
Investing in change

Pradeep Kumar Panja
Independent Director

Akshay Jaitly
Independent Director

Daisy Chittilapilly
Independent Director

Aditya Narayan
Non-Executive Director

Hardik Shah
Non-Executive Director

Sanjay Grewal
CEO & Executive Director
Management Team

Sanjay Grewal
CEO & Executive Director

Parin Mehta
Chief Financial Officer

Atul Raaizada
Chief Operating Officer

Amit Maheshwari
General Counsel

Neeru Bafna
CHRO
Board Committees
- Audit Committee
- Risk Management Committee
- Nomination and Remuneration Committee
- Stakeholder Relationship Committee
- Investment Committee
The Audit Committee comprises of the board of directors of the Investment Manager. The chairperson of the Audit Committee is independent director. All members of the Audit Committee are financially literate, and Chairman of the Committee have accounting and related financial management expertise. The company secretary of the Investment Manager acts as the secretary to the Audit Committee. The quorum shall be at least 50% of the directors, of which at least 50% of the directors present, shall be independent directors and subject to a minimum of two members being present in person. The composition of the Audit Committee is as follows:
Click here for the terms of reference of Audit Committee.Name of the Member | Category |
Mr. Pradeep Kumar Panja | Independent Director |
Ms. Daisy Devassy Chittilapilly | Independent Director |
Mr. Hardik Shah | Non-executive Director |
The Risk Management Committee comprises of board of directors of the Investment Manager. The company secretary of the Investment Manager acts as the secretary to the Committee. The quorum of the meeting shall be at least 2 members out of which 50% shall be Independent Directors. The composition of the Risk Management Committee is as follows:
Click here for the terms of reference of Risk Management Committee.Name of the Member | Category |
Mr. Akshay Jaitly | Independent Director |
Mr. Hardik Shah | Non-executive Director |
Mr. Aditya Narayan | Non-executive Director |
Mr. Sanjay Grewal | Whole-time Director |
The Nomination and Remuneration Committee comprises of board of directors of the Investment Manager. The chairperson of the committee is an Independent Director. The company secretary of the Investment Manager acts as the secretary to the Committee. The quorum shall be at least 50% of the number of members of the Committee and subject to a minimum of two members. The composition of the Nomination and Remuneration Committee is as follows:
Click here for the terms of reference of NRC.
Name of the Member | Category |
Mr. Pradeep Kumar Panja | Independent Director |
Mr. Akshay Jaitly | Independent Director |
Mr. Hardik Shah | Non-executive Director |
The Stakeholders’ Relationship Committee comprises of board of directors of the Investment Manager. The Chairperson of the Committee is Independent Director. The company secretary of the Investment Manager acts as the secretary to the Stakeholders’ Relationship Committee. The quorum shall be at least 50% of the number of members of the Stakeholders’ Relationship Committee and subject to a minimum of two members The composition of the Stakeholders’ Relationship Committee is as follows:
Click here for the terms of reference of Stakeholder Relationship Committee.
Name of the Member | Category |
Mr. Akshay Jaitly | Independent Director |
Mr. Hardik Shah | Non-executive Director |
Mr. Aditya Narayan | Non-executive Director |
The Investment Committee comprises of the board of directors of the Investment Manager. The company secretary of the Investment Manager acts as the secretary to the Investment Committee. The quorum shall be at least 50% of the number of members of the Investment Committee and subject to a minimum of two members. The composition of the Investment Committee is as follows:
Click here for the terms of reference of Investment Committee.
Name of the Member | Category |
Mr. Akshay Jaitly | Independent Director |
Mr. Hardik Shah | Non-executive Director |
Mr. Aditya Narayan | Non-executive Director |
Mr. Sanjay Grewal | Whole-time Director |
Board Committees
Audit Committee
