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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Sanjiv Saraf | 63 | 1984 | Non-Executive Non-Independent Chairman |
Pranay Kothari | 62 | 1996 | CEO and Executive & Whole Time Director |
Ranjit Singh | 67 | 1996 | Independent Non-Executive Director |
Suresh Inderchand Surana | 62 | 2019 | Independent Non-Executive Director |
Sanjiv Chadha | 68 | 2005 | Non-Executive Non-Independent Director |
Pooja Haldea | 44 | 2015 | Independent Non-Executive Director |
Yogesh Kapur | 67 | 2024 | Additional, Non- Executive, Independent Director |
Iyad Mazhar Saleh Malas | 58 | 2023 | Additional Non-Executive Non-Independent Director |
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