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
Mr. Srinivasan Kumaradevan Sr. Vice 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
Mr. Srinivasan Kumaradevan, Member
3. Committee of the Board on Corporate Social Responsibility (CSR) Mr. B C Prabhakar, Chairman
Dr. Shalini Sarin, Member
Mr. Srinivasan Kumaradevan, 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 Prabhakar, Chairman
Mr. Srinivasan Kumaradevan, Member