Halite Personal Care India Private limited (under Liquidation)
Director
9
Wheels EMI Private Limited
Independent Director
10
Hexaware Technologies Limited
Independent Director
11
Increate Foundation
Non-Executive Director
12
CEAT Limited
Independent Director
Mr. Diwakar Gupta
Sr. No.
Directorship in Other Companies
Designation
1
Mahindra Holidays & Resorts India Limited
Independent Director
2
SMFG India Credit Company Limited
Independent Director
3
CRISIL Ratings Limited
Independent Director
4
Mahindra Susten Private Limited
Independent Director
5
Holiday Club Resorts Oy
Independent Director
6
National Asset Reconstruction Company Limited
Chairman and Independent Director
7
CRISIL ESG Ratings & Analytics Limited
Independent Director
8
ALKEM Laboratories Limited
Independent Director
Mr. Vijay Kumar Sharma
Sr. No.
Directorship in Other Companies
Designation
1
Ambuja Foundation
Director
2
Reliance Power Limited
Independent Director
3
Nureca Limited
Independent Director
4
Tata Steel Limited
Independent Director
Dr. Rebecca Nugent
Sr. No.
Directorship in Other Companies
Designation
1
–
–
Mr. Amarjyoti Barua
Sr. No.
Directorship in Other Companies
Designation
1
Mahindra Rural Housing Finance Limited
Director
2
Mahindra Holdings Limited
Director
3
New Democratic Electoral Trust
Director
4
Classic Legends Private Limited
Non-Executive Non-Independent Director
5
Mahindra Susten Private Limited
Director
6
Sustainable Energy Infra Investment Managers Private Limited
Non-Executive Non-Independent Director
7
Mahindra Insurance Brokers Limited
Non-Executive Chairman
8
Mahindra Manulife Trustee Private Limited
Non-Executive Non-Independent Director
9
Pininfarina S.p.A
Director
Mr. Ashwani Ghai
Sr. No.
Directorship in Other Companies
Designation
1
–
–
Ms. Padmaja Chunduru
Sr. No.
Directorship in Other Companies
Designation
1
Sify Technologies Limited
Independent Director
2
Sify Infinit Spaces Limited
Independent Director
3
Bajaj General Insurance Limited
Independent Director
4
Bajaj Life Insurance Limited
Independent Director
5
SBI Ventures Limited
Independent Director
6
The Clearing Corporation of India Limited
Independent Director
7
Brigade Enterprises Limited
Independent Director
8
Atul Limited
Independent Director
Mr. Parag Rao
Mr. Parag Rao has over 30 years of diverse experience in Banking / FMCG. Since 2002, Mr. Parag Rao has been associated with HDFC Bank, for whom he has run multiple P&Ls and large Pan-India teams. He has played a leadership role in transforming and maintaining HDFC Bank as a market leader in the payments and acquiring space since 2010. He has also headed the Technology & Digital Transformation function of the Bank to conceptualize, run & deliver the technology and digital transformation agenda of the Bank. In the last few years, he has also headed the liability product management group of the Bank.
He has played stellar growth roles sitting on the Boards of HBL Global (HDFC Banks Sales Subsidiary) since merged with HDB Financial Services, HDFC Ergo (Non-Life Insurance subsidiary of HDFC Bank) and National Payment Corporation of India (NPCI). He has also played a pivotal role on the Asia Pacific Client Council of VISA Inc and Global Advisory Board of Diners International Inc.
His experience spanning across FMCG & Retail Banking sectors includes stints with Crompton Greaves, Cadburys, Hindustan Unilever, Pepsico India, IBM Global Services.
Mr. Parag Rao has completed B. Tech from Regional Engineering College (REC), Jamshedpur and MMS from S.P. Jain Institute of Management.
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