Board of Directors
Mr. Bharat Dhirajlal Shah Chairman & Independent Director
Mr. R B Raheja
Vice Chairman & Non-Executive Director
Mr. Avik Kumar Roy
Managing Director & Chief Executive Officer
Mr. Asish Kumar Mukherjee
DIRECTOR - FINANCE & CHIEF FINANCIAL OFFICER
Mr. Sridhar Gorthi INDEPENDENT DIRECTOR
Mr. Surin Shailesh Kapadia
INDEPENDENT DIRECTOR
Ms. Radhika Govind Rajan
ADDITIONAL DIRECTOR (INDEPENDENT)
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Appointment Letters of Independent Directors
- Ms. Radhika Govind Rajan, Independent Director
- Mr. Surin Shailesh Kapadia, Independent Director (second term)
- Mr. Sridhar Gorthi, Independent Director
- Mr. Bharat Dhirajlal Shah, Independent Director (second term)
- Ms. Mona N Desai, Independent Director (second term)
- Mr. Surin Shailesh Kapadia, Independent Director
- Mr. Bharat Dhirajlal Shah, Independent Director
- Ms. Mona N. Desai, Independent Director