BOARD FUNCTIONING
The Board maintains an optimal balance between Executive and Non-Executive Directors. Our Chair is Non-Executive Independent person. Independent Directors constitute more than onethird of Board's total strength. This composition fulfils legal requirements and also ensures a diversified Board, incorporating a rich mix of experiences, expertise, and professionals. Except for the MD & CEO and two Executive Directors, all other members are Independent Directors.
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Independent Directors on Board
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Women's Representation on Board
Abhaya Prasad Hota
Part Time Chairman &
Independent Director
Shyam Srinivasan
Managing Director &
Chief Executive Officer
Siddhartha Sengupta
Independent Director
Manoj Fadnis
Independent Director
Sudarshan Sen
Independent Director
Sankarshan Basu
Independent Director
Elias George
Independent Director
Harsh Dugar
Executive Director
Varsha Vasant Purandare
Independent Director
Ramanand Mundkur
Independent Director
Shalini Warrier
Executive Director
