Board of Directors

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Nominee Directors Representing State Bank of India

Shri Ashwini Kumar Tewari
Shri Ashwini Kumar Tewari
Chairman of the Board, SBI Payments
Managing Director (Corporate Banking & Subsidiaries) State Bank of India
Mr. Girikumar M Nair
Shri Girikumar M Nair
MD CEO,
SBI Payments
Shri Nitin Chugh
Shri Nitin Chugh
Deputy Managing Director & Head (Digital Banking & Transformation),
State Bank of India
Shri Debangshu Munshi
Shri Debangshu Munshi
Chief General Manager - Associates & Subsidiaries Dept
State Bank of India

Nominee Directors Representing Hitachi Payment Services Private Limited

Shri Anuj Khosla
Shri Anuj Khosla
Chief Executive Officer – Digital Business
Hitachi Payment Services Private Limited.
Sumil Vikamsey
Shri Sumil Vikamsey
Managing Director, CEO- Cash Business
Hitachi Payment Services Private Limited.

Non- Executive Directors

Dr. Ganesh Natarajan
Dr. Ganesh Natarajan
Independent Director
Executive Chairman and Founder of 5F World
Shri Sanjay Panse
Shri Sanjay Panse
Non- Independent Director
Founder and Senior Partner of S Panse & Co LLP, Chartered Accountants.
Shri Sharad Sharma
Shri Sharad Sharma
Additional Director (Independent)
Retired Managing Director of State Bank of Mysore

Leadership Team

Mr. Girikumar M Nair
Shri Girikumar M Nair
MD CEO,
SBI Payments
Mr. Ritesh Sinha
Shri Ritesh Sinha
CFO,
SBI Payments
Mr. Tarun Singh
Shri Tarun Singh
COO,
SBI Payments

Resignation of Directors

1. Shri Ravindra Pandey (DIN: 07188637) resigned as a Director and Chairman of the Board with effect from May 15, 2019.
2. Shri Mihir Mishra (DIN: 08321878) resigned as an Additional Director of the Company with effect from July 24, 2019.
3. Shri Ram Narayana Boga (DIN: 07642168) resigned as a MD & Chief Executive Officer of the Company with effect from May 08, 2020 at the close of business hours.
4. Shri Shree Prakash Singh (DIN: 08026039) resigned as a Nominee Director of the Company with effect from July 31, 2020 at the close of business hours.
5. Shri Navtej Singh (DIN: 07566889) resigned as a Nominee Director of the Company with effect from August 20, 2020.
6. Shri Swaminathan Janakiraman (DIN: 08516241) resigned as a Nominee Director and Chairman of the Board with effect from January 27, 2021.
7. Shri Devendra Kumar (DIN: 08828056) resigned as a Nominee Director of the Company with effect from June 08, 2021.
8. Shri Rajendra Deshpande (DIN: 08321859) resigned as a Nominee Director of the Company with effect from May 31, 2022 at the close of business hours.
9. Shri Ashwini Kumar Tewari (DIN: 08797991) resigned as a Nominee Director and Chairman of the Board with effect from July 14, 2022.
10. Shri Sethurathnam Ravi (DIN: 00009790) resigned as an Independent Director of the Company with effect from November 14, 2022.
11. Shri Rustom Irani (DIN: 00162574) resigned as a Nominee Director of the Company with effect from April 20, 2023.
12. Shri Abhaya Prasad Hota (DIN: 02593219) resigned as an Independent Director of the Company with effect from June 12, 2023.
13. Shri Swaminathan Janakiraman (DIN: 08516241) resigned as a Nominee Director and Chairman of the Board with effect from June 26, 2023.
14. Shri Mihir Mishra (DIN: 08321878) resigned as a Nominee Director of the Company with effect from July 31, 2023.
15. Shri Aravamudan Krishnakumar (DIN: 00871792) retired as an Independent Director of the Company with effect from February 25, 2024 upon expiry of second term
16. Shri Shankar Aggarwal (DIN: 02116442) retired as an Independent Director of the Company with effect from February 25, 2024 upon expiry of second term

*Last updated on 31st March 2024.

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