of Calcutta, Dr. T.S. Balganesh
completed his post-doctoral research at Brookhaven National Lab, USA and Max Planck
Institute, Germany. He has also been awarded an honorary doctoral degree from the
University of Uppsala, Sweden.
Mr. Pravin K. Laheri
Mr. Pravin K. Laheri (IAS, Retd., Gujarat cadre) has studied at the St. Xavier’s College and
Government Law College, Mumbai. He joined the Indian Railways in 1967 and the Indian
Administrative Services in 1969.
Ms. Lisa J Brown

Ms. Lisa J Brown (DIN: 07053317), aged 42 years, holds a bachelor’s degree in Law from the
University of Derby and is a registered Trade mark Attorney and member of the Institute of
Trade Mark Attorneys.
Company 98 – Tata Power
Natarajan Chandrasekaran is Chairman of the board of Tata Sons, the holding company and
promoter of more than 100 Tata operating companies with aggregate annual revenues of
more than US $100 billion. He joined the board of Tata Sons in October 2016 and was
appointed Chairman in January 2017.
Chandra also chairs the boards of several group operating companies, including Tata Steel,
Tata Motors, Tata Power, Indian Hotels and Tata Consultancy Services (TCS) - of which he
was chief executive from 2009-17.
The Tata group companies include 29 publicly-listed corporations with a combined market
capitalisation that exceeded US $120 billion at the start of 2017.
His appointment as chairman followed a 30-year business career at TCS, which he joined
from university. Chandra rose through the ranks at TCS to become CEO and managing
director of the leading global IT solutions and consulting firm.
Under his leadership, TCS generated total revenues of US $16.5 billion in 2015-16 and
consolidated its position as the largest private sector employer in India and the country's
most valuable company. TCS has also been placed among the 'Big 4' most valuable IT
services brands worldwide, ranked as one of the World's Most Innovative Companies
by Forbes and recognised as a Global Top Employer by the Top Employers Institute across
24 countries.
Chandra embedded a culture of customer focus and innovation at TCS.
In addition to his professional career at Tata, Chandra was also appointed as a director on
the board of India's central bank, the Reserve Bank of India, in 2016.
Chandra is an active member of India's bilateral business forums including USA, UK,
Australia and Japan. He served as the chairman of NASSCOM, the apex trade body for IT
services firms in India in 2012-13.
His business leadership has been recognised by several corporate and community
organisations, and he has received numerous awards, including:
 Business Leader of the Year at the ET Awards for Corporate Excellence 2016
 CNBC TV 18 Indian Business Icon 2014
 CNN-IBN Indian of the Year 2014 (business category)
 Best CEO for 2013 and 2014 by Business Today
 Best CEO 2010-15, Institutional Investor's Annual All Asia Executive Team rankings
Chandra has been awarded several honorary doctorates by leading Indian and international
universities, including an honorary 'doctor of letters' from the Regional Engineering College,
Trichy, Tamil Nadu, where he completed a master's degree in computer applications before
joining TCS in 1987.
Chandra is an avid photographer, and a passionate long-distance marathon runner. In April

2017, he ran the London Marathon, thereafter completing the World Marathon Majors. The
World Marathon Majors include the marathons in New York, Boston, Chicago, Berlin, Tokyo
and London.
Born in 1963, Chandra lives in Mumbai, with his wife Lalitha. Their son, Pranav, is at
university.
Ms. Anjali Bansal is the Founder of Avaana Capital which invests in technology and
innovation led startups for catalysing returns and impact at scale.
Ms. Bansal is former Non-Executive Chairperson of Dena Bank (now Bank of Baroda)
appointed by the Government of India to steer the resolution of the stressed bank. She was
earlier a global Partner and Managing Director with TPG Growth Private Equity. Earlier she
was Global Partner and India CEO with Spencer Stuart and co-led their Asia Boards practice
and a strategy consultant with McKinsey and Co in New York. She started her career as an
engineer.
Ms. Bansal serves as an independent non-executive director on leading boards including

Piramal Enterprises, Tata Power, Voltas, and Delhivery. She has previously chaired the India
board of Women's World Banking and was on the Advisory Board of the Columbia University
Global Centers, South Asia.
She is a charter member of TiE, and is closely associated with NITI Aayog’s Women
Entrepreneurship Platform, Digital solutions, and the Atal Innovation Mission. She has
invested in and mentored various successful startups including Delhivery, UrbanClap,
Darwinbox, Nykaa, and Lenskart.
She has been elected as President Bombay Chamber of Commerce and Industry and serves
on the CII National Committee on Corporate Governance. As an active contributor to the
dialogue on corporate governance and diversity, Anjali previously co-founded and chaired
the FICCI Center for Corporate Governance program for Women on Corporate Boards. She is
a member of the Young Presidents Organization.
Ms. Bansal has a BE in Computer Engineering from Gujarat University, a Masters in

International Finance and Business from Columbia University, and the YPO Presidents
Program at Harvard Business School.
Ms. Vibha Padalkar is the Managing Director & Chief Executive Officer of HDFC Life
Insurance Company Limited (HDFC Life), a leading, listed life insurer with assets under
management in excess of Rs 1.7 trillion.
Prior to her appointment with HDFC Life, she has worked in varied sectors such as Business
Process Management, Global FMCG and in a Big 4 audit firm.
Ms Padalkar is a Chartered Accountant from England & Wales and is also a member of the
Institute of Chartered Accountants in India.
Mr. Sanjay V. Bhandarkar has over three decades of corporate finance, advisory and
investment banking experience in the country. He is an independent, non-executive director
on the boards of three listed companies Tata Power Company Limited, S Chand & Company
Limited and HDFC Asset Management Company Limited since late 2016 as and on the board
of the National Investment and Infrastructure Fund Limited as a shareholder nominee. He
has been recently appointed as an Independent Non-Executive Director on the boards of
Tata Projects Limited and Chemplast Sanmar Limited.
Mr. Bhandarkar is on the Investment Committee of a SEBI registered seed capital fund called
Contrarian Vriddhi as an external IC member. The fund has fully invested its corpus. He is
also on the Investment Committee of the US$ 170m South Asia Growth Fund II of GEF
Capital Partners as an external IC member. He is on the advisory board of 1Crowd, a seed
capital stage online investing platform which has also raised a SEBI approved fund for seed
stage investing.
He started his career with ICICI in 1990 and ISec, the joint venture between ICICI and JP
Morgan, and then spent two years with Peregrine Capital. He was part of the founding team
of Rothschild India in 1998 and played a key role in establishing Rothschild as a well-
recognised and respected pure play advisory investment banking firm in India. He led the
Rothschild India business from December 2005 to June 2016 when he stepped down from
his full-time role.
Mr. Bhandarkar’s focus at Rothschild was on M&A as well as equity capital market advisory
for Indian and international companies. He led the teams that worked closely with the
Government of India on the 3G and BWA spectrum auctions, the first e-auctions done in
India, and on the restructuring of the Enron and GE owned Dabhol power project, one of the
largest and most complex restructurings to date.
He did his MBA from XLRI, Jamshedpur in 1990. He lives in Mumbai.
Mr. Kesava Menon Chandrasekhar entered the Indian Administrative Service in 1970. He
was ranked third in the list in the batch. Prior to that, he secured B.A. (Honours) in
Economics and M.A. in History from St. Stephen's, College, University of Delhi. After
entering Government service, he did his M.A. in Management Studies from the University of
Leeds in United Kingdom.
He spent the first 25 years of his career in Kerala, holding such positions as Managing
Director of the State Civil Supplies Corporation, District Collector, Idukki, Director of
Fisheries, Principal Secretary (Industries) and Principal Secretary (Finance). During this
period, he was also Chairman of the Spices Board under the Ministry of Commerce,
Government of India.
In 1996, he left Kerala on Central Government deputation. During his 15 years tenure with
the Government of India, from 1996 to 2011, he was Joint Secretary in the key Trade Policy
Division of the Ministry of Commerce, Deputy Chief of Mission in the Embassy of India,
Brussels and the Ambassador and Permanent Representative of India in the World Trade
Organization in Geneva. He rose to the position of Union Cabinet Secretary. As Cabinet
Secretary, he was Head of all the Civil Services in India and reported directly to the Prime
Minister. He retained that position for four years. He retired from Government service in
2011 at the age of 63, having served Government for 41 years.
Post Retirement, he was, for 5 years, Vice-Chairman, Kerala State Planning Board with rank
of Cabinet Minister of the State.
Mr. Chandrasekhar has considerable management experience having been associated as

