Corporate Governance - Board Of Directors

Brief Profile of the Directors

Shri Sushil Kumar Agrawal, Director

Shri Sushil Kumar Agrawal, is Chartered Accountant by qualification and is a member of the Institute of Chartered Accountants of India. He is Senior Partner with N.D.KAPUR & CO., Chartered Accountants. He is expert in financial consultancy and taxation.

Shri Darius Jehangir Kakalia, Independent Director

Shri Darius Jehangir Kakalia, 62, is Partner of Mulla & Mulla & Craigie Blunt & Caroe (Advocates, Solicitors & Notaries) since 1992. He is an Advocate and Solicitor of the Bombay High Court and Supreme Court of India, since 1976 and a Solicitor of the Supreme Court of England and Wales and Solicitor of the Supreme Court of Hong Kong. He specializes in civil litigation, including arbitration and electricity laws, documentation relating to infrastructure projects, joint ventures and collaborations, capital market transactions, mergers and amalgamations, power projects and real estate sectors.

Ms. Anuprita Daga, Director

Ms. Anuprita Daga, aged 45 years, has done her Bachelor of Engineering in Computers from Amravati University. She is currently working with Reliance Capital Limited as Chief Information Security Officer and is associated with Reliance Anil Dhirubhai Ambani Group with more than 10 years. Before that she has work experience of around 12 years with financial services, IT consulting and academic. She has impressive skills and expertise in the field of Management, Information Security, Risk Management, Information Technology and worked on various innovative projects pertaining to financial services domain and has been recognized as Global Top 100 Chief Information Security Officer 2017, as per the study conducted by Hot Topics, in partnership with F5 Networks and was in receipt of various other Industry awards.