Board of Directors

• Chairman Non Executive
  - Susim Mukul Datta

• Executive Directors
  - Srikumar Menon - Finance Director (Profile)

• Non-Executive Directors
  - Susim Mukul Datta (Chairman - Audit Committee)
  - Michael Stewart Huggon
  - Jamshed Jiji Irani
  - Sanjiv Lamba
  - Jyotin Mehta
   
• Company Secretary
  - Pawan Marda

Board Committees

• Audit Committee
  - Susim Mukul Datta (Chairman)
  – Jamshed Jiji Irani
  – Sanjiv Lamba
  – Jyotin Mehta

• Shareholders'/Investors' Grievance Committee
  - Susim Mukul Datta
  - Jyotin Mehta
  .
• Remuneration Committee
  - Jamshed Jiji Irani (Chairman)
  - Susim Mukul Datta
  - Michael Stewart Huggon
  - Sanjiv Lamba