Jyotin Mehta

A Rank holder (All India Rank 3) Chartered Accountant, Company Secretary and Management Accountant. · Versatile finance and GRC professional with excellent academic credentials, held leadership positions in Tata, ICICI and Shell group of companies. Has rich experience of 35+ years in the areas of corporate finance, internal audit, corporate governance, risk and controls, company law and legal and regulatory compliance and customer service. · Independent Director and Chairman of Audit Committee, Member of Nomination & Remuneration Committee, Risk Committee and Stakeholders’ Relations Committee at Linde India Limited (2001 onwards) Linde India is a listed subsidiary of the Linde Group of Germany engaged in business of industrial and specialty gases with significant business in steel sector. · Independent Director and Chairman Audit Committee and IPO Committee and Member – IT Strategy Committee, Risk Management Committee, Nomination & Remuneration Committee and Customer Service Committee at Suryoday Small Finance Bank Ltd (2017 onwards) · Independent Director and Member of Audit Committee ICICI Prudential Trust Company Limited (2018 onwards) · Independent Director and Chairman of the Board and Member of Audit Committee, Nomination & Remuneration Committee and CSR Committee of JSW Ispat Speciality Products Limited (formerly Monnet Ispat & Energy Limited, a listed company (2018 onwards) (post takeover by AION & JSW for revival). · Independent Director at ASK Investment Managers Limited and Chairman of Nomination & Remuneration Committee and member of Audit Committee (2018 onwards) · Independent Director and Chairman of Risk Management Committee and Member of Audit Committee and Nomination & Remuneration Committee of ICICI Prudential Pension Funds Management Company Limited. (2020 onwards) · Nominee Director of ASKIM on board of ASK Property Advisors Private Limited (2020 onwards) · Independent Director of Mahindra Rural Housing Finance Limited and Chairman of Audit Committee, Risk Management Committee and IT Strategy Committee and Member of Nomination & Remuneration Committee (2020 onwards) · Independent Director of Mahindra Insurance Broking Limited and Chairman of Audit Committee and Member of Nomination & Remuneration Committee (2020 onwards) · Independent Director & Chairman of Audit Committee at Majesco Limited (listed software company) and of Majesco Software and Solutions India Private Limited (2018-2020) · Independent Director and Chairman of Audit Committee and Risk Committee and Member Nomination & Remuneration Committee and CSR Committee at Speciality Restaurants Limited (2011-2016) · Visiting faculty at leading management schools in India, including SP Jain Institute of Management Research and Welingkar Institute of Management. · Advisor for GRC · Mentor and Coach. · DIN 0033518 20th March 2021