Board and Committees

Board of Directors

Portrait of Mr. Vishwanathan Mavila Nair

Mr. Vishwanathan Mavila Nair

Non-Executive Director and Chairperson 

Vishwanathan Mavila Nair is the Chairperson and Non-Executive Director of our Company. He has been associated with our Company since November 22, 2018. He holds a bachelor’s degree in science from University of Mysore. He has over 51 years of experience in financial services. He is an Independent Director and Chairperson on the Board of Directors of DAM Capital Advisors Ltd. He is a Non-Executive Chairman of TransUnion India Data Analytics & Solutions Pvt Ltd. He is also a Non-Executive Director on the Board of Propelld (Bluebear Technologies Private Limited) and an Independent Director on the Board of Franklin Templeton Asset Management (IFSC) Pvt. Ltd. He is engaged as a Consultant to TransUnion LLC, USA. He is an Advisor to WestBridge Advisors LLP (“WestBridge”) and an Advisor to Mountain Managers Pvt Ltd and an Advisor to GrowX Ventures Fund LLP and a Member of Advisory Board to Credgenics (Analog Legalhub Technology Solutions Pvt Ltd). He has previously served as the Non-Executive Chairman of SWIFT India Domestic Services Private Limited, an Independent Director on the Board of Directors of Stock Holding Corporation of India Limited, an Independent Director on the Board of GIFT City Limited, an Independent Director on the Board of GIFT SEZ Limited, Nominee Director on the Board of L&T AMC Limited, an Independent Director on the Board of Birla Sun Life Insurance Company Ltd. He was also an advisor to General Atlantic Services Co. LLC and to Earthport PLC, London and consultant advisor to CMS Info Systems Pvt Ltd and to EVO Payments Integrated LLC, New York. He has also served as Chairman and Managing Director on the Board of Union Bank of India, as Chairman and Managing Director on the Board of Dena Bank, as a Non-Executive Chairman on the Board of SUD Life Insurance Company Limited, as a Non-Executive Chairman on the Board of KBC AMC Limited and at various positions at Corporation Bank for over 38 years. He was also associated with the Indian Banks’ Association as their chairman. He was the chairman of the committee constituted by RBI to re-examine the existing classification and suggest revised guidelines with regard to priority sector lending and related issues by the Reserve Bank of India.

Directorships and Full-time Positions in other Body Corporate

Directorships and full-time positions held outside KFin Technologies
S.NoName of the body corporateDesignation
1.Franklin Templeton Asset Management (IFSC) Private LimitedDirector
2.Dam Capital Advisors LimitedChairperson and Independent Director
3.Bluebear Technologies Private LimitedDirector
4.Transunion India Data Analytics Solutions Private LimitedDirector
5.BQ Padmavathy Finance Academy Private Limited
(Under Liquidation)
Director
6.Florintree Flowtech LLPPartner
Portrait of Mr. Venkata Satya Naga Sreekanth Nadella

