360 ONE BOARD OF DIRECTORS

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

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Mr. Karan Bhagat

Managing Director

Mr. Akhil Gupta

Independent Director

Ms. Revathy Ashok

Independent Director

Mr. Pierre De Weck

Independent Director

Mr. Sandeep Tandon

Independent Director

Mr. Pavninder Singh

Non-Executive Nominee Director

Mr. Rishi Mandawat

Non-Executive Nominee Director

Mr. Yatin Shah

Non-Executive Director

Mr. Saahil Murarka

Non-Executive, Non-Independent Director

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AUDIT COMMITTEE

Director NameDesignation
Ms. Revathy Ashok
Chairperson
Mr. Akhil Gupta
Member
Mr. Rishi Mandawat
Member

Terms of Reference

RISK MANAGEMENT COMMITTEE

Director NameDesignation
Mr. Rishi Mandawat
Chairperson
Mr. Karan Bhagat
Member
Mr. Pierre De Weck
Member

Terms of Reference

INFORMATION TECHNOLOGY STRATEGY COMMITTEE

Director NameDesignation
Mr. Sandeep Tandon
Chairperson
Mr. Rishi Mandawat
Member
Mr. Yatin Shah
Member

Terms of Reference

STAKEHOLDERS RELATIONSHIP COMMITTEE

Director NameDesignation
Mr. Rishi Mandawat
Chairperson
Mr. Yatin Shah
Member
Mr. Sandeep Tandon
Member

Terms of Reference

CORPORATE SOCIAL RESPONSIBILITY AND ENVIRONMENT, SOCIAL AND GOVERNANCE COMMITTEE

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

Terms of Reference

NOMINATION & REMUNERATION COMMITTEE

Director NameDesignation
Mr. Sandeep Tandon
Chairperson
Mr. Pavninder Singh
Member
Ms. Revathy Ashok
Member

Terms of Reference

Fact Sheet

Size of Board (members)
9
Number of Independent Directors
4
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 2024-25 (including adjourned meetings)
8
Secretarial Audit
Yes
Code of Conduct for Directors & Senior Management
Yes