Siddhartha Sengupta |
Director/Board Member
|
13/06/2019
|
23/05/2025
|
Independent Dir/Board Member
|
13/06/2019
|
23/05/2025
|
|
Shyam Srinivasan |
Director/Board Member
|
23/09/2010
|
22/09/2024
|
Chief Executive Officer
|
23/09/2010
|
22/09/2024
|
|
Mahalingam Pitchai |
Comptroller/Controller/Auditor
|
10/07/2017
|
01/06/2024
|
|
Ashutosh Khajuria |
Director/Board Member
|
28/01/2016
|
01/04/2023
|
Director of Finance/CFO
|
16/09/2015
|
18/05/2021
|
Investor Relations Contact
|
16/06/2011
|
18/05/2021
|
Corporate Officer/Principal
|
01/04/2023
|
01/05/2024
|
Treasurer
|
16/06/2011
|
16/09/2015
|
|
C. Balagopal |
Director/Board Member
|
29/06/2015
|
22/11/2021
|
Chairman
|
22/11/2021
|
29/06/2023
|
Independent Dir/Board Member
|
29/06/2015
|
29/06/2023
|
|
Anand Chugh |
Investor Relations Contact
|
01/05/2019
|
01/05/2022
|
Sales & Marketing
|
01/05/2019
|
01/05/2022
|
|
Krishnamurthy Balakrishnan |
Director/Board Member
|
25/09/2018
|
24/09/2021
|
Independent Dir/Board Member
|
25/09/2018
|
24/09/2021
|
|
Wilson Cyriac |
Corporate Officer/Principal
|
-
|
30/04/2021
|
|
Shubhalakshmi Aamod Panse |
Director/Board Member
|
04/06/2014
|
17/07/2020
|
Independent Dir/Board Member
|
04/06/2014
|
17/07/2020
|
|
Sumit Kakkar |
Corporate Officer/Principal
|
29/08/2016
|
01/03/2020
|
|
Girish Kumar Ganapathy |
Compliance Officer
|
23/07/2012
|
30/11/2019
|
Investor Relations Contact
|
23/05/2011
|
-
|
General Counsel
|
23/05/2011
|
23/07/2012
|
Corporate Secretary
|
10/07/2009
|
30/11/2019
|
|
Dilip Gena Sadarangani |
Director/Board Member
|
07/06/2013
|
25/01/2019
|
Chairman
|
25/01/2019
|
08/09/2019
|
Independent Dir/Board Member
|
07/06/2013
|
25/01/2019
|
|
Ganesh Sankaran |
Director/Board Member
|
16/09/2015
|
15/02/2019
|
Corporate Officer/Principal
|
-
|
-
|
|
Nilesh Shivji Vikamsey |
Director/Board Member
|
24/06/2011
|
01/03/2018
|
Chairman
|
01/03/2018
|
25/01/2019
|
Independent Dir/Board Member
|
24/06/2011
|
25/01/2019
|
|
Deepak Maheshwari |
Director/Board Member
|
22/06/2018
|
31/12/2018
|
Independent Dir/Board Member
|
22/06/2018
|
31/12/2018
|
|
Harish Hansubhai Engineer |
Director/Board Member
|
19/10/2013
|
30/09/2018
|
Independent Dir/Board Member
|
19/10/2013
|
30/09/2018
|
|
Kesava Menon Chandrasekhar |
Director/Board Member
|
06/12/2012
|
-
|
Chairman
|
-
|
28/02/2018
|
Independent Dir/Board Member
|
05/08/2013
|
28/02/2018
|
|
Sudhir Moreshwar Joshi |
Director/Board Member
|
09/11/2012
|
28/02/2017
|
Independent Dir/Board Member
|
09/11/2012
|
28/02/2017
|
|
K. R. Mohanachandran |
Corporate Officer/Principal
|
01/07/2015
|
30/11/2016
|
|
K. I. Varghese |
Corporate Officer/Principal
|
01/01/1977
|
30/11/2016
|
|
Thampy Kurian |
Human Resources Officer
|
-
|
31/10/2016
|
|
Shalini Warrier |
Director/Board Member
|
15/01/2020
|
-
|
Chief Operating Officer
|
02/11/2015
|
01/01/2020
|
|
D. Sampath |
Director of Finance/CFO
|
-
|
-
|
Corporate Officer/Principal
|
-
|
15/09/2015
|
|
Abraham Mathai Koshy |
Director/Board Member
|
29/10/2009
|