Chairman, Managing Director or member of the Board of Directors of more than 40
companies in the public, joint and private sector. He has written several articles and
presented papers. He has also been consultant to the Commonwealth Secretariat and to the
UN Food and Agriculture Organization.
He is presently Chairman, Federal Bank; President, Sree Chitra Institute of Medical Sciences
and Technology, Trivandrum and Chairman, Centre for Development Studies, Trivandrum.
Mr.Hemant Bhargava retired as the Managing Director of Life Insurance Corporation of India
effective 1st August 2019.
A Master in Economics, Mr. Bhargava joined LIC in 1981 and has handled diverse portfolios
across functions in India and internationally, including Marketing & Alternative Channels of
distribution, Human Resource, Finance, Pension & Group Schemes, Estate Management &
Office Services operations and Information Technology. As head of two of LIC's biggest
zones among the eight, he was instrumental in increasing insurance penetration in fifteen
states of India.
Mr. Bhargava, with his expertise in business modeling and execution, has successfully
launched a number of new projects in LIC, which includes designing and setting up the Micro
Insurance vertical which was LIC's first comprehensive enterprise-wide initiative in financial
inclusion space. LIC's foray in to credit card as joint venture in collaboration with banking
partners, founding LIC Cards Services Limited and launch of 'LIC Card' in 2009 was also
headed by Mr. Bhargava. The 'Indian Business Group' in Mauritius for promoting the
business interests of companies of Indian origin, with the High Commissioner of India as the
Patron, was founded by Mr. Bhargava as head of LIC's Mauritius operations. He also played
key role in setting up newly formed SBU-international Operations to manage LIC's operation
in about 14 countries and laid structural design to form a composite insurance company in
the Kingdom of Saudi Arabia.
Mr. Bhargava has been instrumental in shaping strategies of corporate India while serving
on the Boards of many Indian companies. Presently he is on the Boards of ITC Limited,
Larsen & Toubro Limited, The Tata Power Company Limited and Voltas Limited.
He has also been on the Boards of National Mutual Fund, Mauritius, LIC Mauritius Offshore
Limited, LIC Housing Finance Limited, LIC HFL Care Homes Limited, LIC Mutual Fund Trustee
Pvt Ltd, LIC HFL Asset Management Company Limited, LIC Pension Fund Limited, LIC Mutual
Fund Asset Management Limited, LIC Cards Services Limited, IDBI Bank Limited, IL&FS
Limited, Life Insurance Corporation (Nepal) Limited, LIC Lanka Limited, Life Insurance
Corporation (International) BSC (C) Bahrain, Kenindia Assurance Company Limited, Life
Insurance Corporation (LIC) of Bangladesh Limited, LIC (Singapore) Pte Limited, National
Insurance Academy, Insurance Institute of India, Governing Council of Insurance Information
Bureau of India and Office of the Executive Council of Insurers.
Mr. Hemant Bhargava is an Alumni of Jamnalal Bajaj Institute of Management. He has

studied Strategic Management at ISB, Hyderabad.
Mr. Saurabh Agrawal, aged 48 years, joined Tata Sons Limited (TSL) in July 2017 as the
Group Chief Financial Officer. An investment banker, he brings with him over two decades of
rich experience in capital markets. Starting his career in 1995, Mr. Agrawal has a sterling
record in both strategy and execution, covering a wide range of industries. He joined TSL
from the Aditya Birla Group, where he was head of strategy. Prior to that, he has been head
of the corporate finance unit of Standard Chartered Bank in India and South Asia, and the
head of the investment banking division in DSP Merrill Lynch. He is a graduate of the Indian
Institute of Technology, Roorkee, and has a post graduate management degree from the
Indian Institute of Management, Calcutta.
Mr. Banmali Agrawala, aged 54 years, joined TSL in October 2017 as President,
Infrastructure, Defence and Aerospace, reporting to the Executive Chairman, Mr. N
Chandrasekaran. His global experience in Infrastructure and defence will be very beneficial
as the Company aspires for the next phase of growth. His knowledge in several areas
including leadership development, digital infrastructure, innovation and technology, will
also be very beneficial to the Company. Prior to this, he was President and CEO of GE South
Asia, a position he held since February 2013. Earlier, Mr. Agrawala was the Executive
Director (Business Development & Strategy) on the Company's Board from February 2008 to
November 2011. Prior to that, he was the Managing Director of Wartsila India Limited and
Group Vice President, Bio Power, Wartsila Corporation, responsible for the global Bio Power
business. He is a Mechanical Engineering graduate from Mangalore University and an
alumnus of the Advanced Management Programme of Harvard Business School.
Mr. Sinha has a B.Tech. degree in Electrical Engineering from the Indian Institute of
Technology (IIT), Kanpur (1973) and PGDBM from the Indian Institute of Management (IIM),
Bangalore, with specialisation in Finance (1977). He has been conferred the Distinguished
Alumnus Award from both IIT, Kanpur and IIM, Bangalore. He has been conferred with the
India Chief Financial Officer Award 2001 for Information and Knowledge Management by
the Economic Intelligence Unit (EIU) India and American Express. He received award from
TMG (Technology Media Group) for Customer Management.
He has a wealth of experience, competencies and expertise from his leadership journey as
the Chairman and Managing Director of Bharat Petroleum Corporation Ltd. (BPCL), which is
present across the entire value chain with activities covering exploration and production,
refining and marketing oil and gas products. He spent 33 years in BPCL, where he served on
the Board of BPCL for 15 years - first as Director (Finance) for 10 years from 1996 and then
as its Chairman and Managing Director for 5 years from August 2005.
Since 2011, he has served on the Boards of Petronet LNG Ltd., CMC Ltd. (erstwhile
subsidiary of Tata Consultancy Services Ltd.), four subsidiaries of Vodafone India Ltd., Tata
Advanced Systems Ltd., Tata Lockheed Martin Aerostructures, and Nova Integrated Systems.
Currently, he is an independent director on the board of Cipla Ltd., Axis Asset Management
Co., You Broadband and Air Asia India Ltd.
Dr. Praveer Sinha has over three decades of experience in the power sector and has been
credited with transforming the power distribution sector and development and setting up of
greenfield and brownfield power plants in India and abroad.
Dr. Sinha holds a Master's Degree in Business Law from National Law School, Bengaluru and
is also professionally trained as an Electrical Engineer. He is also a member of the Faculty
Board at Faculty of Management Studies and a member of Board of Governors at the
Indraprastha Institute of Information Technology, Delhi. He is a Research Scholar at the
Indian Institute of Technology Delhi and is also a visiting Scholar at Massachusetts Institute
of Technology, Boston, USA.
Before his appointment in Tata Power, Dr. Sinha was the CEO & Managing Director of Tata
Power Delhi Distribution Limited (Tata Power-DDL). Tata Power-DDL is a Public Private
Partnership (Joint Venture) between the Company and Government of National Capital
Territory of Delhi, supplying power to over seven million people in North and North-West
Delhi.
Company 99 – ACC
Mr N S Sekhsaria
Non Executive and Non Independent Director
Mr Sekhsaria is the Chairman of the Board of Directors and a Non Independent and Non
Executive Director. Mr Sekhsaria is a doyen of the Indian Cement Industry and one of the
most respected business personalities in India.
Mr Jan Jenisch
Mr Jan Jenisch is the Chief Executive Officer of LafargeHolcim, the global leader in building
materials and solutions. He was inducted to the Board with effect from October 17, 2017
Mr Martin Kriegner
Mr Martin Kriegner is an Austrian national and is a Member of LafargeHolcim’s Executive

Committee since August 2016, with overall responsibility for India and South East Asia.
Mr Sridhar Balakrishnan
Managing Director and Chief Executive Officer

