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Board of Directors

  • Mr. Chandra Kant Birla

    Chairman

    Mr. Chandra Kant Birla

    Chairman

    Date of Birth : January 9, 1955
    Date of Appointment : January 19, 2018
    DIN : 00118473
    Occupation : Industrialist
    Qualification : Bachelor of Art
    Expertise in Specific Functional Areas :Industrialist having rich business experience in managing diversified industrial enterprises.

  • Mr. Ravindra Singh Negi

    Managing Director & CEO

    Mr. Ravindra Singh Negi

    Managing Director & CEO

    Date of Birth : April 16, 1972
    Date of Appointment : May 31, 2024
    DIN : 10627944
    Occupation : Professional
    Qualification : PGDBM degree from Fore School of Management, Delhi.
    Expertise in Specific Functional Areas :Experience across telecom and consumer durables/electric sectors. He has delivered hyper growth, turned around businesses and has managed business transformations while developing and mentoring strong leaders. He is a diligent and committed business leader with good people management skills.

  • Mr. TCA Ranganathan

    INDEPENDENT DIRECTOR

    Mr. TCA Ranganathan

    INDEPENDENT DIRECTOR

    Date of Birth :  November 19, 1953
    Date of Appointment : January 19, 2018
    DIN : 03091352
    Occupation : Former Chairman - Exim Bank
    Qualification : Post Graduate degree in Economics
    Expertise in Specific Functional Areas :Having vast experience in corporate finance, international banking and investment banking

  • Mr. K Pradeep Chandra

    INDEPENDENT DIRECTOR

    Mr. K Pradeep Chandra

    INDEPENDENT DIRECTOR

    Date of Birth : December 15, 1956
    Date of Appointment : January 19, 2018
    DIN : 05345536
    Occupation : IAS (Retired)
    Qualification : Bachelor’s degree in Mechanical Engineering, Master’s degree in Marketing, Master’s degree in Finance and a Post Graduate degree in Public Administration,Ethics and Citizen Participation in Governance.
    Expertise in Specific Functional Areas :Education, finance and working with Industries and Commerce Department of Government of Andhra Pradesh

  • Ms. Alka Marezban Bharucha

    INDEPENDENT DIRECTOR

    Ms. Alka Marezban Bharucha

    INDEPENDENT DIRECTOR

    Date of Birth : March 6, 1957
    Date of Appointment : January 19, 2018
    DIN : 00114067
    Occupation :  Corporate Advocate
    Qualification : Bachelor of Arts with Honors, Law Graduate and Masters in Law
    Expertise in Specific Functional Areas :Mergers and acquisitions, private equity investments, joint ventures,financings, initial public offerings in the telecom sector, representations for developers in the power sector, establishment of mutual funds, advisory services to foreign portfolio investors, foreign venture capital investors, brokers, merchant bankers, and other financial intermediaries and representing transnational corporations for investments in retail, real estate, defence, power and banking sectors.

  • Mr. Raju Lal

    INDEPENDENT DIRECTOR

    Mr. Raju Lal

    INDEPENDENT DIRECTOR

    Date of Birth : April 30, 1963
    Date of Appointment : October 11, 2023
    DIN : 10347298
    Occupation : Professional Consultant
    Qualification : Chartered Accountant
    Expertise in Specific Functional Areas :Strategic Planning & Execution, Operational Excellence & Process Optimization, Regulatory Compliance & Risk Management, Leadership & Team development, Market/ Data Analysis & Trend forecasting/ Reporting, Cross Functional Collaboration , Change Management & Adaptability

AUDIT MANAGEMENT COMMITTEE

  • Mr T C A Ranganathan

    CHAIRMAN

    Mr T C A Ranganathan

    CHAIRMAN

    Date of Birth : November 19, 1953
    Date of Appointment : January 19, 2018
    DIN : 03091352
    Occupation : Former Chairman - Exim Bank
    Qualification : Post Graduate degree in Economics
    Expertise in Specific Functional Areas :Having vast experience in corporate finance, international banking and investment banking

  • Mr. K Pradeep Chandra

    Mr. K Pradeep Chandra

    Date of Birth : December 15, 1956
    Date of Appointment : January 19, 2018
    DIN : 05345536
    Occupation :  IAS (Retired)
    Qualification : Bachelor’s degree in Mechanical Engineering, Master’s degree in Marketing, Master’s degree in Finance and a Post Graduate degree in Public Administration,Ethics and Citizen Participation in Governance
    Expertise in Specific Functional Areas :Education, finance and working with Industries and Commerce Department of Government of Andhra Prades