Mr. Venkata Satya Naga Sreekanth Nadella 

Managing Director and Chief Executive Officer 

Venkata Satya Naga Sreekanth Nadella is the Managing Director and CEO of our Company. He has been associated with our Company since June 28, 2018. He holds a bachelor’s degree in commerce from Osmania University and is an associate member of the Institute of Chartered Accountants of India. Under his leadership, the Company has expanded its global footprint, supporting financial institutions across Malaysia, Singapore, Thailand, and the Middle East. With over two decades of experience, Mr. Sreekanth Nadella has spearheaded digital transformation initiatives and operational excellence in financial services, delivering cutting-edge solutions across transfer agency, fund accounting, NPS, PRS, insurance, and mortgage outsourcing. He has been honored with numerous prestigious accolades that underscore his exceptional leadership and contributions to the business and financial technology sectors, including Top 25 Financial Technology CEOs of Asia (2020), Outstanding Achievement Award for Business Excellence – All India Achievers Foundation, CMO Asia Business Leader Award and Global Asian of the Year (2021) – AsiaOne. Under his visionary leadership, the Company has emerged as a trailblazer in financial technology, earning multiple industry awards for innovation and excellence by winning Best GenAI Use Case of the Year (2024) – UBS Forums, Best Solution Provider of the Year – 7th  CIO Conclave & Awards (2024), Gold Stevie Award for Innovation in Digital Transformation (2023), Asia-Pacific Stevie Award for Innovative Achievement in CSR (2024), Asia-Pacific Stevie Award for Innovation in Brand Renovation / Re-Branding (2025), Excellence in FinTech – Best Use of AI in Fintech, Global Fintech Fest 2025, Silver Recognition for Innovation in Fintech – IRIS by KFintech, Global Fintech Awards 2025, Bronze Recognition for Innovation in Fintech – FINSTAX by KFintech, Global Fintech Awards 2025 and Silver Recognition for Innovative Achievement in Corporate Social Responsibility – SANKALP, Global Fintech Awards 2025. Before joining the Company, Mr. Sreekanth Nadella held leadership roles at global organizations like IBM Global Services, Capita, Accenture, and CallHealth, driving large-scale IT and ITES solutions across 50+ countries.

Directorships and Full-time Positions in other Body Corporate

Directorships and full-time positions held outside KFin Technologies
S.NoName of the body corporateDesignation
1.KFin Services Private LimitedDirector
2.Hexagram Fintech Private LimitedDirector
3.KFin Global Technologies (IFSC) LimitedDirector
4.WebileApps (India) Private LimitedDirector
5.WebileApps Technology Services Private LimitedDirector
6.KFin Technologies (Thailand) LimitedDirector
7.KFin Technologies (Malaysia) SDN. BHD.Director
8. KFin Technologies (Bahrain) W.L.L.Director
9.KFin Technologies (Singapore) Pte. Ltd.Director
10.Ascent Fund Services (Singapore) Pte. Ltd.Director
Portrait of Mr. Dinesh Khara

Mr. Dinesh Khara 

Independent Director *

Mr. Dinesh Khara is a distinguished career banker with nearly 40 years of extensive experience in the banking sector, both in India and internationally. He served as the Chairman of State Bank of India (SBI) from October 2020 to August 2024. Prior to his appointment as Chairman, he was the Managing Director (Global Banking & Subsidiaries), where he led the International Banking group, Corporate Banking, Treasury Operations, and successfully guided SBI’s non-banking subsidiaries, including SBI Mutual Fund, SBI Life Insurance, SBI Cards, and SBI Capital Markets. As Managing Director (Associates & Subsidiaries), Mr. Khara played a pivotal role in the successful merger of five Associate Banks and Bhartiya Mahila Bank with SBI. He also managed key functions such as Risk, Information Technology, and Compliance. Before becoming Managing Director at SBI in August 2016, Mr. Khara was the Managing Director & CEO of SBI Funds Management Pvt Ltd from November 2013 to August 2016. He began his career with SBI as a Probationary Officer in 1984 and has consistently demonstrated leadership across various facets of banking. Mr. Khara is appointed Chairperson of NPS Trust by Pension Fund Regulatory Authority (“PFRDA”). Securities Exchange Board of India (“SEBI”) has appointed him as Chairman of Corporate Bond and Securitisation Advisory Committee of SEBI. In addition, he is a Member of Insurance Advisory committee of Insurance Regulatory and Development Authority of India and Pension Advisory Committee of PFRDA.