Mr. Sridhar Balakrishnan is the Managing Director and Chief Executive Officer of ACC
Limited. Mr Balakrishnan's extensive leadership experience and expertise across markets
make
Mr Neeraj Akhoury
Non-Executive, Non-Independent Director
Mr Neeraj Akhoury is Managing Director and Chief Executive Officer of Ambuja Cements
Limited and the India CEO of LafargeHolcim.
Ms Falguni Nayar
Non Executive and Independent Director
Ms Falguni Nayar is the founder and Chief Executive Officer of Nykaa.com, a leading beauty
retail platform which she launched in 2012.
Mr Vinayak Chatterjee
Mr Vinayak Chatterjee is the Chairman of the Confederation of Indian Industry’s (CII’s)

‘National Council on Economic Affairs’ and has chaired various Infrastructure
Mr Shailesh Haribhakti
Mr Shailesh Haribhakti is the Chairman of Haribhakti & Co. LLP (Chartered Accountants),
New Haribhakti Business Services LLP and Mentorcap Management Private Limited.
Mr S K Roongta
Mr Roongta holds a Bachelor’s degree in Engineering from Birla Institute of Technology &
Science (BITS) Pilani and a Post Graduate Diploma in Business Management - International
Trade
Mr Damodarannair Sundaram
Mr Damodarannair Sundaram’s experience spans across corporate finance, business

performance, monitoring operations, governance, mergers & acquisitions
Mr Sunil Mehta
Mr Sunil Mehta is the Chairman and Managing Director of SPM Capital Advisers Pvt. Ltd., a
leading business advisory and consulting firm in India which he started in 2014
Shri M.R.Kumar
Shri M.R.Kumar, took charge as Chairman, LIC of India on 14th March, 2019. He joined LIC of
India in 1983 as a Direct Recruit Officer.
Company 100 – Voltas
Noel N Tata
Mr. Noel N. Tata is currently the Managing Director of

Tata International Limited and Chairman of Trent
Limited.
Before joining Tata International, he has worked with

Trent Limited, Nestle (UK) and Tata Exports Limited (now
Tata International Limited). In 1998, Trent took over the business of UK based company –
Littlewoods India and renamed the store Westside. Noel has since overseen the growth of
Trent across formats – from a one store operation in 1998 to over 164 stores across formats
in 2014– namely Westside (currently 124 department stores), Landmark (currently 6 leisure
and family entertainment stores), Star Bazaar (currently 32 food and grocery
hypermarketsand supermarkets in association with Tesco) besides the joint venture with
Inditex to bring Zara to India (currently 22 stores). During this period, the consolidated
turnover of Trent has increased from USD 2 mn to approximately USD 450 mn.
Having led Trent as Managing Director for more than 11 years, Mr. Tata was appointed the
Vice Chairman of Trent Limited in 2012 and later as Chairman in 2014. He also took over as
Managing Director of Tata International Limited in August 2010. The company registered
revenues in the region of USD 2 bn in FY 2017-18 and employs more than 10,000 personnel
spanning 25 countries in Africa, Europe, Middle East, Latin America and Asia.
Mr. Tata was appointed Chairman of Voltas Ltd on September 1st 2017. He is also the
Chairman of Tata Investment Corporation Limited and Tata Africa Holdings Ltd. Besides this,
Mr. Tata is a Director of Titan Industries Ltd. and on the board of Kansai Nerolac Paints and
Smiths Plc. He is also the Chairman of Voltas’ Investors Grievance Committee and Member
of the Tata Investment Corporation’s Investment Committee and Remuneration Committee.
Mr. Tata also took over as managing Director of Tata International Limited in August 2010.
Mr. Tata graduated from Sussex University (UK) and has completed the International
Executive Programme (IEP) from INSEAD.
Pradeep Bakshi
Mr. Pradeep Bakshi is the Managing Director & CEO of

Voltas Limited and also among the Board of Directors
for Voltbek Home Appliances Ltd. Mr. Bakshi took over
as Head of Operations of UPBG, twelve years ago, with
an emphatic oath of turning around the brand to its
current stature. He is one of the most versatile and
multi-talented executives to reach the company’s top office, having close to three decades
of experience in the consumer durable industry.
Mr. Bakshi is a triumphant professional in the competitive Indian White Goods landscape.
He represents the all-too-rare combination of thinker, doer and leader, and his vast
expertise and experience in the Appliances domain makes him a distinct professional. Under
his able leadership, Voltas has consistently grown in revenue and profitability, well ahead of
the industry. In fact, Voltas achieved leadership position in Market Share, and has also
scored highest in terms of Brand Equity, under his stewardship.
An enthusiastic and confident leader, Mr. Pradeep Bakshi has been the Appliances Man of
the Year 2013, and has also received the President’s award for Energy Conservation,
amongst many other awards and accolades during the last one decade.
Vinayak Deshpande
Mr. Vinayak K. Deshpande has been on the Board of Voltas

Limited as a Non-Executive Director since February 2012.
He is the Managing Director of Tata Projects Limited (one of

India’s fastest growing engineering and construction
company) since July 2011. A graduate in Chemical
Engineering (1980) from IIT, Kharagpur, he has over 36 years of work experience in different
roles, in diverse industries; starting with the design and sales of boilers and captive power
plants at Thermax, to Industrial Automation at Tata Honeywell. At Tata Honeywell, he was
the Managing Director of its India business for five years till 2004- 05, wherein he grew the
company’s operations pan India, to achieve about 300% growth. Thereafter he had a
successful stint as the Executive President (Operations) of Tata Teleservices.
Since Mr. Deshpande took charge as Managing Director of Tata Projects, the company has
achieved all-round excellence in its business of Industrial Infrastructure.
These include winning Urban Metro system projects in four cities, Mumbai Trans Harbour
Link project, a River Rejuvenation project and several High Rise building projects. Under his
mentorship, Tata Projects has been voted consecutively for the last 5 years as Ìndia’s Most
Admired’ and `Fastest Growing Construction Company’ by `Construction World’ journal. The
company was also awarded by ÈPC World’ for its Òutstanding Contribution in Power T
Debendranath Sarangi
Mr. Debendranath Sarangi has been on the board of Voltas

Limited as an Independent Director since 2013. He is a
retired IAS officer (1977 batch) from the Tamil Nadu Cadre.
While in service, he has held high-level responsibilities in

several departments including that of Chief Secretary.
He was the Chairman of Tamil Nadu Transport Development Finance Corporation Limited,
Chairman of Tamil Nadu Industrial Development Corporation Limited, on the board of
various Government undertakings and also a nominee Director of some companies,
including Titan. Mr. Sarangi holds M.A. in Political Science from University of Delhi and M.Sc.
in Economics from University of Swansea, U.K.
He was recently elected as the vice-president of the Asia

Squash Federation with two-third majority at the 37th ASF
Annual General Meeting. Mr. Sarangi, who is the President
of the Squash Rackets Federation of India, is only the
second Indian to become the vice-president of the ASF.
Bahram Navroz Vakil
Mr. Bahram Navroz Vakil has been on the board of Voltas Limited as an Independent
Director since 2014.
He is one of the founding Partners of AZB and Partners. He is amongst India’s foremost
restructuring, infrastructure and project finance attorneys and has been acknowledged as a
leading project finance lawyer by most international publications for decades.
He is on the board of various companies including Trent Ltd, Axis Capital Limited, Cashpor
Micro Credit and Grameen Capital India Private Limited. He possesses an LLM degree from
the Columbia University and is a member of the New York State Bar.
He has been on several government constituted committees including the Viswanathan

Committee on Bankruptcy law reform and played a key role in
drafting the Bankruptcy code and its recently proposed
amendments.
Anjali Bansal
Ms. Anjali Bansal has been on the board of Voltas Limited as

an Independent Director since 2014. She is a former global Partner and MD with TPG Private
Equity and a strategy consultant with McKinsey and Company in New York and Mumbai. She
founded and ran Spencer Stuart's India practice successfully growing it to a highly reputed
pan-India platform. She was also a global partner and co-led their Asia Pacific Board and CEO
practice as part of the Asia Pacific leadership team. She started her career as an engineer.
She serves as an independent non-executive director on the public boards of

