| Venkatachalam Shunmugam | |
Chief Tech/Sci/R&D Officer
|
-
|
30/03/2020
| |
Corporate Officer/Principal
|
06/03/2016
|
-
|
|
| Satyananda Mishra | |
Chairman
|
27/11/2013
|
31/10/2016
| |
Independent Dir/Board Member
|
27/11/2013
|
31/10/2016
|
|
| Ganesa Iyer AnanthaRaman | |
Director/Board Member
|
19/10/2013
|
17/10/2016
| |
Independent Dir/Board Member
|
19/10/2013
|
17/10/2016
|
|
| Manjueshwar A. K. Prabhu | |
Director/Board Member
|
08/11/2013
|
18/09/2016
|
|
| Dinesh Kumar Mehrotra | |
Director/Board Member
|
02/07/2013
|
01/07/2016
| |
Independent Dir/Board Member
|
02/07/2013
|
01/07/2016
|
|
| Santosh Kumar Mohanty | |
Director/Board Member
|
02/07/2013
|
18/05/2015
| |
Independent Dir/Board Member
|
02/07/2013
|
18/05/2015
|
|
| Ravi Kamal Bhargava | |
Director/Board Member
|
12/06/2012
|
30/03/2015
| |
Independent Dir/Board Member
|
12/06/2012
|
30/03/2015
|
|
| Balakrishna Vinayak Chaubal | |
Director/Board Member
|
-
|
01/01/2015
|
|
| K. N. Reghunathan | |
Director/Board Member
|
-
|
18/08/2014
|
|
| P. Paramasivam | |
Director/Board Member
|
19/10/2013
|
10/08/2014
| |
Independent Dir/Board Member
|
19/10/2013
|
10/08/2014
|
|
| P. Satish | |
Director/Board Member
|
27/12/2011
|
29/07/2014
| |
Independent Dir/Board Member
|
27/12/2011
|
29/07/2014
|
|
| Pravir Kumar Vohra | |
Director/Board Member
|
19/10/2013
|
23/06/2014
| |
Independent Dir/Board Member
|
19/10/2013
|
23/06/2014
|
|
| Hemant P. Vastani | |
Director of Finance/CFO
|
-
|
20/02/2014
|
|
| P. Ramanathan | |
Compliance Officer
|
31/12/2012
|
10/02/2014
| |
Investor Relations Contact
|
31/07/2008
|
10/02/2014
| |
Public Communications Contact
|
31/07/2008
|
10/02/2014
| |
General Counsel
|
09/05/2011
|
31/12/2012
| |
Corporate Secretary
|
07/02/2010
|
10/02/2014
|
|
| Premkumar Menon Ramunni | |
Chairman
|
09/08/2009
|
26/11/2013
| |
Independent Dir/Board Member
|
09/08/2009
|
26/11/2013
|
|
| Paras Ajmera | |
Director/Board Member
|
31/07/2008
|
11/11/2013
|
|
| Jignesh Prakash Shah | |
Director/Board Member
|
30/04/2003
|
30/10/2013
| |
Founder
|
30/04/2003
|
30/10/2013
|
|
| Shreekant Javalgekar | |
Director/Board Member
|
27/06/2012
|
19/10/2013
| |
Chief Executive Officer
|
27/06/2012
|
19/10/2013
|
|
| Shivendra Udavir Tomar | |
Director/Board Member
|
19/10/2013
|
-
| |
Independent Dir/Board Member
|
19/10/2013
|
-
|
|
| Joseph Massey | |
Director/Board Member
|
07/02/2010
|
26/09/2013
|
|
| Prakash Gajanan Apte | |
Director/Board Member
|
07/02/2010
|
30/08/2013
| |
Independent Dir/Board Member
|
-
|
30/08/2013
|
|
| Padmanabh Ramchandra Barpande | |
Director/Board Member
|
27/06/2012
|
30/08/2013
| |
Independent Dir/Board Member
|
27/06/2012
|
30/08/2013
|
|
| Shvetal Shatrughna Vakil | |
Director/Board Member
|
02/10/2003
|
30/08/2013
| |
Independent Dir/Board Member
|
02/10/2003
|
30/08/2013
|
|
| Venkat R. Chary | |
Chairman
|
05/09/2003
|
30/08/2013
| |
Independent Dir/Board Member
|
05/09/2003
|
30/08/2013
|
|
| Lambertus Rutten | |
Director/Board Member
|
14/06/2006
|
30/08/2013
| |
Corporate Officer/Principal
|
14/06/2006
|
07/02/2010
| |
President
|
07/02/2010
|
03/07/2012
|
|
| Chaitan Manbhai Mania | |
Director/Board Member
|
28/09/2003
