Q1 FY23 Operational Performance Update
Experienced Board of Directors
Tarun Kataria
Independent Director
Rahul Asthana
Independent Director
Ashok Sethi
Independent Director
• Over 30 years of rich experience, currently independent non-executive
director of Mapletree Logistics Trust Ltd. He is an independent director of
Westlife Development Ltd., Jubilant Pharma Ltd. and Global Moats Fund
(Mauritius)
• Ex-CEO Religare Capital Markets Limited, MD and Head of Global banking
and markets at HSBC India and Vice Chairman of HSBC Securities and
Capital Markets
• MBA in Finance from Wharton School, University of Pennsylvania and is a
Chartered Accountant
• 40+ years of experience, currently he serves as the non-executive director on
the board of Aegis Logistics Ltd. and NBS International. He is also a director
on the board of directors of Mahindra Waste to Energy Solutions Limited and
Mahindra Integrated Business Solutions Private Limited
• Ex-Chairman of Mumbai Trust & Maharashtra State Electricity Board, ex-
Metropolitan Commissioner of Mumbai, Metropolitan Region Development
Authority
• MBA from ICPE University of Ljubljana, Slovenia and Bachelor's degree from
IIT Kanpur
Over 3 decades of experience in power sector with significant knowledge in
project execution, operations, commercial, regulatory, advocacy &
policymaking
Currently serves as Non-Executive Chairman of Tata Consulting Engineers
Limited. Previously, served as the Chief Operating Officer and Executive
Director of Tata Power
Advance Management at Ashridge, UK and Bachelor's degree from IIT
Kharagpur
• Decades of experience in driving product strategy in Digital Transformation
space, product innovation, risk management, M&A, technology delivery and
execution
• CEO of BCT Digital and Independent Director on Board of UTI Asset
Management Company as the Chairwoman of the Digital Transformation
Committee
• MBA from Cornell University and a Bachelor's degree in Computer Science
from Madras University. She is also a CFA Charter Holder
Hardik Shah
Non-Executive Director
Ami Momaya
Non-Executive Director
Jyoti Kumar Agarwal
CEO & Whole-time
Director
IndiGrid
• Member of the Asia-Pacific Infrastructure team of KKR since 2018
responsible for Infrastructure investments in India.
10+ years at Macquarie Group across their Sydney and Mumbai offices and
was involved in building their India Infrastructure business. More recently, led
Brookfield's India business
• Post graduate degree from S.P. Jain Institute of Management & Research
(Mumbai) and he is also a CFA Charter holder.
• 17+ years of experience, currently at KKR in Asia-Pacific Infrastructure team
and is responsible for infrastructure investments in India
• Ex-Morgan Stanley New York and India office where she was instrumental in
building their India infrastructure business
• Bachelor's degree in Commerce from Mumbai University and PGDM from the
Narsee Monjee Institute of Management Studies (Mumbai)
• Extensive experience across Corporate Finance, Strategy, M&A, Treasury,
Accounting, Tax, Commercial, Legal & Investor Relations functions
• Worked with JSW Energy, Standard Chartered, Credit Suisse, Deutsche
Bank, Franklin Templeton and BCG
• MBA from IIM Calcutta, Chartered Accountant and CFA Charterholder
Jayashree
Vaidhyanathan
Independent Director
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