Mr. Padmanabh Vora, 73 years, Non-Executive Chairman & Independent Director, is a practicing Chartered Accountant and at present is managing partner in P. P. Vora & Co, Chartered Accountants. He is c urrently the chairman of NSDL Database Management Limited and has in the past held managing directorship and chairmanship of IDBI Bank Limited and chairmanship of National Housing Bank.
Ms. Deena Mehta, 56 years, Independent Director, is an associate member of Institute of Chartered Accountants of India and fellow member of Securities & Investment Institute of London. She has completed Post Graduation in Management Studies with Specialization in Finance from NMIMS and Post Graduate diploma course in Securities Law from Government Law College. She is presently managing director of Asit C Mehta Financial Services Limited. She has more than 20 years of experience in securities market.
Lt. Gen. (Retd.) Syed Ata Hasnain , 64 years, participated in Operation Pawan in Sri Lanka during 1988-90 and counter insurgency operations in Punjab in 1990-91. During the 1990s he served with the United Nations in Mozambique, and later, war torn Rwanda. He commanded his unit in the Siachen Glacier. He is one of the rare officers to have commanded a company, battalion, brigade, division and corps, all in the challenging environment of Jammu & Kashmir.
As a Lieutenant General, Hasnain was initially the General Officer Commanding (GOC), XXI Corps, in Bhopal, Madhya Pradesh and was then specially nominated to take over the Srinagar based 15 Corps when turbulence hit Kashmir in a big way. He was instrumental in restoring stability to Kashmir through his innovative ‘Hearts Doctrine’. On June 09, 2012, Lt Gen Hasnain took office as the Military Secretary, at Army Headquarters, New Delhi. On September 07, 2013, Lt Gen Syed Ata Hasnain was awarded his first civilian honor by the Capital Foundation Society of Delhi. The award was for Military leadership of an exceptional order. The General Officer is one of highest decorated officers of the Indian Army having been decorated eight times.
Ever since his superannuation, General Hasnain has actively pursued intellectual activities. He writes for a large number of media houses, and appears as a strategic affairs commentator on various TV channels. His area of emphasis is J&K, Pakistan and West Asia besides affairs of the Army concerning equipment management, doctrine and training. He holds a B.A. (Honours) degree in History from St Stephen’s College and is a post graduate in International Relations from Kings College, University of London; he also has an M Phil in Defence & Management Studies from University of Indore. In addition he has attended long programs in Strategic Studies at the Royal College of Defence Studies (RCDS) and the Asia Pacific Center for Strategic Studies (APCSS), Hawaii, USA.
General Hasnain is a member of the Eminent Persons Group on Indonesia for consultation by the MEA. He is also on the Experts Committee of the MEA on Afghanistan. He is a President of India's Nominee on the Executive Council of Aligarh Muslim University.
Mr. Gautam Doshi , 64 years, Non-Executive Director, is a member of the Institute of Chartered Accountants of India. He has served as the Chairman of the Institute of Chartered Accountants of India for the year 1982–83, and was elected to the Council of the Institute of Chartered Accountants of India for two consecutive terms spanning over 1992 to 1998. He specialises in the fields of taxation and regulatory areas. He is a Group Managing Director of Reliance Group.
Mr. Ravindra Sudhalkar, 49 years, Executive Director & CEO, is Masters in Science (Electronics) from Sardar Patel University, Anand Gujarat. He also holds a masters in business administration from Sardar Patel University . He has more than 2 (two) decades of experience in financial sectors and has been part of the senior management at ICICI Bank and Kotak Mahindra Bank.
Mr. Amit Bapna, 42 years , Director & CFO, is a member of the Institute of Chartered Accountants of India. He is the Chief Financial Officer at Reliance Capital Limited. He earlier worked in the capacity of CFO of Reliance Capital Asset Management Limited and Reliance Consumer Finance Limited. He has been with Reliance Capital Limited since 2004 and with the Reliance Group since 1999.
Ms. Parul Jain , 32 years, Company Secretary & Compliance Officer, is a commerce graduate from University of Rajasthan and an Associate Member of the Institute of Company Secretaries of India. She is associated with Reliance Group since May 2007 and is responsible for corporate secretarial and compliance functions.