Board of Directors

Board of Directors

Director Name Position on the Board Independent Director Appointment Letters
MR.SHARAD UPASANI CHAIRPERSON, NON-EXECUTIVE DIRECTOR YES Click Here
MR.BALFOUR MANUEL MANAGING DIRECTOR, EXECUTIVE DIRECTOR NO N.A.
 
AIR MARSHAL (MR.)MICHAEL MCMAHON NON-EXECUTIVE DIRECTOR YES Click Here
MS.TULSI MIRCHANDANEY NON-EXECUTIVE DIRECTOR NO N.A.
MS.KAVITA NAIR NON-EXECUTIVE DIRECTOR YES N.A.
MR.SUBRAMANIAN RAMACHANDRAN NON-EXECUTIVE DIRECTOR NO N.A.
MR.FLORIAN ULRICH BUMBERGER NON-EXECUTIVE DIRECTOR NO N.A.
MR.SEBASTIAN PAEBENS NON-EXECUTIVE DIRECTOR NO N.A.
MR.PRAKASH APTE NON-EXECUTIVE DIRECTOR YES Click Here
MS.PADMINI KHARE KAICKER NON-EXECUTIVE DIRECTOR YES Click Here

Board Committees

  1. AUDIT COMMITTEE
  2. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
  3. NOMINATION & REMUNERATION COMMITTEE
  4. RISK MANAGEMENT COMMITTEE
  5. STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
  6. BUSINESS RESPONSIBILITY REPORTING (BRR) COMMITTEE
  7. ESG COMMITTEE

 

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