04/12/2013
|
Chairman
|
04/12/2013
|
18/05/2015
|
Independent Dir/Board Member
|
20/05/2011
|
18/05/2015
|
|
Mohammad Yousuf Khan |
Director/Board Member
|
10/07/2009
|
27/06/2014
|
Independent Dir/Board Member
|
20/05/2011
|
27/06/2014
|
|
Grace Elizabeth Koshie |
Director/Board Member
|
22/11/2013
|
07/11/2019
|
Chairman
|
07/11/2019
|
-
|
Independent Dir/Board Member
|
22/11/2013
|
-
|
|
K. Cherian Varghese |
Director/Board Member
|
09/11/2012
|
08/08/2013
|
Independent Dir/Board Member
|
09/11/2012
|
08/08/2013
|
|
T. C. Nair |
Director/Board Member
|
28/09/2010
|
04/06/2013
|
Independent Dir/Board Member
|
20/05/2011
|
04/06/2013
|
|
Palathunkal Chacko John |
Director/Board Member
|
05/08/2010
|
30/04/2013
|
Director of Finance/CFO
|
29/10/2009
|
30/04/2013
|
|
Puranam Hayagreeva Ravikumar |
Director/Board Member
|
28/10/2009
|
03/09/2011
|
Independent Dir/Board Member
|
20/05/2011
|
03/09/2011
|
|
Abraham Chacko |
Director/Board Member
|
26/05/2011
|
23/07/2012
|
Corporate Officer/Principal
|
23/07/2012
|
-
|
|
Pandithacholanallore Kalyanaraman Kalyanaraman |
Director/Board Member
|
28/10/2009
|
01/01/2011
|
|
Panemangalore Surendra Pai |
Director/Board Member
|
28/10/2009
|
13/09/2010
|
|
Mannil Venugopalan |
Chief Executive Officer
|
26/04/2005
|
31/07/2010
|
|
Sankarakutty Harshan Kollara |
Director/Board Member
|
27/11/2004
|
30/04/2010
|
|
A. M. Salim | |
Sankaran Santhanakrishnan |
Director/Board Member
|
01/01/2002
|
16/01/2009
|
|
Suresh Muthukrishna Kumar |
Director/Board Member
|
04/11/2009
|
09/01/2013
|
Chairman
|
09/01/2013
|
-
|
Independent Dir/Board Member
|
05/08/2013
|
-
|
|
Kaliyanat Padmakumar Puliasseri | |
Pullattel Chacko Cyriac |
Director/Board Member
|
29/10/2009
|
20/05/2011
|
Chairman
|
20/05/2011
|
-
|
Independent Dir/Board Member
|
27/09/2004
|
-
|
|
P. K. Satheesh |
Human Resources Officer
|
01/09/1987
|
-
|
|
Ajith Kumar K. K. |
Human Resources Officer
|
01/06/2019
|
-
|
|
T. S. Jagadeesan |
Corporate Officer/Principal
|
05/08/2010
|
-
|
|
Pandatt Manomohanan |
Director/Board Member
|
-
|
-
|
|
Antoo P. K. |
Corporate Officer/Principal
|
-
|
-
|
|
Winey Mathew |
Corporate Officer/Principal
|
-
|
-
|
|
Jose Vailappallil Joseph |
Corporate Officer/Principal
|
-
|
-
|
|
K. Krishnakumar |
Comptroller/Controller/Auditor
|
-
|
-
|
|
Rajagopalan G. Nair |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
Assan Khan Akbar |
Corporate Officer/Principal
|
-
|
-
|
|
Dominic Joseph |
Corporate Officer/Principal
|
-
|
-
|
|
C. P. Mohandas |
Corporate Officer/Principal
|
-
|
-
|
|
Rajendran Narayana Pillai |
Corporate Officer/Principal
|
-
|
-
|
|
P. Pradeepkumar |
Corporate Officer/Principal
|
23/05/2011
|
-
|
|
K. George Varghese |
Corporate Officer/Principal
|
23/05/2011
|
-
|
|
C. P. John |
Corporate Officer/Principal
|
23/05/2011
|
-
|
|
C. Sreekumar |
Corporate Officer/Principal
|
23/05/2011
|
-
|
|
K. S. Mohan |
Chief Operating Officer
|
-
|
-
|
|
Murali N. A. |
Corporate Officer/Principal
|
-
|
-
|
|
Kulangara Paulo Hormis | |