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Max India Ltd (MAID.NS)

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Summary

Name Age Since Current Position

Analjit Singh

65 2019 Non-Executive Chairman of the Board

Jatin Khanna

2016 Chief Financial Officer

Mohit Talwar

2016 Managing Director, Director

Dharmender Kumar

General Manager - External Affairs

Shahana Basu

Director - Legal & Regulatory Affairs

P. Dwarakanath

Head, Group Human Capital

Prashant Hoskote

Senior Director - Quality & Service Excellence

Dilbagh Narang

Deputy Director - Taxation

Rishi Raj

Director - Strategy & Corporate Development

Nitin Thakur

Director - Brand & Communications

Himanshu Tiwari

Executive Assistant to Managing Director

V. Krishnan

2016 Company Secretary

S.S. Baijal

Director

Tara Vachani

2016 Non-Executive Director

Ashwani Windlass

62 2016 Non-Executive Director

Ashok Kacker

2016 Independent Director

K. Narasimha Murthy

60 2018 Independent Director

Biographies

Name Description

Analjit Singh

Mr. Analjit Singh serves as Non-Executive Chairman of the Board of the Company. He is Chairman of Max Ventures & Industries and Antara Senior Living. An industry statesman, he was awarded the Padma Bhushan, one of India’s top civilian honours in 2011. He is also the Chairman of Vodafone India, and is on the Board of Tata Global Beverages and Sofina NV/SA, Belgium. He has significant interests in real estate in India and lifestyle related ventures in the Western Cape, South Africa, pertaining to viticulture, wine making and hospitality. Mr. Analjit Singh is a member of the Founder Executive Board of the Indian School of Business (ISB) and has served as Chairman of Board of Governors of the Indian Institute of Technology (IIT), Roorkee. He was awarded the Ernst and Young Entrepreneur of the Year Award (Service Category) in 2012 and the US India Business Council Leadership Award in 2013. In 2014, he was awarded with Spain’s second highest civilian honour, the Knight Commander of the Order of Queen Isabella. He is an alumnus of Doon School and Shri Ram College of Commerce (SRCC), Delhi University, and holds an MBA from Boston University. He also serves as the Honorary Consul General of the Republic of San Marino in India.

Jatin Khanna

Mohit Talwar

Mr. Mohit Talwar is the Managing Director, Director of the Company. He is Vice Chairman of Max Ventures & Industries Limited. In addition, he is the Chairman of Max Speciality Films and serves on the Boards of Max Life Insurance, Max Healthcare, Max Bupa and Antara Senior Living. In his tenure with the Max Group, he has successfully leveraged his strong relationships with institutional investors, hedge funds, banks and private equity firms, and led several complex corporate finance and financial structuring deals to ensure adequate investment and liquidity for the Group’s operations. He has played a central role in executing key transactions including the setting up of Max Bupa Health Insurance, bringing on board MS&AD Insurance Group Holdings, as the new JV partner for the Group’s life insurance business, Life Healthcare’s investment of 26% in Max Healthcare, and later the equalization of its stake in the business. In his new role, Mr. Talwar has been instrumental in completing the mega-restructuring of the erstwhile Max India into three new listed companies, which received a significantly positive reaction from the capital markets. Currently, he is closely involved with the execution of a three-way merger of Max Life Insurance Company and Max Financial Services with HDFC Standard Life to create India’s largest private life insurance company.

Dharmender Kumar

Shahana Basu

P. Dwarakanath

Prashant Hoskote

Dilbagh Narang

Rishi Raj

Nitin Thakur

Himanshu Tiwari

V. Krishnan

S.S. Baijal

Dr. S.S. Baijal is the Director of the Company. Dr. Baijal served ICI (India) Limited for over 35 years and was the Chairman of ICI companies in India from 1983 to 1987. He then played an active role on the erstwhile Max India Board from 1998 till 2009, where he added immense value to the company. He was the Chairman of the erstwhile Max India during the years 1998-2000. On his retirement from the Board in 2009, he was elevated to the position of ‘Chairman Emeritus’ in 2009 and to ‘Mentor’ of new Max India in January 2016 after the demerger of the erstwhile Max India.

