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
Ashish Thakar Permanent Invitee
Amit Chandak Permanent Invitee
Representative of Statutory Auditors Permanent Invitee
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

Chairperson

Ashish Thakar

Chief Financial Officer

Sanjay Bose

Executive Vice President - HR and L&D


Secretary


Diwaker Dinesh

Company Secretary