Board of Directors
| Board of Directors | ||
| Dr. B N Kalyani | Chairman | |
| Mr. Chrishan Anton Sebastian Villavarayan | Director | |
| Mr. Balachandra B Hattarki | Director | |
| Mr. B C Prabhakar | Director | |
| Mr. Rakesh Kalra | Director | |
| Dr. Shalini Sarin | Director (Additional) | |
| Dr. N Muthukumar | President & Whole Time Director | |
| Key Managerial Personnel | ||
| Mr. Ranganathan S | Chief Financial Officer | |
| Mr. Debadas Panda | Company Secretary & Compliance Officer | |
Click here to see Terms of Appointment of Independent Directors
Click here to see Familarisation program for Independent Directors
| Committees of the Board | ||
| 1. Audit Committee | Mr. Bhalachandra B Hattarki, Chairman | |
| Mr. B C Prabhakar, Member | ||
| Mr. Rakesh Kalra, Member | ||
| 2. Stakeholders Relationship Committee of the Board | Mr. B. C. Prabhakar, Chairman | |
| Mr. Rakesh Kalra, Member | ||
| Dr. N. Muthukumar, Member | ||
| 3. Committee of the Board on Corporate Social Responsibility (CSR) | Mr. B C Prabhakar, Chairman | |
| Dr. Shalini Sarin, Member | ||
| Dr. N Muthukumar, Member | ||
| 4. Nomination and Remuneration Committee of the Board | Mr. B C Prabhakar, Chairman | |
| Mr. Rakesh Kalra, Member | ||
| Dr. Shalini Sarin, Member | ||
| 5. Risk Management Committee | Mr. B.C. Prabhkar, Chairman | |
| Dr. N. Muthukumar, Member | ||
A joint venture between 
