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Composition - Committees of BoD

Name of the Director Designation Position
Mr. Jagdish Malkani Independent Director Chairperson
Mr. Satish Menon Independent Director Member
Mr. Meenaz Dhanani Non-Executive Director Member
Name of the Director Designation Position
Mr. Satish Menon Independent Director Chairperson
Mr. Guhan Subramaniam Independent Director Member
Mr. Yusuf Lanewala Non-Executive Director Member
Mr. Meenaz Dhanani Non-Executive Director Member
Name of the Director Designation Position
Mr. Guhan Subramaniam Independent Director Chairperson
Mr. Yusuf Lanewala Non-Executive Director Member
Mr. Subhash Dhar Independent Director Member
Ms. Keyuri Singh Non-Executive Director Member
Name of the Director Designation Position
Mr. Yusuf Lanewala Non-Executive Director Chairperson
Mr. Anand Balakrishnan Managing Director and Chief Executive Officer Member
Mr. Jagdish Malkani Independent Director Member
Mr. Subhash Dhar Independent Director Member