Neeraj Bharadwaj

Non-Independent Director

Neeraj Bharadwaj is the Managing Director of Carlyle India Advisors Private Limited, focused on growth capital and buyout opportunities across sectors in India. Prior to joining Carlyle in 2012, Mr. Bharadwaj was a Managing Director with Accel Partners’ growth investing operation in India.

Preceding that, Mr. Bharadwaj was with Apax Partners for nearly 10 years – he was a Partner in the U.S. and subsequently Managing Director/Country Head for Apax in India, where he led the India operations. Investments he has been involved with include Apollo Hospitals (BSE: AHEL), Jamdat (NASDAQ: JMDT), Widerthan (NASDAQ: WTHN) and others. Previously, Mr. Bharadwaj was an engagement manager at McKinsey & Co. He was selected as a Board Member of the Indian School of Business (ISB), a Young Global Leader of the World Economic Forum (WEF), Board Member of Olympic Gold Quest (OGQ), Member of the Harvard Business School South Asia Advisory Board, Member of the Wharton Executive Education Board, Member of the Young Presidents’ Organization and previously chaired the FICCI Committee on Private Equity & Venture Capital.

Mr. Bharadwaj serves on the boards of Hexaware, Indegene Nxtra Data Centers, Piramal Pharma, Sequent Scientific, Dailyhunt, CorroHealth and others. Previously, he served on the boards of Delhivery Logistics, Global Health, Metropolis Healthcare, Visionary RCM and others.

Mr. Bharadwaj holds an MBA with distinction from Harvard Business School, and graduated summa cum laude with a BS in economics from the Wharton School of the University of Pennsylvania.

Nandini Piramal

7281 Non-Executive Director, Piramal Enterprises Limited & Chairperson, Piramal Pharma Ltd

Peter DeYoung

7420 Executive Director and CEO, Piramal Global Pharma

S. Ramadorai

7428 Independent Director

Peter Stevenson

7424 Independent Director

Vivek Valsaraj

7407 Executive Director & CFO

Jairaj Purandare

7411 Independent Director

Sridhar Gorthi

7432 Independent Director

Vibha Paul Rishi

7692 Independent Director