GlaxoSmithKline (GSK) Pharmaceuticals India, Bata India Limited, Tata Power, Apollo Tyres,
Delhivery and Voltas--a Tata Enterprise. She is on the Advisory Board of the Columbia
University Global Centers, South Asia. Previously, she chaired the India board of Women's
World Banking, a leading global livelihood-promoting institution. She is an enthusiastic
participant in the entrepreneurial ecosystem, is a charter member of TiE, serves on the
managing committee of the Indian Venture Capital Association, angel investor and mentor
to young entrepreneurs and companies including Female Founders Fund, Facebook
SheLeadsTech, The Atal Innovation Mission and others.
Ms. Bansal is deeply committed to social enterprise and is an advisor to SEWA and Grameen
Foundation. An active contributor to the dialogue on corporate governance and diversity,
she co-founded and chaired the FICCI Center for Corporate Governance program for
Women on Corporate Boards. She serves on the managing committee of the Bombay
Chamber of Commerce and Industry and is part of the CII Directors Guild. She is a member
of the Young Presidents' Organization. She has been listed as one of the “Most Powerful
Women in Indian Business” by India’s leading publication, Business Today, and as one of the
“Most Powerful Women in Business” by Fortune India.
She has a Bachelor in Computer Engineering and a Masters in International Finance and
Business from Columbia University.
Zubin Dubash
Mr. Zubin S. Dubash holds a Bachelor's Degree in

Commerce from Mumbai University and has done
Masters in Business Administration from The Wharton
School, Philadelphia. He is a Chartered Accountant from
the Institute of Chartered Accountants, England and
Wales and has over 39 years of international experience
in finance and business development.
Mr. Zubin S. Dubash was Executive President of ATC Tires Private Limited. He was the
Managing Director and Head India, DSP Merrill Lynch Limited., Global Private Equity and the
Group CFO and a key member of the leadership team of WNS Holdings Limited (NYSE listed
company). Mr. Zubin S. Dubash was (prior to 2005) associated with the Tata Group,
including as Director, Tata Financial Services, a division of Tata Sons and also as an Executive
Director of Indian Hotels.
Presently, he is Chief Operating Officer of Warburg Pincus India Private Limited and is on the
Board of Trent Limited and Tata Investment Corporation Limited as an Independent
Director.
Arun Kumar Adhikari
Mr. Arun Kumar Adhikari has been on the board of

Voltas Limited as an IndependentDirector since 2017.
He graduated with B. Tech (Chemical Engineering) from
theIndian Institute of Technology, Kanpur in 1975 and
did his MBA from Indian Instituteof Management,
Calcutta in 1977. He attended the Advanced
Management Program in 1997 at The Wharton School, University of Pennsylvania, USA.
He joined Hindustan Unilever Limited (HUL) as a Management Trainee in 1977 andwas with
Unilever Group, working in India and overseas in series of increasinglysenior roles across
Sales, Marketing and Consumer Research till he retired in 2014.He was appointed Executive
Director for Personal Care of HUL in 2000 andthereafter, in 2004 as Managing Director for
Home and Personal Care and joined theBoard of HUL. In 2006, he was appointed Chairman
of Unilever Japan KK and wasbased out of Tokyo for 3 years, with additional responsibilities
of Unilever operationsin Korea. In 2009, Mr. Adhikari became Senior Vice President for
Unilever Laundrycategory across Asia and Africa, based in Singapore and was a Director of
UnileverAsia Pte Limited, Singapore.
Post retirement from HUL in 2014, he works as a Senior Advisor with McKinsey and
Company supporting the Consumer Practice with their clients on Marketing and Sales
strategy related areas. He also works as an Advisor with Aditya Birla Group on their
consumer facing businesses in telecom and financial services. Further, he is an Independent
Director of UltraTech Cement Limited, Aditya Birla Capital Limited and Viacom 18 Media
Private Limited.
Hemant Bhargava
Shri Hemant Bhargava, Managing Director of Life

Insurance Corporation of India, joined LIC in 1981. He
did his Masters in Economics and also studied at
Jamnalal Bajaj Institute of Management. Adding
feather to his cap, he has done courses from IIM,
Lucknow and ISB, Hyderabad.
During his rich tenure of 35 years in LIC, he has worked across various departments in
diverse set of roles in both India and abroad, building multi-dimensional experience, in
different capacities, especially in Marketing, International Operations, Joint Ventures,
Subsidiaries, etc. He had the privilege of heading two big zones of the Corporation covering
more than 15 states of our country, which not only gave him exposure of leading the zone
but also helped him to have profound knowledge in Marketing, Finance, Personnel, Pension
and Group Scheme, Alternate channels, Estate and Office Services, HRD, IT etc. This rich
experience and knowledge gained through the years has facilitated a smooth transition into
the role of Managing Director of a gigantic organization and pride of India – Life Insurance
Corporation of India.
He took charge as Managing Director of LIC of India in February, 2017 and is responsible for
departments like Investment(Monitoring and Accounting), Corporate Planning/New
Projects, Marketing (CLIA), Personnel, Health Insurance, Corporate Communication, Human
Resource Development - to name a few.
A true leader – he was instrumental in:

- Completing the design and setting up a separate Micro Insurance vertical which was LIC’s
first comprehensive enterprise-wide initiative in financial inclusion space.
- Setting up new joint venture in collaboration with Banking industry, founding LIC Cards
Services Limited and launching “LIC Card” in 2009.
- Setting up newly formed SBU-international Operations to manage LIC’s operation in about
11 countries and also instrumental in finalizing the first MOU for LIC to form a composite
insurance company in the Kingdom of Saudi Arabia.
- Founded the “Indian Business Group” in Mauritius for promoting the business interests of
companies of Indian origin with the High Commissioner of India being the Patron.
He has served on the Boards of Indian companies including M/S PTC India Limited, NEDFi
Corporation Limited. He has also been on the Boards of National Mutual Fund, Mauritius
and LIC Mauritius Offshore Limited. Presently he is on the Boards of LIC Mutual Fund
Trustee Pvt Ltd., LIC Pension Fund Limited, LIC (Lanka) Limited, Life Insurance
Corporation(LIC) of Bangladesh Limited, LIC HFL Care Homes Limited, LIC HFL Asset
Management Company Limited, Infrastructure Leasing and Financial Services Limited, Voltas
Limited and The Tata Power Company Limited.
Saurabh Mahesh Agrawal
Additional Director
Mr. Agrawal is a Whole-time Director and Group Chief

