Indian Boards Database

SBI PENSION FUNDS PVT.LTD.

MR.ASHWINI KUMAR TEWARI
CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR

MR.PRANAY RANJAN DWIVEDI
MANAGING DIRECTOR, EXECUTIVE DIRECTOR

MR.MOHAN HARSHEY

MR.RANJAN KUMAR MISHRA

MR.PRAVEEN KUMAR MOLRI

MR.ASHWANI KUMAR SINDHWANI

MR.RAJ VIKASH VERMA

Present Board of Directors
Cessation of Directors

PRESENT BOARD OF DIRECTORS As last updated by the Indian Boards on 08-JAN-2026

Sl.No.	Director Name	Position on the Board
1.	ASHWINI KUMAR TEWARI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR
2.	PRANAY RANJAN DWIVEDI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	MOHAN HARSHEY (MR.)
4.	RANJAN KUMAR MISHRA (MR.)
5.	PRAVEEN KUMAR MOLRI (MR.)
6.	ASHWANI KUMAR SINDHWANI (MR.)
7.	RAJ VIKASH VERMA (MR.)

Sl.No.	Director Name	Last Held Position on the Board	Independent Director
1.	SWAMINATHAN JANAKIRAMAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO
2.	GITIKA KAPOOR (DR.(MS.))
3.	ANTHONY JULIANO RODRIGUES (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO
4.	SUNDER LAL BHATTI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO
5.	VIJAY KUMAR GUPTA (MR.)
6.	DINESH KUMAR KHARA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO
7.	NARAYANAN SADANANDAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO
8.	NAVNEET MUNOT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO
9.	KOOTHUR VEETTIL HARIDAS (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO
10.	MAHESH PRASAD MEHROTRA (LATE MR.)
11.	KUMAR SHARADINDU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO
12.	SAURABH CHANDRA (LATE MR.)
13.	MAYUR KISNADWALA (MR.)
14.	ARUNDHATI BHATTACHARYA (MS.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO
15.	SHAILENDRA KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO
16.	KANNAN GOPALARAGHAVAN VELLUR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO
17.	SOMA SANKARA PRASAD (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO
18.	RAM MOHAN VIJAYARAGHAVAN TIRUVALLUR THATTAI (PROF.(DR.(MR.)))
19.	SUSAN AJAY THOMAS (DR.(MS.))
20.	SRINIVASAN VISHVANATHAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO
21.	BISWAJIT MOHANTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO
22.	PRATIP CHAUDHURI (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO
23.	SHYAMAL ACHARYA (MR.)
24.	NAND KISHORE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO
25.	.RAVIRANJAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO

26.	CHINTAMAN MAHADEV DIXIT (MR.)	NON-EXECUTIVE DIRECTOR	YES
27.	APPAIAH NATARAJAN ADAYAPALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES

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Indian Boards Database

SBI PENSION FUNDS PVT.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Indian Boards on 08-JAN-2026

CESSATION OF DIRECTORS

TIME SERIES OF COMPANY BOARDS

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Indian Boards Database

SBI PENSION FUNDS PVT.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Indian Boards on 08-JAN-2026

CESSATION OF DIRECTORS

TIME SERIES OF COMPANY BOARDS

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