ESG Highlights Q4 FY23
Board of Directors with Varied Expertise
Name
Mr. Sunil Mehta
Mr. Shanker
Annaswamy
Dr T T Ram
Mohan
Mrs. Akila
Krishnakumar
Mr. Rajiv Agarwal
Mr. Sanjay Asher
Mrs. Bhavna
Doshi
Mr. Jayant
Deshmukh
Mr. Pradeep
Udhas
Mr. Sumant
Kathpalia
Nature of Directorship
Non-Executive, Non-
Independent, Part-time
Chairman
Non-Executive Independent
Director
Non-Executive Independent
Director
Non-Executive Independent
Director
Non-Executive Independent
Director
Non-Executive Independent
Director
Non-Executive Independent
Director
Non-Executive Independent
Director
Non-Executive Independent
Director
Managing Director & CEO
Special Knowledge /Expertise
Banking, Financial services,
Insurance and Investment.
Information Technology, Human
Resource, Risk Management and
Business Management
Banking, Finance, Economics and
Risk Management.
Information Technology, Payments
& Settlement Systems, Human
Resource & Business Management
Small Scale Industry
Law and Accountancy
Accountancy and Risk
Management.
Agriculture and Rural Economy
and Cooperation.
Finance, Information Technology
and Business Management.
Banking and Accountancy, Risk
Management and Business
Management
Prior Experience
Was on the board of all AIG companies in India, Held various senior positions at
Citibank, Independent Director on the Board of State Bank of India,, Non-
Executive Chairman of Punjab National Bank, Non-Executive Chairman of YES
Bank
Previously, MD of IBM India Private Limited, President and Chief Executive
Officer for GE Medical Systems, South Asia, MD of Wipro-GE Medical Systems,
served on the Boards of various councils and associations
Retd. Professor of Finance & Economics at IIM Ahmedabad, Previously,
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
Previously, President - Global Technology at SunGard - a Fortune 500
Company and a global leader in Financial Services Software. One of the
Founder- Promoters of Mindtree Ltd. (since divested).
Promoter in several small-scale ventures, primarily manufacturing concerns with
38 years of experience in 'Small Scale Industries' segment,
Presently, a Senior Partner with M/s Crawford Bayley & Co., one of India's oldest
Law Firm. Specializes in the fields of M&A, cross-border M&A, joint ventures,
private equity and capital markets
Previously, Partner at KPMG India, Served on various Committees of Institute of
Chartered Accountants of India (ICAI)
Previously, Director of Agriculture, Maharashtra State, Held many important
positions in the Department of Agri, Maharashtra
Currently senior advisor to KPMG India Chairman and CEO. Previously, Senior
Partner at KPMG India, which he co-founded 27 years ago. Held various senior
positions including Global roles in KPMG
Career banker with years of rich experience in large multi-national banks such as
Citibank, Bank of America and ABN AMRO.
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