Board of Directors

Mr. Rakesh Bharti Mittal

Chairman and Non-Executive Director

Mr. Rakesh Bharti Mittal is Chairman and Non-Executive Director in the Company since 10th September, 2009. Mr. Mittal holds Directorship in 19 Companies. Being a long standing and active member of the Confederation of Indian Industry (CII), Mr. Mittal has been elected as President of CII for the year 2018-19. Mr. Mittal has been a member of the CII National Council since 1999 and has served as the Chairman of CII CSR Council, Development Initiative Council, National Council on Agriculture, CII Public Policy Council and the Membership Council. He has also served as a member of several CII National Committees as well as the Chairman of its Northern Regional Council.

Mr. Mittal is a member of India-UK CEO Forum, India-Japan Business Leaders’ Forum, India Pakistan Joint Business Forum (IPJBF), Founders Circle - Brookings India and the Indian Council for Research on International Economic Relations (ICRIER). He is also a member of Board of Governors of Indian Institute of Corporate Affairs (IICA). In the past, he served as a member of Agricultural and Processed Food Products Export Development Authority (APEDA). He has also served as member of the Society of Indian Council of Agricultural Research (ICAR) and the National Food Processing Development Council (NFPDC), MoFPI, Government of India.

In the past, he has served on the Advisory Council of the Indian Institute of Technology (IIT) - Delhi, a member of the Board of Governors of Thapar University, Punjab and the Punjab Education Development Board. Rakesh served as a member of the ‘Round Table on School Education’ for Ministry of Human Resources Development, Government of India. He has also served as a member of the International Advisory Council of Southern Methodist University (SMU), Dallas, USA and the Executive Council of YMCA University of Science and Technology. Mr. Mittal was also a member of India – Canada CEOs Forum and Punjab Investment Advisory Council (PIAC).

Mr. Mittal has been awarded the Honorary Doctor of Civil Law Degree by Newcastle University, UK. He is a recipient of several awards including the prestigious ’Horasis – Indian Business Leader of the Year 2016 Award (Internationalization), ‘Institute of Engineers - Engineering Excellence Award 2004’, and ‘LMA - Entrepreneur of the year Award 1992’.

He also serves as Honorary Consul for Republic of Sierra Leone in India.

Mr. Soumen Ghosh

Non-Executive Director

Mr. Soumen Ghosh is Director in the Company since 11th May, 2017. Mr. Ghosh is responsible for strengthening the management processes, business expansion and governance. He served as the Group Chief Executive Officer of Reliance Capital Limited, Regional Chief Executive Officer of Middle East of Allianz SE of Bajaj Allianz General Insurance Co. Ltd., Chief Executive Officer of Bajaj Allianz Life Insurance Company Ltd. (BALICL) and Chief Executive Officer and Country Manager of Bajaj Allianz General Insurance Co. Ltd. He has also served as an Executive Director of Reliance Capital Limited, Non- Executive Director of Bharti AXA General Insurance Company Limited, Director of Reliance Nippon Life Asset Management Limited (formerly known as, Reliance Capital Asset Management Limited), Director of Reliance General Insurance Company Limited and Non-Executive Director at Reliance Home Finance Limited until March 31, 2017. A Chartered Accountant from England and a Mechanical Engineer, Mr. Ghosh comes with 35 years of experience, 28 years of them in the insurance sector across Asia-Pacific and Middle-Eastern region. He has worked across multiple assignments in the area of capital market, money market and current market operations.

Mr. Vikas Seth

Managing Director

Mr. Vikas Seth serves as the Managing Director of the Company since 12th November, 2017. Mr. Seth has over 21 years of experience in diverse industries including Life insurance, Telecom and FMCG. His expertise is in building distribution, customer acquisition and implementation of sales & marketing strategies. He has worked with groups like Essar, Amway, ICICI, HDFC and Aditya Birla in the past. Prior to joining Bharti AXA Life, he served nearly 10 successful years with Aditya Birla group. He served as the Chief Distribution Officer for Birla Sun Life Insurance responsible for Agency Sales Force, Bancassurance, Corporate Agency and Broker channels. He began his career with the ESSAR Group followed by Amway, before moving to ICICI Prudential Life Insurance in 2001, where he began his career in the financial services sector. He is a qualified Electronics & Electrical Communication Engineer and has completed a Master’s Degree in Business Administration. He has done leadership training programs from INSEAD, Singapore and Harvard Business School, USA.

