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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Mukul Vinayak Deoras | 57 | 2010 | Non-Executive & Non-Independent Chairman |
Vikram Singh Mehta | 70 | 2001 | Lead Independent Director |
Sukanya Kripalu | 62 | 2018 | Non-Executive & Independent Director |
Sekhar Natarajan | 69 | 2020 | Additional Non-Executive & Independent Director |
Gopika Pant | 62 | 2020 | Additional Non-Executive & Independent Director |
Madukkakuzy Sebastian Jacob | 54 | 2016 | CFO & Whole-Time Director |
Surender Sharma | 48 | 2018 | Company Secretary, Compliance Officer, VP of Legal & Whole-Time Director |
Prabha Narasimhan | 51 | 2022 | MD, CEO & Director |
Indu Ranjit Shahani | 72 | 2012 | Non-Executive & Independent Director |
Indu Bhushan | 62 | 2023 | Additional Non-Executive Independent Director |
Shyamala Gopinath | 74 | 2015 | Independent Director |
Sanjay Gupta | - | 2024 | Independent Director |
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