Board of Directors, Navi AMC Limited

• Mr. Arindam Ghosh- Indpendent 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.

• 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.

• Ms. Swathi Hebbar - Associate Director

  Swathi holds a bachelor’s degree in Commerce from the Bangalore University and a master’s degree in Business Administration from NMIMS, Mumbai. She also holds FRM certification issued by the Global Association of Risk Professionals (GARP). She has around 15 years of experience – majority of which has been in corporate credit analysis and research across sectors such as Information Technology, Pharmaceuticals, Automobiles and Financial Services. She has been associated with Navi since February 2020 and previously was associated with ICRA Limited as Asst Vice President – Ratings Services.

Board of Directors, Navi Trustee Limited

• Mr. M.Y.Khan- Independent Director

  Dr. M. Yousuf Khan is a Science Graduate from University of Kashmir and has also completed Doctorate of Philosophy in Business Management (PHD) from Burkes University in U. K. Dr. Khan has earlier held various senior positions including Chairman of J & K Bank, Managing Director of J & K Agro Industries Development Corporation, Managing Director of J & K Tourism Development Corporation, advisor for Berenson & Company, New York, advisor for Yes Bank,Director of Steel Authority of India, IREDA. Dr. Khan was also nominated as Member of the Chhattisgarh Economic Advisory Committee, Government of India, Member of the Banking and Financial Institutions Committee of FICCI and Member of the Managing Committee of India Banking Association, Mumbai. Dr. Khan is the recipient of several prestigious awards like (a) Udyog Rattan award, (b) Pride of India & IMM award, for excellence as top professional manager, (c) Excellence Award by Institute of Economic Studies, and (d) Star Achievers Award. Dr. Khan is presently Director in Starcom Information, Bharat Hotels, Realvalue Relators, Unitech Corporate Parks ISLE of Man UK, ETA Star Health Insurance Company, Chennai and Raheja Developers, New Delhi.

• Mr. Arun Vikram Goel- Independent Director

  Former CEO of LICHFL Asset Management Co. Pvt. Ltd. Over 40 years of varied Industry experience, with over 29 years of experience in all major service areas of Real Estate including Private Equity Investments, Advisory, Transaction, Management, & Development. Understanding of real estate sectors covers the entire spectrum viz. Infrastructure, Retail, Leisure & Entertainment, Commercial, and Residential.Over 19 years of experience in heading Profit Centers, of which 14 years at Managing Director/CEO level positions.Involved with a mentoring and funding platform for Indian SaaS start ups. Presently mentoring two start ups offering technology products to the real estate sector, and have also served on their Board as Director.Have served as Independent Director on the Board of four companies, Experience in start up/ green field projects. Have also been responsible for setting up profit-centers, start-up companies, and negotiated multiple joint ventures with multi national companies headquartered in the USA, UK, & SE Asia, as also local partners. Skilled at breaking down high-level strategic corporate goals into tactical action plans that deliver successful results.

• Mr. Nirakar Pradhan- Independent Director

  Nirakar brings with him 30+ years of financial industry experience working in multi-cultural and matrix organisations in India and Europe. His core competence lies in Treasury, Investment and Enterprise Risk Management having led teams in two global players, i.e. State Bank of India (India’s largest Bank) and Generali Group (a leading European player in Insurance and Asset Management).He is currently India CEO of PRMIA (Professional Risk Managers’ International Association, www.prmia.org ), a USA based professional Association, dedicated to defining and promoting education, training and certification in finance and risk management. His previous assignments include Head of Investment Control, Generali Investments (Paris, 2015-17), Chief Investment Officer, Future Generali India Life Insurance Company Limited (Mumbai, 2008-2014), Head of Investments (SBI, Frankfurt, 2003-07), Head of Treasury (SBI Gilts, now DFHI, Mumbai 1998-2002). Nirakar is also a founder director of Finkasturi Nivesh Pvt Ltd, a SEBI registered investment advisor.Nirakar holds a Ph.D. in Business Administration from Utkal University, India. He is a CFA Charter Holder, Certified Financial Risk Manager (FRM), Professional Risk Manager (PRM) and Certified Credit Research Analyst (CCRA). A multi-lingual communicator, Nirakar takes keen interest in promoting financial education, innovation and best market practices through conferences, media, industry and academic institutions.

Key Personnel

• Mr. Rajiv Naresh - Chief Executive Officer

  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.

• Ms. Sweta Bharat Shah - Chief Compliance Officer

  Sweta is a qualified member of the Institute of Company Secretaries of India. She is also an LLB graduate from Mumbai University. She has more than 5 years of experience in the Mutual Fund Industry. She also has rich experience in the profile of Compliance and Secretarial. Prior to joining Navi, she was associated with Quantum Mutual Fund and Union Mutual Fund. Recently she was associated as the Company Secretary of IL&FS Mutual Fund (IDF).

• Mr. Tushar Chandel- Chief Financial Officer

  Tushar is the Chief Financial Officer of Navi AMC Limited. He is a Chartered Accountant with over five years of post qualification experience in Financial Services . Prior to joining Navi, he has worked with Goldman Sachs and BSR & Associates LLP.

• Mr. Aditya Mulki- Fund Manager

  Aditya is CFA Charterholder and Bachelor of Commerce having experience of around 7 years. He is currently working as Equity Fund Manager for Navi AMC Limited. 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.

• Ms. Surbhi Sharma- Fund Manager

  Surbhi is a Company Secretary and PGDM in Finance with an overall experience of over 7 years in the Fixed Income Markets. Previously, worked with DCB Bank Ltd. as a Money Market Dealer in the Bank's Treasury.Prior to that, have worked with Goldman Sachs Services India Pvt. Ltd. as an Analyst in the EMEA Fixed Income Sales Team.

• Ms. Shubhangi Dubey- Company Secretary

  Ms. Shubhangi Dubey is a qualified member of the Institute of Company Secretaries of India. She is a B.Com graduate and holds LL.B. degree from the University of Lucknow. She has 3 years of experience in legal and secretarial activities. She was previously associated with K.C & Co., Company Secretaries where she worked as a consultant Company Secretary.

• Ms. Swetha Apuri- Head- Operations

  Over 10 years of experience in Banking and Financial Services Industry. Worked across Lending, Core Banking, Sales and Investment Advisory verticals in companies like Citi Group Global Market and Kotak Mahindra Bank. Working with Navi AMC -Operations for the last 1yr.