Board Of Directors
Board of directors enriching Kalyan with their Expertise and Insight
Mr. Vinod Rai
Chairman & Independent Non-Executive Director
Vinod Rai was the former comptroller and auditor general of India
Mr. Rai was awarded the Padma Bhushan, India’s Third highest civilian award in recognition of his services to the country.
Mr. TS Kalyanaraman
Managing Director
46 years’ retail experience
26 years in the jewellery industry
With Kalyan since Inception
Mr. TK Seetharam
Whole Time Director
23 Years with Kalyan
Mr. TK Ramesh
Whole Time Director
23 Years with Kalyan
Non – Executive Directors: Retail industry experience and financial sponsor Representations
Mr. Salil Nair
Non-Executive Director
24 years’ experience in the retail industry
Former CEO of Shoppers Stop.
Mr. Anish Kumar Saraf
Non-Executive Director
High dell Nominee Director
Managing Director at Warburg Pincus, India
Independent Directors: Industrial Experience and expertise in key domains
Mr. Agnihotra Dakshina Murty Chavali
Independent Director
31 years of experience in banking sector.
Former executive director of Indian Overseas Bank and former Nominee director of Bank of Baroda amongst others.
Ms. Radhika Ramani
Additional Director (Non-Executive & Independent)
Over 25 years of global experience in media, communications, and growth operations across the UK, Singapore, and India.
Former Managing Partner (South) at Motivator (GroupM network). Currently Global Head of Growth Operations at Dentsu, UK.
Holds a Master’s in Data Science from Deakin University and an MBA from Goa Institute of Management.
Mr. C. R. Rajagopal
Additional Director (Non-Executive & Independent)
Chartered Accountant with over 35 years of experience in finance, strategy, and governance.
Former Partner at Deloitte Haskins & Sells LLP. Expertise in private equity, mergers and acquisitions, restructuring, risk management, and advising family-owned businesses across multiple industries.
Mr. Anil Sadasivan Nair
Independent Director
20 years of experience in the field of advertising
Former CEO and managing partner of Law & Kenneth Saatchi & Saatchi
Mr. TS Anantharaman
Independent Director
Several years of experience in banking, Teaching, Management and Accounting.
Former chairman of the Catholic Syrian Bank.
