A LEADING LOGISTICS
AND SUPPLY CHAIN SERVICES COMPANY

Deepak Kapoor is the Chairman and Non-Executive Independent Director of our Company. He holds a bachelor’s degree in commerce from the University of Delhi and was conferred a doctorate in philosophy by the Amity University, Uttar Pradesh. He is a fellow member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. He has been certified as a Fraud Examiner by the Association of Certified Fraud Examiners. He was previously associated with PricewaterhouseCoopers Private Limited as Chairman and Chief Executive Officer.

Sahil Barua is the Managing Director and Chief Executive Officer of our Company. He holds a bachelor’s degree in mechanical engineering from the National Institute of Technology Karnataka, Surathkal and a post-graduate diploma in management from the Indian Institute of Management, Bangalore. He has previously been associated with Bain & Company India Private Limited as Consultant.

Sandeep Kumar Barasia is an Executive Director and Chief Business Officer of our Company. He holds a bachelor’s degree in commerce from the Bond University and a master’s degree in business administration from the London Business School, University of London. He was previously associated with Bain & Company India Private Limited as a Vice-President (Partner).

Kapil Bharati is an Executive Director and Chief Technology Officer of our Company. He holds a bachelor’s degree in technology (mechanical engineering) from the Indian Institute of Technology, Delhi. He has previously served as Founder and Chief Technology Officer at Athena Information Solutions Private Limited and as Senior Manager Technology at Sapient and Publicis Sapient.

Agus Tandiono is a Non-Executive Nominee Director of our Company and a nominee of Canada Pension Plan Investment Board on our Board. He holds a master’s degree in business administration from the University of Chicago and is a Chartered Financial Analyst from the Institute of Chartered Financial Analysts. He holds the position of GLT-Managing Director, Head of Fundamental Equities Asia in the active equities department at CPPIB Asia Inc.

Munish Ravinder Varma is a Non-Executive Nominee Director of our Company and a nominee of SVF Doorbell (Cayman) Ltd. on our Board. He has completed his master’s degree in business administration from the Cornell University. He currently serves as Managing Partner at SB Investment Advisers (AD) Limited. He was previously associated with Deutsche Bank AG.

Suvir Suren Sujan is a Non-Executive Nominee Director of our Company and a nominee of Nexus Ventures III Ltd. and Nexus Opportunity Fund Ltd. on our Board. He holds a bachelor’s degree of science in electrical engineering from the University of Maryland, U.S.A. and a master’s degree in business administration from the Harvard University, U.S.A. He was previously associated with the Boston Consulting Group as Consultant and with Baazee.com India Private Limited as its Co-CEO and Director.

Kalpana Jaisingh Morparia is a Non-Executive Independent Director of our Company. She holds a bachelor’s degree of science and a bachelor’s degree of law from the University of Bombay. She was previously associated with J.P. Morgan India Private Limited as Managing Director and with ICICI Bank Limited as Joint Managing Director.

Romesh Sobti is a Non-Executive Independent Director of our Company. He holds a bachelor’s degree in electrical engineering from Jabalpur University and a diploma in corporate laws and secretarial practice from the Indian Law Institute. He was previously associated with IndusInd Bank Limited as Managing Director and Chief Executive Officer.

Saugata Gupta is a Non-Executive Independent Director of our Company. He holds a bachelor’s degree in technology (honours) in chemical engineering from the Indian Institute of Technology, Kharagpur and a post graduate diploma in management from the Indian Institute of Management, Bangalore. He is the Managing Director and Chief Executive Officer of Marico Limited.

Srivatsan Rajan is a Non-Executive Independent Director of our Company. He holds a bachelor’s degree in science from the Osmania University, Hyderabad, a post graduate diploma in management from the Indian Institute of Management, Calcutta and a master’s degree in business administration from the Wharton School, University of Pennsylvania, U.S.A. He was previously associated with NIIT Limited as Consultant and with Digital Equipment (India) Limited, a subsidiary of Digital Equipment Corporation, USA, as Business Development Manager. He was last associated with Bain & Company, Inc.