Mr. Jitender Balakrishnan

Independent Non-Executive Director

Mr. Jitender Balakrishnan is an Independent Non-Executive Director of the Company since 1st June, 2010. Mr. Balakrishnan has 39 years of experience in varied domains like the financial sector, Oil and Gas, Refineries, Power, Telecom, Airports, Roads, Ports, Steel, Cement, Fertilizers, Petrochemicals, Hotel, Pharmaceuticals and Paper etc. He is an Advisor to IDFC Bank Ltd. He is skilled in Portfolio Management, Risk Management, Corporate Finance, Banking, and Investment Banking. Mr. Balakrishnan served as an Advisor to various corporates and serves as an Independent Director on the board of Polyplex Corporation Limited, Usha Martin Limited, Sarda Energy & Minerals Limited, Bharti Infratel Limited, India Glycols Ltd. And CG Power and Industrial Solutions Limited. Bharti AXA General Insurance Company Limited and Bharti Infratel Limited. Mr. Balakrishnan has graduated in Mechanical Engineering from National Institute of Technology (NIT) ,Trichurapalli, India and holds a Post Grad Dip in Industrial Management from Bombay University, India.

Mr. Jean Paul Dominique Louis Drouffe

Non-Executive Director

Mr. Jean Paul Dominique Louis Drouffe serves as Director of the Company since 6th January 2016. Mr. Drouffe has served as Chief Executive Officer of AXA Insurance (Singapore) & Strategic Development Officer - India, Malaysia, Vietnam at AXA since June 2018. Mr. Drouffe had been Chief Executive Officer for Singapore Operations at AXA SA and Chief Executive Officer of General Insurance - AXA Asia at AXA SA. He served as Group Finance Risk & Strategy Director of AXA UK Plc, Executive Director of AXA UK Plc, Executive Director of Guardian Royal Exchange plc. He was Director of Charter Ping An Insurance Corporation and Bluefin Advisory Services Limited. Mr. Drouffe joined AXA Group in 2000 launching the AXA Group Risk Management practice through various roles in the Economic Capital project. In 2004, he joined AXA UK & Ireland, where he took up the transversal position of Head of Financial Risk Management. In June 2008, he served as Finance Director of AXA Insurance, the UK P&C company of AXA. Prior to joining AXA in 2000, he worked for Arthur Andersen, as a Pension Actuary. He is a member of the Financial Regulation and Taxation Committee for the Association of British Insurers.He graduated from École Polytechnique in Paris (from September1994 to July 1997) Majored in Economics and Applied Mathematics, ENSAE (from Sep 1997 to Aug1999) Majored in Economics, Insurance, Finance and Statistics and is a Qualified Actuary from French Institute IAF ( Dec 1999).

Mr. Akhil Kumar Gupta

Non-Executive Director

Mr. Akhil Kumar Gupta is an Executive Director of the Company since 27th October, 2005. Mr. Gupta has over 25 years of Experience in EPC. He has made significant strides in bringing technical know-how and innovation to the clients and helping them address their sustainability issues and challenges is what he believes in. In terms of Project Management - Speed of Execution, Safety aspects implementation and the Quality work execution are his strength, complimented with the potential to turn disadvantages into advantages. Mr. Gupta has widely travelled across the globe for successful execution of several high value Infrastructure Projects in the field of Highways, Roads and Bridges, Water Treatment Plants, Sewage Pumping Stations, Airports and Metro Rail etc. He is quite bespoke to fit in the KSS family as he reckons that KSS' Global Workforce Diversity & Inclusion approach operates from the premise that diversity and inclusion are essential leadership responsibilities. Mr. Gupta is on the Board of 17 companies and presently holds the position of President at Telecom Sector Skill Council, Partner at Gupta & Dua, Executive Chairman of Bharti Infratel Ltd. and Director & Executive Director-Operations at Afcons Infrastructure Ltd. Mr. Gupta is a of Member of Institute of Chartered Accountants of India and chairman at Tower & Infrastructure Providers Association.

Mr. Harjeet Kohli

Non-Executive Director

Mr. Harjeet Kohli serves as the Director of the Company since 29th August, 2016. Starting as a corporate & investment banker & finance professional leading into business roles, Mr. Kohli has 21+ years of work experience. As the Director Finance for Bharti Group, he sponsors the business value proposition & growth for all of group's emerging businesses, across Insurance, Real Estate, FMCG, Tech & Distribution & others apart from leading the group’s and Airtel’s corporate finance, funding and risk verticals.

