1.

Mr. Chandrashekhar Bhaskar Bhave,

Chairman & Independent Director           

Avenue Supermarts Limited

Director

Indian Institute for Human Settlements

Director

Vistaar Financial Services Private Limited

Director

2.

Mr. Carlos Antonio Jaureguizar Ruiz-Jarabo,

Non-Executive Director 

Bupa

Chief Executive Officer- Bupa Global and UK

3.

Mr. David Martin Fletcher,

Non-Executive Director 

Bupa Arabia For Cooperative Insurance Company

Director

Bupa Middle East Holding Two W.L.L.

Director

China Taiping Insurance (UK) Co. Ltd

Director

Tawreed Company for Financing Solutions

Director

Bupa UK

Group Chief Risk Officer

4.

Ms. Geeta Dutta Goel,

Independent Director

Finreach Solutions Private Limited

Nominee Director

CIIE Initiatives

Director

Home First Finance Company Limited

Director

Equitas Small Finance Bank Limited

Director

Michael & Susan Dell Foundation India LLP

Designated Partner

Michael & Susan Dell Foundation

Head of Growth Initiatives

5.

Mr. Maninder Singh Juneja,

Nominee Director

Fedbank Financial Services Limited 

Nominee director

Fincare Business Services Limited (Company under Liquidation)

Nominee Director

Home First Finance Company India Limited

Nominee Director

Integrace Private Limited

Additional Director

Capvisor Consultants LLP

Designated Partner

Pine Labs Private Limited

Additional Director (Independent) 

6.

Mr. Mohit Gupta,

Independent Director

Lyskraft India Private Limited

Director

Infiniversity Private Limited

Director

Entertainment Network (India) Limited

Director

Blackhill Fund Management LLP

Partner

Vastitude Advisors & Consultants LLP

Designated Partner

First Lap LLP

Partner

7.

Ms. Penelope Ruth Dudley,

Non-Executive Director

78 Westbourne Park Villas Limited

Director

Bupa Singapore Holdings Pte Ltd.

Director

Highway to Health, Inc

Director

HTH Worldwide, LLC

Director

Worldwide Insurance Services, LLC

Director

Bupa 

Chief Legal Officer

8.

Mr. Krishnan Ramachandran,

CEO & Managing Director

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