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Board of Directors

Name of Director Designation
Mr. Deepak Parasuraman Managing Director
Mr. Jaganmohan Manthena Non-Executive Director
Mr. Kannan Ramakrishnan Whole Time Executive Director
Dr. Lalit Gupta Independent Director
Mr. Srinivasan Natarajan Independent Director
Ms. Rashmi Prithviraj Independent Director

Audit Committee

Name of Director Nature of Directorship Designation in Committee
Mr. Srinivasan Natarajan Non-Executive Independent Director Chairman
Mr. Lalit Gupta Non-Executive Independent Director Member
Mr. Jagan Mohan Manthena Non-Executive Director Member

Stakeholders’ Relationship Committee:

Name of Director Nature of Directorship Designation in Committee
Mr. Srinivasan Natarajan Non-Executive Independent Director Chairman
Mr. Deepak Parasuraman Managing Director Member
Mr. Kannan Ramakrishnan Whole time Director Member
 

Nomination and Remuneration Committee:

Name of Director Nature of Directorship Designation in Committee
Mr. Srinivasan Natarajan Non-Executive Independent Director Chairman
Mr. Jagan Mohan Manthena Non-Executive Director Member
Ms. Rashmi Prithviraj Non-Executive Independent Director Member