Sl.No. |
Director Name |
Last Held Position on the Board |
Independent Director |
1. | SANJIV CHADHA (MR.) | CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
2. | RAMESH SHRIRAM SINGH (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
3. | VIKRAMADITYA SINGH KHICHI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
4. | RADHAKANT MATHUR (MS.) | NOMINEE DIRECTOR OF BANK OF BARODA, NON-EXECUTIVE DIRECTOR | NO |
5. | NAGARAJU MAHAVADI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | |
6. | KUL BHUSHAN JAIN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
7. | PALAMADAI SUNDARARAJAN JAYAKUMAR (MR.) | CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
8. | VENKATESWARLU KAKKERA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
9. | AJIT KUMAR RATH (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
10. | SIMON JONATHAN BURKE (MR.) | NOMINEE DIRECTOR, ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
11. | ERICFRANCIS HAROLD TUCKER (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
12. | KRISHNAMURTY VENKATA VARANASI (MR.) | | |
13. | ASHOK KUMAR GARG (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
14. | SURESH NATWARLAL PATEL (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
15. | SATISH KUMAR KALRA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
16. | BHUWANCHANDRA BALKRISHNA JOSHI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
17. | MARK JULIAN GREGORY (MR.) | | |
18. | DUNCAN ALISTAIR FINCH (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
19. | RICHARD MARK NUNN (MR.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
20. | UTTAM CHAND SINGHVI (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
21. | RAMAN PADMANABHAN (MR.) | | |
22. | MICHAEL JOHN SMITH (DR.(MR.)) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
23. | RANJAN DHAWAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
24. | RAJENDRAN CHINNA VEERAPPAN (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
25. | RAM SINGH SETIA (MR.) | NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
26. | GARY PETER BURCHETT (MR.) | ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR | NO |
27. | SRINIVAS PETLURI (MR.) | | |
28. | NANDAGOPAL POTHULA (DR.(MR.)) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO |
29. | KOLLIMARLA SUBRAHMANYAM (MR.) | | |
30. | VIVEK HARI THATTE (MR.) | | |
31. | SUBHASH SHEORATAN MUNDRA (DR.(MR.)) | CHAIRPERSON, EXECUTIVE DIRECTOR | NO |
32. | KESHAV KUMAR MISRA (MR.) | | |
33. | GEOFFREY CHARLES TOWERS (MR.) | | |
|
34. | ALOK SURESHCHANDRA VAJPEYI (MR.) | NON-EXECUTIVE DIRECTOR | YES |
35. | SRINIVASAN NATARAJAN (MR.) | NON-EXECUTIVE DIRECTOR | YES |
36. | KRISHNA VENKAT ANGARA (MR.) | NON-EXECUTIVE DIRECTOR | YES |
37. | ABHIJIT SEN (MR.) | NON-EXECUTIVE DIRECTOR | YES |
38. | UDAY SANKAR ROY (MR.) | NON-EXECUTIVE DIRECTOR | YES |
39. | AJAY MATHUR (MR.) | NON-EXECUTIVE DIRECTOR | YES |
40. | KAMALJI SAHAY (MR.) | NON-EXECUTIVE DIRECTOR | YES |
41. | MANOHAR GOPAL BHIDE (MR.) | NON-EXECUTIVE DIRECTOR | YES |