360 ONE

Karan Bhagat

Managing Director and Promoter

Karan Bhagat

Managing Director and Promoter

Karan has more than two decades of experience in the financial services industry. He provides direction and leadership towards the achievement of 360 ONE's strategic goals and objectives. He has built a team of talented professionals, who work with and for some of the most distinguished family offices, institutions and wealthy families in India and abroad.

Yatin Shah

Non-Executive Director and Promoter

Yatin Shah

Non-Executive Director and Promoter

Yatin drives the acquisition and engagement of a varied clientele, including first-generation entrepreneurs, business families and ultra-HNIs spread across over 50 towns and cities in India. Yatin has been instrumental in spearheading the creation and sustenance of several programs focused on preparing the next generation of young leaders and building strong knowledge exchange opportunities.

Pierre De Weck

Independent Director

Pierre De Weck

Independent Director

Mr. Pierre De Weck is a Swiss national, with over three decades of deep knowledge of the global financial services industry. He has held senior executive positions at Deutsche Bank, Citicorp, UBS including CEO North America, CEO Europe and CEO UBS Capital. He is on the Board of Bank of America Corporation, USA and has also served on the boards of Rhodia SA and Clariant International Inc.

Geeta Mathur

Independent Director

Geeta Mathur

Independent Director

Geeta Mathur is a chartered accountant. She specializes in the areas of project, corporate, and structured finance; treasury; investor relations; and strategic planning. She is the Co-chair for the India Chapter of Women Corporate Directors Foundation, a global organization working towards increasing the participation of women on corporate boards and board leadership positions.

Pankaj Vaish

Independent Director

Pankaj Vaish

Independent Director

Pankaj Vaish has more than 34 years of experience in technology transformation, consulting, offshoring, outsourcing, and building and scaling businesses. He supports various technology product and services companies in sharpening their market focus and scaling their businesses. He started his career in 1985 with Accenture and was part of the founding team for Accenture India. Currently, he is a Professor of ‘Practice of Management’ at the Amrut Mody School of Management (AMSOM), Ahmedabad University.

Akhil Gupta

Independent Director, Chairman

Akhil Gupta

Independent Director, Chairman

Akhil Gupta is a chartered accountant, with over 40 years of experience. He has deep knowledge and expertise in the telecom sector, fund raising and mergers & acquisitions. Currently, he is the Vice Chairman and Whole-time Director of Bharti Enterprises Limited and has played a pivotal role in the phenomenal growth of Bharti Group since inception. He has won several awards including ET Telecom Lifetime Achievement award, CA Lifetime Achievement award and many more.

Revathy Ashok

Independent Director

Revathy Ashok

Independent Director

Ms. Revathy Ashok is former Managing Director of Tishman Speyer India, Co‐Founder of Strategy Garage, and an active angel investor. A distinguished Alumnus from IIM, Bangalore, she was the first woman from India to be the CFO of Syntel Inc., a NASDAQ listed company. She has been on the boards of several companies including Welspun, Quess, Astra Zeneca, ManipalCigna, Sansera, Shell-MRPL, Barbeque Nation and L&T Construction Equipment.

Pavninder Singh

Nominee Director

Pavninder Singh

Nominee Director

Pavninder Singh is Managing Director in the Financial & Business Services and Industrial & Energy Verticals and a member of the Asia Pacific Private Equity team at Bain Capital Private Equity. He has been associated with Bain since 2001. Prior to that, he was based in New York as part of the North American Private Equity industrials team. Prior to Bain, he was the Co-CEO of Medrishi.com, a healthcare services site. Earlier, he was a consultant at Mercer Management Consulting.

Rishi Mandawat

Nominee Director

Rishi Mandawat

Nominee Director

Rishi Mandawat is Managing Director in the Financial Services, Industrial Manufacturing & Logistics, Telecom & Media and a member of the Asian Pacific Private Equity team at Bain Capital Private Equity. He joined Bain in 2008. Prior to that, he worked at McKinsey and Company in Delhi on several strategic and operational issues for clients in the electric power and energy, construction, and retail and automotive sectors. Earlier, he worked as a finance controller for two business units in ABB in India.

360 ONE Board of Directors

Know the individuals who provide foresight and direction to 360 ONE.

AUDIT COMMITTEE

Director Name	Designation
Ms. Geeta Mathur	Chairperson
Mr. Akhil Gupta	Member
Mr. Pankaj Vaish	Member
Mr. Rishi Mandawat	Member

(Terms of Reference)

RISK MANAGEMENT COMMITTEE

Director Name	Designation
Mr. Rishi Mandawat	Chairperson
Mr. Karan Bhagat	Member
Ms. Geeta Mathur	Member
Mr. Pierre De Weck	Member

(Terms of Reference)

INFORMATION TECHNOLOGY STRATEGY COMMITTEE

Director Name	Designation
Mr. Pankaj Vaish	Chairperson
Ms. Geeta Mathur	Member
Mr. Yatin Shah	Member
Mr. Rishi Mandawat	Member

(Terms of Reference)

STAKEHOLDERS RELATIONSHIP COMMITTEE

Director Name	Designation
Mr. Rishi Mandawat	Chairperson
Mr. Pankaj Vaish	Member
Mr. Yatin Shah	Member
Ms. Revathy Ashok	Member

(Terms of Reference)

CORPORATE SOCIAL RESPONSIBILITY AND ENVIRONMENT, SOCIAL AND GOVERNANCE COMMITTEE

Director Name	Designation
Mr. Yatin Shah	Chairperson
Ms. Revathy Ashok	Member
Mr. Pavninder Singh	Member

(Terms of Reference)

NOMINATION & REMUNERATION COMMITTEE

Director Name	Designation
Ms. Geeta Mathur	Chairperson
Ms. Revathy Ashok	Member
Mr. Pavninder Singh	Member

(Terms of Reference)

FACT SHEET

Size of Board (members)	9
Number of Independent Directors	5
Board Performance Appraisal	Yes
Separate Chairman and CEO	Yes
Majority Independent Audit Committee	Yes
Majority Independent NRC	Yes
Number of Board Meetings held in FY 2023-24 (including adjourned meetings)	7
Secretarial Audit	Yes
Code of Conduct for Directors & Senior Management	Yes
Brief Profile of Board of Directors including Directorship