Financial Officer of Tata Sons, the Promoter company. He
joined Tata Sons in June 2017 from Aditya Birla Group,
where he was the head of strategy. In his career spanning over two decades, Mr. Saurabh
Agrawal was the head of investment banking in India for Bank of America Merrill Lynch and
also head of corporate finance business in India and South Asia for Standard Chartered
Bank.
Mr. Agrawal has wide-ranging experience in strategy and capital markets and has helped
various large Indian and global corporates raise over US$10 billion from the capital markets.
In his advisory capacity, Mr. Agrawal has advised several business groups like Tatas, AV Birla,
GMR, ICICI, Bharti, DLF, etc.
Saurabh completed his graduate degree in chemical engineering from IIT Roorkee and has a
post-graduate management degree from IIM Kolkata.
Company 101 – Power Finance Corp.
Shri Ravinder Singh Dhillon
Shri Ravinder Singh Dhillon Chairman and Managing Director S hri Ravinder Singh Dhillon, 57
years, is the Chairman and Managing Director (CMD) of PFC. As CMD, PFC he is
spearheading entire operations of PFC and also playing a critical role in implementation of
key power sector initiatives of Govt. of India, namely Liquidity Package to Power Sector
under Atmanirbhar Bharat Scheme, Integrated Power Development Scheme, 24X7 Power
for All, Ultra Mega Power Projects, Independent Transmission Projects and Ujjwal Discom
Assurance Yojana. He has over 35 years of varied experience spread across the entire value
chain of power sector. His diverse work experience covers 3 years in Bharat Heavy
Electricals Ltd. designing power generating equipment, 6 yrs in Central Electricity Authority
with macro level planning of power systems, and 26 yrs in PFC, playing a key role in project
appraisal, financial modeling, project monitoring & stressed asset resolution. Prior to being
appointed as the Chairman and Managing Director of PFC, Mr. Dhillon held the post of
Director (Projects), where he was responsible for business growth & asset quality. Under his
leadership, PFC increased its focus on Renewable Energy business and refinancing of
commissioned assets. He has also spearheaded PFC’s business diversification efforts both by
cross border funding and expanding business into new market segments. Shri Dhillon holds
B.E. (Electrical) degree from Thapar Institute of Engg. & Tech., and M. Tech. in Power
Systems from IIT Delhi.
Shri Praveen Kumar Singh
Director (Commercial) and Additional Charge Director (Projects)
Shri Praveen Kumar Singh, 58 years, holds B.Tech. (Electrical) from IITBHU and M. Tech in
Energy & Environment Management from IIT, Delhi. He has also completed “Global Energy
MBA Program” from Bayer College of Business, University of Houston, USA. Prior to taking
over as Director (Commercial), Shri Singh, has served as Executive Director (Projects) in PFC.
He worked in various units of Projects Division in PFC for over 24 years. Earlier he had also
worked for BHEL & CII for over 9 years. He has been representing PFC in various committees
of Govt. of India. Shri Singh is also Nominee Director of PFC on the Board of REC Limited
since June 18, 2019. Shri. Singh has been given additional charge of Director (Projects), PFC
in addition to his current portfolio w.e.f. June 01, 2020. Shri Singh has been representing
PFC in various committees of Government of India. He also holds Directorships on Board of
PFC Consulting Limited and SPV created for implementation of UMPP. He also served as
appellate authority for RTI purposes in PFC.
Smt. Parminder Chopra
Director (Finance)
Smt. Parminder Chopra, 53 years, holds a Bachelor’s degree in Commerce and is a qualified
Cost Accountant and MBA. She took over the charge of Director (Finance), Power Finance
Corporation Ltd. on July 1, 2020. She has more than 32 years of experience in power sector,
serving in key power sector organizations like National Hydroelectric Power Corporation of
India (NHPC) and Power Grid Corporation of India (PGCIL). She joined PFC in 2005 and was
working as an Executive Director (Finance) before assuming charge as Director(Finance),
PFC. She has handled a gamut of finance portfolios such as resource mobilization from
domestic as well as international markets, banking & treasury, asset liability management,
stressed assets resolution etc.
Shri R. C. Mishra
S hri R.C. Mishra started his career as a Management Trainee in The Punjab National Bank in
1977. Subsequently he joined the Indian Administrative Service (IAS) in 1978. He holds
Master degree in Science (M.Sc.) from University of Allahabad and Master degree in
Business Administration (M.B.A) from University of Ljubljana, Slovenia. During his Long
career spanning around 4 decades, he held several important positions in various Public
Enterprises/Institutions, State Government of Manipur and the Government of India
including Additional Secretary, Ministry of Urban Development, Govt. of India, Executive
Director, Broadcasting Corporation of India (Prasar Bharati), Joint Secretary Ministry of
Information and Broadcasting, Govt. of India, Secretary Finance, Govt. of Manipur, Secretary
Power Govt. of Manipur, Secretary/Director Industries, Govt. of Manipur, Secretary
Education, Government of Manipur, Secretary Tourism, Govt. of Manipur etc. His last
assignment before superannuation in November 2012 was as Chief Provident Fund
Commissioner and CEO of Employees Provident Fund Organization – a national level public
body – in the grade and pay of Secretary to the Govt. of India. After retirement from IAS, he
worked as Member and Acting Chairman, Appellate Authority for Industrial and Financial
Reconstruction (AAIFR) under the Department of Financial Services, Ministry of Finance,
Govt. of India. Shri Mishra has a strong academic interest, particularly, in the field of Public
Policy and leveraging technology in delivery of Public Services. He prepared various
reports/papers for national and international organizations of repute. He worked as Senior
Visiting Fellow with the United Nations Environment Program (UNEP). He was also
associated with several international bodies in various capacities including UNEP, UNESCO
and UNICEF etc.
Shri Tanmay Kumar
Director (Govt.Nominee)
Company 102 – SRF
Arun Bharat Ram
Chairman
Arun Bharat Ram is the Chairman of SRF Limited. As Chairman, he is credited with turning
his family-owned multi-business organization into a world class conglomerate. Today, SRF’s
business portfolio covers Fluorochemicals, Specialty Chemicals, Packaging Films, Technical
Textiles, Coated and Laminated Fabrics. Anchored by a strong workforce of close to 7,000
employees working across eleven manufacturing plants in India and one each in Thailand,
South Africa and Hungary, the company exports to more than 75 countries. Subject to the
direction, control and superintendence of the Board of Directors, he provides pro-active
guidance to the Management team and participates in all critical decisions.
Ashish Bharat Ram
Managing Director
Ashish Bharat Ram is the Managing Director of SRF Ltd. Under his leadership, SRF Ltd. has
grown into a major global conglomerate with operations in four countries across India,
Thailand, South Africa and Hungary. Today, its businesses cover a diverse portfolio of
Fluorochemicals, Specialty Chemicals, Packaging Films, Technical Textiles, Coated and
Laminated Fabrics and command a market leadership position, both in India and overseas.
Ashish has been studying the dynamics of family businesses for a while now and regularly
speaks on the subject at Indian and global platforms. He has also authored articles on
subjects related to India’s economic scenario and entrepreneurship in leading publications.
Subject to the direction, control and superintendence of the Board of Directors, Ashish
holds the overall responsibility for looking after the day-to-day management of the
company.
Kartik Bharat Ram
Deputy Managing Director
Kartik Bharat Ram is the Deputy Managing Director of SRF Ltd., a diversified chemicals
conglomerate engaged in the manufacturing of industrial and specialty intermediates. The
company’s business portfolio covers Fluorochemicals, Specialty Chemicals, Packaging Films,
Technical Textiles, Coated and Laminated Fabrics. The company has operations in four
countries namely, India, Thailand, South Africa and Hungary. As Deputy MD, Kartik is
involved in the creation and strengthening of a performance-based culture within the
organization, through value-based leadership. He is also passionately involved in driving the
aspirations of the company and an advocate on issues related to environmental
responsibility and sustainability. With interests centred on human motivation, leadership,
corporate transformation and accountability, Kartik has successfully shaped SRF into being a
trusted corporate brand – one that is respected for its commitment to deliver sustainable
growth through total excellence.
L. Lakshman
L. Lakshman (LL) is a Mechanical Engineer from the PSG College of Technology, University of
Madras and an alumnus of London Business School, UK. He is currently the Chairman
Emeritus of Rane Holdings Limited, the apex company of the Rane Group. The Group works
with a number of overseas companies, ZF from Germany and NSK from Japan being the
major partners. Under LL’s leadership, Rane Brake Lining Limited, Rane Engine Valve
Limited, Rane TRW Steering Systems Private Limited and Rane (Madras) Limited won the
coveted Deming Prize. LL was also awarded the Jamsetji Tata Award by the Indian Society
for Quality in 2012.
Vellayan Subbiah
Vellayan Subbiah is the Managing Director of Tube Investments of India since August 2018.
Vellayan holds a B. Tech in Civil Engineering from IIT Madras and earned a Master’s in
Business Administration from the University of Michigan. He has rich experience of over 23
years in consulting, technology and financial services in different positions across various
industries viz., McKinsey & Co, 24/7 Customer Inc, Sundaram Fasteners and Laserwords. He
was earlier the Managing Director of Cholamandalam Investment & Finance Company
Limited.
Tejpreet S. Chopra
Tejpreet S. Chopra graduated from The Lawrence School, Sanawar and holds an MBA degree
from Cornell University, a B.A. Honors degree in Economics from St. Stephen’s College, Delhi
University and attended an executive program at the Harvard Kennedy School. He is the
Founder & CEO of Bharat Light & Power Group (BLP) Group. Until 2010, Tejpreet was the
President & CEO of General Electric in India, Sri Lanka & Bangladesh. Prior to that, Tejpreet
served as President & CEO of GE Commercial Finance in India.
Bharti Gupta Ramola
Bharti Gupta Ramola holds a Post Graduate Diploma in Management from the Indian
Institute of Management, Ahmedabad, and a bachelor’s degree (Hons) in Physics from St
Stephen’s College, University of Delhi. She was a partner at PwC during 1984-2017. She was
a part of the founding team of varied advisory businesses (Corporate Finance and Recovery,
Project Finance, Sustainability) for PwC in India.
She currently serves on the Governing Body of the Lady Shri Ram College for Women and is
a part of the Advisory Council of Transform Rural India (a Tata Trust initiative), Advisory
Committee of Centre of Excellence for Research on Clean Air (CERCA) at IIT Delhi and the
Committee of The Internal Quality Assurance Cell of Delhi University. She is a member of the
Board of Feedback Infra Pvt Ltd.
Puneet Yadu Dalmia
Puneet Yadu Dalmia is a B. Tech from IIT-Delhi and a gold medallist MBA student from IIM
Bangalore. He serves as the Managing Director of Dalmia Bharat Group and has been the
driving force behind the exponential growth witnessed by the group in the last decade. He
has a keen interest in education and serves as a Founder and Trustee of Ashoka University
and is also a Board Member of Central Square Foundation (CSF).
Yash Gupta
Yash Gupta is an MBA from Harvard Business School and BSC in Industrial Management
from Carnegie Mellon University. He has global work experience across Asia, US and Europe.
Before founding YG Real Estate and BlueSky Ventures, he established and led Hines as its
Country Head, India and Senior Managing Director. Previously, he has served as CEO at
Silverglades – a mid-sized residential developer, CEO at Doorvani Cables – wire & cable
manufacturer, Senior Engagement Manager at McKinsey & Company and Staff Consultant at
Price Waterhouse. In addition to his participation on several company boards, he is the
South-Asia Chair, YPO Real Estate Network; Founding Board Member, HBS RE Alumni
Association; Member RE Committees of FICCI and CII; Ex-chair USIBC Real Estate Executive
Committee and Advisory Board Member, GRI.
Pramod Gopaldas Gujarathi
Director, Safety & Environment
Pramod G. Gujarathi is a B. Tech. (Chemical Engineering) from IIT Bombay and a