Directorships and Full-time Positions in other Body Corporate

Directorships and full-time positions held outside KFin Technologies
S.NoName of the body corporateDesignation
1CRISIL LimitedIndependent Director
2Samvardhana Motherson International LimitedIndependent Director
3Peoplestrong Technologies Private LimitedChairman & Director on the Board
4CRISIL Ratings LimitedIndependent Director
5Bharti Airtel LimitedIndependent Director
6Samvardhana Motherson Global Holdings Ltd CyprusNominee Director
7MSSL (GB) Ltd. UKNominee Director
8Truhome Finance LimitedChairman & Director on the Board
9Climate Finance India Private LimitedIndependent Director
10Clean Max Enviro Energy Solutions LimitedIndependent Director
11D K AssociatesPartner
12Insurance Regulatory & Development Authority of IndiaMember
13Corporate Bond & Securitisation Advisory Committee of SEBIChairman
14NPS TrustChairman
15Pension Advisory Committee of Pension Fund Regulatory & Development Authority (PFRDA)Member
Portrait of Mr. Vivek Narayan Mathur

Mr. Vivek Narayan Mathur 

Whole-Time Director* & CFO

Mr. Vivek Narayan Mathur is the Chief Financial Officer of KFin Technologies Limited (“Company”). He has been associated with the Company since January 23, 2020. He holds a bachelor’s degree in commerce (honours) from University of Delhi and is a qualified chartered accountant from The Institute of Chartered Accountants of India. He has over 30 years of experience and prior to joining the Company, he worked with Bharti BT Internet Limited, American Express Bank Ltd., Bajaj Capital Limited, Manipal Cigna Health Insurance Company Limited and Tata AIA Life Insurance Co. Limited.

Directorships and Full-time Positions in other Body Corporate

Directorships and full-time positions held outside KFin Technologies
S.NoName of the body corporateDesignation
Portrait of Mr. Kaushik Bishnu Mazumdar

Mr. Kaushik Bishnu Mazumdar 

Independent Director 

Kaushik Mazumdar is an Independent Director of our Company. He has been associated with our Company since November 16, 2018. He holds a bachelor’s degree in commerce (B.COM)  from Narsee Monjee College of Commerce and Economics, University of Bombay and a post-graduate diploma in management (PGDM) from the Indian Institute of Management, Ahmedabad. He is a fellow member of the Institute of Chartered Accountants of India. He has over 31 years of experience in banking, finance, operations and technology, mergers and acquisitions, investment advisory and transformation projects, with a focus on technology, strategy and execution, relating to sectors such as financial services and payments. He served as the general manager (operation and technology group head) at Samba Financial Group, as Director & Vice President at General Atlantic Private Limited and as the senior vice president at Citibank NA, India. He was also a director of IncValue Advisors Private Limited and founder promoter and executive director at Svakarma Finance Private Limited and its wholly-owned subsidiary, TeamRed Management Solutions Pvt Ltd.

Directorships and Full-time Positions in other Body Corporate

Directorships and full-time positions held outside KFin Technologies
S.NoName of the body corporateDesignation
1.Svakarma Finance Private LimitedWhole-time Director
2.TeamRed Management Solutions Private LimitedDirector
3.Ascent Fund Services (Singapore) Pte. Ltd.Director
Portrait of Ms. Radha Rajappa

Ms. Radha Rajappa 

Independent Director

Radha Rajappa is an Independent Director of our Company. She has been associated with our Company since October 11, 2023. Radha is an entrepreneurial business leader with over three decades in executive leadership roles in the technology industry. She has successfully incubated, passionately led and hyper scaled several Digital and Technology businesses during her 16-year stint at Mindtree. She has worked with global technology giants IBM and Microsoft, both in their respective transformative years helping customers navigate their landscapes amidst the constantly evolving technological waves.

Currently, she is deeply involved in early-stage Tech startups helping them navigate the constantly changing paradigms of business. As the Executive chairperson of the Industrial AI startup Flutura, catalyzed a prestigious and deeply valued exit to Accenture. Also, currently at Vunet Systems, she gives hands-on-guidance to create a new business category of Business Journey observability in the AI ops domain. Radha is also a passionate Executive Coach helping professionals sharpen their innate potential to deal with change and realize their true potential. Radha also serves as an independent director on the boards of Zensar Technologies, Bata India Ltd. and Info Edge (India) Ltd. Radha holds a degree in Electronics and Communications Engineering and a management degree from the Indian Institute of Management (IIM) Bangalore.

