Board

  • Mr. Vinay Vinod Sanghi

    Chairman, Managing Director and
    Chief Executive Officer,
    CarTrade Tech

  • Mr. Victor Anthony Perry III

    Non-Executive Director

  • Ms. Aneesha Menon

    Executive Director and Chief Financial Officer

  • Ms. Kishori Jayendra Udeshi

    Non-Executive Independent Director

  • Mr. Lakshminarayanan Subramanian

    Non-Executive Independent Director

  • Mr. Vivek Gul Asrani

    Non-Executive Independent Director

Board Members

Mr. Vinay Vinod Sanghi

Chairman, Managing Director and Chief Executive Officer, CarTrade Tech

Vinay Vinod Sanghi is the Chairman, Managing Director and the Chief Executive Officer of the Company. He holds a bachelor’s degree in commerce from the University of Bombay. He was appointed as the Chief Executive Officer of the Company on September 1, 2009. He has previously been associated with Mahindra First Choice Wheels Limited and Project Automobiles (Bombay) Private Limited. He has over 30 years of experience in the automobile industry.

Mr. Victor Anthony Perry III

Non-Executive 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.

Ms. Aneesha Menon

Executive Director and Chief Financial Officer

Aneesha Menon is an Executive Director and Chief Financial Officer of our Company. She is a chartered accountant with the Institute of Chartered Accountants of India. She was previously employed with S. R. Batliboi & Co. LLP and has 13 years of experience in the field of finance. She joined Automotive Exchange Private Limited (an erstwhile Subsidiary which was subsequently amalgamated with our Company) as AVP - Finance on December 8, 2015. She was then appointed as the Chief Financial Officer of our Company on July 21, 2020.

Ms. Kishori Jayendra Udeshi

Non-Executive Independent 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.

Mr. Lakshminarayanan Subramanian

Non-Executive Independent Director

Lakshminarayanan Subramanian is an Additional Director (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.

Mr. Vivek Gul Asrani

Non-Executive Independent 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 25 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.

Board Committes

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 Menon (Member)

Mr. Vinay Vinod Sanghi (Member)

Nomination and Remuneration Committee

Mr. Vivek Gul Asrani (Chairperson)

Ms. Kishori Jayendra Udeshi (Member)

Mr. Victor Anthony Perry III (Member)

Mr. Vinay Vinod Sanghi (Member)

Risk Management Committee

Mr. Vinay Vinod Sanghi (Chairperson, Executive Director)

Ms. Aneesha Menon (Member, Executive Director)

Mr. Vivek Gul Asrani (Member, Independent Director)

Mr. Vikram Alva (Member, CSO)

Mr. Akshay Shankar (Member. CTO)