CORPORATE INFORMATION

Board of Directors (As of 31st March 2023)

Chairman Banmali Agrawala (Till 29th March 2023)
Dr. Praveer Sinha (w.e.f. 29th March 2023)
Managing Director Vinayak Deshpande (Till 21st July 2022)
Vinayak Pai (w.e.f. 22nd July, 2022)
Managing Director Ritesh Mandot
Sanjeev Churiwala
(Till 29th March 2022)
Sanjay Banga (Till 29th March 2022)
Ramesh Subramanyam (Till 1st June 2022)
Nipun Aggarwal (Till 18th April 2022)
Independent Directors T.R. Rangarajan (w.e.f. 29th March 2023)
Sanjay Bhandarkar
Nishi Vasudeva (w.e.f. 1st December 2022)
Neera Saggi (Till 4th December 2022)
Observer J. Niranjan
Company Secretary B.S. Bhaskar

Statutory Auditors

Price Waterhouse & Co Chartered Accountants LLP
(Firm Registration Number: 304026E/E-300000)

Internal Auditors

Ernst & Young LLP

Registered Office

Mithona Towers-1, 1-7-80 to 87, Prenderghast Road, Secunderabad, Hyderabad, Telangana 500003, India

Corporate Office

One Boulevard, Lake Boulevard Street, Powai, Mumbai, Maharashtra 400076.

Registrar & Transfer Agent

TSR Consultants Pvt. Ltd

Senior Management Team

Vinayak Pai
Managing Director

Sanjay Sharma
Chief Financial Officer

Rahul Shah
President and COO – Buildings and Infrastructure

Rajiv Menon
President and COO – Energy and Industrial

Pratixa Davawala
Chief Compliance Officer

Rashna Mistry
General Counsel

Neeraj Agrawal
Chief Operating Officer


Ganesh Chandan
Chief Human Resource Officer

GHimanshu Chaturvedi
Chief Strategy and Growth Officer

Apeksha Balan
Head - Business Transformation

Banks

State Bank of India
Union Bank of India
Canara Bank
Indian Overseas Bank
Bank of Baroda
The IDBI Bank Limited IndusInd Bank Limited
ICICI Bank Limited
Indian Bank
Exim Bank of India
Axis Bank Limited
Yes Bank
Federal Bank Limited
Kotak Mahindra Bank Limited
The Hongkong and Shanghai Banking Corporation Limited