Board of Directors

Leadership with Good Governance

Rakesh Makhija

Independent Director & Part-Time Chairman

Amitabh Chaudhry

Managing Director & CEO

Rajiv Anand

Deputy Managing Director

S. Vishvanathan

Independent Director

Girish Paranjpe

Independent Director

S. Mahendra Dev

Independent Director

Meena Ganesh

Independent Director

Gopalaraman Padmanabhan

Independent Director

Ketaki Bhagwat

Independent Director

T.C. Suseel Kumar

Non-Executive (Nominee) Director

Vasantha Govindan

Non-Executive (Nominee) Director

Ashish Kotecha

Non-Executive (Nominee) Director

Key Board Highlights

12

Total Directors

10

Non-Executive Directors

3

Women Directors

13

Board Committees