| Suhail Amin Nathani | |
Director/Board Member
|
31/12/2013
|
11/12/2024
| |
Independent Dir/Board Member
|
31/12/2013
|
11/12/2024
|
|
| Manoj Madangopal Maheshwari | |
Director/Board Member
|
28/09/2014
|
28/09/2024
| |
Independent Dir/Board Member
|
28/09/2014
|
28/09/2024
|
|
| Jesus María Herrera Barandíarán | |
Director/Board Member
|
03/10/2013
|
20/06/2024
|
|
| Kadambi Narahari | |
Director/Board Member
|
28/09/2019
|
09/06/2023
| |
Independent Dir/Board Member
|
28/09/2019
|
09/06/2023
|
|
| Puneet Renjhen | |
Director/Board Member
|
21/02/2022
|
18/12/2022
|
|
| Hari Krishnan | |
Corporate Officer/Principal
|
-
|
31/08/2021
|
|
| Hemant Hansraj Luthra | |
Director/Board Member
|
18/01/2010
|
22/05/2011
| |
Chairman
|
22/05/2011
|
22/10/2019
| |
Independent Dir/Board Member
|
23/03/2005
|
06/08/2013
|
|
| Romesh Kaul | |
Director/Board Member
|
31/12/2004
|
15/10/2019
| |
Corporate Officer/Principal
|
31/12/2004
|
15/10/2019
|
|
| Neelam Deo | |
Director/Board Member
|
28/07/2014
|
27/09/2019
| |
Independent Dir/Board Member
|
28/07/2014
|
27/09/2019
|
|
| Daljit Lilaram Mirchandani | |
Director/Board Member
|
28/07/2008
|
27/09/2019
| |
Independent Dir/Board Member
|
22/05/2011
|
27/09/2019
|
|
| Juan Maria Bilbao Ugarriza | |
Director/Board Member
|
28/07/2014
|
27/09/2019
| |
Independent Dir/Board Member
|
28/07/2014
|
27/09/2019
|
|
| Krishnan Shankar | |
Compliance Officer
|
31/08/2006
|
30/03/2019
| |
Investor Relations Contact
|
31/08/2006
|
30/03/2019
| |
General Counsel
|
18/01/2010
|
30/03/2019
| |
Corporate Secretary
|
18/01/2010
|
30/03/2019
|
|
| Antón María Pradera Jáuregui | |
Director/Board Member
|
03/10/2013
|
15/10/2018
|
|
| Jose Sabino Velasco Ibanez | |
Director/Board Member
|
03/10/2013
|
19/02/2018
| |
Independent Dir/Board Member
|
03/10/2013
|
19/02/2018
|
|
| Manoj Rajappa Menon | |
Corporate Officer/Principal
|
13/12/2017
|
-
|
|
| Sanjay Vasant Joglekar | |
Director of Finance/CFO
|
11/11/2014
|
23/10/2016
|
|
| Pedro Jesus Echegaray Larrea | |
Director/Board Member
|
-
|
11/09/2016
|
|
| Krishnan Ramaswami | |
Director/Board Member
|
05/10/2011
|
25/07/2016
| |
Chief Executive Officer
|
03/10/2014
|
25/07/2016
|
|
| José Ramón Berecibar Mutiozabal | |
Director/Board Member
|
14/12/2014
|
30/03/2015
|
|
| Harald Korte | |
Director/Board Member
|
18/01/2010
|
03/10/2013
|
|
| Virendra Kumar Chanana | |
Director/Board Member
|
18/01/2010
|
03/10/2013
| |
Independent Dir/Board Member
|
22/05/2011
|
03/10/2013
|
|
| Mohit Vivek Burman | |
Director/Board Member
|
18/01/2010
|
03/10/2013
| |
Independent Dir/Board Member
|
22/05/2011
|
03/10/2013
|
|
| Nikhilesh Natwarlal Panchal | |
Director/Board Member
|
18/01/2010
|
03/10/2013
| |
Independent Dir/Board Member
|
22/05/2011
|
03/10/2013
|
|
| Fali Pirojsha Mama | |
Director/Board Member
|
18/01/2010
|
03/10/2013
| |
Independent Dir/Board Member
|
22/05/2011
|
03/10/2013
|
|
| Oliver Scholz | |
Director/Board Member
|
18/01/2010
|
03/10/2013
| |
Independent Dir/Board Member
|
19/06/2011
|
30/11/2011
|
|
| Dhananjay Narendra Mungale | |
Director/Board Member
|
03/10/2013
|
-
| |
Independent Dir/Board Member
|
20/11/2014
|
-
|
|
| Zhooben Bhiwandiwala | |
Director/Board Member
|
18/01/2010
|
03/10/2013
| |
Director/Board Member
|
28/07/2014
|
21/02/2022
|
|
| Deepak Manohar Lal Dheer | |
Director/Board Member
|
22/05/2011
|
31/08/2011
| |
President
|
18/01/2010
|
31/08/2011
|
|
| Piyush Gunwantrai Mankad | |
Director/Board Member
|
18/01/2010
|
01/08/2011
| |
Independent Dir/Board Member
|
22/05/2011
|
01/08/2011
|
|
| Anand Gopal Mahindra | |
Chairman
|
21/07/2006
|
21/07/2006
| |
Independent Dir/Board Member
|
27/04/2006
|
21/07/2006
|
|
| Pradeep Zoting | |
Human Resources Officer
|
-
|
-
|
|
| Advait Halbe | |
Corporate Officer/Principal
|
22/05/2011
|
19/07/2012
| |
Sales & Marketing
|
19/07/2012
|
-
|
|
| Ajay Krishan Mantry | |
Comptroller/Controller/Auditor
|
18/01/2010
|
22/05/2011
| |
Director of Finance/CFO
|
18/01/2010
|
-
| |
Trading-Equity
|
18/01/2010
|
18/01/2010
| |
Investment Committee Member
|
18/01/2010
|
18/01/2010
|
|
| Jayesh Halgekar | |