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Max Financial Services Ltd (MAXI.NS)

MAXI.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

S. Baijal

85 2011 Chairman Emeritus

Analjit Singh

64 2018 Non-Executive Chairman of the Board

Sujatha Ratnam

2015 Chief Financial Officer

Sandeep Pathak

2016 Compliance Officer, Company Secretary

Mohit Talwar

2016 Managing Director, Director

Sanjay Nayar

2016 Additional Director

Sahil Vachani

2018 Non-Executive Director

Jai Arya

2018 Additional Independent Director

Naina Kidwai

2018 Independent Director

Charles Stagg

2019 Additional Independent Director

Subash Bijlani

2008 Non-Executive Independent Director

Aman Mehta

71 2008 Non-Executive Independent Director

Ashwani Windlass

62 Non-Executive Independent Director

Biographies

Name Description

S. Baijal

Dr. S. S. Baijal is Chairman Emeritus of Max India Ltd. 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 Max India Board from 1998 till 2009, where he added immense value to the company. He was the Chairman of Max India during the years 1998-2000. On his retirement from the Board in 2009, he was elevated to the position of ‘Chairman Emeritus’.

Analjit Singh

Mr. Analjit Singh is Non-Executive Chairman of the Board of the Company. He is the Founder and Chairman Emeritus of The Max Group, a US$ 3 billion multi business enterprise, with interests in life insurance (Max Life), health care (Max Healthcare), health insurance (Max Bupa), senior living (Antara), speciality packaging (Max Speciality Films) and real estate (Max Estates). Max Group is renowned for service excellence and has successful joint ventures with some of the pre-eminent firms including Mitsui Sumitomo and Toppan from Japan, Life Healthcare from South Africa and Bupa Plc from the United Kingdom. Earlier partners include, DSM, Netherlands; New York Life Insurance Company; Hutchison Whampoa; Motorola; Lockheed Martin and others. Amongst private family owned businesses, Mr Analjit Singh is the founder of Leeu Collection, a group of leisure boutique hotels in Franschhoek, South Africa; The Lake District, UK ; and soon to come in Florence , Italy . The Leeu Collection also includes a significant presence in wine and viticulture through Mullineux Leeu Family Wines; an active F&B portfolio of restaurants and partnerships with Ritu Dalmia, La Colombe in the Cape SA and the Alajmo Group in Italy. Art and Landscaping are also major pillars with a strong relationship with Everard Read, SA.

Sujatha Ratnam

Sandeep Pathak

Mohit Talwar

Mr. Mohit Talwar is Managing Director, Director of the Company. Mr. Talwar has been a career banker for 25 years in the areas of Corporate and Investment Banking, prior to joining Max India in 2007. His past experience has been with the Oberoi Group, Bank of Nova Scotia, ANZ Grindlays and Standard Chartered.

Sanjay Nayar

Sahil Vachani

Mr. Sahil Vachani is Non-Executive Director of the Company. He was CEO & Managing Director, Max Ventures and Industries Limited, which is the holding company for Max Speciality Films, an innovation leader in the Speciality Packaging Films business; Max Estates, the commercial and residential real estate development arm; Max Learning, the education vertical; and Max I an Investment arm, wherein he is responsible for the overall strategic vision and direction of the company. He has diverse experience across various sectors including consumer durables and real estate. He joined the Board of Directors of Max Life Insurance Company Limited, the subsidiary of the Company, as a non-executive director, effective May 18, 2018. He holds a Bachelor’s degree in Management Sciences from the University of Warwick, U.K. backed up by an Executive Management Program on Disruptive Innovation from the Harvard Business School. He started his career as an investment banker with Citigroup in London, where he worked on Mergers and Acquisitions across the Middle East and Africa region. In 2004, he joined Dixon Technologies, a consumer appliance manufacturing firm as Business Head and setup new verticals across multiple locations and was involved in the launch of new products, setting up of new manufacturing facilities and establishing relationships with leading brands as customers.

Jai Arya

Mr. Jai Arya is Additional Independent Director of the Company. Mr. Jai Arya is a member of the Board of the UK based research consultancy, the Official Monetary and Financial Institutions Forum (OMFIF). He is also Adviser to the Dean, NUS Business School, Singapore, as well as their Head of Executive Education. In addition, Mr. Arya has also been a Senior Adviser for Asian banking to a global consultancy firm, and has also consulted on a project basis for the Asian Development Bank. Prior to this, Mr. Arya worked for Bank of New York Mellon for 27 years and Bank of America for 10 years, in various Asian locations. Before leaving BNY Mellon in April 2014, Mr. Arya was an EVP and global head of their business with sovereign institutions, as wel l as a member of the bank's Global Operating Committee as well as Asia Executive Committee. Earlier roles included head of Asia client relationships and Asian country offices. Mr. Arya received an MBA from the Faculty of Management Studies, Delhi University and a BA (honours) in Economics from SI. Stephen's College, Delhi University.

Naina Kidwai

Charles Stagg

Mr. Charles Richard Vernon Stagg is Additional Independent Director of the Company. Mr. Charles Richard Vernon Stagg has been Chairman of Rothschild and Co, India since 2015. He is a Director of the JP Morgan Asian Investment Trust and a Trustee of the School of Oriental and African Studies in London. Before joining Rothschild, Sir Richard was a career officer in the UK Foreign Service from 1977-2015. His last two postings were as High Commissioner in Delhi and British Ambassador in Kabul. From 2003-2007, he was Chief Operating Officer, responsible for the Foreign Office's global network of Embassies and Consulates. And from 2007-2017, in addition to his diplomatic responsibilities, Sir Richard was Chairman of FCO Services - a PSU providing secure services to the UK and foreign governments. He has an MA in History from Oxford University.

Subash Bijlani

Dr. Subash K. Bijlani is Non-Executive Independent Director of Max India Ltd. Dr. Subash Bijlani has a distinguished academic and business career in India and the United States. He is currently Collegiate Professor and Professor of Practice at the Graduate School, University of Maryland University College, USA and President of Magnus Consulting Pvt. Ltd. He was the Ex-Chairman of the Confederation of Indian Industry (NR). He was awarded Life Fellowship of the Indian Institution of Manufacturing Engineers and received the Shiromani Award for ‘Extraordinary Excellence’ from Mother Teresa. Dr. Bijlani holds a Doctorate in Management from the University of Maryland University College, USA, and Bachelor of Science in Technology (Mechanical Engineering) from the University of Manchester, UK.

Aman Mehta

Mr. Aman Mehta is Non-Executive Independent Director of Max India Ltd. Mr. Mehta retired as CEO of HSBC Asia Pacific in Jan 2004, after a global career of 35 years, and returned to India on permanent resettlement. He serves as an Independent, Non-Executive Director on the Boards of numerous public companies and institutions in India as well as overseas.

Ashwani Windlass

Shri. Ashwani Windlass is Non-Executive Independent Director of Max India Ltd. Mr. Windlass was part of founding team at Max India and is the Vice-Chairman of Max Ventures. He has served the Max India group in different capacities including as its Joint MD & MD - Hutchison Max Telecom until 1998 and continued as a Board member of the company ever since. He has been the Chairman, MGRM (Asia- Pac) & Vice-Chairman and the MD of Reliance Telecom. He serves on leading advisory and statutory boards, including MGRM Holdings Inc., USA, Vodafone India Ltd. and Hindustan Media Ventures Ltd. & Faculty Of Management Studies, Delhi University. He holds B.Com (Gold Medal), Bachelor of Journalism and MBA.