Postgraduate in Management Studies from the Bombay University. His work experience of
more than 4 decades has traversed many reputed multinational firms. He has been working
with SRF Limited since 2017 as Director (Safety & Environment), where he is responsible for
compliance with the laws relating to safety, health and environment at the factories of the
company, present and future. He continues to act as person in charge for the business of
SRF Limited under Legal Metrology Act, 2009. He also discharges such other responsibilities
as are entrusted to him by the Chairman, Managing Director, Deputy Managing Director
and/or the Board, from time-to-time.
Dr. Meenakshi Gopinath
Director, CSR
Dr. Meenakshi Gopinath is currently the Founder and Director of WISCOMP (Women in
Security, Conflict Management and Peace), an initiative that seeks to promote the
leadership of South Asian women in the areas of peace, security and regional cooperation.
She is the former principal of the Lady Shri Ram College for Women (LSR), New Delhi. She
was the first woman to serve as a member of the National Security Advisory Board (NSAB) of
India. After graduating with Honours in Political Science from LSR, she completed her
master’s degree from the University of Massachusetts, USA and her doctorate from the
University of Delhi. Her post-doctoral work, as a Fulbright scholar, was at Georgetown
University, USA. In recognition of her contribution to the field of women’s education and
empowerment, she has received several awards, including the Padma Shri Award, Indira
Priyadarshini Gandhi Award, the Rajiv Gandhi Award for Excellence in Education, among
others. Dr. Gopinath serves as the Chairman of the Corporate Social Responsibility
Committee of the Board and is designated as Director (CSR). She is responsible for planning,
guiding and ensuring implementation of the CSR projects of the company in accordance
with the CSR policy approved by the Board and such other responsibilities as may be
entrusted to her by the Chairman and/or the Board, from time-to-time.
Company 103 – Alkem Labs
Mr. Basudeo N. Singh

Executive Chairman
Mr. Basudeo N. Singh has over four decades of experience in the Indian pharmaceutical
industry. He is also, a co-founder of the Company. In the period extending 2007 – 2009, Mr.
Singh had a stint as President of the Indian Drug Manufacturers’ Association. He was the
recipient of ‘Business Leader of the Year 2014’ at the 7th Annual Pharmaceutical Leadership
Summit and the Pharma Leaders Business Leadership Awards 2014. He was also named ‘EY
Entrepreneur of the Year in Life Sciences’ in the year 2016. On 20th January 2018, he was
named ‘Chief Mentor of the Year’ by the Indian Drug Manufacturers’ Association.
Mr. Sandeep Singh
Managing Director
Mr. Sandeep Singh joined the Board in the year 2013; currently, he is serving the
organization as its Managing Director. Mr. Singh has over 17 years of experience in the
pharmaceutical industry. He spearheads the domestic as well as the international
operations of the organization. In the year 2016, he was presented with the ‘Emerging
Pharma Leader of 2016 Award’ by the Pharma Leaders in association with the Ministry of
Health & Family Affairs, Government of India.
Mr. Dhananjay Singh
Joint Managing Director
Mr. Dhananjay Kumar Singh joined the Board in the year 1988. He is currently serving the
organization as its Joint Managing Director. He has over 30 years of experience in the Indian
pharmaceutical industry. Mr. Singh heads the Bergen and Arise divisions of the
organization’s domestic market. He also leads the Distribution & Logistics, Human Resource,
Legal, Secretarial & Compliance departments of the Company.
Mr. Balmiki Singh
Executive Director
Mr. Balmiki Prasad Singh joined the Board in the year 1988. Before getting inducted on the
Board, he had served the organization in various capacities. He has over 30 years of
experience in the Indian pharmaceutical industry. He heads the Generics and OTC business
of the Company.
Mr. Mritunjay Singh
Executive Director
Mr. Mritunjay Kumar Singh joined the Board in the year 1988 and he has been associated
with the management of the Company for a period over 31 years. He is also the Managing
Director of the Company’s subsidiary, Indchemie Health Specialities Private Limited. Mr.
Mritunjay Kumar Singh heads Aura, Alphanex, Altis, Alphamax, Cytomed, Hospicare,
Diabetology, Cardiology, Metabolic, Imperia and Urocare divisions of the Company’s
domestic business. Additionally, he looks after the Business Development & Strategy and
Procurement functions for the domestic business of the Company.
Mr. Sarvesh Singh
Mr. Sarvesh Singh joined the Company in the year 2011 and has over 10 years of experience
in sales and marketing in the pharmaceutical industry. He has been recently inducted on the
Board of the Company. Mr. Sarvesh Singh heads the Pentacare and Prizma divisions of the
Organization’s domestic market.
Mr. Arun Purwar
Mr. Arun Kumar Purwar was inducted on the Board in the year 2015. Mr. Purwar served as
the Chairman of the State Bank of India and the Indian Bank Association for the periods
from November 2002 to May 2006 and 2005-06 respectively. . He has been the recipient of
several prestigious awards such as ‘CEO of the Year’ from the Institute of Technology and
Management in 2004, ‘Outstanding Achiever of the Year’ from the Indian Banks’ Association
in 2004 and ‘Finance Man of the Year’ by the Bombay Management Association in 2006. He
also serves as an independent director in various leading companies of power, steel,
financial sector, fin-tech, engineering consultancy and film/ entertainment industries/
sectors.
Mr. Ranjal Shenoy
Introduced in the Board in the year 2015, Mr. Ranjal Laxmana Shenoy has over 40 years of
experience in varied industries. He held the position of Whole Time Director – Finance and
Legal and Company Secretary in Merck Limited (formerly known as E. Merck (India) Limited),
India. He is a qualified Chartered Accountant, Cost Accountant and Company Secretary. Mr.
Shenoy also holds a Bachelor Degree in Law from the University of Mysore and a Master
Degree in Law from the University of Mumbai. He is also an Associate Member of the Indian
Institute of Bankers (C.A.IIB).
Mr. Narendra K Aneja
Chief Executive
Mr. Narendra Kumar Aneja, recently inducted on the Board of the Company, is the Chief
Executive of Aneja Associates, Chartered Accountants, India. He is a Fellow Chartered
Accountant, Certified Internal Auditor, Certification in Risk Management Assurance (CRMA)
and holds an MBA from the Wharton Business School. He is a Gold Medalist (ICWA), a Tata
Scholar and was ranked on the Director’s List at Wharton School (1978). He has over 30
years of experience in GRC (Governance, Risk and Compliance) Assignments and
management consultancy.
Ms. Sangeeta K. Singh
Ms. Sangeeta Singh became a member of the Board in 2015. She serves as an Independent
Director on the boards of several renowned companies. She has over 35 years of experience
in Human Resources, Communications and Operations. She was previously a Partner & Head
of Human Resources in KPMG India. She holds a Master Degree in Behavioural Psychology
and certification in Strategic Human Resource Management from Harvard Business School.
Ms. Sudha Ravi
Ms. Sudha Ravi became a member of the Board in the year 2015. Ms. Ravi is associated with
Piramal Capital & Housing Finance Ltd. and also in-charge of India Venture Advisors Pvt. Ltd.
– a healthcare and life sciences focused PE fund. Ms. Ravi, as Chief Executive Officer, started
Piramal Finance Ltd, a NBFC in 2011. Prior to joining Piramal Group,Ms Ravi was with State
Bank of India (SBI) for over 30 years. In SBI, she has held several important portfolios across
different verticals - International, Corporate, Retail and Rural banking including key positions
as General Manager, Enterprise Risk Management and Chief Representative, Washington
DC, USA. She serves as an Independent Director on boards of several companies.
Dr. Dheeraj Sharma

