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Religare Enterprises Ltd (RELG.NS)

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Summary

Name Age Since Current Position

Ashok Mehta

2018 Interim Chief Executive Officer

Krishnan Subramanian

2018 Director - Finance Whole-Time Director

Kavi Arora

2013 Managing Director and Chief Executive Officer - Religare Finvest Limited

Anuj Gulati

2013 Managing Director & CEO – Religare Health Insurance Company Limited

Basab Mitra

2013 Chief Executive Officer - Capital Markets and Wealth Management

Saurabh Nanavati

2013 Managing Director & CEO – Religare Invesco Asset Management Co. Pvt. Ltd.

Nalin Nayyar

2017 Group President - Strategic Initiatives

Reena Jayara

2017 Compliance Officer, Company Secretary

Kamlesh Dangi

42 2013 Group Chief People Officer

K. Gopalakrishnan

2013 Executive Director – AEGON Religare Life Insurance Company Limited

Siddharth Mehta

2018 Non-Independent Non-Executive Director

Vikram Talwar

69 2018 Independent Director

Vijayalakshmi Iyer

2018 Non-Executive Independent Director

Malay Sinha

2018 Non-Executive Independent Director

Sushil Tripathi

72 2018 Non-Executive Independent Director

Sabina Vaisoha

2017 Non-Executive Independent Director

Biographies

Name Description

Ashok Mehta

Mr. Ashok Mehta serves as Interim Chief Executive Officer of the Company. He was Whole Time Director of the Company. Mr. Ashok Mehta has been a Non-Executive Independent Director of Religare Enterprises Ltd., since January 25, 2018. Mr. Mehta has more than three decades of diversified experience across Legal, Finance, Real Estate & Infrastructure sectors. He has executed an array of Infrastructure & Construction Projects across India and has received awards for Excellence in Leadership for Construction and Design from All India Achievers Foundation, New Delhi. He graduated in Law with Distinction from Lucknow University.

Krishnan Subramanian

Mr. Krishnan Subramanian is Director - Finance Whole-Time Director of the Company. He has over 23 years of experience in Finance & Business Strategy / Planning / Budgeting / Treasury / Growth. Prior to joining Religare, he has been part of the leadership team in a leading healthcare cancer care group as Group CFa which got listed in March 2016. Previous to that, he was associated with Fortis Healthcare Limited and an associate company of ITC Limited. He is a qualified Cost Accountant, Company Secretary and PGDBA Finance.

Kavi Arora

Mr. Kavi Arora is the Managing Director and Chief Executive Officer of Religare Finvest Limited (RFL) of RELIGARE ENTERPRISES LIMITED. Mr. Kavi Arora manages the Small and Medium Enterprises (SME) focused commercial lending business of our NBFC, Religare Finvest Limted. With a commitment to helping realize the dreams of India's entrepreneurs he spearheads the company's vision of partnering with their clients as they grow to new heights. With over 17 years of diverse experience in Banking and Financial Services, Kavi has worked with organizations such as ABN AMRO Bank, GE Capital, Citifinancial and 20th Century Finance, prior to joining Religare.

Anuj Gulati

Mr. Anuj Gulati is Managing Director & CEO - Religare Health Insurance Company Limited of RELIGARE ENTERPRISES LIMITED. In his capacity as MD & CEO, Anuj is responsible for setting up this business and working towards making Religare as one the dominant players in the Indian Health Insurance industry. In his last role at ICICI Lombard General Insurance Company Limited, Anuj was the Director for Services and Business Development. Previously, he has been an entrepreneur and started his career as a financial analyst with Procter & Gamble India Ltd.

Basab Mitra

Mr. Basab Mitra as CEO – Capital Markets and Wealth Management of RELIGARE ENTERPRISES LIMITED. Mr. Basab Mitra holds a BE Engineering from Mumbai University, a MBA from S.P. Jain Institute of Management and Research, Mumbai and a MBA in Strategy and Finance from INSEAD, France. Mr. Basab Mitra as CEO – Capital Markets and Wealth Management, is responsible for the retail and institutional capital markets businesses of the Religare group. He has been associated with Religare since July 2010 and has previously held the role of Group COO and Chief Strategy Officer. He has 20 years of experience in financial services in India, US and European markets.

Saurabh Nanavati

Mr. Saurabh Nanavati, Managing Director & CEO - Religare Invesco Asset Management of RELIGARE ENTERPRISES LIMITED, As MD & CEO, Saurabh oversees all functions including strategy, investments, operations and sales in India and has been instrumental in the successful establishment and growth of the mutual fund business, since its inception in 2008. Under his leadership, the AMC acquired the operations of Lotus Mutual Fund at the peak of the global crisis in November 2008, grew the business manifold, both locally and globally in the 2009-2012 period and subsequently concluded the Joint Venture with Invesco in March 2013. His last assignment was with HDFC Standard Life Insurance as Chief Investment Officer; overseeing USD 2 bn across asset classes. Prior to HDFC Standard Life Insurance, he was with Deutsche Asset Management for 4 years. He spent the first 20 months with Deutsche Asset Management in India, as Head of Institutional Sales, when they started their operations. He subsequently moved to Singapore as the Business Manager for their Asia (Ex-Japan) region, primarily focused on general management and overseeing day-to-day operations. He played a pivotal role in establishing Deutsche's Asset Management Joint Venture in China with Harvest Asset Management. His earlier assignments include stints with multinational institutions like Reuters and HSBC India. Saurabh holds an Electronics Engineering degree and is an MBA in Finance from Jamnalal Bajaj Institute of Management Studies.

