BOARD OF DIRECTORS
Guided by leaders who put accountability first
20 states, 4 Union Territories and 31 branches, working as one accountable partner.
Mrs. Neeta Prasad Lad
Chairperson and Managing Director Associated since April 2006
Mr. Sanjay Suryakant Dighe
CEO & Whole-time Director On the Board since December 2010
Ms. Saily Prasad Lad
Whole-time Director On the Board since October 2015
Independent Directors Providing Objective Oversight and Diverse Expertise
Our five Independent Directors bring experience across finance and governance, cyber security, human capital, child and women’s rights, and logistics. They meet separately from the executive team, chaired by the Lead Independent Director, to review the performance of the Chairperson, the Non-Independent Directors and the Board as a whole, and the quality and timeliness of the information management provides.
Prof. Sunder Ram Govind Raghavan Korivi
Lead Independent Director Joined June 2023 · Chairs the Audit Committee
Dr. Dhanya Pattathil
Independent Director Joined August 2023
Lt. Col. Kaninika Thakur
Independent Director Joined August 2023
Key Managerial Personnel Responsible for Finance, Compliance and Governance
Under the Companies Act, 2013, our Chairperson and Managing Director, CEO, Whole-time Directors, Chief Financial Officer and Company Secretary are Key Managerial Personnel. The Chief Financial Officer and the Company Secretary and Compliance Officer are introduced below.
Mr. Barun Dey
Chief Financial Officer
Mr. Manishkumar Sangani
Company Secretary and Compliance Officer Joined from January 3, 2026
Senior Management Team
The Senior Management Team drives day-to-day execution of the Company’s strategy across operations, finance, HR and business development. It is led by the Chief Executive Officer and comprises the functional heads who report directly into the executive leadership.
Mr. Rahul Kamble
President
Mr. Dhananjay Dave
President
Mr. Kenny J. Rangel
Senior Vice President
Mr. Sreeram P.M.
Senior Vice President
Mr. Chandrashekhar Kokate
Vice President
Mr. Viral Sheth
Vice President
Col. Tushar Joshi
Vice President
Mr. Joseph Augustine Coelho
Vice President
Mr. Arun Uppal
Vice President
Mr. Pankaj Kumar
Vice President
Mr. Raja Arumugam
Vice President
An Annual Evaluation of the Board, Its Committees and Every Director
Each year, Directors respond to a structured questionnaire covering Board composition, experience, contribution at meetings, independent judgment and governance. The Nomination, Remuneration and Compensation Committee reviews the responses and the action areas identified are discussed and acted upon.
Read the Corporate Governance Report for Full Detail
The report sets out how the Board and its Committees work, including meeting attendance, terms of reference and the skills matrix of our Directors.