|
Sr. No. |
Name |
Name of the Body Corporates |
Designation |
|---|---|---|---|
|
1. |
Mr. Milind Gajanan Barve Independent Director |
Marico Limited |
Independent Director |
|
Ask Investment Managers Limited |
|||
|
2. |
Mr. Krishnan Ramachandran , Managing Director & Chief Executive Officer |
None |
|
|
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 |
|||
|
Translation Endeavors Private Limited |
Director |
||
|
CIIE Initiatives |
|||
|
Sprinter Ventures LLP |
Partner |
||
|
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 |
|||
|
BKPG Partners 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 |
|||
|
7. |
Mr. Roger William John Davis, Non-executive Director |
None |
|
|
8. |
Mr. Christopher Patrick Carroll, |
Bupa Capability Centre Private Limited |
Director |
|
Bupa Acibadem Sigorta A.S |
|||
|
Bupa India Holdings UK Limited |
|||
|
Bupa Global, India and UK |
Chief Executive Officer |
||
|
9. |
Ms. Siobhan Djihan Moynihan, |
Bupa Capability Centre Private Limited |
Director |
|
Bupa Health India Private Limited |
|||
|
Bupa Secretaries Limited |
|||
|
Bupa India Holdings UK Limited |
|||
|
The Resolution Foundation |
|||
|
52 Shirland Road (Freehold) Limited |
|||
|
Bupa Global, India and UK |
Chief Executive Officer |
||
|
10. |
Mr. Vishwanath Mahendra, Executive Director & Chief Financial Officer |
None |
|
|
11. |
Mr. Ankur Kharbanda, Executive Director & Deputy Chief Executive Officer |
||