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Our-Team

Our Board

Sushil Kumar Agarwal

Mr. Sushil Kumar Agarwal

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

Kalpana-Iyer-2

Mrs. Kalpana Iyer

Independent Director
She is an Independent Director of Aavas. She holds a Bachelor's Degree in Commerce from the Madurai Kamaraj University. She is a qualified Chartered Accountant and a member of the Institute of Chartered Accountants of India…

Krishnakant-Rathi

Mrs. Soumya Rajan

Independent Director
Mrs. Soumya Rajan 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….

K.R.Kamath

Mr. Ramachandra Kasargod Kamath

Non-executive nominee Director
He is a Nominee Director appointed on the Board of Aavas by Lake District and Kedaara AIF-1. He holds a Bachelor's Degree in Commerce from the University of Mysore. He is a honorary Fellow of the Indian Institute of Banking and Finance….

vijay-vig

Mr. Vivek Vig

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

Nishant-Sharma

Mr. Nishant Sharma

Promoter Nominee Director
Mr. Sharma is a Promoter Nominee Director appointed on the Board of Aavas by one of our promoters, Lake District Holdings Limited. He is the Co-Founder and Partner of Kedaara Capital, a leading India focused private equity firm…

Manas-Tandon

Mr. Manas Tandon

Promoter Nominee Director
Mr. Tandon is a Promoter Nominee Director appointed on the Board of Aavas by ESCL and Master Fund. He is the Head of Private Equity in Asia for Partners Group and is a member of its Private Equity Directs Investment Committee…

Kartikeya-Kaji

Mr. Kartikeya Dhruv Kaji

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. He is a Director at Kedaara Capital, a leading India focused private equity firm…

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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