Board of Directors

Director Name Position on the Board Independent Director
MR.SIDDHARTHA MAHAVIR ACHARYA CHAIRPERSON, NON-EXECUTIVE DIRECTOR YES
MR.VISHNU RAMPRATAP DUSAD MANAGING DIRECTOR, EXECUTIVE DIRECTOR NO
 
MR.PARAG BHISE EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER NO
MR.RAVI PRATAP SINGH EXECUTIVE DIRECTOR NO
DR.(MS.)RITIKA DUSAD EXECUTIVE DIRECTOR NO
MR.ANURAG MANTRI EXECUTIVE DIRECTOR, CHIEF OPERATING OFFICER & CHIEF FINANCIAL OFFICER NO
MR.PRITHVI PAL SINGH HALDEA NON-EXECUTIVE DIRECTOR YES
MS.ELAINE MATHIAS NON-EXECUTIVE DIRECTOR YES
PROF.(MR.)TRILOCHAN SADHU SASTRY NON-EXECUTIVE DIRECTOR YES
MS. YASMIN JAVERI KRISHAN NON-EXECUTIVE DIRECTOR YES
MR. SHEKAR VISWANATHAN NON-EXECUTIVE DIRECTOR YES
MR. PRAKASH CHANDRA KANDPAL NON-EXECUTIVE DIRECTOR YES

Board Committees

  1. AUDIT COMMITTEE
  2. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
  3. NOMINATION, REMUNERATION & COMPENSATION COMMITTEE
  4. STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
  5. CULTURE COMMITTEE
  6. RISK MANAGEMENT COMMITTEE

Board Meetings

  1. FY 2022-23
  2. FY 2021-22
  3. FY 2020-21
  4. FY 2019-20
  5. FY 2018-19
  6. FY 2017-18
  7. FY 2016-17
  8. FY 2015-16
  9. FY 2014-15
  10. FY 2013-14
  11. FY 2012-13
  12. FY 2011-12
  13. FY 2010-11
  14. FY 2009-10

Committee Meetings

  1. FY 2022-23
  2. FY 2021-22
  3. FY 2020-21
  4. FY 2019-20
  5. FY 2018-19
  6. FY 2017-18
  7. FY 2016-17
  8. FY 2015-16
  9. FY 2014-15
  10. FY 2013-14
  11. FY 2012-13
  12. FY 2011-12
  13. FY 2010-11
  14. FY 2009-10
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