VINESH MOHAN KRIPLANI Mr. Vinesh Mohan Kriplani is an Additional Director (Category: Non-Executive Independent Director) of the Company. He is a Chartered Accountant and merit rank holder (1996) from the Institute of Chartered Accountants of India and holds a Bachelor of Commerce degree from Brihan Maharashtra College of Commerce, Pune. He has about 29 years of experience in the tax and regulatory domain, with core expertise in Indian corporate and international taxation, mergers and acquisitions, corporate restructuring, transfer pricing and foreign exchange management.
He is currently designated as Director – M&A and International Taxes with the Poonawalla Group through its flagship company, Serum Institute. Since January 2024, he has been serving as a Non-Executive Director on the Board of Magma General Insurance Company Limited, where he is a member of the Audit Committee and Investment Committee. He has held senior leadership roles with leading global professional services firms including Ernst & Young, PricewaterhouseCoopers and KPMG, and brings strong board-level, strategic and governance experience.
Date of Birth: 21st November, 1972
Designation: Non-Executive Independent Director (DIN: 08212644)
Term: For a term of five consecutive years with effect from 6th February, 2026, subject to the approval of Members.

Details of his directorship / full time position in other companies / bodies corporate:

Sl. No. Name of other companies/bodies corporate Position
i. Magma General Insurance Limited Nominee Director