Board of Directors

Board Members

Mr. Girish Chandra Chaturvedi
Non-Executive (part-time) Chairman

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Mr. Hari L. Mundra
Independent Director

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Mr. S. Madhavan
Independent Director

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Mr. Sandeep Bakhshi,
Managing Director & CEO

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Ms. Neelam Dhawan
Independent Director

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Mr. Anup Bagchi,
Executive Director

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Mr. Radhakrishnan Nair
Independent Director

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Mr. Sandeep Batra,
Executive Director

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Mr. B. Sriram
Independent Director

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Mr. Uday Chitale
Independent Director

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Terms and conditions of appointment of Independent Directors

 

Familiarisation Programme for Independent Directors

 

Contact details of Key Managerial Personnel as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Mr. Sandeep Bakhshi,
Managing Director & CEO

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Mr. Anup Bagchi,
Executive Director

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Mr. Sandeep Batra,
Executive Director

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Mr. Girish Chandra
Chaturvedi
Non-Executive
(part-time) Chairman

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Mr. Hari L. Mundra
Independent Director

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Mr. Lalit Kumar Chandel
Government Nominee
Director

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Mr. S. Madhavan
Independent Director

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Ms. Neelam Dhawan
Independent Director

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Mr. Radhakrishnan Nair
Independent Director

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Mr. B. Sriram
Independent Director

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Terms and conditions of appointment of Independent Directors

 

Familiarisation Programme for Independent Directors

 

Contact details of Key Managerial Personnel as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015