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. Karan Bhagat
Managing Director
Mr. Karan Bhagat is the Promoter and Managing Director of 360 ONE WAM LIMITED. He holds an MBA in Finance from the Indian Institute of Management, Bangalore and acquired his bachelor’s degree in commerce from St. Xavier’s College, Kolkata. He has more than 20 years of experience in the financial services sector. He is responsible for providing direction and leadership towards the achievement of the organization’s strategic goals and objectives. He was recognised as ‘Asia’s Promising Business Leaders’ by The Economic Times in 2022. He featured in Fortune India’s ‘40 under 40’ list in 2016 and 2017 and The Economic Times ’40 under 40’ list in 2017. He also received the URS Asia One Global Indian of the Year award in 2018.


Mr. Akhil Gupta
Independent Director
Mr. Akhil Gupta
Independent Director
Mr. Akhil Gupta is a chartered accountant and has over 40 years of experience. He has deep knowledge and expertise in the telecom sector and financial services industry with significant experience in fund raising and mergers & acquisitions. Currently, he is the Vice Chairman and Whole-time Director of Bharti Enterprises Limited and Chairman of Bharti AXA Life Insurance Co. Ltd. He has played a pivotal role in the phenomenal growth of Bharti Airtel since inception. He has also been a recipient of numerous awards including ET Telecom Lifetime Achievement Award, Voice & Data Lifetime Contribution Award, EY Entrepreneur of the Year Award as an Entrepreneur CEO, CA Lifetime Achievement Award by ICAI, CA Global Achiever Award by ICAI, Lifetime Achievement Award by Amity University, CEO of the Year award at National Telecom Awards, CA Business Achiever award by ICAI and Asia Corporate Dealmaker award at the Asia Pacific M&A Atlas Awards.


Ms. Revathy Ashok
Independent Director
Ms. Revathy Ashok
Independent Director
Ms. Revathy Ashok, is former Managing Director, Tishman Speyer India, has a post graduate diploma in Management and a Distinguished Alumnus from Indian Institute of Management, Bangalore, Co-Founder of Strategy Garage, a strategy and growth consulting firm and an active Angel Investor with investments in several start-ups. She has successful leadership experience of over 30 years spanning variety of industries - Private Equity, Software and IT enabled services, Manufacturing and Infrastructure in senior management positions handling a wide variety of portfolios, namely, capital raising, business development, finance, commercial and other strategic general management functions. She has been on the boards of several leading giants in the country such as Welspun, Quess, Astra Zeneca, ManipalCigna, Sansera, Shell-MRPL, Barbeque Nation, L&T Construction Equipment etc. She was also the first woman from India to be the CFO of Syntel Inc., a NASDAQ listed company.


Mr. Pierre De Weck
Independent Director
Mr. Pierre De Weck
Independent Director
Mr. Pierre De Weck is a Swiss national, with deep knowledge of the global financial services industry. He is an alumnus of MIT, Sloan School of Management, Cambridge, USA with specialization in MSc in management and has a post graduate diploma in nuclear engineering from ETH, Zurich, Switzerland. He is a senior executive with a tenure of more than three decades in global financial services with extensive experience in risk management and has held senior executive positions at Deutsche Bank, Citicorp, UBS including CEO North America, CEO Europe and CEO UBS Capital. Currently, he is on the Board of Bank of America Corporation, USA and in past has also served on the boards of Rhodia SA and Clariant International Inc. He is an independent director and Chair of Merrill Lynch International and BOFA Securities Europe SA.


Mr. Sandeep Tandon
Independent Director
Mr. Sandeep Tandon
Independent Director
Mr. Sandeep Tandon has attended the University of Southern California (USC), receiving his Bachelor degrees in engineering. He has completed the YPO PPM program at Harvard Business School. He is a serial Entrepreneur and has been actively involved in the technology industry for more than 30 years in a career spanning across California and Mumbai. His major contributions include the growth of technology exports from India. He has built and sold numerous companies in the Information Technology space. He is the Founder and Executive Chairman of Syrma SGS Technology, which provides global OEMs with electronic manufacturing services (EMS). He is founder of various entities namely Whiteboard Capital, Infinx Inc., Freecharge.com. He is an active member of the Young Presidents’ Organization (Bombay Chapter) and serving as USC Viterbi India Board Member. Also served as a Chairman of the Electronics Computer Software Export Promotion Council (ESC) – Western Region and is passionate about helping entrepreneurs reach their potential.


