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CRISIL Ltd (CRSL.NS)

CRSL.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

John Berisford

53 2017 Non-Executive Chairman of the Board

Ashu Suyash

49 2015 Chief Executive Officer, Managing Director, Additional Director

Amish Mehta

2014 Chief Financial Officer

Stephane Besson

2013 Chief Executive Officer - Coalition

Sameer Bhatia

2012 President - CRISIL Infrastructure Advisory

Ramraj Pai

2014 President - CRISIL Foundation

G. Ravishankar

2012 President - Human Resources, CRISIL

Raman Uberoi

2013 President - Corporate Affairs

Minal Bhosale

2015 Compliance Officer, Company Secretary

Gurprit Chhatwal

2013 Senior Director - Global Head of Risk & Analytics

Suprabha D.

2013 Senior Director - Global Head - Financial Research

Pawan Agrawal

2014 Chief Analytical Officer - CRISIL Ratings

Ramnath Iyer

2013 Senior Director - Global Head of Corporate Research and Chief Technology Officer

Pankaj Jain

2014 Global Head of Sales - CRISIL GR&A

Manish Jaiswal

2014 Business Head - CRISIL Research & CRISIL Risk Solutions

Subodh Rai

2014 Business Head - CRISIL Ratings, Mid Corporates

V. Srinivasan

2014 Chief Strategy Officer & Business Head - CRISIL Ratings, SME

Ewout Steenbergen

48 2017 Director

Martina Cheung

41 2016 Non-Executive Director

Neeraj Sahai

2014 Non-Executive Director

Girish Paranjpe

53 2017 Additional Independent Director

Vinita Bali

2014 Independent Non-Executive Director

M. Damodaran

2014 Independent Non-Executive Director

Nachiket Mor

2008 Non-Executive Independent Director

Biographies

Name Description

John Berisford

Ashu Suyash

Amish Mehta

Stephane Besson

Sameer Bhatia

Ramraj Pai

G. Ravishankar

Raman Uberoi

Minal Bhosale

Gurprit Chhatwal

Suprabha D.

Pawan Agrawal

Ramnath Iyer

Pankaj Jain

Manish Jaiswal

Subodh Rai

V. Srinivasan

Ewout Steenbergen

Mr. Ewout L. Steenbergen serves as Director of the Company. He is Executive Vice President and Chief Financial Officer of S&P Global.

Martina Cheung

Neeraj Sahai

Mr. Neeraj Sahai is Non-Executive Director of the Company. He has served as President of Standard & Poor’s Ratings Services since January 2014. Previously, he was the head of Citi’s Securities and Fund Services business, which offers securities services to investors, issuers and intermediaries. From 2002 to 2005, Mr. Sahai was Chief Financial Officer of Citi’s Global Transaction Services. He also served as head of audit and risk review for Citi’s Capital Markets and Banking businesses and held other roles with Citi in the U.S. and in India. Mr. Sahai began his career at Citi in 1984. Mr. Sahai holds a bachelor’s degree in Economics with honors, a master’s degree in Economics from the University of Delhi and a master of business administration degree from Clarkson University.

Girish Paranjpe

Mr. Girish S. Paranjpe serves as Additional Independent Director of the Company. He was Managing Director for Bloom Energy International.

Vinita Bali

Ms. Vinita Bali is Independent Non-Executive Director of the Company. She is global business leader with extensive experience in leading large companies in India and overseas. She has worked with multinationals like The Coca-Cola Company and Cadbury Schweppes PLC in the UK, Nigeria, South Africa, Chile and the USA, in addition to Britannia Industries Ltd. in India. Ms. Bali is a Non-Executive Director on the global Boards of Syngenta International AG, Smith & Nephew PLC, Global Alliance for Improved Nutrition (GAIN) and the Advisory Board of Cornell University’s Department of Nutritional Science. She also serves as a Non-Executive Director on the Boards of several companies in India – CRISIL, Titan Industries and Kasturi & Sons. She is on the Advisory Board of The World Gold Council and is a Member of the Board of Governors of IIM-Bangalore. Ms. Bali is among 27 global leaders appointed by the UN to help improve maternal and child health as part of its SUN (Scaling Up Nutrition) initiative.

M. Damodaran

Mr. M. Damodaran is Independent Non-Executive Director of the Company. He is a former Indian Administrative Service (IAS) officer, has held important positions in the Government and India’s financial sector, before demitting office as Chairman, Securities and Exchange Board of India (SEBI) in 2008. In 1992, he was appointed Chief Secretary of Tripura – the youngest ever IAS officer in India to hold such a position in the State government. Thereafter, he worked as Joint Secretary in the Ministry of Finance, Banking Division. He is known for turning around the ailing Unit Trust of India and Industrial Development Bank of India. As SEBI Chairman, Mr. Damodaran brought improved practices to India’s securities market. He is presently Advisor and Chief Representative in India for the ING Bank of Netherlands and an independent Director on the Boards of some of India’s leading companies.

Nachiket Mor

Dr. Nachiket Mor is Non-Executive Independent Director of Crisil Ltd. Dr. Mor has qualified in business management from the Indian Institute of Management at Ahmedabad and obtained a doctorate in finance from the University of Pennsylvania. He is Board Chair of CARE India and a member of the Boards of Reserve Bank of India (RBI), National Bank for Agriculture and Rural Development (NABARD), CRISIL, Institute for Financial Management and Research, CIPLA, and IKP Trust. He is Chair of RBI’s Advisory Committee for the Licensing of Payment Banks; and a member of the Government of India’s Task force on Primary Healthcare Rollout, the Health Commission for the State of Himachal Pradesh, and the Task Force on Global Health at the Institute of Medicine in Washington DC. He worked with ICICI from 1987 to 2007 and was a member of its Board of Directors from 2001 to 2007. From 2007 to 2011, he served as the founding President of ICICI Foundation.