Nalin Nayyar

Reena Jayara

Ms. Reena Jayara serves as Compliance Officer, Company Secretary of the Company. She has total experience of 11 years.

Kamlesh Dangi

Mr. Kamlesh Dangi is the Group Chief People Officer of RELIGARE ENTERPRISES LIMITED. Mr. Kamlesh Dangi plays a crucial role in the management and supervision of the Company's human resource development. Prior to joining Religare, he has worked with ICICI Bank and was handling Wholesale and International Banking Compensation at group level, HR systems and other similar portfolios. He has also spent two years in ICICI Bank, United Kingdom setting up the operations for the bank. He has over 16 years of work experience across various organizations such as ICICI Bank, Shopper's Stop and Toyo Engineering and has been with Religare for the past 3 years.

K. Gopalakrishnan

Mr. K. S. Gopalakrishnan is the Executive Director of AEGON Religare Life Insurance Company Limited of RELIGARE ENTERPRISES LIMITED. He has been associated with Religare since September 2007. He has over 25 years of experience in life insurance across markets such as India, Canada and Hong Kong. His work experience spans the areas of fi nance, business planning and strategy, product development and pricing, corporate actuarial, operations, compliance and underwriting. He is actively involved in professional work in the Institute of Actuaries of India, where he is currently a member of the Council and Vice President. Prior to joining AEGON Religare Life Insurance, Gopal worked with Bharti AXA Life Insurance Co. Limited, initially as Appointed Actuary and later became the CFO of the company. He was part of the start-up team at Birla Sun Life Insurance Company Limited and before that started his career with the Life Insurance Corporation of India.

Siddharth Mehta

Mr. Siddharth Mehta serves as Non-Independent Non-Executive Director of the Company. He is the founder of Bay Capital with a career spanning over 15 years in asset management. Bay Capital has a highly successful track record of investments in India. Siddharth holds a bachelor's degree in Business Management and Finance from King's College, University of London. He currently serves on the Board of Directors of IL&FS Energy Development Company Ltd and several other private businesses.

Vikram Talwar

Mr. Vikram Talwar serves as Independent Director of the Company. He is a highly experienced finance professional who worked at Bank of America for 26 years in several senior management roles in Asia and the US. In 2000, he founded EXLHoldings Inc, a major business process outsourcing company that was listed on the Nasdaq in 2006. Amongst his various positions he has been on the board of ING Vyasa Bank from 2011 to 2015. He has also held board positions in various companies in Singapore and the US. Vikram is a MBA from Indian Institute of Management (11M),Ahmedabad and attended St Stephen's College, Delhi.

Vijayalakshmi Iyer

Malay Sinha

Sushil Tripathi

Mr. Sushil Chandra Tripathi serves as Non-Executive Independent Director of the Company. He is MSc (Phy-First class first), LLB ,PG Dip in Development (Cantab), AlMA Dip in Management began his professional career as an Asst Prof of Physics in Allahabad University[1964-68). He joined lAS in 1968 [2nd position in country) and retired from service on 31st Dec 2005. He served in many positions in State Govt of Uttar Pradesh and the Govt of India during his long service career and spent nearly twenty years in Finance and Industry sectors as Chief Executive/Head of Department or Secretary to Govt In UP, besides being Dist. Magistrate, Almora (1974-76) and Aligarh (1977), he was Officer in Charge Mahakumbh 1976-77, founder CEO of NOIDA township (1978-80), Managing Director Industrial & Investment Corporation of UP(1980-85), Secretary in the dept of Rural Development Panchayatiraj & 2OPt Programme(1985-86), Heavy Industry, Taxation& Institutional Finance(1992-93) and Commissioner Agra Division(1993-94) before getting elevated to Principal Secretary Industry(1994-95), Principal Secretary to Governor during President RuIe(1995-96),Adviser Industry & Finance(1996-97) and Principal Secretary Finance(1997-2000). In Govt of India, he served as Joint Secretary, Banking (1986-87), Secretary BIFR (1987-88), Joint Secretary, Eco. Affairs (1988-89), Minister, Economic & Commercial, Embassy of India, Tokyo (1989-92). He later became AddI. Secretary, Mines (2000-02) and CMD BALCO [2000-01) as well as CMD, NALCO (2001-02). He worked as Secretary to Govt of India for nearly four years, two and half years in the departments of School Education & Literacy and Higher & Technical Education and one and half year in the Ministry of Petroleum & Natural Gas. After retirement he is associated with a number of think tanks in Education, Energy, Economy and Governance. He is also Independent Director on the Boards of several Public Sector and Private Sector Companies.

Sabina Vaisoha

Ms. Sabina Vaisoha serves as Non Executive Independent Director of Reigare Enterprises Limited effective October 04, 2017. She has 16 years of experience.