|
30/08/2013
| |
Independent Dir/Board Member
|
09/05/2011
|
30/08/2013
|
|
| Usha Suresh | |
Director/Board Member
|
09/05/2011
|
31/03/2013
| |
Independent Dir/Board Member
|
09/05/2011
|
31/03/2013
|
|
| Vaidyalingam Hariharan | |
Director/Board Member
|
18/04/2002
|
27/06/2012
|
|
| Pandurang Ghanasham Kakodkar | |
Director/Board Member
|
03/05/2011
|
27/06/2012
|
|
| K. Venugopal | |
Director/Board Member
|
09/01/2012
|
07/06/2012
|
|
| Ashima Goyal | |
Director/Board Member
|
09/05/2011
|
31/03/2012
| |
Independent Dir/Board Member
|
09/05/2011
|
31/03/2012
|
|
| Kayyalathu Thomas Chacko | |
Director/Board Member
|
09/05/2011
|
31/03/2012
| |
Independent Dir/Board Member
|
09/05/2011
|
31/03/2012
|
|
| Balasundharam Sriram | |
Director/Board Member
|
09/01/2012
|
09/01/2012
|
|
| Srinivasan Balan | |
Director/Board Member
|
07/02/2010
|
27/12/2011
| |
Independent Dir/Board Member
|
09/05/2011
|
27/12/2011
|
|
| Mahesh Joshi | |
Director of Finance/CFO
|
10/08/2011
|
-
|
|
| Shachindrakumar Dube | |
General Counsel
|
09/05/2011
|
07/06/2011
|
|
| Nayan Chandrakant Mehta | |
Director of Finance/CFO
|
31/01/2006
|
22/04/2010
|
|
| Anup Banerji | |
Director/Board Member
|
-
|
-
|
|
| Parveen Kumar Singhal | |
Director/Board Member
|
30/11/2009
|
-
| |
Chief Executive Officer
|
22/05/2014
|
30/03/2016
| |
President
|
31/03/2016
|
-
|
|
| R. Balakrishnan | |
Director/Board Member
|
-
|
-
|
|
| Subbaraman Narayan | |
Director/Board Member
|
-
|
-
|
|
| Asha Das | |
Director/Board Member
|
-
|
-
|
|
| Rajesh V. Bagwe | |
Human Resources Officer
|
07/02/2010
|
-
|
|
| Dipak D. Shah | |
Corporate Officer/Principal
|
01/01/2013
|
-
|
|
| Sumesh Parasrampuria | |
Corporate Officer/Principal
|
31/10/2006
|
-
|
|
| P. P. Kaladharan | |
Chief Tech/Sci/R&D Officer
|
31/01/2006
|
-
|
|
| Chandrasekhar P. Subramaniam | |
Director/Board Member
|
-
|
-
|
|
| Ajit Rande | |
Director/Board Member
|
-
|
-
|
|
| Shivani Sharma Khan | |
Public Communications Contact
|
-
|
-
|
|
| Rakesh Ebrahimpurkar | |
Human Resources Officer
|
-
|
-
|
|
| Nitish Kumar Sengupta | |
Director/Board Member
|
19/07/2010
|
-
|
|
| Anjani Sinha | |
Director/Board Member
|
-
|
-
|
|
| Sanjaya Agarwal | |
Director/Board Member
|
-
|
-
|
|
| Mahendran Natarajan Arumugham | |
Director/Board Member
|
17/05/2010
|
-
|
|
| Urjit R. Patel | |
Director/Board Member
|
-
|
-
|
|
| Yesha Sabnis | |
Public Communications Contact
|
-
|
-
|
|
| Nilanjan Ghosh | |
Chief Tech/Sci/R&D Officer
|
-
|
20/11/2013
| |
Corporate Officer/Principal
|
20/11/2013
|
-
|
|
| Madhookar Pavaskar | |
Director/Board Member
|
-
|
-
|
|
| Ashish Sharad Dalal | |
Director/Board Member
|
-
|
-
|
|
| D. S. Kolamkar | |
Director/Board Member
|
-
|
-
|
|
| Jonas Nell | |
Investor Relations Contact
|
-
|
31/12/2012
| |
Public Communications Contact
|
-
|
-
|
|
| Parag Jain | |
Compliance Officer
|
01/01/2013
|
-
| |
General Counsel
|
01/01/2013
|
01/01/2013
|
|
| Suman Das Sarma | |
Public Communications Contact
|
-
|
-
|
|
| Bharat Tripathy | |
Director/Board Member
|
-
|
-
|
|
| K. R. C. V. Seshachalam | |
General Counsel
|
-
|
07/02/2010
| |
Corporate Officer/Principal
|
07/02/2010
|
07/02/2010
|
|
| Setu Shah | |