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Board of Directors
Board Members
| Mr. Pradeep Kumar Sinha Non-Executive (part-time) Chairman .............................................. |
|
| Mr. Hari L. Mundra Independent Director .............................................. |
|
| Mr. S. Madhavan Independent Director .............................................. |
|
| Ms. Neelam Dhawan Independent Director .............................................. |
Mr. Sandeep Bakhshi, Managing Director & CEO .............................................. |
| Mr. Radhakrishnan Nair Independent Director .............................................. |
Mr. Sandeep Batra, Executive Director .............................................. |
| Mr. B. Sriram Independent Director .............................................. |
Mr. Rakesh Jha, Executive Director .............................................. |
| Mr. Uday Chitale Independent Director .............................................. |
Mr. Ajay Kumar Gupta, Executive Director .............................................. |
Terms and conditions of appointment of Independent Directors