Mr. Pavninder Singh
Non-Executive Nominee Director
Mr. Pavninder Singh
Non-Executive Nominee Director
Mr. Pavninder Singh serves as the Partner at Bain Capital Private Equity, LP, as part of the Asia Pacific Private Equity team. He leads their efforts in India and Southeast Asia with a focus on Financial & Business Services and Industrial Verticals. Prior to that he was based in the New York Office as part of the North American Private Equity industrials team. He has been closely involved with a number of Bain Capital’s investments in the region, including Axis Bank, Hero MotoCorp, JM Baxi, L&T Financial Services, Quest Engineering, Chindata, Emcure Pharmaceuticals, Brillio and Novopor Advanced Science. He currently serves on the boards of Brillio, Citius Technologies and 360 ONE. Prior to Bain, he served as a Co-Chief Executive Officer of Medrishi.com. He also served as a Consultant at Mercer Management Consulting, where he consulted in the e-commerce, retail and energy industries. He received an M.B.A. from Harvard Business School, where he was a Baker Scholar. He has also received a B.A. degree from Harvard College.


Mr. Rishi Mandawat
Non-Executive Nominee Director
Mr. Rishi Mandawat
Non-Executive Nominee Director
Mr. Rishi Mandawat is a partner in Bain Capital, Mumbai, and leads investment and coverage in the financial services, industrial, energy, technology, media, telecom and pharma sectors. Prior to joining Bain Capital, he worked at McKinsey and Company in Delhi office on a number of strategic and operational issues for clients in the financial services, electric power and energy, construction, and retail and automotive sectors. Prior to joining McKinsey, he worked as a finance controller for two business units in ABB in India. He has received his MBA from the Indian Institute of Management, Ahmedabad and his B.Com (Hons.) from Jodhpur University. He is also a Chartered Accountant from the Institute of Chartered Accountants of India.


Mr. Yatin Shah
Non-Executive Director
Mr. Yatin Shah
Non-Executive Director
Mr. Yatin Shah is the CEO of Wealth Management Business and Promoter and Non-Executive Director on the Board of 360 ONE WAM LIMITED. He acquired his M.Sc. degree in Finance from Cass Business School, London and holds a bachelor’s degree in commerce from University of Mumbai. He has more than 20 years of experience in the financial services sector, across equity research and private wealth management. He focuses on the wealth practice besides client services, marketing and client experiences. He is responsible for introducing our proposition to new clients, as well as expanding the relationship with existing clients. Among other awards, he is a recipient of the Outstanding Achievement by CEO of a Wealth Management Institution at the Global Private Banking Innovation Awards, 2025.


Mr. Saahil Murarka
Non-Executive, Non-Independent Director
Mr. Saahil Murarka
Non-Executive, Non-Independent Director
Mr. Saahil Murarka, an Indian national, holds a Bachelor of Science degree in Computer Science from Brunel University, Uxbridge, UK. He is a strategic financial services professional with over 12 years of diverse experience spanning equities, debt, and asset management. He currently serves as the Managing Director at Batlivala & Karani Securities India Pvt. Ltd. (“B&K”), the wholly owned subsidiary of the Company. B&K is a leading mid-cap brokerage, servicing almost all leading foreign and domestic financial institutions. At B&K, he is responsible for overseeing the firm's operations, driving growth initiatives and leading high-performing teams. Prior to B&K, he was associated with entities like IndusInd Bank & Grant Thornton.
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AUDIT COMMITTEE
Director Name | Designation |
---|---|
Ms. Revathy Ashok | Chairperson |
Mr. Akhil Gupta | Member |
Mr. Rishi Mandawat | Member |
Terms of Reference
RISK MANAGEMENT COMMITTEE
Director Name | Designation |
---|---|
Mr. Rishi Mandawat | Chairperson |
Mr. Karan Bhagat | Member |
Mr. Pierre De Weck | Member |
Terms of Reference
INFORMATION TECHNOLOGY STRATEGY COMMITTEE
Director Name | Designation |
---|---|
Mr. Sandeep Tandon | Chairperson |
Mr. Rishi Mandawat | Member |
Mr. Yatin Shah | Member |
Terms of Reference
STAKEHOLDERS RELATIONSHIP COMMITTEE
Director Name | Designation |
---|---|
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 Name | Designation |
---|---|
Mr. Yatin Shah | Chairperson |
Ms. Revathy Ashok | Member |
Mr. Pavninder Singh | Member |
Terms of Reference
NOMINATION & REMUNERATION COMMITTEE
Director Name | Designation |
---|---|
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 |