BOARD OF DIRECTORS
Ms. Abanti MitraNON-EXECUTIVE CHAIRMAN AND INDEPENDENT DIRECTOR
Mr.Jagdish CapoorINDEPENDENT DIRECTOR
Mr.Deepak Calian VaidyaINDEPENDENT DIRECTOR
Mr. Bharat ShahINDEPENDENT DIRECTOR
Mr. R K KamathNOMINEE DIRECTOR OF KEDAARA CAPITAL
Mr. Kamath is the former Chairman & Managing Director of Punjab National Bank (2009-14), where he was the youngest CMD of a nationalized bank in India. He also served as Chairman of PNB Housing Finance at that time, and oversaw the transformation and rapid growth of that business. Prior to his assignment at PNB, Mr. Kamath spent almost 30 years in Corporation Bank, before moving on to Bank of India as Executive Director and then to Allahabad Bank as Chairman & Managing Director. He has also been the Chairman of the Indian Banks Association for two years and consistently figuring in the Top 100 India Inc. Most Powerful CEOs surveyed by Economic Times during 2010-2014.
Mrs. G. Padmaja ReddyNON EXECUTIVE DIRECTOR
Mr. Sunish SharmaNOMINEE DIRECTOR OF KEDAARA CAPITAL
Sunish is the Managing Partner and co-founder of Kedaara Capital, a private equity investment firm focused on India. Prior to co-founding Kedaara Capital, Sunish served as a Managing Director at the global private equity firm, General Atlantic where he joined from McKinsey and Company in 2004. He has invested in technology, financial services, consumer and pharmaceutical businesses through his career. In the year 2011, he was listed in the “25 hottest young executives below 40 in India” by Business Today and in September 2013, he was profiled as one of “Asia’s 25 most influential people in private equity” by Asian Investor. Sunish graduated with honours from Delhi University and holds an MBA from the Indian Institute of Management, Calcutta where he was a gold medalist.
Mr. Kartikeya Dhruv KajiNOMINEE DIRECTOR OF KEDAARA CAPITAL
Mr. Kartik, holds an MBA from The Wharton School of the University of Pennsylvania and is a Director at Kedaara Capital. He also worked as an Associate Director in the Mumbai office of the global investment firm Temasek Holdings. Prior to Temasek Holdings, he worked as an Investment Banker in New York, at Merrill Lynch and Perella Weinberg Partners, and also as a Summer Associate at Warburg Pincus.