Leadership



Board of Directors

Board Constituted Committees

Strategic and Executive Management Committee



Board of Directors 


Chairman and Non-Executive Director


Sanjiv Puri

Chairman and Non-Executive Director
______

Mr. Sanjiv Puri (62) was appointed as the Chairman & Non-Executive Director on the Board of the Company with effect from 24th April, 2024



Managing Director


Anil Chadha

Managing Director



Independent and Non-Executive Directors


Kamal Bali

Independent Director

Indu Bhushan

Independent Director

Supratim Dutta

Non-Executive Director

Mukesh Gupta

Independent Director

Tablesh Pandey

Non-Executive Director

Prathivadibhayankara Rajagopalan Ramesh

Independent Director

Vrinda Sarup

Independent Director

Rajendra Kumar Singhi

Non-Executive Director




Board Constituted Committees



Prathivadibhayankara Rajagopalan Ramesh

Chairperson

Kamal Bali

Member

Mukesh Gupta

Member

Diwaker Dinesh

Secretary to the Committee

Sanjiv Puri

Chairperson

Indu Bhushan

Member

Anil Chadha

Member

Vrinda Sarup

Member

Diwaker Dinesh

Secretary to the Committee


Vrinda Sarup

Chairperson

Sanjiv Puri

Member

Prathivadibhayankara Rajagopalan Ramesh

Member

Diwaker Dinesh

Secretary to the Committee

Tablesh Pandey

Chairperson

Indu Bhushan

Member

Rajendra Kumar Singhi

Member

Diwaker Dinesh

Secretary to the Committee

Kamal Bali

Member

Indu Bhushan

Member

Mukesh Gupta

Member

Prathivadibhayankara Rajagopalan Ramesh

Member

Vrinda Sarup

Member

Supratim Dutta

Chairperson

Anil Chadha

Member

Mukesh Gupta

Member

Ashish Thakar

Member

Amit Chandak

Secretary to the Committee




Strategic and Executive Management Committee


Members


Anil Chadha

Managing Director

Ashish Thakar

Chief Financial Officer

Sanjay Bose

Executive Vice President - HR and L&D


Secretary


Diwaker Dinesh

Company Secretary