Directorships and Full-time Positions in other Body Corporate

Directorships and full-time positions held outside KFin Technologies
S.NoName of the body corporateDesignation
1.Zensar Technologies LimitedIndependent Director
2.Bata India LtdIndependent Director
3.Zensar Technologies UK LimitedDirector
4.Vunet Systems Private LimitedDirector
5.Lead Change TodayProprietor
6.Zensar Technologies Inc.Director
Portrait of Mr. Chengalath Jayaram

Mr. Chengalath Jayaram

Independent Director

Chengalath Jayaram, is an Independent Director of our Company. He has been associated with our Company since May 24, 2024. He holds a B. A. (Economics), PGDM-Indian Institute of Management, Kolkata, and has varied experience of over 40 years in many areas of finance and business and was earlier the Managing Director of Kotak Securities Limited. Mr. Jayaram headed the Private Banking business, Alternative Investments business, including Private Equity funds and Real Estate funds and international operations for Kotak Group till his retirement, as Joint Managing Director of the Bank, in April 2016. He was with the Kotak Group for 26 years and was instrumental in building a number of new businesses for the Kotak Group. Prior to joining the Kotak Group, he was with Overseas Sanmar Financial Limited.

Directorships and Full-time Positions in other Body Corporate

Directorships and full-time positions held outside KFin Technologies
S.NoName of the body corporateDesignation
1.Acko Technology & Services Private LimitedDirector
Portrait of Mr. Shankar Iyer

Mr. Shankar Iyer

Independent Director

Shankar Iyer, is an Independent Director of our Company. He has been associated with our Company since April 28, 2025. He is an accomplished entrepreneur, growth investor, and business leader with over four decades of experience in building, scaling, and leading businesses across the financial services, capital markets, and asset management industries. Throughout his career, he has demonstrated a strong commitment to developing high-performing teams and leveraging technology and global talent to create and grow successful organizations worldwide. His professional journey spans a broad spectrum of the financial services ecosystem, ranging from information technology services to post-trade operations and fund administration. After spending the initial years of his career in the IT services sector, Mr. Shankar founded VITEOS in 2002, a leading fund administration and outsourcing services company serving the global asset management industry. Under his leadership, VITEOS delivered significant value to its clients and stakeholders and established a strong reputation for innovation and operational excellence. Following the acquisition of VITEOS by INTERTRUST- a EuroExchange listed company in 2019, Mr. Iyer assumed several senior leadership positions within the organization and in 2020 he was appointed as CEO of INTERTRUST. Subsequently when INTERTRUST merged with CSC, Mr. Shankar served as Chief Strategy Officer of Corporation Service Company (“CSC”) and retired from that role following the integration of the businesses in 2023. He currently serves as an Advisor to the Chief Executive Officer of CSC and holds advisory and board positions with several companies operating in the financial services and technology sectors. In addition to his corporate responsibilities, Mr. Shankar serves as President of the Board of Akanksha Education Fund, a non-profit organization dedicated to providing quality education to underprivileged children through its network of schools and school-to-career programs. Further Mr. Shankar holds a Bachelor’s Degree in solid-state electronics and a Master’s Degree in Management Studies from Bombay University. 

