1.

Mr. Milind Gajanan Barve

Independent Director           

Marico Limited

Independent Director

Ask Investment Managers Limited

2.

Mr. Krishnan Ramachandra,

Chief Executive Officer & Managing Director 

3.

Ms. Geeta Dutta Goel,

Independent Director  

Finreach Solutions Private Limited

Nominee Director

Eldeco Infrastructure and Properties Limited.

Independent Director

Home First Finance Company Limited

Equitas Small Finance Bank Limited

CIIE Initiatives

Director

Michael & Susan Dell Foundation India LLP

Designated Partner & Head of Growth Initiatives

4.

Mr. Mohit Gupta,

Independent Director

Lyskraft India Private Limited

Director

Infiniversity Private Limited

Entertainment Network (India) Limited

Independent Director

Blackhill Fund Management LLP

Partner

First Lap LLP

Vastitude Advisors & Consultants LLP

Designated Partner

5.

Mr. Vivek Anant Karve,

Independent Director

Suryoday Small Finance Bank Limited 

Independent Director

Kaya Limited

Eternis Fine Chemicals Limited

Vivek Karve Shikshan Foundation

Director

Process Intelligence and Dynamics Private Limited

6.

Mr. David Martin Fletcher,

Non-Executive Director     

Bupa Arabia For Cooperative Insurance Company

Director

Bupa Middle East Holding Two W.L.L.

China Taiping Insurance (UK) Co. Ltd

Tawreed Company for Financing Solutions

Bupa UK

Group Chief Risk Officer

7.

Ms. Penelope Ruth Dudley,

Non-Executive Director

Highway to Health, Inc

Director

HTH Worldwide, LLC

Worldwide Insurance Services, LLC

Bupa UK

Chief Legal Officer

8.

Mr. Carlos Antonio Jaureguizar Ruiz-Jarabo,

Non-Executive Director     

Bupa Global and UK

Chief Executive Officer

9.

Mr. Vishwanath Mahendra,

Executive Director & Chief Financial Officer

 None

10.

Mr. Ankur Kharbanda,

Executive Director & Chief Business Officer