The Audit Committee comprises of the board of directors of the Investment Manager. The chairperson of the Audit Committee is independent director. All members of the Audit Committee are financially literate, and Chairman of the Committee have accounting and related financial management expertise. The company secretary of the Investment Manager acts as the secretary to the Audit Committee. The quorum shall be at least 50% of the directors, of which at least 50% of the directors present, shall be independent directors and subject to a minimum of two members being present in person. The composition of the Audit Committee is as follows:
Click here for the terms of reference of Audit Committee.Name of the Member | Category |
Mr. Pradeep Kumar Panja | Independent Director |
Ms. Daisy Devassy Chittilapilly | Independent Director |
Mr. Hardik Shah | Non-executive Director |
Risk Management Committee
The Risk Management Committee comprises of board of directors of the Investment Manager. The company secretary of the Investment Manager acts as the secretary to the Committee. The quorum of the meeting shall be at least 2 members out of which 50% shall be Independent Directors. The composition of the Risk Management Committee is as follows:
Click here for the terms of reference of Risk Management Committee.Name of the Member | Category |
Mr. Akshay Jaitly | Independent Director |
Mr. Hardik Shah | Non-executive Director |
Mr. Aditya Narayan | Non-executive Director |
Mr. Sanjay Grewal | Whole-time Director |
Nomination and Remuneration Committee
The Nomination and Remuneration Committee comprises of board of directors of the Investment Manager. The chairperson of the committee is an Independent Director. The company secretary of the Investment Manager acts as the secretary to the Committee. The quorum shall be at least 50% of the number of members of the Committee and subject to a minimum of two members. The composition of the Nomination and Remuneration Committee is as follows:
Click here for the terms of reference of NRC.
Name of the Member | Category |
Mr. Pradeep Kumar Panja | Independent Director |
Mr. Akshay Jaitly | Independent Director |
Mr. Hardik Shah | Non-executive Director |
Stakeholder Relationship Committee
The Stakeholders’ Relationship Committee comprises of board of directors of the Investment Manager. The Chairperson of the Committee is Independent Director. The company secretary of the Investment Manager acts as the secretary to the Stakeholders’ Relationship Committee. The quorum shall be at least 50% of the number of members of the Stakeholders’ Relationship Committee and subject to a minimum of two members The composition of the Stakeholders’ Relationship Committee is as follows:
Click here for the terms of reference of Stakeholder Relationship Committee.
Name of the Member | Category |
Mr. Akshay Jaitly | Independent Director |
Mr. Hardik Shah | Non-executive Director |
Mr. Aditya Narayan | Non-executive Director |
Investment Committee
The Investment Committee comprises of the board of directors of the Investment Manager. The company secretary of the Investment Manager acts as the secretary to the Investment Committee. The quorum shall be at least 50% of the number of members of the Investment Committee and subject to a minimum of two members. The composition of the Investment Committee is as follows:
Click here for the terms of reference of Investment Committee.
Name of the Member | Category |
Mr. Akshay Jaitly | Independent Director |
Mr. Hardik Shah | Non-executive Director |
Mr. Aditya Narayan | Non-executive Director |
Mr. Sanjay Grewal | Whole-time Director |
Key Policies
Document Archival Policy | May 27, 2022 | View> |
Policy on Material subsidiaries | May 27, 2022 | View> |
Policy on UPSI and dealing in units by the parties to the Trust | November 12, 2021 | View> |
Policy for Determining Materiality of Information | November 12, 2021 | View> |
Code of Conduct Policy | February 17, 2021 | View> |
Related Party Transactions Policy | February 17, 2021 | View> |
Appointment of Auditor and Valuer Policy | February 17, 2021 | View> |
Distributions Policy | February 17, 2021 | View> |
Borrowing Policy | February 17, 2021 | View> |
Board Governance Policy | January 20, 2021 | View> |
Vigil Mechanism | January 20, 2021 | View> |
POSH Policy | December 17, 2020 | View> |
Risk Management | December 17, 2020 | View> |
Terms of appointment of ID | November 26, 2020 | View> |
HSE Policy | October 1, 2020 | View> |
ABC Policy | October 1, 2020 | View> |