Directorships and Full-time Positions in other Body Corporate

Directorships and full-time positions held outside KFin Technologies
S.NoName of the body corporateDesignation
1.CSC Fund Services (India) Private LimitedDirector
2.KFin Technologies (Singapore) Pte. Ltd.Director
3.Akanksha Education Fund US Director 
4.Income Discovery – US Director 
5.Inrate AG- Zug, Switzerland Director 
6.Ascent Fund Services (Singapore) Pte. Ltd.Director
Portrait of Mr. Alok Chandra Misra

Mr. Alok Chandra Misra 

Non-Executive Director

Alok Chandra Misra has been associated with our Company since July 28, 2023. Mr. Alok recently co-founded Guvrn, India’s first curated board network, with three others, connecting independent directors with progressive companies looking to improve their governance practices. Until June 2024, he served as Operating Partner and Chief Operating Officer of India at General Atlantic (GA), a leading global growth equity investment firm. At GA, he provided financial expertise to the firm and its portfolio companies with a focus on GA’s investments in India and ASEAN. Prior to joining General Atlantic, he had extensive experience as a public company CFO. He was most recently Group Chief Financial Officer with WNS Group, a leading global outsourcing company now part of Capgemini, where he helped lead the company through significant expansion and transformation. Earlier, he was the Group Chief Financial Officer of MphasiS BFL Group and held a number of accounting and finance roles at other firms, including ITC Limited and PwC. He also serves as a non-executive / independent director on the boards of various private and public companies. He is a fellow member of the Institute of Chartered Accountants of India.

Directorships and Full-time Positions in other Body Corporate

Directorships and full-time positions held outside KFin Technologies
S.NoName of the body corporateDesignation
1.Cygnus Medicare Private LimitedNon-Executive Director
2.Environmental Defense India FoundationDirector
3.Lab of Nature LLPDesignated Partner
4.Wakefit Innovations LimitedDirector
5.Turtlemint Fintech Solutions LimitedIndependent Director
6.Lex Guvrn Private LimitedDirector
7.Equirus Capital Private LimitedIndependent Director
8.Hexaware Technologies LimitedIndependent Director
Portrait of Mr. Shantanu Rastogi

Mr. Shantanu Rastogi 

Non-Executive Nominee Director 

Shantanu Rastogi is a Non-executive Nominee Director on the Board of Directors of our Company and has been associated with us since November 16, 2018. He has over 20 years of experience and serves on the board of several fintech, software, healthcare, and consumer businesses in India. He is designated as, the Managing Director and Head of India at General Atlantic Private Limited. He rejoined General Atlantic in 2013 after working at the firm between 2005 to 2007. Previously, Shantanu was a Principal at Apax Partners and a management consultant with McKinsey prior to that. Shantanu graduated from IIT Bombay with B.Tech & M.Tech (Electrical Engineering) degrees and earned an MBA from The Wharton School, University of Pennsylvania. 

Directorships and Full-time Positions in other Body Corporate

Directorships and full-time positions held outside KFin Technologies
S.NoName of the body corporateDesignation
1.IIT Bombay Development and Relations FoundationDirector
2.Rubicon Research LimitedDirector
3.NoBroker Technologies Solutions Private LimitedNominee Director
4.Sorting Hat Technologies Private LimitedNominee Director
5.TNC – The Nature Conservancy CentreDirector
6.Acko Technology & Services Private LimitedNominee Director
7.ASG Hospital Private LimitedNominee Director
8.General Atlantic Private LimitedDirector
9.Cygnus Medicare Private LimitedNominee Director
10.TBO TEK LimitedNominee Director
11.IIT Bombay Society for Innovation & Entrepreneurship (SINE)Director
12.Snapmint Credit Advisory Private LimitedNominee Director
13.Balaji Wafers Private LimitedNominee Director
14.PhonePe LimitedBoard Observer
Portrait of Mr. Srinivas Peddada

Mr. Srinivas Peddada 

Non-Executive Nominee Director 

Srinivas Peddada is a Non-executive Nominee Director on the Board of Directors of our Company. He has been associated with our Company since July 7, 2020. He holds a master’s degree in engineering from the Birla Institute of Technology and Science, Pilani, Rajasthan and a master’s degree in business administration from Rensselaer Polytechnic Institute, Troy, New. He has over 26 years of experience in the field of information and technology. He was previously associated as a as a chief information officer with Bharat Financial Inclusion Limited (formerly known as IndusInd Financial Inclusion Limited), Chief information officer with Dun & Bradstreet South Asia Middle East Ltd., as a chief technology officer at AIG Systems Solutions Pvt. Ltd., USA, as a Chief Technology Officer (information technology) at GE Countrywide Consumer Financial Services Ltd. and as an information technology specialist at IBM Corporation. He was also a member of board of governors of Indian Institute of Information Technology Sri City, Chittoor.

