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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Arvind Kapur | 71 | 1983 | CEO, MD & Chairman |
Kanwal Monga | 77 | 2001 | Independent Non-Executive Director |
Amarjit Chopra | 70 | 2001 | Independent Non-Executive Director |
Ashok Seth | 69 | 2004 | Independent Non-Executive Director |
Rajiv Kumar Miglani | 59 | 2022 | Executive Director |
Kaushalendra Verma | 55 | 2022 | Executive Director |
Neelam Dhaka | - | - | GM of Corporate Human Resources & Member of Advisory Committee |
Samarth Kapur | 35 | 2022 | Executive Director |
Rajeev Kapoor | 71 | 2013 | Independent Non-Executive Director |
Amarjit Chopra | 71 | 2001 | Independent Non-Executive Director |
Vinod Kumar Nagar | 71 | 2013 | Independent Non-Executive Director |
O. P. Aggarwal | 78 | 2015 | Financial Advisor |
N. K. Sethi | 76 | - | Management Advisor |
Sanjay Sharma | - | - | Chief General Manager (Corporate Quality Head) & Member of Advisory Committee |
Satish Sekhri | 74 | 2010 | Independent Non-Executive Director |
Hemal Bharat Khandwala | 40 | 2022 | Independent Director |
Yogesh Kapur | 67 | 2023 | Independent Director |
Shikha Kapur | - | 2024 | Non-Executive Non-Independent Director |
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