Chairman and Managing Director,
CarTrade Tech
Non-Executive Director
Executive Director and Chief Financial Officer
Non-Executive Independent Director
Non-Executive Independent Director
Non-Executive Independent Director
Non-Executive Independent Director
Vinay Sanghi is the Founder and the driving force of CarTrade Tech since its inception in 2009. He has been instrumental in building the vision of the Company and taking it from a start-up to a leading automotive marketplace. Vinay Sanghi has been instrumental in CarTrade Tech establishing market leadership and effecting consolidation in the space by acquiring CarWale, BikeWale, Adroit Auto, Shriram Automall and OLX India.
With more than three decades in the ecosystem, Vinay has established a standard of excellence in the auto industry. Previously, he was employed with Mahindra First Choice Wheels Ltd.
Currently also serving as an Independent Director of HDFC Ergo General Insurance Company Ltd, Chairman & non-executive director of Sobek Auto India Private Limited, and non-executive director of CarTrade Foundation.
| SR. NO | NAME OF THE BODY CORPORATE | DESIGNATION |
|---|---|---|
| 1 | Shriram Automall India Ltd. | Director |
| 2 | HDFC Ergo General Insurance Company Limited | Director |
| 3 | Sobek Auto India Private Limited | Director |
| 4 | CarTrade Foundation | Director |
Victor Anthony Perry III is a Non-Executive Director of our Company. He holds a bachelor’s degree of science in civil engineering from the University of Virginia and a master’s degree in business administration from the Harvard University. He was previously the president and chief executive officer of TrueCar, Inc.
She joined CarWale in 2015. She has been instrumental in taking the Company Public. Had a 9 year stint with S.R.Batliboi & Co. LLP (Ernst & Young) as a Statutory auditor and has over 17+ years of experience in the field of Finance.
| SR. NO | NAME OF THE BODY CORPORATE | DESIGNATION |
|---|---|---|
| 1 | Sobek Auto India Private Limited | Director |
| 2 | Shriram Automall India Limited | Director |
| 3 | CarTrade Finance Private Limited | Director |
| 4 | CarTrade Foundation | Director |
Kishori Jayendra Udeshi is an Independent Director of our Company. She holds a master’s degree of arts in economics from the University of Bombay. She is an associate of the Indian Institute of Bankers. She was appointed as deputy governor of the Reserve Bank of India from June 10, 2003 to October 12, 2005.
| SR. NO | NAME OF THE BODY CORPORATE | DESIGNATION |
|---|---|---|
| 1 | Sobek Auto India Private Limited | Director |
| 2 | SOTC Travel Limited | Director |
| 3 | Kalyan Jewellers India Limited | Director |
Lakshminarayanan Subramanian is an Independent Non-Executive of our Company. He holds a bachelor’s degree of science from University of Delhi and diploma in Advanced Studies in Economic and Social Studies from the Victoria University of Manchester. He was a members of the Indian Administrative Services and has served as a Secretary to the Government of India, Ministry of Home Affairs. He was also appointed as the Team Leader for Care India.
| SR. NO | NAME OF THE BODY CORPORATE | DESIGNATION |
|---|---|---|
| 1 | Godfrey Phillips India Limited | Director |
| 2 | Elcom Innovations Private Limited | Director |
| 3 | Elcom Systems Private Limited | Director |
Vivek Gul Asrani is an Independent Director of our Company. He holds a bachelor’s degree in science from the University of Mumbai. He has over 26+ years of experience in setting up distribution networks, organizational systems, manufacturing systems and overall people and process management. He is currently associated with Kamyo Fastener Company and Kamyo Industries both of which are partnerships.
| SR. NO | NAME OF THE BODY CORPORATE | DESIGNATION |
|---|---|---|
| 1 | Om Pharmaceuticals Limited | Director |
| 2 | Indo-Italian Furniture Company Private Limited | Director |
| 3 | Shree Luxmi Woollen Mills Estate Private Limited | Director |
| 4 | Zesa Properties Private Limited | Director |
| 5 | GRP Limited | Director |
| 6 | Shriram Automall India Limited | Director |
Steven has more than 25 years of experience in the automotive technology space. He started his career in 1999 selling software to car dealers and has overseen more than $1 billion in automotive technology acquisitions. Steven served as TrueCar’s Senior Vice President of Strategy and Business Development, and AutoTrader.com’s Vice President of Product Management and Business Development, overseeing the acquisitions of vAuto, Kelley Blue Book, HomeNet Automotive, VinSolutions, and Dealer Science. Earlier in his career, Steven served as Manheim’s Director of International Development, spearheading Manheim’s overseas investments, including establishing new joint ventures in Dubai, Istanbul and Beijing.
| SR. NO | NAME OF THE BODY CORPORATE | DESIGNATION |
|---|---|---|
| 1 | Spree Acquisition Corp. 1 Limited | Director |
| 2 | Shriram Automall India Limited | Director |
| Audit Committee |
Ms. Kishori Jayendra Udeshi (Chairperson) Mr. Lakshminarayanan Subramanian (Member) Mr. Vinay Vinod Sanghi (Member) |
|---|---|
| Stakeholders Relationship Committee |
Mr. Lakshminarayanan Subramanian (Chairperson) Mr. Victor Anthony Perry III (Member) Ms. Aneesha Bhandary (Member) Mr. Vinay Vinod Sanghi (Member) |
| Nomination and Remuneration Committee |
Mr. Vivek Gul Asrani (Chairperson) Ms. Kishori Jayendra Udeshi (Member) Mr. Vinay Vinod Sanghi (Member) |
| Risk Management Committee |
Mr. Vinay Vinod Sanghi (Chairperson, Executive Director) Ms. Aneesha Bhandary (Member, Executive Director) Mr. Vivek Gul Asrani (Member, Independent Director) Mr. Akshay Shankar (Member, CPO) |
| Corporate Social Responsibility Committee |
Ms. Aneesha Bhandary (Chairperson, Executive Director) Mr. Vivek Gul Asrani (Member, Independent Director) Mr. Vinay Vinod Sanghi (Member, Executive Director) |
