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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Kadambelil Paul Thomas | 60 | 2016 | MD, CEO & Director |
Ravimohan Periyakavil Ramakrishnan | 65 | 2019 | Part Time Independent Chairman |
Vinod Vijayalekshmi Vasudevan | 57 | 2021 | Non-Executive Independent Director |
Kolasseril Chandramohanan Ranjani | 66 | 2022 | Non-Executive Independent Director |
Ajayan Mangalath Gopalakrishnan Nair | 66 | 2022 | Non-Executive Nominee Director |
Ravi Venkatraman | 65 | 2022 | Non-Executive Independent Director |
Joseph Vadakkekara Antony | - | 2023 | Additional Non-Executive Director |
George Kalaparambil John | - | 2018 | Executive Vice President of IT & Operations and Executive Director |
Thomas Jacob Kalappila | 71 | 2020 | Non-Executive Independent Director |
John Samuel | 69 | 2022 | Non-Executive Nominee Director |
Biju Varkkey | 59 | 2023 | Additional Non-Executive Independent Director |
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