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हमारा बोर्ड

Mr. Sandeep Tandon

He is the Chairperson of the Board and an Independent Director of Aavas.
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Mr. Sandeep Tandon

Chairperson and Independent Director

Mr. Sushil Kumar Agarwal

Mr. Sushil Kumar Agarwal is the Managing Director and CEO of Aavas.
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Mr. Sushil Kumar Agarwal

Managing Director & CEO

Mrs. Kalpana Iyer

She is an Independent Director of Aavas. She holds a Bachelor's Degree in Commerce
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Mrs. Kalpana Iyer

Independent Director

Mrs. Soumya Rajan

Mrs. Soumya Rajan is the Founder, MD and CEO of Waterfield Advisors, India's
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Mrs. Soumya Rajan

Independent Director

Mr. Ramachandra Kasargod Kamath

He is a Nominee Director appointed on the Board of Aavas by Lake District and Kedaara AIF-1.
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Mr. Ramachandra Kasargod Kamath

Non-executive nominee Director

Mr. Vivek Vig

He is a Nominee Director appointed on the Board of Aavas by Partners Group ESCL
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Mr. Vivek Vig

Non-executive nominee Director

Mr. Nishant Sharma

Mr. Sharma is a Promoter Nominee Director appointed on the Board of Aavas by one of our promoters, Lake District Holdings Limited.
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Mr. Nishant Sharma

Promoter Nominee Director

Mr. Manas Tandon

Mr. Tandon is a Promoter Nominee Director the appointed on the Board of Aavas by Partners Group ESCL and Partners Group Master Fund.
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Mr. Manas Tandon

Promoter Nominee Director

Mr. Kaji is a Promoter Nominee Director and is appointed on the Board of Aavas by one of our Promoters, Lake District Holdings Limited.
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Mr. Kartikeya Dhruv Kaji

Promoter Nominee Director

बोर्ड समितियां

AUDIT COMMITTEE
Sr. No. Name of the director Executive/Non- Executive Independent/ Non-Independent
1 Mrs. Kalpana Iyer Non-executive (Chairperson) Independent
2 Mr. Sandeep Tandon Non-executive Independent
3 Mr. K. R. Kamath Non-executive Non-Independent
4 Mrs. Soumya Rajan Non-executive Independent
NOMINATION AND REMUNERATION COMMITTEE
Sr. No. Name of the director Executive/ Non-Executive Independent/ Non-Independent
1 Mrs. Soumya Rajan Non-executive (Chairperson) Independent
2 Mr. Sandeep Tandon Non-executive Independent
3 Mr. Nishant Sharma Non-executive Non-Independent
STAKEHOLDERS RELATIONSHIP COMMITTEE
Sr. No. Name of the director Executive/ Non-Executive Independent/ Non-Independent
1 Mr. Sandeep Tandon Non-executive (Chairperson) Independent
2 Mr. Sushil Kumar Agarwal Executive (Managing Director & CEO) Non-Independent
3 Mr. Vivek Vig Non-executive Non-Independent
4 Mr. Kartikeya Dhruv Kaji Non-executive Non-Independent
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Sr. No. Name of the director Executive/ Non-Executive Independent/ Non-Independent
1 Mr. Kartikeya Dhruv Kaji Non-executive (Chairperson) Non-Independent
2 Mrs. Kalpana Iyer Non-executive Independent
3 Mr. Vivek Vig Non-executive Non-Independent
4 Mr. Sushil Kumar Agarwal Executive (Managing Director & CEO) Non-Independent
RISK MANAGEMENT COMMITTEE
Sr. No. Name of the director Executive/Non- Executive Independent/Non-Independent
1 Mr. Manas Tandon Non-executive (Chairperson) Non-Independent
2 Mr. K.R. Kamath Non-executive Non-Independent
3 Mrs. Soumya Rajan Non-executive Independent