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

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
3. Committee of the Board on Corporate Social Responsibility (CSR) Mr. B C Prabhakar, Chairman
Dr. Shalini Sarin, 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. Ranganathan S, Member