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Our Board

Sandeep-Tandon-2

Mr. Sandeep Tandon

Chairperson and Independent Director
He is the chairperson of our Board and an independent Director of our Company. He holds a bachelor's degree in science (electrical engineering) from the University of Southern California….

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Mr. Sushil Kumar Agarwal

Managing Director & CEO
He is the Managing Director and CEO of our Company. He has been associated with our Company since its incorporation in 2011.

Kalpana-Iyer-2

Mrs. Kalpana Iyer

Independent Director
She is an independent Director of our Company. She holds a bachelor's degree in commerce from the Madurai Kamaraj University; is a qualified chartered accountant;…

Krishnakant-Rathi-2

Mrs. Soumya Rajan

Additional Director (Independent)
She is the Founder, MD and CEO of Waterfield Advisors, India's largest independent Multi-Family Office that advises on assets of ~US$3.5bn. She previously worked at Standard Chartered Bank India for 16 years, where she headed their Private Banking Division from 2008 to 2010….

K.R.Kamath-2

Mr. K. R. Kamath

Non-executive nominee Director
He is a non-executive nominee Director appointed on our Board by Lake District and Kedaara AIF-1. He holds a bachelor's degree in commerce from the University of Mysore….

vijay-vig-400x400

Mr. Vivek Vig

Non-executive nominee Director
He is a non-executive nominee Director appointed on our Board by ESCL and Master Fund. He holds a post-graduate diploma in management from Indian Institute of Management at Bangalore….

Nishant-Sharma-2

Mr. Nishant Sharma

Non-executive nominee Director
He is a non-executive nominee Director appointed on our Board by Lake District and Kedaara AIF-1. He holds a degree of Master of Technology in Bio-Chemical Engineering and Bio -Technology…

Manas-Tandon

Mr. Manas Tandon

Non-executive nominee Director
He is a non-executive nominee Director appointed on our Board by ESCL and Master Fund. He holds a bachelor's degree in technology (electrical engineering) from the Indian Institute of Technology, Kanpur…

Kartikeya-Kaji

Mr. Kartikeya Dhruv Kaji

Non-executive nominee Director
He is a non-executive nominee Director appointed on our Board by Lake District and Kedaara AIF-1. He holds a bachelor's degree in arts (economics) from the Dartmouth College, New Hampshire…

Board Committees

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. Manas Tandon Non-executive Non-Independent
NOMINATION AND REMUNERATION 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. Nishant Sharma Non-executive Non-Independent
4 Mr. Manas Tandon 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. Nishant Sharma Non-executive Non-Independent
4 Mr. Manas Tandon Non-executive Non-Independent
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE  
Sr. No. Name of the director Executive/Non- Executive Independent/Non-Independent
1 Mr. Nishant Sharma Non-executive (Chairperson) Non-Independent
2 Mrs. Kalpana Iyer Non-executive Independent
3 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. Nishant Sharma Non-executive Non-Independent
2 Mr. Sushil Kumar Agarwal Executive (Managing Director & CEO) Non-Independent
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