Tara Vachani

Ms. Tara Singh Vachani is the Non-Executive Director of the Company. She is CEO and Managing Director of Antara Senior Living, Ms. Tara Singh Vachani holds a thorough understanding of senior living. Her knowledge is backed by over three years of extensive research of senior living communities in India and Internationally. Tara is the youngest member to join the board of Max India as the non-executive director. Before venturing into senior living, she worked with the Corporate Development team at the erstwhile consolidated Max India Ltd being actively engaged in philanthropy through her involvement with Max India Foundation. She majored in Politics and South Asian studies at the National University of Singapore followed by courses from renowned institutions like London School of Economics and Management at Ecole hotelier de Lausanne, Switzerland.

Ashwani Windlass

Mr. Ashwani Windlass is the Non-Executive Director of the Company. He was part of the founding team at Max India, having served the Max Group in different capacities including as its Joint MD as well as MD, Hutchison Max Telecom from 1994 until 1998. He continued to be a Board member of the erstwhile Max India till January 2016. He has been the Chairman, MGRM (Asia- Pac) and Vice Chairman, and the MD of Reliance Telecom. He serves on leading advisory and statutory Boards, including acting as Chairman SA&JVs, MGRM Holdings Inc., USA, and ember at Antara Senior Living Limited, Max Ventures Pvt. Ltd. Vodafone India Ltd. and Hindustan Media Ventures Ltd. He holds degrees in B.Com (Gold Medal), Bachelor of Journalism and MBA.

Ashok Kacker

Mr. Ashok Brijmohan Kacker is the Independent Director of the Company. Mr. Kacker holds M. Sc. (Physics), University of Allahabad, has more than 3 decades of experience in the Government as an Indian Revenue Service (IRS) Officer. He has served as Chief Commissioner of Income Tax and held senior positions both in executive capacities and policy formulation roles. He has also served as Executive Director with Securities Exchange Board of India (SEBI) and in various capacities in committees set up by SEBI. He is the Founder and Managing Partner of A.K. Advisors and Consultants, an Advisory Company in the area of financial services and Group Advisor with the India Bulls Group of Companies.

K. Narasimha Murthy

Mr. K. Narasimha Murthy is Independent Director of the Company. He is having brilliant academic record, getting ranks in both CA & ICWA courses entered the Profession of Cost & Management Accountancy in 1983. He is associated with the development of Cost & Management Information Systems for more than 175 Companies covering more than 50 Industries. In addition, he is closely associated with turning around of many large Corporates, focusing on systems improvement with Cost Reduction approach. He is closely involved with several National level Institutions, presently on the Boards of STCI Finance Ltd. (Formerly Securities Trading Corporation of India Ltd.,), Infiniti Retail Limited (Tata Croma), Max Life Insurance Company Ltd., Max Healthcare Institute Ltd., Max Bupa Health Insurance Co. Ltd., Max Specialty Films Ltd., In addition, he is associated as Member Tirumala Tirupathi Devasthanams Internal Audit & Investment Committees and Member on the Cost Accounting Standards Board of Institute of Cost Accountants of India. Earlier he was associated as a Director with Oil and Natural Gas Corporation Ltd. (2013-'16), IDBI Bank Ltd.(2001-'11), LIC Housing Finance Ltd.(2005-'15), UTI Bank Ltd., (presently AXIS Bank)(1999-2004), Member Board of Supervision NABARD (2005-'15), Unit Trust of India (UTI)(2002-'03), IFCI Ltd.(2008-'09), AP State Finance Corporation (2009-'15), APIDC Ltd., Bombay Stock Exchange etc. As Chairman of Expert Committee on Urban Co-op. Banks (UCBs)(2002) in A.P., analysed the performance of more than 140 UCBs. Recommendations of the Committee are well received / accepted, being implemented by the concerned agencies. He has been associated with more than 35 High Level Committees as Chairman / Member both at National & State Level, which include Audit Reforms Implementation Committee on Public Sector Banks, Prasara Bharati Restructuring Committee, Expert Committee on Common Wealth Games, Restructuring Committee of State Level PSUs, Expert Committee on Co-op.