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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Punnoose George | 63 | 1995 | Non-Executive Director |
Chenayappillil John George | 63 | - | MD, CEO & Director |
Mahesh Vyas | 65 | 2003 | Independent Non-Executive Director |
Ramanathan Bupathy | 70 | 2006 | Independent Chairman |
Radhakrishnan Nair | 67 | 2017 | Independent Non-Executive Director |
Alice Geevarghese Vaidyan | 63 | 2020 | Non-Executive Independent Director |
Harikishore Subramanian | - | 2022 | Nominee Non-Executive Director |
Jones George | 32 | 2021 | Whole-Time Director |
Satish Menon | - | 2018 | Whole Time Executive Director |
A. Balakrishnan | 59 | 2018 | Whole-Time Executive Director |
Sebastian Luckose Morris | - | 2021 | Additional Non-Executive Independent Director |
M. P. Vijay Kumar | 54 | 2021 | Non-Executive Independent Director |
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