Directorships and Full-time Positions in other Body Corporate

Directorships and full-time positions held outside KFin Technologies
S.NoName of the body corporateDesignation
1.WebileApps (India) Private LimitedDirector
2.Absolute Barbeque Private LimitedNominee Director
3.WebileApps Technology Services Private LimitedDirector
4.Amandeep Healthcare Private
Limited
Director
Portrait of Mr. Devang Gheewalla

Mr. Devang Gheewalla 

Non-Executive Nominee Director

Mr. Devang Gheewalla is the Group Chief Financial Officer at Kotak Mahindra Bank Limited, overseeing Group Finance, Taxation, Strategy, Investor Relations, and Operations. With over two decades of association with the Kotak Mahindra Group, Mr. Gheewalla has contributed significantly to the Bank’s strategic growth and operational excellence. Known for his commitment to corporate governance and ethical practices, Mr. Gheewalla has played a pivotal role in shaping the Bank’s forward-thinking approach. He began his journey at Kotak as the Head of Internal Audit and later served as Financial Controller for more than ten years, notably contributing to the acquisition and integration of ING Vysya Bank. Prior to joining Kotak in 2004, he worked at KPMG India for a decade as an Associate Director in assurance and advisory services. Academically, he holds a Commerce degree from Mumbai University and is a qualified Chartered Accountant and Cost Accountant.

Directorships and Full-time Positions in other Body Corporate

Directorships and full-time positions held outside KFin Technologies
S.NoName of the body corporateDesignation
1.Kotak Mahindra Bank LimitedGroup Chief Financial Officer
2.Kotak Mahindra Capital Company LimitedNon-Executive Director
3.Kotak Karma FoundationNon-Executive Director
4.Airawat Research FoundationsNon-Executive Director

(*subject to members approval)

