| Abhaya Prasad Hota | |
Director/Board Member
|
10/08/2018
|
29/06/2023
| |
Chairman
|
29/06/2023
|
14/01/2026
| |
Independent Dir/Board Member
|
10/08/2018
|
14/01/2026
|
|
| 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 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
|
-
|
-
|
|
| Dominic Joseph | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rajagopalan G. Nair | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Antoo P. K. | |
Corporate Officer/Principal
|
-
|
-
|
|
| Rajendran Narayana Pillai | |
Corporate Officer/Principal
|
-
|
-
|
|
| Assan Khan Akbar | |
Corporate Officer/Principal
|
-
|
-
|
|
| C. P. Mohandas | |
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
|
-
|
-
|
|
| K. Krishnakumar | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Kulangara Paulo Hormis | |