  • Ms. Alka Marezban Bharucha

    Ms. Alka Marezban Bharucha

    Date of Birth : March 6, 1957
    Date of Appointment : January 19, 2018
    DIN : 00114067
    Occupation : Corporate Advocate
    Qualification : Bachelor of Arts with Honors, Law Graduate and Masters in Law
    Expertise in Specific Functional Areas :Mergers and acquisitions, private equity investments, joint ventures,financings, initial public offerings in the telecom sector, representations for developers in the power sector,establishment of mutual funds,advisory services to foreign portfolio investors, foreign venture capital investors, brokers, merchant bankers,and other financial intermediaries and representing transnational corporations for investments in retail,real estate, defence, power and banking sectors

  • Mr. Raju Lal

    Mr. Raju Lal

    Date of Birth : April 30, 1963
    Date of Appointment : October 11, 2023
    DIN : 10347298
    Occupation : Professional Consultant
    Qualification : Chartered Accountant
    Expertise in Specific Functional Areas :Strategic Planning & Execution, Operational Excellence & Process Optimization, Regulatory Compliance & Risk Management, Leadership & Team development, Market/ Data Analysis & Trend forecasting/ Reporting, Cross Functional Collaboration , Change Management & Adaptability

NOMINATION AND REMUNERATION COMMITTEE

  • Ms. Alka Marezban Bharucha

    Chairperson

    Ms. Alka Marezban Bharucha

    Chairperson

    Date of Birth : March 6, 1957
    Date of Appointment : January 19, 2018
    DIN : 00114067
    Occupation : Corporate Advocate
    Qualification : Bachelor of Arts with Honors, Law Graduate and Masters in Law
    Expertise in Specific Functional Areas :Mergers and acquisitions, private equity investments, joint ventures,financings, initial public offerings in the telecom sector, representations for developers in the power sector,establishment of mutual funds,advisory services to foreign portfolio investors, foreign venture capital investors, brokers, merchant bankers,and other financial intermediaries and representing transnational corporations for investments in retail,real estate, defence, power and banking sectors.

  • Mr. Chandra Kant Birla

    Mr. Chandra Kant Birla

    Date of Birth : January 9, 1955
    Date of Appointment : January 19, 2018
    DIN : 00118473
    Occupation : Industrialist
    Qualification : Bachelor of Art
    Expertise in Specific Functional Areas :Industrialist with rich business experience in managing diversified industrial enterprises

  • Mr T C A Ranganathan

    Mr T C A Ranganathan

    Date of Birth : November 19, 1953
    Date of Appointment : January 19, 2018
    DIN :  03091352
    Occupation : Former Chairman - Exim Bank
    Qualification : Post Graduate degree in Economics
    Expertise in Specific Functional Areas :Having vast experience in corporate finance, international banking and investment banking

  • Mr. K Pradeep Chandra

    Mr. K Pradeep Chandra

    Date of Birth : December 15, 1956
    Date of Appointment : January 19, 2018
    DIN : 05345536
    Occupation :  IAS (Retired)
    Qualification : Bachelor’s degree in Mechanical Engineering, Master’s degree in Marketing, Master’s degree in Finance and a Post Graduate degree in Public Administration,Ethics and Citizen Participation in Governance
    Expertise in Specific Functional Areas :Education, finance and working with Industries and Commerce Department of Government of Andhra Pradesh

Stakeholder's Relationship Committee

  • Ms. Alka Marezban Bharucha

    Chairperson

    Ms. Alka Marezban Bharucha

    Chairperson

    Date of Birth : March 6, 1957
    Date of Appointment : January 19, 2018
    DIN : 00114067
    Occupation : Corporate Advocate
    Qualification : Bachelor of Arts with Honors, Law Graduate and Masters in Law
    Expertise in Specific Functional Areas :Mergers and acquisitions, private equity investments, joint ventures,financings, initial public offerings in the telecom sector, representations for developers in the power sector,establishment of mutual funds,advisory services to foreign portfolio investors, foreign venture capital investors, brokers, merchant bankers,and other financial intermediaries and representing transnational corporations for investments in retail,real estate, defence, power and banking sectors

  • Mr T C A Ranganathan

    Mr T C A Ranganathan

    Date of Birth : November 19, 1953
    Date of Appointment : January 19, 2018
    DIN : 03091352
    Occupation : Former Chairman - Exim Bank
    Qualification : Post Graduate degree in Economics.
    Expertise in Specific Functional Areas :Having vast experience in corporate finance, international banking and investment banking.

