Board of Directors


Board of Directors
Dr. B N Kalyani Chairman
Mr. Kenneth James Hogan Director
Mr. Balachandra B Hattarki Director
Mr. B C Prabhakar Director
Mr. Rakesh Kalra Director
Dr. Shalini Sarin Director
Mr. Nagaraja Sadashiva Murthy Gargeshwari President & Wholetime Director

Key Managerial Personnel
Mr. Nagaraja Sadashiva Murthy Gargeshwari President & Wholetime Director
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 Mr. B. C. Prabhakar, Chairman
Mr. Rakesh Kalra, Member
Mr. Bhalachandra B Hattarki, Member
3.Corporate Social Responsibility Committee Mr. B C Prabhakar, Chairman
Dr. Shalini Sarin, Member
Mr. Nagaraja Sadashiva Murthy Gargeshwari, Member
4. Nomination and Remuneration Committee Mr. B C Prabhakar, Chairman
Mr. Rakesh Kalra, Member
Dr. Shalini Sarin, Member
5. Risk Management Committee Mr. B C Prabhakar, Chairman
Mr. Ranganathan S, Member
Mr. Bhalachandra B Hattarki, Member