Board of Directors

Board of Directors

The corporate governance framework is based on an effective independent Board, separation of the Board’s supervisory role from the executive management team and constitution of the Board Committees, as required under law.

Our Board has been constituted in compliance with the Companies Act and the Listing Regulations. The Board functions either as a full board or through various committees constituted to oversee specific operational areas. The executive management provides the Board detailed reports on its performance periodically.

Currently, our Board has Nine Directors. In compliance with the requirements of Regulation 17 of the Listing Regulations, our Company has two Executive Directors and Seven Non-Executive Independent Directors including Non-Executive Chairman on the Board.

Manish Sabharwal
Executive Vice Chairman

DIN: 00969601

Ashok Reddy
Managing Director & Chief Executive Officer

DIN: 00151814

Latika Pradhan
Independent Director

DIN: 07118801

Narayan Ramachandran
Chairman & Lead Independent Director

DIN: 01873080

V. Raghunathan
Independent Director

DIN: 00254091

Zarir Batliwala
Independent Director

DIN: 01028343

Mekin Maheshwari
Independent Director

DIN: 03621431

Meenakshi Nevatia
Independent Director

DIN: 08235844

Subramaniam Somasundaram
Independent Director

DIN: 01494407