Dr. Dheeraj Sharma joined the Board in May 2017. He holds a Doctoral Degree with a Major
in Marketing and a double Minor in Psychology and Quantitative Analysis from Louisiana
Tech University, USA. His primary research interests are ‘relationships’ in business domain.
He is a Director at Indian Institute of Management, Rohtak and a Professor (on lien) at
Indian Institute of Management, Ahmedabad. In the past, Mr. Sharma has served as a
consultant or in advisory roles with Ministry of Home Affairs, Ministry of Defence, Ministry
of Youth Affairs and Sports, Ministry of Commerce, Government of Gujarat, Government of
Punjab and Government of Delhi.
Company 104 – Jindal Steel
Mr. Naveen Jindal
Chairman, JSPL
A well-known Indian Industrialist and Philanthropist, Mr Naveen Jindal is the Chairman of

Jindal steel & Power limited (JSPL), India’s leading infrastructure Conglomerate with
interests in steel, mining and power sector.
His vision at JSPL is driven by the core principle of Nation Building. Under his leadership,
each of the businesses of JSPL is focused towards building world-class capabilities to make
India self-reliant and a global economic powerhouse. His tenacity and drive have
transformed JSPL into a conglomerate with presence across Africa, Oman and Australia.
Mr Jindal was declared the Industry Communicator of the year by the World Steel
Association in 2016. He was featured by the Fortune magazine as Asia’s 25 Hottest People in
Business for turning a struggling steel company into an Asian blue-chip giant. JSPL, under his
leadership, was declared as the highest wealth creator in the world between the Years
2005-2009 by the Boston Consulting Group. In 2011, The Economic Times-Corporate Dossier
list featured him as India’s Most Powerful CEOs. Ernst & Young conferred upon him the
Entrepreneur of the Year Award in the field of Energy and Infrastructure in 2010.
He is the President of the Flag Foundation of India. He led a campaign to democratise the
Tricolour, and his decade-long legal struggle resulted in a historic Supreme Court judgment
allowing every Indian to display the Indian Flag with pride on all days of the year. He was
elected twice to Indian Parliament where he served as a Parliamentarian for 10 years and
made many contributions.
Mr Naveen Jindal is also the founding Chancellor of O P Jindal Global University, which is
ranked the number one private university in India as per the QS World university rankings
2021.
Mr Jindal completed his MBA from the University of Texas at Dallas (UTD) in 1992. In
recognition of his exceptional entrepreneurship skills and public service, the School of
Management of the University of Texas, Dallas christened it as the Naveen Jindal School of
Management. This recognition has led to the establishment of the Naveen Jindal Institute
for Indo-American Business Studies.
He is an avid sportsperson, an active Polo Player and a National record holder in skeet
shooting.
He is married to noted Indian classical dancer and a compassionate CSR leader Ms Shallu
Jindal. The couple is blessed with two children, Venkatesh and Yashasvini.
 COMMUNITY
Mr. Anjan Barua
Nominee Director- SBI
Mr. Anjan Barua has been nominated as Nominee Director by State Bank of India. In State
Bank of India he had held various assignments the last being Deputy Managing Director in
charge of Global Markets. He was a Public Interest Director nominated by SEBI on the Board
of National Securities Clearing Corporation Ltd. Prior to this, he held Directorship of National
Stock Exchange, Central Depository Services Ltd and The Clearing Corporation of India Ltd.
He was also a Member of the Committee appointed by SEBI for suggesting reforms in the
Corporate Debt Market. He has 40 years' experience in Banking in India and abroad. .
Ms. Shallu Jindal
Director, JSPL
Ms Shallu Jindal is the Chairperson of JSPL Foundation. A highly accomplished Kuchipudi

danseuse and a pioneer of inclusive social development, Ms Jindal has been honoured with
several awards for her outstanding achievements in the field of Indian classical dance and
contribution in the field of art, culture, education and community development. After years
of service and dedication, Ms Jindal has been able to gather an ocean of trust from more
than two million families for JSPL Foundation's projects, which includes health, education
and other quality of life programmes.
Mr. V. R. Sharma
Managing Director, JSPL
Mr Vidya Rattan Sharma is a leading Technocrat with more than 37 years of experience in
Steel, Power, Cement and Mining Industry. At present he is working as the Managing
Director of Jindal Steel & Power Ltd (JSPL), one of India’s leading conglomerates with
interests in Steel,Power, Mining and Infrastructure. He joined JSPL in June 2019. During his
tenure, JSPL has undertaken several steps to transform itself and shown excellent
performance on all fronts. This includes an impressive higher production and Sales turnover
during theCovid-19 induced economically challenging period. Under his leadership JSPL
recorded its highest ever consolidated EBIDTA figure in Q1 FY21.
Mr Sharma has worked in different parts of the world with various organisations. Prior to
joining JSPL, he worked with Abul Khair Group of Bangladesh as MD. He has also worked in
UAE and Africa for 5 years. Before that Mr Sharma was Dy MD & CEO (Steel) of JSPL. He has
also worked with ISPAT Industries, Bhushan Steel Group and Socialist Steel Libya in senior
positions. Mr Sharma is a qualified Mechanical Engineer. He holds a degree in MBA from the
United Kingdom.
Mr. D. K. Saraogi
Chief Operating Officer - Chhattisgarh Operations, JSPL
Mr. D.K. Saraogi is one of the senior most employees of JSPL, working presently as Chief
operating Officer & DCPP | Machinery Division | Cement Division | SSD of Jindal Steel &
Power Limited, Raigarh.
Mr. Saraogi has been a force to reckon with, given his committed and tenacious
management/ execution capabilities has spearheaded our 6 MPTA mega steel plant project
at Angul and put it in a sweet spot to reap the benefits of our collective hard work. Much of
credit to our turnaround journey goes to the unrelenting efforts of Mr. Saraogi to bring the
Angul Plant in its Operation phase.
Mr. Saraogi was earlier Executive President and Head, Jindal Shadeed Iron & Steel LLC in
Oman. He was given the charge of the Oman operations immediately after the acquisition of
Shadeed Iron and Steel LLC in July 2010. Under his able leadership, the plant started
production almost five months ahead of schedule with the production of Hot Briquetted
Iron (HBI) on December 05, 2010.
He has more than 30 years of association with the company out of a total of 37 years of
professional experience. Mr. Saraogi holds a degree in Mechanical Engineering from the
Government Engineering College, Jabalpur in the year 1981. Mr. Saraogi started his career in
Jindal group with Jindal Hisar, Haryana, in Nov. 1988, where he successfully commissioned
the pilot plant facilities for the production of Sponge Iron / Pig Iron and Ferro-alloys using
Rotary Kiln for pre-reduction followed by smelting in Submerged Arc Furnace. He was then
transferred as Manager [Works] in the year 1988 at Raigarh, Chhattisgarh and successfully
executed a number of projects successfully and demonstrated his mettle to rise to the top
management in the organization.
Mr. R. V. Shahi
Mr. Ram Vinay Shahi is an independent Director on the Board of the Company. He holds a
bachelor’s degree in Mechanical Engineering from the National Institute of Technology,
Jamshedpur, post-graduation in Industrial Engineering from the National Productivity
Council, Chennai, post graduate diploma in Business Management (equivalent to MBA) from
Xavier Institute, Ranchi and a diploma in Advanced Industrial Management from Delft,
Holland. He is a fellow of the World Academy of Productivity Sciences. He is also a fellow of
the Institution of Engineers (India), a fellow of International Institute of Electrical Engineers
and a fellow of the Indian National Academy of Engineering.
He has technical, administrative and managerial experience of over 52 years. He has served
as the Secretary, Ministry of Power, Government of India (GoI), from April 2002 to January
2007, prior to which he was Chairman and Managing Director of BSES Limited from 1994 to
2002. He also worked in various capacities with Hindustan Steel Limited (now Steel
Authority of India Limited) for over ten years and NTPC Limited for sixteen years and was
Director (Operations) on the Board of NTPC dealing with Operations, Research and
Commercial. .
During his tenure as the Secretary to GoI, the Indian power sector witnessed major
restructuring through the formulation and implementation of legislative and policy
initiatives aimed at creating a competitive market structure. These included, among others,
the Electricity Act (2003), National Electricity Policy (2005), Electricity Tariff Policy (2006),
Accelerated Power .
Development Reform Programme (2002) and Ultra Mega Power Project Policy (2006),
100,000 MW Thermal Initiative, 50,000 MW Hydropower Initiative etc. .
He is Chairman (Executive) of Energy Infratech Private Limited, an Engineering and Project

