Audit Committee
Nomination & Remuneration Committee
Stakeholders Relationship Committee
CSR and Sustainability Committee
B.Com, Chartered Accountant, Company Secretary and Member of Institute of Certified Fraud Examiners, USA.
Mr. Deepak Kapoor, former Chairman of PwC India, was associated with PwC for over 30 years and worked as its partner since 1991 and as its Managing Director from 2007 to 2016.
As member of PwC’s India Leadership Team, he handled various leadership roles, leading deals
and working in the Telecom, Entertainment and Media domain. Mr. Kapoor has extensive experience in Audit as well as Business advisory function.
Bachelor of Arts in Economics (Honours); Master Degree in Business Administration, Chartered Accountant Ms. Naina Lal Kidwai has rich experience in the Financial Services sector. She has been closely
associated with large fund managers, MNCs and Indian corporates. She has worked with PwC, ANZ Grindlays Bank PLC (Standard Chartered Bank), Morgan Stanley & HSBC She has overseen mergers and acquisitions of numerous entities.
At present, she is Director of Max Financial Services Limited, Cipla Limited, Larsen & Toubro Limited, Altico Capital India Private Limited and Shakti Sustainable Energy Foundation.
CFA, CA (Australia & Singapore) and Masters- Yale University, PG Harvard University
Mr. Chin Hwee Tan has more than 23 years of rich experience in management and financial roles. He is currently working as Head of Asia Pacific in Trafigura. Prior to joining Trafigura, he founded the Asia Operations of Apollo Global Management. In the past, he has held the position of Managing Director at Hedge Fund Amaranth Advisors and been on the Advisory Board of Monetary Authority of Singapore, Maritime Port Authority of Singapore and International Olympic Council.
Bachelor of Arts in Economics (Honours); Master Degree in Business Administration, Chartered Accountant Ms. Naina Lal Kidwai has rich experience in the Financial Services sector. She has been closely
associated with large fund managers, MNCs and Indian corporates. She has worked with PwC, ANZ Grindlays Bank PLC (Standard Chartered Bank), Morgan Stanley & HSBC She has overseen mergers and acquisitions of numerous entities.
At present, she is Director of Max Financial Services Limited, Cipla Limited, Larsen & Toubro Limited, Altico Capital India Private Limited and Shakti Sustainable Energy Foundation.
B.Com, Chartered Accountant, Company Secretary and Member of Institute of Certified Fraud Examiners, USA.
Mr. Deepak Kapoor, former Chairman of PwC India, was associated with PwC for over 30 years and worked as its partner since 1991 and as its Managing Director from 2007 to 2016.
As member of PwC’s India Leadership Team, he handled various leadership roles, leading deals
and working in the Telecom, Entertainment and Media domain. Mr. Kapoor has extensive experience in Audit as well as Business advisory function.
BSc Maths, MSc Maths
Mr. Krzysztof A Zielicki has more than 37 years of experience in oil and gas industry. He has worked in senior positions in the upstream, midstream and retail at BP, Rosneft and several other oil and gas companies. He has also acted as member and advisor to several boards.
BSC, Economics & International Studies, Warwick University and MPhil, Economics, Oxford University
Mr. Charles Fountain has around 34 years of experience. Presently, he is the Non-Executive
Director of ATCO Group. In his career span, he has held various positions in British Petroleum, where he has worked for around 25 years. For a period of two years, he has also worked as a
CEO with Nuclear Decommissioning Authority and with Reliance Industries Limited for over 4 years as CEO Refinery & Marketing.
Specialist of Economics degree, Moscow State Institute of International Relations (University Mgimo)
With more than 16 years of experience, Mr. Lizunov is currently heading the structured finance and debt obligations department at Rosneft Oil Company. His responsibilities include the coordination of long-term debt financing, management of the existing debt portfolio, supervision of financing activities of international subsidiaries and JVs, and the coordination of dividend distribution by top-holding company. Prior to Rosneft, M.r Lizunov was with TNK-BP (Oil & Gas), Moscow for 10 years.
Executive MBA, Stanford University and Degree in Chemistry, Popov Chemical Institute
Ms. Cunningham has more than 20 years of experience managing financial corporations like Deutsche Bank and UCP. She is currently the Head of UCP Private Equity division, overseeing the full private equity investment cycle from deal search to closing. She is also a member of the board of portfolio companies and a member of the UCP Investment Committee.
B.Com, Chartered Accountant, Company Secretary and Member of Institute of Certified Fraud Examiners, USA.
Mr. Deepak Kapoor, former Chairman of PwC India, was associated with PwC for over 30 years and worked as its partner since 1991 and as its Managing Director from 2007 to 2016.
As member of PwC’s India Leadership Team, he handled various leadership roles, leading deals
and working in the Telecom, Entertainment and Media domain. Mr. Kapoor has extensive experience in Audit as well as Business advisory function.
Bachelor of Arts in Economics (Honours); Master Degree in Business Administration, Chartered Accountant Ms. Naina Lal Kidwai has rich experience in the Financial Services sector. She has been closely
associated with large fund managers, MNCs and Indian corporates. She has worked with PwC, ANZ Grindlays Bank PLC (Standard Chartered Bank), Morgan Stanley & HSBC She has overseen mergers and acquisitions of numerous entities.
At present, she is Director of Max Financial Services Limited, Cipla Limited, Larsen & Toubro Limited, Altico Capital India Private Limited and Shakti Sustainable Energy Foundation.
BSc Maths, MSc Maths
Mr. Krzysztof A Zielicki has more than 37 years of experience in oil and gas industry. He has worked in senior positions in the upstream, midstream and retail at BP, Rosneft and several other oil and gas companies. He has also acted as member and advisor to several boards.
Executive MBA, Stanford University and Degree in Chemistry, Popov Chemical Institute
Ms. Cunningham has more than 20 years of experience managing financial corporations like Deutsche Bank and UCP. She is currently the Head of UCP Private Equity division, overseeing the full private equity investment cycle from deal search to closing. She is also a member of the board of portfolio companies and a member of the UCP Investment Committee.