During his tenure as the Chairman of Tata Sons, the group revenue increased manifold from $5B to $100B. In addition to India’s second-highest civilian award, the Padma Vibhushan, he has been appointed Knight Grand Cross of the Most Excellent Order of the British Empire and lifetime achievement award from the Rockefeller Foundation.

Ratan Naval Tata

Chairman Emeritus

During his tenure as the Chairman of Tata Sons, the group revenue increased manifold from $5B to $100B. In addition to India’s second-highest civilian award, the Padma Vibhushan, he has been appointed Knight Grand Cross of the Most Excellent Order of the British Empire and lifetime achievement award from the Rockefeller Foundation.

Dr. Kelkar was the Chairman of a committee constituted for Revisiting & Revitalization the PPP Model of Infrastructure Development and the Chairman, Forum of Federations, Ottawa from January 2010 to March 2013. He was the Chairman of the Finance Commission in the rank of a Union Cabinet Minister, 2010. Earlier, he was the Executive Director for India, Sri Lanka, Bangladesh and Bhutan at the IMF. He has held positions of Finance Secretary, GOI; Director & Coordinator, International Trade Division, UNCTAD, Geneva; Secretary, Economic Advisory Council to the Prime Minister, GOI, 1985–1988. Dr. Kelkar is Chairman and member of Board of Directors and on Board of Governors of various global companies and organisations. Dr. Kelkar holds B.S., from the University of Pune, India, 1963, M.S., from the University of Minnesota, USA, 1965 and Ph.D. from University of California at Berkeley, USA, 1970.

Dr. Vijay L. Kelkar

Former Chairman, National Institute of Public Finance & Policy (NIPFP)

Dr. Kelkar was the Chairman of a committee constituted for Revisiting & Revitalization the PPP Model of Infrastructure Development and the Chairman, Forum of Federations, Ottawa from January 2010 to March 2013. He was the Chairman of the Finance Commission in the rank of a Union Cabinet Minister, 2010. Earlier, he was the Executive Director for India, Sri Lanka, Bangladesh and Bhutan at the IMF. He has held positions of Finance Secretary, GOI; Director & Coordinator, International Trade Division, UNCTAD, Geneva; Secretary, Economic Advisory Council to the Prime Minister, GOI, 1985–1988. Dr. Kelkar is Chairman and member of Board of Directors and on Board of Governors of various global companies and organisations. Dr. Kelkar holds B.S., from the University of Pune, India, 1963, M.S., from the University of Minnesota, USA, 1965 and Ph.D. from University of California at Berkeley, USA, 1970.

Nandan Nilekani is the Chairman of Infosys. Subsequent to Aadhar, Nandan has spearheaded architectures for national scale public good platforms popularly known as India Stack. Innovations he has mentored include the GSTN, ESign, UPI. Most recently, Nandan has co-founded philanthropic platforms like EkStep (universal literacy), Avanti (financial inclusion) and the Societal Platforms think tank. Time magazine listed him as one of the 100 most influential people in the world in 2006 & 2009. Nandan holds a B.Tech. in Electrical Engineering, IIT Bombay.

Nandan Nilekani

Chairman & Co-Founder, Infosys

Nandan Nilekani is the Chairman of Infosys. Subsequent to Aadhar, Nandan has spearheaded architectures for national scale public good platforms popularly known as India Stack. Innovations he has mentored include the GSTN, ESign, UPI. Most recently, Nandan has co-founded philanthropic platforms like EkStep (universal literacy), Avanti (financial inclusion) and the Societal Platforms think tank. Time magazine listed him as one of the 100 most influential people in the world in 2006 & 2009. Nandan holds a B.Tech. in Electrical Engineering, IIT Bombay.

Annette has 40 years experience in the international financial sector holding a variety of executive positions including a C-suite role for a large global bank (ABN AMRO/RBS). During her time at ABN AMRO she was a key driver and foundation member of the Eco-Markets Board, a virtual team which concentrated on green and sustainable financial products. More recently Annette was a Non Executive Director on the Supervisory Board of social impact investor and global co-operative Oikocredit (2014-2020). She was Chair of the Governance Committee (which she established in 2015) and Vice Chair of the Supervisory Board for her last two years of tenure. Annette’s experience focuses on governance, risk and control management and financial oversight.