Audit Committee 

Portrait of Mr. Kaushik Bishnu Mazumdar

Mr. Kaushik Bishnu Mazumdar 

Chairperson – Independent Director 

Portrait of Mr. Chengalath Jayaram

Mr. Chengalath Jayaram 

Member – Independent Director 

Portrait of Ms. Radha Rajappa

Ms. Radha Rajappa 

Member – Independent Director 

Portrait of Mr. Alok Chandra Misra

Mr. Alok Chandra Misra

Member – Non-Executive Director

Nomination and Remuneration Committee 

Portrait of Mr. Chengalath Jayaram

Mr. Chengalath Jayaram 

Chairperson  – Independent Director 

Portrait of Mr. Kaushik Bishnu Mazumdar

Mr. Kaushik Bishnu Mazumdar 

Member – Independent Director 

Portrait of Mr. Shantanu Rastogi

Mr. Shantanu Rastogi

Member – Non-Executive Nominee Director

Portrait of Mr. Shankar Iyer

Mr. Shankar Iyer

Member – Independent Director

Stakeholders’ Relationship Committee 

Portrait of Mr. Chengalath Jayaram

Mr. Chengalath Jayaram 

Chairperson – Independent Director 

Portrait of Mr. Vishwanathan Mavila Nair

Mr. Vishwanathan Mavila Nair 

Member  – Non-Executive Director 

Portrait of Mr. Venkata Satya Naga Sreekanth Nadella

Mr. Venkata Satya Naga Sreekanth Nadella 

Member  – Managing Director & CEO   

Corporate Social Responsibility Committee 

Portrait of Ms. Radha Rajappa

Ms. Radha Rajappa 

Chairperson – Independent Director 

Portrait of Mr. Devang Gheewalla

Mr. Devang Gheewalla

Non-Executive Nominee Director

Portrait of Mr. Alok Chandra Misra

Mr. Alok Chandra Misra

Member – Non-Executive Director

Risk Management Committee 

Portrait of Mr. Alok Chandra Misra

Mr. Alok Chandra Misra 

Chairperson – Non-Executive Director 

Portrait of Mr. Kaushik Bishnu Mazumdar

Mr. Kaushik Bishnu Mazumdar 

Member – Independent Director 

Portrait of Mr. Venkata Satya Naga Sreekanth Nadella

Mr. Venkata Satya Naga Sreekanth Nadella 

Member – Managing Director & CEO 

Portrait of Mr. Chengalath Jayaram

Mr. Chengalath Jayaram

Member – Independent Director 

Business Development and Strategy Committee 

Portrait of Mr. Shantanu Rastogi

Mr. Shantanu Rastogi

Chairperson – Non-Executive Nominee Director 

Portrait of Mr. Vishwanathan Mavila Nair

Mr. Vishwanathan Mavila Nair 

Member – Non-Executive Director 

Portrait of Mr. Srinivas Peddada

Mr. Srinivas Peddada

Member – Non-Executive Nominee Director 

Portrait of Mr. Venkata Satya Naga Sreekanth Nadella

Mr. Venkata Satya Naga Sreekanth Nadella

Member – Managing Director & CEO  

Portrait of Mr. Chengalath Jayaram

Mr. Chengalath Jayaram

Member – Independent Director  

Portrait of Mr. Shankar Iyer

Mr. Shankar Iyer

Member – Independent Director

IT Strategy Committee 

Portrait of Mr. Srinivas Peddada

Mr. Srinivas Peddada

Chairperson – Non-Executive Nominee Director 

Portrait of Mr. Kaushik Bishnu Mazumdar

Mr. Kaushik Bishnu Mazumdar 

Member – Independent Director 

Portrait of Mr. Venkata Satya Naga Sreekanth Nadella

Mr. Venkata Satya Naga Sreekanth Nadella

Member – Managing Director & CEO

Portrait of Ms. Radha Rajappa

Ms. Radha Rajappa

Member – Independent Director  

Portrait of Mr. Shankar Iyer

Mr. Shankar Iyer

Member – Independent Director

Committee of Independent Directors 

Portrait of Mr. Chengalath Jayaram

Mr. Chengalath Jayaram

Chairperson – Independent Director 

Portrait of Mr. Kaushik Bishnu Mazumdar

Mr. Kaushik Bishnu Mazumdar 

Member – Independent Director 

Portrait of Ms. Radha Rajappa

Ms. Radha Rajappa

Member – Independent Director  

Portrait of Mr. Shankar Iyer

Mr. Shankar Iyer

Member – Independent Director  

Investment Committee  

Portrait of Mr. Venkata Satya Naga Sreekanth Nadella

Mr. Venkata Satya Naga Sreekanth Nadella

Member – Managing Director & CEO

Portrait of Mr. Kaushik Bishnu Mazumdar

Mr. Kaushik Bishnu Mazumdar 

Member – Independent Director 

Portrait of Mr. Alok Chandra Misra

Mr. Alok Chandra Misra

Member – Non-Executive Director  

Cessation of Directors

Cessation of Directors – serial number, name, designation, reason and date
Sr. No.NameDesignationReasonDate of Cessation
01Mr. Sandeep Achyut NaikNon-Executive Nominee DirectorResignationJuly 25, 2023
02Ms. Sonu Halan BhasinIndependent DirectorRetirementNovember 15, 2023
03Mr. Jaideep HansrajNon-Executive Nominee DirectorCessationNovember 28, 2024
04Mr. Prashant SaranIndependent DirectorRetirement May 25, 2025
05Mr. Chetan SavlaNon-Executive Nominee DirectorCessationOctober 27, 2025