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Board of Directors & Committees

A company is worth the company it keeps.

Our Board of Directors

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Mr. Vijay Shekhar SharmaChairman, Managing Director and Chief Executive Officer

He is the Managing Director and Chief Executive Officer of our Company and the Chairman of our Board. He holds a bachelor’s degree in electronics and communications from the Delhi College of...

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*In alphabetical order, by last name

Mr. Ravi Chandra Adusumalli
Mr. Ravi Chandra AdusumalliNon-Executive Director

He is a Non-Executive Director of our Company and a nominee of SAIF and Elevation Capital on our Board. Mr. Adusumalli holds a bachelor’s degree in economics and government from Cornell University. He is currently the managing...

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Mr. Neeraj Arora
Mr. Neeraj AroraIndependent Director

He is an Independent Director of our Company. He holds a bachelor’s degree of technology in mechanical engineering from the Indian Institute of Technology, Delhi and has completed a post graduate program in management from the...

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Mr. Madhur Deora
Mr. Madhur DeoraExecutive Director, President and Group Chief Financial Officer

He has been associated with the Company since October 3, 2016. He holds a Bachelor's degree of Science in Economics from the Wharton School of the University of Pennsylvania...

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Mr. Douglas Lehman Feagin
Mr. Douglas Lehman FeaginNon-Executive Director

He is a Non-Executive Director of our Company and a nominee of API on our Board. He holds a bachelor’s degree of arts from the University of Virginia and a master’s degree in business administration from the Harvard Business School...

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Mr. Ashit Ranjit Lilani
Mr. Ashit Ranjit LilaniIndependent Director

He is an Independent Director of our Company. He holds a bachelor’s degree in commerce from the Bangalore University and a master’s degree in business administration from Philadelphia College of Textiles and Science. He is the...

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Ms. Pallavi Shardul Shroff
Ms. Pallavi Shardul ShroffIndependent Director

She is an Independent Director of our Company. Ms. Shroff holds a bachelors’ degree in law and a master’s degree in management studies from the University of Bombay. She currently serves as the managing partner of Shardul Amarchand...

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Mr. Gopalasamudram Srinivasaraghavan Sundararajan
Mr. Gopalasamudram Srinivasaraghavan SundararajanIndependent Director

He is an Independent Director of our Company. Mr. Sundararajan holds a Bachelor of Engineering degree from Coimbatore and a Post Graduate Diploma in Management from the Indian Institute...

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Committees of the Board

Audit Committee
Name and PositionNature of Directorship
Mr. Gopalasamudram Srinivasaraghavan SundararajanNon-Executive Independent DirectorChairman
Ravi Chandra AdusumalliNon-Executive DirectorMember
Pallavi Shardul ShroffNon-Executive Independent DirectorMember
Nomination and Remuneration Committee
Name and PositionNature of Directorship
Ashit Ranjit LilaniNon-Executive Independent DirectorChairman
Neeraj AroraNon-Executive Independent DirectorMember
Douglas Lehman FeaginNon-Executive DirectorMember
Risk Management Committee
Name and PositionNature of Directorship
Mr. Gopalasamudram Srinivasaraghavan SundararajanNon-Executive Independent DirectorChairman
Ashit Ranjit LilaniNon-Executive Independent DirectorMember
Vijay Shekhar SharmaManaging DirectorMember
Pallavi Shardul ShroffNon-Executive Independent DirectorMember
Stakeholders’ Relationship Committee
Name and PositionNature of Directorship
Pallavi Shardul ShroffNon-Executive Independent DirectorChairperson
Douglas Lehman FeaginNon-Executive DirectorMember
Ashit Ranjit LilaniNon-Executive Independent DirectorMember
Corporate Social Responsibility Committee
Name and PositionNature of Directorship
Vijay Shekhar SharmaManaging DirectorChairman
Ravi Chandra AdusumalliNon-Executive DirectorMember
Mr. Gopalasamudram Srinivasaraghavan SundararajanNon-Executive Independent DirectorMember
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