Management At Mahindra Finance

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Management Teams

The collective expertise and vision of our board of directors guide and inspire us to venture
into the unknown, by empowering people to achieve their goals.

Dr. Anish Shah

Non-Executive Chairman

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Mr. Raul Rebello

Managing Director & CEO

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Mr. Milind Sarwate

Independent Director

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Mr. Diwakar Gupta

Independent Director

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Mr. Vijay Kumar Sharma

Independent Director

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Mr. C. B. Bhave

Independent Director

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Dr. Rebecca Nugent

Independent Director

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Mr. Amarjyoti Barua

Non-Executive Non-Independent Director

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Mr. Ashwani Ghai

Non-Executive Non-Independent Director

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Dr. Anish Shah

Non-Executive Chairman

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Mr. Raul Rebello

Managing Director & CEO

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Mr. Milind Sarwate

Independent Director

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Mr. Diwakar Gupta

Independent Director

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Mr. Vijay Kumar Sharma

Independent Director

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Mr. C. B. Bhave

Independent Director

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Dr. Rebecca Nugent

Independent Director

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Ms. Deepa Ranjeet

Chief Digital Officer – Financial Services Sector

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Mr. Amarjyoti Barua

Non-Executive Non-Independent Director

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Mr. Vineet Shukla

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Mr. Mohit Kapoor

Executive VP and Group Chief Tech Officer

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Mr. Ashwani Ghai

Non-Executive Non-Independent Director

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Mr. Raul Rebello

Managing Director & CEO

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Mr. Anthony Heredia

Chief Executive Officer – Mahindra Manulife Investment Management Private Limited

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Mr. Bijoy Thaplial

Chief Business Officer – Leasing, Partnerships & Payments

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Ms. Deepa Ranjeet

Chief Digital Officer – Financial Services Sector

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Mr. Devendra Sharnagat

Sr Vice President – Mahindra AI Division

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Ms. Farida Balsara

Chief Legal Officer – Financial Services Sector

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Mr. Jaspreet Chadha

Chief Business Officer – Mortgages

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Mr. Mahesh Rajaraman

Chief Risk Officer – Financial Services Sector

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Mr. Manish Sinha

Chief Human Resource Officer – Financial Services Sector

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Mr. Mod Narayan Singh

Chief Compliance Officer

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Mr. Mohit Kapoor

Executive VP and Group Chief Tech Officer

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Mr. Sandeep Mandrekar

Chief Business Officer – Wheels

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Mr. Vedanarayanan Seshadri

MD and Principal Officer – Mahindra Insurance Brokers Limited

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Dr. Anish Shah

DIN: 02719429

Sr. No.	Name of Company	Designation
1	Mahindra Logistics Limited	Chairman & NED
2	Mahindra Lifespace Developers Limited	Non- Executive Non-Independent
3	Mahindra & Mahindra Financial Services Limited	Chairman & NED NI
4	Mahindra Holidays & Resorts India Limited	Non-Executive Non-Independent
5	Tech Mahindra Limited	Non-Executive Non-Independent
6	Federation of Indian Chamber of Commerce and Industry	Director and VP
7	Mahindra and Mahindra Limited	MD & CEO
8	Mahindra Electric Automobile Limited	Director
9	Tech Mahindra Foundation	Director
10	TML Benefit Trust	Trustee

Mr. Raul Rebello

DIN: 10052487

Sr. No.	Name of Company	Designation
1	Mahindra & Mahindra Financial Services Limited	MD & CEO
2	Mahindra Ideal Finance Limited	Non-Executive Director
3	Mahindra Finance CSR Foundation	Non-Executive Director
4	Mahindra Manulife Investment Management Private Limited	Chaiman- Non- Executive Director
5	Mahindra Insurance Brokers Limited	Non- Executive Director
6	Mahindra Rural Housing Finance Limited	Director

Mr. Milind Sarwate

DIN: 00109854

Sr. No.	Name of Company	Designation
1	Increate Value Advisors LLP	Designated Partner
2	Withya HR Fund LLP	Individual Partner
3	Increate Social Value Advisors & Resourcers LLP	Designated Partner
4	Asian Paints Limited	Independent Director
5	FSN E-Commerce Ventures Limited	Independent Director
6	Matrimony.com Limited	Independent Director
7	Mahindra and Mahindra Financial Services Limited	Independent Director
8	Sequent Scientific Limited	Independent Director
9	Omniactive Health Technologies Limited	Independent Director
10	Halite Personal Care India Private limited (under Liquidation)	Director
11	Wheels EMI Private Limited	Director
12	Hexaware Technologies Limited	Independent Director
13	Increate Foundation	NED
14	CEAT Limited	Independent Director

Mr. Diwakar Gupta

DIN: 01274552

Sr. No.	Name of Company	Designation
1	Mahindra & Mahindra Financial Services Limited	Independent Director
2	Mahindra Holidays & Resorts India Limited	Independent Director
3	SMFG India Credit Company Limited (Earlier known as Fullerton India Credit Company Limited )	Independent Director
4	CRISIL Ratings Limited	Independent Director
5	Mahindra Susten Private Limited	Independent Director
6	True North LLP	Advisor
7	Centre for Advanced Financial Research & Learning	Senior Advisor ( Research)
8	Holiday Club Resorts Oy (Finland) (overseas subsidiary of MHRIL)	Independent Director
9	National Asset Reconstruction Company Limited	Non-Executive Chairman
10	CRISIL ESG Ratings & Analytics Liited	Independent Director

Mr. Vijay Kumar Sharma

DIN: 02449088

Sr. No.	Name of Company	Designation
1	Ambuja Foundation	Director
2	Reliance Power Limited	Independent Director
3	Nureca Limited	Independent Director
4	Tata Steel Limited	Independent Director
5	Mahindra & Mahindra Financial Services Limited	Director

Mr. C. B. Bhave

DIN: 00059856

Sr. No.	Name of Company	Designation
1	Avenue Supermarts Limited	Chairman – Independent Director
2	Mahindra & Mahindra Financial Services Limited	Independent Director
3	Niva Bupa Health Insurance Company Limited (Max Bupa Health Insurance Company Limited)	Chairman – Independent Director
4	Vistaar Financial Services Private limited	Chairman – Independent Director
5	Indian Institute For Human Settlements	Chairman – Director

Dr. Rebecca Nugent

DIN: 09033085

Mr. Amarjyoti Barua

DIN: 09202472

Sr. No.	Name of Company	Designation
1	Mahindra & Mahindra Financial Services Limited	Non-Executive Director
2	Mahindra Rural Housing Finance Limited	Additional Director
3	TML Benefit Trust	trustee
4	Mahindra & Mahindra	Group CFO
5	Mahindra Holdings Limited	Director
6	New Democratic Electoral Trust	Additional Director
7	Classic Legends Private Limited	Additional Director
8	Mahindra Susten Private Limited	Director
9	Sunrise Initiatives Trust.	Trustee
10	Mahindra & Mahindra Limited Staff Provident Fund	Trustee
11	Mahindra & Mahindra Limited Gratuity Scheme	Trustee
12	Mahindra & Mahindra Limited Superannuation Scheme (Officers Superannuation Trust)	Trustee
13	Mahindra & Mahindra Limited Staff & Workmen’s Superannuation Scheme	Trustee
14	Sustainable Energy Infra Investment Managers Private Limited	Additional director
15	Mahindra Insurance Brokers Limited	Additional Dir (NED)-Chairman
16	Mahindra Manulife Trustee Private Limited	Director
17	Pininfarina S.p.A	Director

Mr. Ashwani Ghai

DIN: 09733798