Harjeet serves as a Director on the boards of Bharti AXA General Insurance Company Limited, Bharti Realty Limited, Comviva Technologies Limited, Brightstar India, Centum Learning Limited, Centum Workskills India Limited, amongst others. Harjeet has also been a specialist across equity, financing and markets space, both as a banker to large corporates as also as a large cap multinational issuer / corporate & leads the corporate finance function for Airtel & Bharti Group, for capital structure, equity, currency & rate risk, investments management, and stakeholders’ management. Harjeet has worked on several strategic projects for Bharti group, across expansion, acquisitions, divestitures, IPO, QIP, Secondary sales, capital markets debt, equity market – across listed companies (Airtel/ Infratel) & including business/franchise deals in Insurance, foods, real estate et al.

Prior to joining Bharti group, he had 12 + years of corporate & investment banking experience at Citibank, across business build-outs, product lead, structuring, sales, relationship management, capital markets & market management. Having played the role of a Trusted Advisor to clients across all their senior needs, organic as well as strategic; complimented well by corporate / buy side roles across capital management and business - provides him the ability to look at diverse businesses, across industries and varied evolution and situations, for strategic interventions so as to create and enhance value.

Mr. Bharat Sumant Raut

Independent Non-Executive Director

Mr. Bharat Sumant Raut is an Independent Non-Executive Director in the Company since 31st March, 2010. He serves as an Independent Director of IDFC AMC Trustee Company Limited, Non-Executive & Independent Director of Grindwell Norton Ltd. and Bharti AXA General Insurance Company Limited. He also serves as a Trustee Director of IDFC Asset Management Company Limited and as a Director of Universal Medicare Private Limited, IDFC Pension Fund Management Company Ltd., Geltec Private Limited, I-Flex Solutions Trustee Company Limited, Tuscan Ventures Private Limited and Bharti AXA Life Insurance Company Limited. Mr. Raut holds bachelor’s degrees in law and commerce from the University of Bombay. He is a Chartered Accountant and a fellow member of ICAI. He was associated with Sharp and Tannan, Chartered Accountants as a partner, with Price Waterhouse, Chartered Accountants as a partner and with B S R & Co. LLP, (originally Bharat S Raut & Co.), Chartered Accountants and BSR & Associates LLP (originally BSR & Associates), Chartered Accountants, as their founding partner. Since 2006, he is a member of the Bar Council of Maharashtra & Goa, and has been practicing as an advocate.

Ms. Uma Ajay Relan

Independent and Non-Executive Director

Ms. Uma Ajay Relan is an Independent Non-Executive Director in the Company since 10th February, 2015. Ms. Relan specialises in Consumer Credit and spent much of her career with Citigroup working in multiple geographies, various banking disciplines and diverse product groups. She worked in Dubai for 6 years as head of credit for the Gulf region where she successfully launched the first credit card portfolio in UAE. The bulk of her career has been with Citigroup’s consumer business where she was the principal architect of the growth story in several markets across the globe. She has the distinction of being a Level 1 Senior Credit Officer (the most senior credit designation in Citibank) for both commercial and retail lending.


Non-Executive Director

Mr. Marc Pierre Charles Audrin was appointed as an Additional Non-Executive Director of the Company on 13th May 2019. Mr. Audrin has over 25 years of experience in the financial services industry, Insurance Risk, Financial Risk, Operational Risk, Information Technology Risk, Internal Control, Financial Control, Actuarial activities, Investment Risk Management, Legal, Human Resources and Treasury operations. Mr. Audrin has served in AXA group comprising diversified roles like Group Head for Group Corporate Finance and Treasury Department, Head of Finance and Legal Department, Executive Director and Chief Financial Officer in AXA Financial Life Insurance Japan, Chief Financial Officer in AXA Italy and Chief Risk Officer of AXA Group. He has graduated from French Business School in 1992 and Diplome d’Etudes Superieures Comptables et Financieres in 1994.


Non-Executive Director

Ms. Garance Wattez Richard was appointed as an Additional Non-Executive Director of the Company on 15th May 2019. Ms. Garance has over 22 years of experience in the Economics, Financial Analysis, Strategy Consultant, Asset Management, Public Relations, Public Affairs, Corporate and Financial Research Marketing, Geopolitics International Relations and Emerging Customer Insurance. She has managed prestigious roles like heading AXA Emerging Customers, AXA Group External Communications: Media Relations, Social Media, News Room & Reputation, Global Corporate and Research Marketing and Brand Global Markets and Investment Strategy and Corporate Communications department. She has also served in European Commission and European Bank for Reconstruction and Development.

Ms. Garance has attained BA in Finance & Management from Universite Paris IX Dauphine, MSc in Politics of the World Economy from The London School of Economics, MSc in Economics (Honours) from Institut d’Etudes Politiques and MBA programme from INSEAD.