Corporate Information & Governance

Ms. Shobhana Ramachandhran

Non- Executive Director

Ms. Shobhana Ramachandhran is a Non-Executive Director of our Company. She holds a masters’ degree in arts from Lady Doak College, Madurai Kamraj University. She has been associated with our Company since March 19, 2015, and has several years of experience in the tyre and rubber, financial services, logistics, auto components and automobile industries. She is the managing director of TVS Srichakra Limited and serves as a director on the board of various companies.

Sri. K Ananth Krishnan

Independent Director

Sri. K Ananth Krishnan is an Independent Director of our Company. Sri. K Ananth Krishan retired as the Chief Technology Officer of Tata Consultancy Services, India’s largest IT Company. He has been associated with our Company since August 23, 2023. Sri. Ananth has served on several Governing Councils of Academia, Industry Advisory boards, multilateral industry bodies and Government committees. He was elected a Fellow of Indian National Academy of Engineering on 2013. He has been listed in Computerworld’s Premier 100 IT Leaders (2007), and in Inforworld’s Top 25 CTO (2007). Sri. Ananth is a M.Tech in Computer Science, an M.Sc in Physics from the Institute of Technology, Delhi and a B.Sc in Physics from Fergusson College in Pune.

Sri. Narayan K Seshadri

Independent Director

Sri. Narayan K Seshadri is an Independent Director of our Company. Sri Narayan K. Seshadri focusses on business transformation, enabling companies to continually address challenges arising from economic, regulatory and technological changes. He has been associated with our Company since August 23, 2023. He graduated from the University of Bangalore and a qualified Chartered Accountant. With over 42 years of his experience, S. Narayan is a transformative leader, with a wide understanding of emerging technologies, regulations and preferences. He founded Tranzmute, a Management and Business Transformation Services to transform high potential businesses into robust rapidly growing and valuable enterprises.

Sri. Anand Kumar

Nominee Director

Sri. Anand Kumar is a Nominee Director of our Company. He holds a bachelors’ degree of commerce from the Loyola College, University of Madras and a Master of Business Administration from the Vanderbilt University at Nashville, Tennessee. He has been associated with our Company since February 7, 2020, and has over several years of experience in banking and investing. He is also the cofounder and partner of Gateway Partners, an emerging markets investment manager, since 2014. Prior to joining Gateway Partners, he was associated with Standard Chartered Bank in several key positions.

Ms. Gauri Kumar

Independent Director

Ms. Gauri Kumar is an Independent Director of our Company. She holds a masters’ degree in public administration from John F. Kennedy School of Government, Harvard University, USA. She was awarded the Littauer Fellowship by Harvard University. She is a retired member of the Indian Administrative Service of the 1979 batch from Gujarat cadre. She has been associated with our Company since February 7, 2022 and has over 42 years of experience in public administration. She has worked in various capacities in the Government of India including in the Department of Personnel & Training Public Enterprises Selection Board as a member secretary, Cabinet Secretariat as a secretary (coordination), Ministry of Labour & Employment, Department of Home Border Management, Ministry of Home Affairs as a secretary, Ministry of Mines as a special secretary, Ministry of Environment and Forests as an additional secretary, as well as several other positions with the state Government of Gujarat.

Sri. B Sriram

Independent Director

Sri. B Sriram is an Independent Director of our Company. He holds a bachelor’s degree in science from the University of Delhi and a master’s degree in science from the University of Delhi. He is a certificated associate of the Indian Institute of Banking and Finance. He holds a diploma in management from the All India Management Association, New Delhi and a diploma in international law and diplomacy from the Indian Academy of International Law and Diplomacy. He has been associated with our Company since February 7, 2022 and has over 39 years of experience in the banking and finance industry. He was associated with IDBI Bank Limited as the Managing Director and Chief Executive Officer and the State Bank of India in various positions, last designation being the Managing Director of State Bank of India.

Sri. Ashish Kaushik

Nominee Director

Sri. Ashish Kaushik is a Nominee Director of our Company. He holds a bachelors’ degree of technology in mechanical engineering from the Indian Institute of Technology, Delhi, master’s of science (financial engineering) from Nanyang Technological University, Singapore, a post graduate diploma in management from IIM Ahmedabad and masters’ degree of science in finance from the London Business School. He has been associated with our Company since October 8, 2021, and has over 13 years of experience in the finance industry. He is a member at Exor Capital II LLP. Prior to joining the Company, he was associated with PartnerRe Holdings Europe Limited as senior investment analyst. He has been conferred with the AQR scholar award, 2018 by the AQR asset management institute at the London Business School.

Sri. Tarun Khanna

Independent Director

Sri. Tarun Khanna is an Independent Director of our Company. He holds an engineering degree from Princeton University and a doctor of philosophy degree from Harvard University. He has been associated with our Company since May 16, 2022. He has been associated with Harvard Business School in several capacities for over 30 years including as the Jorge Paulo Lemann professor, as well as head of several courses offered at Harvard.

Sri. Ravi Viswanathan

Managing Director

Sri. Ravi Viswanathan is the Managing Director of our Company. He holds a bachelor’s degree in electronics and communications engineering from the Regional Engineering College, Tiruchirappalli (since renamed as NIT Tiruchirappalli). He has been associated with our Company since February 29, 2020. He has over 35 years of experience in the technology industry. Prior to joining the Company, he has been associated with the TATA group for over 29 years holding various positions. He was formerly the president of the Madras Management Association, member of the board of governors of the National Institute of Technology, Tiruchirapalli and has been part of the Executive Council of NASSCOM.

Sri. R. Dinesh

Executive Chairman

Sri. R. Dinesh is the Executive Chairman of our Company. He is the fourth generation TVS family member. He holds a bachelor’s degree in commerce from the Madurai Kamaraj University. He is an associate member of Institute of Chartered Accountants of India and Institute of Cost & Works Accountants of India. He has been associated with our Company since its incorporation. He has over 37 years of experience in the auto retail services, digitisation and logistics industries. He has been conferred with various awards including ‘Business Excellence in Tamil Nadu’ by the ICT Academy for the year 2019, ‘TN Icon 2019’ from ICT Academy, India for the year 2018, ‘EY Entrepreneur of the Year’ award 2016 for ‘Services’ category and ‘Next Gen Entrepreneur of the Year’ award 2014 by Tiecon Chennai. In FY 24, Mr. Dinesh served as the President of the Confederation of Indian Industry (CII). He continues to play a key leadership role within CII as Chairman of Japan Council, CII National Committee on Logistics, CII Institute of Logistics, CII Economic Affairs Council, CII National Coalition for the Future of Mobility and Gulf Council.