Development Consulting Company; Chairman, Advisory Board of Indian Energy Exchange;
Chairman, Adani Power Advisory Board; Member, Central Advisory Committee of Central
Electricity Regulatory Commission and Senior Energy Advisor, South Asia, World Bank. .
He has presented many papers at various National and International Conferences and
edited a book entitled ‘100 Years of Thermal Power in India’ (2000). He has authored the
following books viz. i) Indian Power Sector – Challenge and Response (2005), ii) Towards
Powering India : Policy Initiatives and Implementation Strategy (2007), iii) Energy Security
and Climate Change (2009) and iv) Light at the End of the Tunnel? Way forward For Power
Sector (2013). .
He has received several awards which include, among others, the Eminent Engineer Award
by the Institution of Engineers, Best Power Man of the Millennium Year 2000 Award by the
National Foundation of Indian Engineers and Power-Telecom Convergence Award 2000 by
the Independent Power Producers Association of India and National Power Training
Institute. He is a Director on the Board of Energy Infratech Private Limited and RV Shahi
Advisory Private Limited.
Mr. Arun Kumar Purwar
Mr. Arun Kumar Purwar is an independent Director on the Board of the Company. He holds
a master’s degree in Commerce and CAIIB from Indian Institute of Bankers. He also works as
an independent director in leading companies across diverse sectors like Power, Steel,
Engineering Consultancy, Pharma, Fintech and Financial Services. He also acts as an advisor
to Mizuho Securities, Japan. Mr. Purwar was the Chairman of State Bank of India, the largest
Bank in the country from November 2002 to May 2006. He held several important and
critical positions like Managing Director of State Bank of Patiala, Chief Executive Officer of
Tokyo covering almost entire range of commercial banking operations in his long and
illustrious career at the Bank. He was also associated in setting up of SBI Life. .
Mr. Purwar also worked as Chairman of Indian Banks Association during 2005-2006. Post his
retirement from SBI, he was associated with a leading industry house in setting up the first
healthcare focused private equity fund, and Non Bank Finance Co focusing on Real Estate
and educational institutions. .
He is regularly invited to various conferences and workshops and other forums to share his
views on Banking and Monetary Policy. He is passionate about creation of infrastructure viz.
healthcare, education and solar power. .
He has received several award which include: CEO of the year Award from The Institute of
Technology and Management (2004), ’Outstanding Achiever of the year’ award from Indian
Banks’ Association (2004) ‘Finance Man of the Year’ Award by the Bombay Management
Association in 2006. .
He is a Director on Board of, IIFL Finance Limited, ONGC Tripura Power Company Limited,
Alkem Laboratories Limited, Energy Infratech Private Limited, Balaji Telefilms Limited, IIFL
Home Finance Limited, Eroute Technologies Private Limited and Mizuho Securities India
Private Limited.
Company 105 – Shriram Transport Finance
Company 106 –

Directors Profile

Uploaded by

Document Information

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Directors Profile

Uploaded by

Copyright:

Available Formats

Directors Profile

1. Company - ADANI PORTS & SEZ- Nft-1

Gautam Adani, ADANI PORTS & SEZ-Nft-1-1

Chairman and Managing Director

Non-Independent and Non-Executive Director

Karan Adani , ADANI PORTS & SEZ-Nft-1-3

Whole Time Director

Ganesan Raghuram, ADANI PORTS & SEZ-Nft-1-4

Independent and Non-Executive Director

He is currently a Director of Indian Institute of Management, Bangalore. Prior to taking over

He specialises in infrastructure and transport systems, logistics and supply chain

Independent and Non-Executive Director

Mr P S Jayakumar, 58 years, is a Chartered Accountant and holds post graduate diploma in

Whole Time Director

Gopal Krishna Pillai, ADANI PORTS & SEZ-Nft-1-7

Independent and Non-Executive Director

Avantika Singh Aulakh, ADANI PORTS & SEZ-Nft-1-8

Non-Independent and Non-Executive Director

Bharat Sheth, ADANI PORTS & SEZ-Nft-1-9

Independent and Non-Executive Director

Nirupama Rao, ADANI PORTS & SEZ-Nft-1-10

Independent and Non-Executive Director

Shri Rakesh Makhija, AXIS BANK -Nft-3-1

Shri Amitabh Chaudhry, , AXIS BANK-Nft-3-7

Shri Amitabh Chaudhry is a Member of the Committee of Directors, Risk Management

Shri S. Vishvanathan, 65 years, is an Independent Director of the Bank since 11 th February

Smt Ketaki Bhagwati-Nft-3-4

Shri Stephen Pagliuca-Nft-3-11

Smt. Meena Ganesh-Nft-3-12

As a partner of the platform, Growthstory.in, she is also co-promoter of nearly a dozen,

Shri Gopalaraman Padmanabhan-Nft-3-13

Shri Gopalaraman Padmanabhan, 65 years is a post graduate in Economics from Kerala

Shri Ashish Kotecha -Nft-3

Smt. Vasantha Govindan-Nft-3

Shri Rajiv Anand-Nft-3-8

Shri Rajesh Dahiya-Nft-3-2

3. Company - BAJAJ AUTO- Nft-4

He is also a Member of the International Advisory Council of the Brookings Institution,

 Since 15.10.2013, he is the Vice Chairman of Bajaj Finance Limited.

In 1975 he was appointed as part-time managing director of the Mumbai-based Bajaj

He has joined the board of Bajaj Auto Ltd on 9 September 2006.

Post-retirement, Roy is engaged in the social/non-profit sector, he runs a not-for-profit

Dr. Forbes was President of CII for 2016 – 17.

Non-Executive Independent Director

Mr. Anami N Roy Nft-5-5

Sanjiv Bajaj -Nft-6-1

Chairman and Managing Director

Rajivnayan Rahulkumar Bajaj, born on 21 December 1966 He is graduated, with distinction,

Dr. Naushad Forbes-Nft-6-6

Shri Anami Roy-Nft-6-8

Mr. Sunil Bharti Mittal-Nft-7-1

Founder and Chairman

Mr. Shishir Priyadarshi-Nft-7-4

Ms. Chua Sock Koong-Nft-7-2

Non Executive Director

Mr. Manish Kejriwal-Nft-7-9

Mr. Dinesh Kumar Mittal-Nft-7-10

Dinesh Kumar Mittal is an independent non-executive director of Bharti Airtel. He is a

Mr. Mittal has hands on experience in Infrastructure, International Trade, Urban

He holds a Master's degree in physics with specialization in Electronics from University of

Non Executive Director

Non Executive Director

Rakesh is the Co-Chair of the India-Uzbekistan Business Council. He is also a member of

He also serves as Honorary Consul for Republic of Sierra Leone in India.