BOARD OF DIRECTORS

• Atul Kumar Shukla, Non-Executive & Independent Chairman
  (Former Chairman, Life Insurance Corporation of India)
  
  
• K. L. Khetrapaul, Non-Executive & Independent Director
  (Former Executive Director, Reserve Bank of India)
  
  
• S. K. Sood, IAS(Retd.), Non-Executive & Independent Director
  (Assignments: Secretary in Deptt. of Chemical & Petrochemical, GOI; Director General, DGS&D, GOI; Secretary to Govt. of HP in-charge of Deptts. of PWD, IPH Health & Family Welfare, Science & Technology, Tourism, Transport, Urban Development; Chairman, HP State Electricity Board, Director Indusrities, HP; Jt. Chief Controller of Imports & Exports)

• Shiv Karan Singh, Non-Executive & Independent Director
  (Assignments: Country representative for Global Technology Distributors Council, US; Managing Director for Trinity Horne, UK; Country representative for Lincoln Financial Group, US, and Canada Life, Canada; Country representative for Swedish Telecom (Telia) for their joint venture with Bharti Airtel; Head of Investment Banking with HSBC; set up the advisory firm, India Contact Center Advisory)

• S.  R. Bansal, Non-Executive & Independent Director
  (Lawyer, Member of Institute of Internal Auditors, USA and Member of Association of Certified Fraud Examiners, USA)
  
  
• Qais M. Al-Yousef, Non-Executive Director
  (CEO, Al-Yousef Group LLC, Muscat, Sultanate of Oman)
  

• Krishna Kumar Gupta, Non-Executive Director
  (CEO, Al Anwar Holdings SAOG, Sultanate of Oman)
  
  
• Jagdeep Singh, Wholetime Director
  (Associated with the Group since its inception)
  
  
• Navjeet S. Sobti, Executive Vice-chairman
  (Promoter Director)
  
  
• Vinay Mehta, Managing Director & CEO
  (Former Executive Vice President and Head- Treasury; Group Head – Risk with Centurion Bank of Punjab Limited)