Investor Relations Directors Profile

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Leadership & Governance

Board

Committee Composition

Bhavish Aggarwal

Chairman and Managing Director

Bhavish Aggarwal is the Founder, Chairman and Managing Director and the Promoter of our Company. He holds a bachelor's degree of technology in computer science and engineering from the Indian Institute of Technology, Bombay. He founded Ola Cabs, a ride hailing platform operated by ANI Technologies Private Limited in 2010 and is currently the Chairman and Managing Director of ANI Technologies Private Limited. He was named in the list of India 30 under 30' by Forbes India in 2014, in the top 100 most influential people under Pioneers' category by Time Magazine in 2018 and in the TIME100 Climate List in 2023. Further, he was awarded Entrepreneur of the Year' by Economic Times in 2017.

Name of Body Corporate	Position(s) held
Krutrim Cloud Private Limited	Director
Krutrim Silicon Private Limited	Director
Krutrim SI Designs Private Limited	Director
Krutrim AI Designs LLP	Designated Partner
BA Family Office LLP	Designated Partner
Ola Electric Mobility Limited	Chairman and Managing Director
ANI Technologies Private Limited	Managing Director
Ola Electric Technologies Private Limited	Director
Ola Financial Services Private Limited	Director
Ola Cell Technologies Private Limited	Director

Ananth Sankaranarayanan

Independent Director

Ananth Sankaranarayan is an Independent Director on our Board. He holds a master's degree of science in engineering (industrial and operations engineering) from the University of Michigan, USA. He was previously associated with McKinsey & Company, Inc. as a senior partner, Medlife International Private Limited as a co-founder and chief executive officer and Myntra Designs Private Limited as the chief executive officer.

Name of Body Corporate	Position(s) held
Ola Cell Technologies Private Limited	Director
Ola Electric Mobility Limited	Director
Birlasoft Limited	Director
Caelum Arpit Brand Technologies Private Limited	Director
Helea Technology Private Limited	Director
Prita Designs Private Limited	Director
Renee Cosmetics Private Limited	Nominee Director
Mensa Brand Technologies Private Limited	Director
Archernar Brand Technologies Private Limited	Director
Cephus Brand Technologies Private Limited	Director
Lepus Brand Technologies Private Limited	Director
Marico Limited	Director
Pyxis Brand Technologies Private Limited	Director
Bergwelt Capital LLP	Designated Partner
Mensa Brand Technologies Pte Limited	Singapore Director
Bergwelt Pte Limited	Singapore Director

Krishnamurthy Venugopala Tenneti

Non-Executive Director

Krishnamurthy Venugopala Tenneti is a Non-Executive Director on our Board. He holds a bachelor's degree in technology in electrical engineering (H.C.) from the Indian Institute of Technology, Madras and a post-graduate diploma in business administration from Indian Institute of Management, Ahmedabad. He has been an advisor to the board of ANI Technologies Private Limited since 2017 and a director on the board of Indegene Limited since 2008 and has experience in management advisory.

Name of Body Corporate	Position(s) held
Krutrim Data Centre Private Limited	Director
Ola Cell Technologies Private Limited	Director
Indegene Limited	Director
Swarn Aayu Foundation	Director
Krutrim Silicon Private Limited	Director
Krutrim SI Designs Private Limited	Director
Ola Electric Mobility Limited	Director
ANI Technologies Private Limited	Director
Ola Electric Charging Private Limited	Director
Ola Financial Services Private Limited	Director
Bhavishya Lakshmi Ventures LLP	Designated Partner
Practo Pte. Limited	Singapore Director

Manoj Kumar Kohli

Independent Director

Manoj Kumar Kohli is an Independent Director on our Board. He holds a bachelor's degree in commerce (honours) and a master's degree in business administration from the University of Delhi. He has also received a diploma in training and development from the Indian Society for Training and Development and a post-graduate diploma in personnel management from the New Delhi YMCA Institute of Management Studies. He was previously associated with SoftBank Group International as country head and Bharti Enterprises Limited as the managing director. He received an award in the telecom category in the NDTV Business Leadership Awards 2009.

Name of Body Corporate	Position(s) held
Ecube Investment Advisors Private Limited	Director
Tonic Media Digital Private Limited	Director
Wework India Management Limited	Director
Exicom Tele-Systems Limited	Director
Ola Electric Technologies Private Limited	Director
Unicommerce esolutions limited	Director
Ola Electric Mobility Limited	Director
Sunsure Energy Private Limited	Nominee Director
Triveni Engineering And Industries Limited	Director
Inbrew beverages private limited	Director
Carnation Acreage Private Limited	Director
Good Parenting Enterprise LLP	Designated Partner
MK Knowledge LLP	Designated Partner

Arun Sarin

Non-Executive Director

Arun Sarin is a Non-Executive Director on our Board. He holds a bachelor's degree of technology in metallurgical engineering from the Indian Institute of Technology, Kharagpur and a master's degree in science, materials science and engineering and in business administration from the University of California at Berkeley. He was previously associated with Vodafone Group Plc as chief executive officer. He was named Global Indian of the Year in 2007' by CNN/IBN and was named an Honorary Knight Commander of the Civil Division of the Order of the British Empire by Queen Elizabeth II in January 2010

Name of Body Corporate	Position(s) held
Krutrim SI Designs Private Limited	Director
Ola Electric Mobility Limited	Director
ANI Technologies Private Limited	Director
Ola Financial Services Private Limited	Director
Cerence Inc.	Director
The Charles Schwab Corporation	Director
Accenture PLC	Director

Shradha Sharma

Independent Director

Shradha Sharma is an Independent Director on our Board. She has received a post-graduate certificate in design communications management from the Mudra Institute of Communications, Ahmedabad. She is the founder and chief executive officer of YourStory Media Private Limited since July 2011 and is also a member of the National Startup Advisory Council.