Annette Caustin

Board of Director

Annette has 40 years experience in the international financial sector holding a variety of executive positions including a C-suite role for a large global bank (ABN AMRO/RBS). During her time at ABN AMRO she was a key driver and foundation member of the Eco-Markets Board, a virtual team which concentrated on green and sustainable financial products. More recently Annette was a Non Executive Director on the Supervisory Board of social impact investor and global co-operative Oikocredit (2014-2020). She was Chair of the Governance Committee (which she established in 2015) and Vice Chair of the Supervisory Board for her last two years of tenure. Annette’s experience focuses on governance, risk and control management and financial oversight.

As one of India's first independent Marketing Consultants, Ms. Sukanya is a business and strategy consultant and an independent director across several boards. She has worked with several leading companies and in her most recent assignment she was CEO at Quadra Advisory – WPP Group Company. Sukanya runs an independent Marketing Consultancy.

Sukanya Kripalu

Director

As one of India's first independent Marketing Consultants, Ms. Sukanya is a business and strategy consultant and an independent director across several boards. She has worked with several leading companies and in her most recent assignment she was CEO at Quadra Advisory – WPP Group Company. Sukanya runs an independent Marketing Consultancy.

Bindu is the co-founder and Chair of Dvara Trust. She was Board Chair of Northern Arc Capital from 2009 – 2018. Prior to this, Bindu worked in ICICI Bank’s microfinance team between 2001 and 2005 and was head of the new product development team within their Rural Banking Group in 2007. She has an under-graduate degree in Economics from Madras University and Masters Degrees from the Institute of Rural Management (IRMA) and Harvard University’s John. F. Kennedy School of Government. Bindu has co-edited “Financial Engineering for Low-Income Households”, a book published by SAGE. She has also published in the Economic and Political Weekly, OECD Trade Paper Series and the Small Enterprise Development Journal. She was a member of three RBI Committees: financial inclusion, SME finance and housing securitisation. She was a member of the Government of India’s High Level Committee on Women (2014-15). She is a member of the Taskforce of the Insolvency & Bankruptcy Board of India (2017) She is an Independent Director of NeoGrowth Credit, Equalize Health, Syngenta Foundation and Lendable Credit Fund. She is also a member of the Executive Committee of CGAP. In 2017, Bindu was featured by Forbes as one of India’s leading women leaders.

Bindu Ananth

Director

Bindu is the co-founder and Chair of Dvara Trust. She was Board Chair of Northern Arc Capital from 2009 – 2018. Prior to this, Bindu worked in ICICI Bank’s microfinance team between 2001 and 2005 and was head of the new product development team within their Rural Banking Group in 2007. She has an under-graduate degree in Economics from Madras University and Masters Degrees from the Institute of Rural Management (IRMA) and Harvard University’s John. F. Kennedy School of Government. Bindu has co-edited “Financial Engineering for Low-Income Households”, a book published by SAGE. She has also published in the Economic and Political Weekly, OECD Trade Paper Series and the Small Enterprise Development Journal. She was a member of three RBI Committees: financial inclusion, SME finance and housing securitisation. She was a member of the Government of India’s High Level Committee on Women (2014-15). She is a member of the Taskforce of the Insolvency & Bankruptcy Board of India (2017) She is an Independent Director of NeoGrowth Credit, Equalize Health, Syngenta Foundation and Lendable Credit Fund. She is also a member of the Executive Committee of CGAP. In 2017, Bindu was featured by Forbes as one of India’s leading women leaders.

Subbu possesses 35 years of delivering impact through driving cross functional partnerships. He has been the CFO for the last 18 years. Contributed to the top management team. Has a credit of increasing Titan’s market cap >5X making it to Nifty 50 and a BSE sensex entity. He is adept at leading and closing market acquisitions and managing investor relations.

Subbu Subramanian

Director

Subbu possesses 35 years of delivering impact through driving cross functional partnerships. He has been the CFO for the last 18 years. Contributed to the top management team. Has a credit of increasing Titan’s market cap >5X making it to Nifty 50 and a BSE sensex entity. He is adept at leading and closing market acquisitions and managing investor relations.

Rahul has deep domain expertise in consumer finance in emerging & mature markets across Asia. His positions include President & CEO of GE Money in Singapore & Hong Kong. In his most recent assignment he was MD-Business Development for the complete portfolio of GE businesses in the ASEAN region.

Rahul Gupta

Director & Chief Executive Officer

Rahul has deep domain expertise in consumer finance in emerging & mature markets across Asia. His positions include President & CEO of GE Money in Singapore & Hong Kong. In his most recent assignment he was MD-Business Development for the complete portfolio of GE businesses in the ASEAN region.