Corporate Governance

Sachin Bansal is the Chairman and Executive Director of our Company. He holds a Bachelor’s degree in Computer Science and Engineering from the Indian Institute of Technology (IIT), Delhi. At Navi, he focuses on long-term strategy, technology, and building scalable operating systems across financial services. Under his leadership, the Company has built an integrated financial platform with a mission to simplify finance for a billion Indians through simple, affordable and accessible financial services.

Prior to founding Navi in 2018, Sachin co-founded Flipkart and served as its Chief Executive Officer, playing a key role in building one of India’s largest technology companies. He is widely renowned for playing a pivotal role in shaping the consumer internet ecosystem in India and has been instrumental in catalysing the startup and investment landscape.

Rajiv Naresh is the Managing Director & Chief Executive Director (CEO) of our Company. He holds a Bachelor of Laws (LL.B.) from University College London and a Bachelor of Arts (English Honours) from St. Stephen’s College, Delhi University. Rajiv has been part of the Navi Group since 2019 and occupied multiple roles across the group. He served as the Managing Director (MD) and Chief Executive Officer (CEO) of Navi AMC Limited from March 1, 2023 till February 13, 2025. Prior to joining Navi, Rajiv was a corporate lawyer at MD&T Partners, a full- service law firm based in Bengaluru. In this capacity, Rajiv advised companies in India and abroad on PE/VC/M&A transactions, TMT (technology, media, and telecommunications), and general corporate matters. He represented market-leading clients in multimillion-dollar transactions and worked closely with leading startups in the health-tech, fintech, e-commerce, and ed-tech sectors.

Ankit Agarwal is the Executive Director and Chief Financial Officer of our Company. He holds a bachelor’s degree in computer science and engineering from Indian Institute of Technology, Delhi and a master’s degree in management from Indian Institute of Management, Ahmedabad. He was previously associated with Bank of America as a director in global banking and markets. He was also associated with Deutsche Bank AG as their vice president.

Usha A Narayanan is an Independent Director of our Company. She holds a bachelor’s degree in commerce from the University of Madras. She is a Fellow member of the Institute of Chartered Accountants of India. She has passed the professional program examination held by the Institute of Company Secretaries of India. She is a reputed leader with more than two decades of audit experience with Lovelock & Lewes Chartered Accountants LLP, a member firm of PricewaterhouseCoopers. She has previously been associated with the Bank of Baroda as a director and as a chairperson of the audit committee of Bank of Baroda.

Abhijit Sinha Bose is an Independent Director of our Company. He holds a bachelor’s degree in engineering from Cornell University and MBA from Harvard Business School. He is currently Founder and CEO of Amby Technologies. Previously, he has been associated with WhatsApp Application Services Private Limited as the Head of India, and Ezetap Mobile Solutions Private Limited as the Chief Executive Officer. Abhijit has held other senior roles at Intuit, JiGrahak Mobility (ngPay), and Siebel Systems (acquired by Oracle Corporation).

Vidit Aatrey is an Independent Director of our Company. He is also a Chairman, Managing Director and Chief Executive Officer of Meesho Limited. An IIT Delhi alumnus, he co-founded Meesho with Sanjeev Barnwal in 2015 with a mission to democratise internet commerce for everyone.

Meesho is a multi-sided technology platform driving e-commerce in India by connecting consumers, sellers, logistics partners, and content creators. As India’s largest e-commerce platform by Annual Transacting Users and Placed Orders, the platform has built innovative technology to create an accessible and affordable e-commerce ecosystem for a billion Indians. Prior to founding Meesho, he worked with ITC Limited and InMobi. He has been featured in Forbes Asia’s 30 Under 30 and Forbes India’s 30 Under 30 lists in 2018, and Fortune India’s 40 Under 40 list in 2021, 2024 and 2025. Under his leadership, Meesho has also been recognised among Fast Company’s 50 Most Innovative Companies (2020), CNBC Young Turks Startup of the Year (2020), and TIME100 Most Influential Companies (2023).

Nachiket Madhusudan Mor is an Independent Director of our Company and has served in that capacity since August 8, 2022. He holds a Bachelor of Science (BSc) from Bombay University, Maharashtra, and Master of Arts (MA) and Doctor of Philosophy (PhD) degrees from the University of Pennsylvania. He also holds a Post Graduate Diploma in Management (PGDM) from the Indian Institute of Management, Ahmedabad (IIMA). He worked with ICICI in various capacities from 1987 to 2007 and retired from its Board as its Deputy Managing Director. From 2013 to 2018, he served, among others, as a member of the Central Board of the Reserve Bank of India (RBI), the Eastern Regional Board of the RBI, and the Board of Directors of the National Bank for Agriculture and Rural Development (NABARD). From 2015 to 2019, he served as the India Country Director of the Bill & Melinda Gates Foundation (BMGF). He is a Visiting Scientist at the Banyan Academy of Leadership in Mental Health and a Visiting Professor at the Indian School of Business. He serves on the Boards of, among others, Narayana Hrudayalaya, Dr Agarwal’s Healthcare, and Sukoon Health.