BOARD OF DIRECTORS


ORIX AUTO INFRASTRUCTURE SERVICES LTD.

S.No Name of Director Designation Nationality
1 Mr. Hiroshi Nishio Chairman & Director Japanese
2 Mr. Sandeep Gambhir Managing Director & Chief Executive Officer Indian
3 Mr. Kiyokazu Ishinabe (w.e.f. March 28, 2017) Director Japanese
4 Mr. Harukazu Yamaguchi Director Japanese
5 Mr. Nagesh Dubey
  • Appointment Letter
  • Independent Director Indian
    6 Mr. Abhay Kakkar
  • Appointment Letter
  • Independent Director Indian
    7 Mr. Akihiro Azuma
    (w.e.f. June 29, 2016)
    Director Japanese
    8 Ms. Shuchi Singhvi Woman Director Indian




    * Mr. Taro Oyama has resigned as Director of the Company w.e.f. June 28, 2016.
    * Mr. Takehisa Kaneda has resigned as Director of the Company w.e.f. March 28, 2017.

    ORIX LEASING & FINANCIAL SERVICES INDIA LTD.

    S.No Name of Director Designation Nationality
    1 Mr. Hiroshi Nishio Chairman & Director Japanese
    2 Mr. Sandeep Gambhir Managing Director Indian
    3 Mr. Kiyokazu Ishinabe (w.e.f. March 28, 2017) Director Japanese
    4 Mr. Harukazu Yamaguchi Director Japanese
    5 Mr. Nagesh Dubey
  • Appointment Letter
  • Independent Director Indian
    6 Mr. Abhay Kakkar
  • Appointment Letter
  • Independent Director Indian
    7 Mr. Akihiro Azuma
    (w.e.f. June 29, 2016)
    Whole Time Director Japanese
    8 Mr. Rajeev Lochan Seth (w.e.f. November 9, 2016)
  • Appointment Letter
  • Independent Director Indian
    9 Ms. Gouri Sawant
    (w.e.f. March 28, 2017)
    Woman Director Indian


    * Mr. Taro Oyama has resigned as Whole Time Director of the Company w.e.f. June 28, 2016.
    * Ms. Udhaya Gopal has resigned as Woman Director of the Company w.e.f. January 6, 2017.
    * Mr. Takehisa Kaneda has resigned as Director of the Company w.e.f. March 28, 2017.

    KEY PERSONNEL

    Mr. Sandeep Gambhir - Managing Director and Chief Executive Officer, 43 years of age, is a qualified CA and CWA. Has over 17 years of experience in the Financial Services and Telecom industry and has worked with large MNCs like Citigroup, Barclays, Lucent Technologies, KPMG and Price Waterhouse. Has held positions as CFO, Mortgages Business Head, Head Sales and Distribution and Managing Director in his previous organizations and has been responsible for significant turnaround of some businesses that he has been a part of.


    Mr. Pankaj Jain ‐ Head of Rent A Car Business, 47 years of age, is a commerce graduate having post-graduation in Business Administration. He has a rich experience of over 22 years. He has worked with International Travel House Ltd. Licensee of Europcar and had been a promoter Director for Carzonrent India Pvt Ltd. Over the years he has been instrumental in start-up and restructuring of businesses, setting up all India offices and establishing these companies as major player amongst the car rental industry.


    Mr. Dipankar Sen ‐ Head of Operating and Finance Lease, 46 years of age, is B.Com and MBA (Finance) from Institute for Technology and Management, Mumbai. He has over 20 years of experience in leasing and financial services business. He started his career with Apple Finance Limited and was instrumental in setting up the SSI financing division. During his tenure at Apple, has done various assignments in Corporate Financing, Loan Syndication, Securitization etc.


    Mr. P.N. Subramanian - Head of Employee Transportation Solutions and Mobility Solutions, 51 years of age, has done his Bachelors in Commerce and Post Graduate Diploma in Marketing Management. He has got 23 years of total experience, most of which has been in the service industry. Before joining ORIX, he has worked with General Motors, as National Head- Corporate Sales, also had been a promoter Director for Carzonrent India Pvt Ltd. He has also worked as National Head – Travel House (licensee for Europcar in India).


    Mr. Rominder Singh – Head of Commercial Vehicles Business, 46 years of age, is a commerce graduate having post-graduation in Business Administration. He has a rich experience of over 19 years the Financial Services and Insurance industry and has worked with large MNCs like Citigroup, GE Capital TFS, Max New York Life Insurance. Before joining ORIX, he has worked with Indiabulls Housing Finance Ltd, as National Collection Manager.


    Mr. Vivek Wadhera ‐ Chief Financial Officer, 38 years of age, is a Chartered Accountant and graduate from Sri Ram college of Commerce. He has 15 years of cross functional experience and has worked with organizations like Citigroup and Barclays across Business and Finance functions. He has held positions as Retail Asset Head, Business Head for Secured Lending, Financial Controller in his previous organizations. Besides leading business turnarounds at Citigroup and Barclays, his expertise lies in securitization transactions and bilateral portfolio sales.


    Mr. Gaurav Bhatia ‐ Chief Risk Officer, 43 years of age, is an engineering graduate and post graduate in Business Administration. He has 17 years of experience in financial services industry and has worked with organisations like HDFC, Citigroup, ICICI Bank, Standard Chartered Bank, IIFL and Indiabulls. Has managed Credit, Risk and Audit functions in these companies at National level with experience of setting up credit / underwriting divisions in some organizations.


    Mr. Manmohan Malik ‐ Chief Operating Officer & Head - HR, IR and Administration, 54 years of age, is a qualified B.Com, PG Diploma in Travel & Tourism. He has 30 years of diverse experience of which 17 years is from Travel & Leisure Industry. He has worked with organizations like American Express Corporate Services and Cox & Kings India Limited.


    Mr. Jay Gandhi ‐ Company Secretary and Head of Legal & Compliance and Internal Audit, 44 years of age, B.Com, ACS. He has a total of 18 years of experience in the field of Secretarial and Legal. Prior to joining ORIX, he was associated with IL&FS in the Secretarial Department and he has also worked with Jord Engineers India Limited and Share & Stock Broker M/s. Subhash V Shah.