  • Mr. K Pradeep Chandra

    Mr. K Pradeep Chandra

    Date of Birth : December 15, 1956
    Date of Appointment : January 19, 2018
    DIN : 05345536
    Occupation : IAS (Retired)
    Qualification : Bachelor’s degree in Mechanical Engineering, Master’s degree in Marketing, Master’s degree in Finance and a Post Graduate degree in Public Administration,Ethics and Citizen Participation in Governance
    Expertise in Specific Functional Areas :Education, finance and working with Industries and Commerce Department of Government of Andhra Pradesh

Corporate Social Responsibility Committee

  • Mr. K Pradeep Chandra

    Chairman

    Mr. K Pradeep Chandra

    Chairman

    Date of Birth :  December 15, 1956
    Date of Appointment : January 19, 2018
    DIN : 05345536
    Occupation :  IAS (Retired)
    Qualification :  Bachelor’s degree in Mechanical Engineering, Master’s degree in Marketing, Master’s degree in Finance and a Post Graduate degree in Public Administration,Ethics and Citizen Participation in Governance
    Expertise in Specific Functional Areas :Education, finance and working with Industries and Commerce Department of Government of Andhra Pradesh

  • Mr T C A Ranganathan

    Mr T C A Ranganathan

    Date of Birth : November 19, 1953
    Date of Appointment : January 19, 2018
    DIN : 03091352
    Occupation : Former Chairman - Exim Bank
    Qualification : Post Graduate degree in Economics
    Expertise in Specific Functional Areas :Having vast experience in corporate finance, international banking and investment banking

  • Mr. Ravindra Singh Negi

    Mr. Ravindra Singh Negi

    Date of Birth : April 16, 1972
    Date of Appointment : May 31, 2024
    DIN : 10627944
    Occupation : Professional
    Qualification : PGDBM degree from Fore School of Management, Delhi.
    Expertise in Specific Functional Areas :Experience across telecom and consumer durables/electric sectors. He has delivered hyper growth, turned around businesses and has managed business transformations while developing and mentoring strong leaders. He is a diligent and committed business leader with good people management skills.

Risk Management Committee

  • Mr. Raju Lal

    Chairman

    Mr. Raju Lal

    Chairman

    Date of Birth : April 30, 1963
    Date of Appointment : October 11, 2023
    DIN : 10347298
    Occupation : Professional Consultant
    Qualification : Chartered Accountant
    Expertise in Specific Functional Areas :Strategic Planning & Execution, Operational Excellence & Process Optimization, Regulatory Compliance & Risk Management, Leadership & Team development, Market/ Data Analysis & Trend forecasting/ Reporting, Cross Functional Collaboration , Change Management & Adaptability

  • Mr. T C A Ranganathan

    Mr. T C A Ranganathan

    Date of Birth :  November 19, 1953
    Date of Appointment : January 19, 2018
    DIN : 03091352
    Occupation : Former Chairman - Exim Bank
    Qualification : Post Graduate degree in Economics
    Expertise in Specific Functional Areas :Having vast experience in corporate finance, international banking and investment banking

  • Mr. K Pradeep Chandra

    Mr. K Pradeep Chandra

    Date of Birth : December 15, 1956
    Date of Appointment : January 19, 2018
    DIN : 05345536
    Occupation : IAS (Retired)
    Qualification : Bachelor’s degree in Mechanical Engineering, Master’s degree in Marketing, Master’s degree in Finance and a Post Graduate degree in Public Administration,Ethics and Citizen Participation in Governance
    Expertise in Specific Functional Areas :Education, finance and working with Industries and Commerce Department of Government of Andhra Pradesh

  • Ms. Alka Marezban Bharucha

    Ms. Alka Marezban Bharucha

    Date of Birth : March 6, 1957
    Date of Appointment : January 19, 2018
    DIN : 00114067
    Occupation : Corporate Advocate
    Qualification : Bachelor of Arts with Honors, Law Graduate and Masters in Law
    Expertise in Specific Functional Areas :Mergers and acquisitions, private equity investments, joint ventures,financings, initial public offerings in the telecom sector, representations for developers in the power sector,establishment of mutual funds,advisory services to foreign portfolio investors, foreign venture capital investors, brokers, merchant bankers,and other financial intermediaries and representing transnational corporations for investments in retail,real estate, defence, power and banking sectors