Corporate Governance

Mr. Aditya Mulki- CEO and Whole Time Director

Aditya is CFA Charterholder and Bachelor of Commerce having experience of around 9 years. He is currently the CEO of Navi AMC Limited. Before this he was the Head of Investments and Fund Manager at Navi AMC Ltd managing all an AUM of ~Rs 7,000 crores. Prior to joining Navi Aditya has worked for close to 6 years at Quantum Advisors Ltd as an Equity Research Analyst, covering the consumer staples, consumer discretionary, building materials and media sectors.

Mr. Arindam Ghosh- Independent Director

Arindam has over 2 decades of leadership experience in financial services in India and Asia-Pacific region across Asset Management, Wealth Management, NBFCs and Fintech. He has been associated with Alphaniti Fintech Pvt Ltd as Director & CEO, which is a Fintech company, engaged in building digital investment products and solutions across asset classes & geographies. Previously, Arindam was associated with Mirae Asset Global Investments as ‘Head of Asia Pacific Business’ based out of Hong Kong and subsequently as Director & CEO launched and established their Indian Mutual fund organization from inception. Prior to joining Mirae Asset, he was associated with Fidelity ( AP). During his association with Fidelity he covered the key markets in Asia Pacific region comprising of Japan, Australia, Hong Kong, Korea, Taiwan and Singapore. He has also been associated with the financial services industry through his career stints across leading domestic organizations including Tata and AV Birla Group.

Dr. Nachiket Mor- Independent Director

Nachiket Mor is trained as an economist. His current work is principally focused on the design of national and regional health systems. He is a Visiting Scientist at The Banyan Academy of Leadership in Mental Health and a Senior Research Fellow at the Centre for Information Technology and Public Policy at IIIT Bangalore. He is also a Commissioner on the Lancet Commission on Reimagining India`s Health System.

Ms. Rituparna Chakraborty- Independent Director

Ms. Chakraborty is the Co-Founder & Non-Executive Director at TeamLease Services Ltd. She has an experience of more than 23 years in execution, building scale and strategy. Till recently she has been Chief Executive Officer of two of TeamLease’ leading businesses of Staffing and Degree Apprenticeship. In her two decades with TeamLease, she successfully steered the businesses to growth including through two critical crises of the Financial Market Meltdown in 2008 and during Covid, took the company to an IPO, represented Management in Quarter Analyst calls and investor Relations, negotiated through Mergers & Acquisitions, aggressively chased growth and solved complex Business Transformation challenges. Her work also helped her develop a deep understanding of the layered and high potential talent landscape and its challenges.

Over the years she has also founded and established Indian Staffing Federation in 2010, a recognized Industry body for staffing. She also actively advised & guided in the capacity of an Advisor, Committee Member or Board Member, various international authorities like ILO – Global Advisory Committee for ADULT (Apprenticeship Development for Universal Lifelong Learning & Training), International Organisation for Employers (IOE), Human Rights Organisation Verite et al. In India she has worked alongside Ministry of Labour & Employment, GOI on 4 Labour Codes Drafting, Ministry of Skill Development and Entrepreneurship (on Drafting of Apprenticeship Amendments) GOI, CII IR and Skill Council, FICCI Skill Committee, CUTTS International, has been part of the B20 Taskforce on Future of Work, Skilling & Mobility amongst others.

She is currently Advisory Board Member at IIM Udaipur, Center of Digital Enterprises and Governing Board Member at Goa Institute of Management. She has recently won the CII Corporate Women Leader of the Year 2022-23 for the Services Category. In addition, she has won the prestigious Business Woman of the Year – Asia 2016, an Annual Jury based award selection hosted by Telstra. She is the first person from Asia to be included in the Global Power 100 and International 50 Woman in Staffing and has been on that list for over a decade since its inception.

Mr. Ankit Agarwal- Associate Director

Ankit Agarwal is the Executive Director and Chief Financial Officer of Navi Technologies Limited. He holds a bachelor’s degree in Computer Science and Engineering from Indian Institute of Technology, Delhi and master’s degree in Management from Indian Institute of Management, Ahmedabad. He was previously associated with Bank of America as a director in global and markets. He was also associated with Deutsche Bank as the vice president.

Mr. Rajiv Naresh - Non-Executive Director

Mr. Rajiv Naresh has been part of the Navi Group since 2019 and occupied multiple roles across the group. He currently serves as the Group Vice-President for Navi`s Non-Lending Business. He joined Navi in 2019 to establish its legal, compliance, and corporate secretarial functions. As the head of the department, he led the setup for the group and its subsidiaries and was involved in all acquisitions made by the Navi Group. He has served as a director for a number of Navi group companies including Navi Trustee Limited. Prior to his current role, Rajiv was the Chief-of-Staff to Navi`s promoter and co-founder, Sachin Bansal, working on strategic initiatives across the Navi Group. As General Counsel, Rajiv was responsible for the acquisition / license application and transition of all licensed entities within the group including, without limitation, Navi Finserv Limited, Navi AMC Limited and Navi General Insurance Limited and the implementation of legal, compliance, and secretarial practices in the companies.

Prior to joining Navi, Rajiv was a corporate lawyer at a full- service law firm based in Bengaluru called MD&T Partners. In this capacity, Rajiv advised companies in India and abroad on transactions (e.g., Private Equity, Venture Capital, and M&A), technology, media, and telecommunications, and general corporate matters. He represented market-leading clients in multimillion-dollar transactions in the TMT, Renewable Energy, and Security Services sectors and worked closely with leading startups in the health tech, fintech, e-commerce, and ed-tech sectors.

Terms of Appointment of Independent Directors

Terms of appointment of ID

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