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United Kingdom

Blue Dart Express Ltd (BLDT.NS)

BLDT.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Sharad Upasani

2007 Independent Non-Executive Chairman of the Board

Balfour Manuel

2019 Chief Executive Officer

Yogesh Dhingra

2014 Chief Financial Officer, Chief Operating Officer

Tushar Gunderia

2009 Compliance Officer, Company Secretary & Head - Legal and Compliance

Barttanu Das

2009 Head - Human Resources

Amod Dasgupta

2009 Head - East Region

Aneel Gambhir

2010 Head - Internal Audit

Ketan Kulkarni

2008 Head - Marketing, Corp. Communication & Sustainability

K. Gopa Kumar

2009 Head - South 1 Region

Gopinath Menon

2009 Head - South 2 Region

Vikash Mohan

2012 Head - Ground Operations

Arun Nangpal

2009 Head - Customer Service

Michael Pereira

2012 Head - Air Operations

Samir Shah

2009 Head - West 2 Region

Sukhwinder Singh

2013 Head, North Region

Kenneth Allen

63 2019 Additional Director

M. Basappa

Director

Vaidhyanathan Iyer

2008 Director

Tulsi Mirchandaney

2018 Director

R. Subramanian

2019 Additional Director

Malcolm Monteiro

2007 Non Independent Non-Executive Director

M. McMahon

72 2016 Independent Director

Kavita Nair

2019 Independent Director

Narendra Sarda

71 2015 Independent Director

Biographies

Name Description

Sharad Upasani

Mr. Sharad Upasani is an Independent Non-Executive Chairman of the Board of Blue Dart Express Limited. He holds Masters in Commerce and LLB from Mumbai University and also holds MBA degree from USA. He is now giving Consultancy on Corporate Law matters and acts as Arbitrator in corporate disputes.

Balfour Manuel

Mr. Balfour Manuel is Chief Executive Officer of the Company. He is a Blue Dart veteran of over 35 years, has been instrumental in the success of Blue Dart from the very beginning of the company's inception. A longtime employee of the company, Mr. Balfour Manuel's latest position was as Senior Vice President in charge of Blue Dart's business-to-business customers, a cornerstone of Blue Dart's customer base. Prior to this, he also held a key general management position where he was responsible for the growth and development of Blue Dart's business in the Western region in India.

Yogesh Dhingra

Mr. Yogesh Dhingra is the Chief Financial Officer, Chief Operating Officer of the Blue Dart Express Limited.

Tushar Gunderia

Mr. Tushar Gunderia is the Compliance Officer, Company Secretary & Head - Legal and Compliance of the Blue Dart Express Limited.

Barttanu Das

Mr. Barttanu Kumar Das is the Head - Human Resources of the Blue Dart Express Limited.

Amod Dasgupta

Aneel Gambhir

Mr. Aneel J. Gambhir is the Head - Internal Audit of the Blue Dart Express Limited.

Ketan Kulkarni

Mr. Ketan Kulkarni is the Head - Marketing, Corp. Communication & Sustainability of theBlue Dart Express Limited.

K. Gopa Kumar

Gopinath Menon

Mr. Gopinath Menon is the Head - South 2 Region of the Blue Dart Express Limited.

Vikash Mohan

Mr. Vikash Mohan is the Head - Ground Operations of the Blue Dart Express Limited.

Arun Nangpal

Michael Pereira

Mr. Michael Pereira is the Head - Air Operations of the Blue Dart Express Limited.

Samir Shah

Sukhwinder Singh

Kenneth Allen

Mr. Kenneth Allen is Additional Director of the Company. Mr. Kenneth Allen, is the CEO of DHL eCommerce Solutions. He has been a Corporate Board Member of the Deutsche Post OHL Group since 2009. He became Board Member for DHL eCommerce Solutions with effect from January 1, 2019, and his new assignment includes the 'Parcel Europe and Ecommerce' businesses. Apart from keeping the responsibility for Customer Solutions & Innovation (CSI), Mr. Allen leads the further development of the overall e-commerce strategy for the Group. Mr. Kenneth Allen successfully shaped the Express strategy and led the division to an unparalleled growth trajectory by unlocking its revenue and profit potential. With relentless focus on the core principles of the customer centricity, employee engagement and profitable growth, Mr. Allen established truly world-class processes within the Express division, making it the most profitable division of the Deutsche Post OHL Group. Mr. Kenneth Allen and other Directors of the Company do not have any inter-se relationship and he has not been debarred from holding the office of a Director by virtue of any order by SEBI or any other such authority.

M. Basappa

Vaidhyanathan Iyer

Mr. Vaidhyanathan N. Iyer is the Director of the Blue Dart Express Limited.He was the Vice President - Corporate Accounts of the company.

Tulsi Mirchandaney

R. Subramanian

Malcolm Monteiro

Mr. Malcolm Monteiro is Non Independent Non-Executive Director of Blue Dart Express Limited. He has been appointed as a Member of the Audit Committee with effect from December 23, 2008.

M. McMahon

Kavita Nair

Ms. Kavita Nair is appointed as Independent Director of the Company with effective March 26, 2019. Kavita Nair is the Chief Digital Transformation Officer of Vodafone Idea Limited, India's largest telecom service provider. A member of the National Leadership Team, Kavita leads Digital Transformation across all functions for the organization. A career telecom professional, Kavita's career mirrors the evolution of mobile telephony in India. Kavita's areas of expertise include marketing, digital, retail, pricing, product management, channel and customer operations. She has a strong track record of building some of the most admired telecom brands of the country. Ms. Kavita Nair and other Directors of the Company do not have any inter-se relationship and she has not been debarred from holding the office of a Director by virtue of any order by SEBI or any other authority.

Narendra Sarda