Indian Boards Database

Sl.No.	Director Name	Position on the Board
1.	SAURABH MAHESH AGRAWAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR
2.	VENKATACHALAM IYER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	GAURAB CHAUDHURY (MR.)
4.	SURESH GOPINATHAN MENON (MR.)

5.	LEO MICHEL GREPIN (MR.)
6.	GARTH BRIAN JONES (MR.)
7.	ARVIND SAHAY (PROF.(DR.(MR.)))
8.	NILESH BHASKAR SATHE (MR.)
9.	ALICE GEEVARGHESE VAIDYAN (MS.)
10.	MANOJ RAMACHANDRAN (MR.)

Sl.No.	Director Name	Last Held Position on the Board	Independent Director
1.	TANYA KITT (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO
2.	JAYNE LYNN PLUNKETT (MR.)	NON-EXECUTIVE DIRECTOR	NO
3.	WILLIAM LISLE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO
4.	MARK VINCENT THOMAS SAUNDERS (MR.)	NON-EXECUTIVE DIRECTOR	NO
5.	ANKUR VERMA (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO
6.	RISHI SRIVASTAVA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO
7.	ISHAAT RAYASAT HUSSAIN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO
8.	HARISH RAMANANDA BHAT (MR.)	NON-EXECUTIVE DIRECTOR	NO
9.	KISHOR ANANT CHAUKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO
10.	SIMEON PRESTON (MR.)	NON-EXECUTIVE DIRECTOR	NO
11.	MADHUSUDAN VASUDEVAN KANNAN (MR.)	NON-EXECUTIVE DIRECTOR	NO
12.	GORDON TIMMINS WATSON (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO
13.	YIU FAI CHAN (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO
14.	HOMI RUSTAM KHUSROKHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO
15.	FARROKH KAIKHUSHRU KAVARANA (MR.)
16.	SURESH MAHALINGAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO
17.	PHONG THANH HUYNH (MR.)
18.	NAVEEN DINDAYAL TAHILYANI (MR.)	NON-EXECUTIVE DIRECTOR	NO
19.	AARTHI SUBRAMANIAN (MS.)	NON-EXECUTIVE DIRECTOR	NO
20.	PURANA HOUSDURGAMVIJAYA DEEPTI (MS.)
21.	CHRISTOPHER JOHN COLAHAN (MR.)

22.	DINESH KUMAR MEHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	YES
23.	PRATIP SANJAY KAR (MR.)	NON-EXECUTIVE DIRECTOR	YES
24.	ROOPA VIVEK KUDVA (MS.)	NON-EXECUTIVE DIRECTOR	YES
25.	JANKI BALLABH (MR.)	NON-EXECUTIVE DIRECTOR	YES

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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