Composition of Board of Directors

RAVI PURAVANKARA
Mr. Ravi Puravankara

Chairman - Executive Director

Member - Audit Committee | Management Sub-Committee

ASHISH PURAVANKARA
Mr. Ashish Ravi Puravankara

Managing Director - Executive Director

Member - Stakeholders Relationship Committee | Corporate Social Responsibility Committee | Management Sub-Committee

Chairman - Risk Management Committee

NANI R CHOKSEY
Mr. Nani Rusi Choksey

Vice Chairman - Executive Director

Member - Stakeholders Relationship Committee | Corporate Social Responsibility Committee | Management Sub-Committee | Risk Management Committee

kuldip-chawlla
Mr. Abhishek Kapoor

Executive Director, Group CEO & CFO****

Member - Management Sub-Committee

anup-shah
Mr. Anup Shah Sanmukh

Non-Executive Independent Director

Chairman - Audit Committee | Stakeholders Relationship Committee |Nomination & Remuneration Committee

Member - Corporate Social Responsibility Committee | Risk Management Committee

k-g-krishnamurthy
Mr. K G. Krishnamurthy

Non-Executive Independent Director***

Member - Audit Committee | Nomination & Remuneration Committee

shailja
Prof. Shailaja Jha

Non-Executive Independent Director**

Member - Audit Committee | Nomination & Remuneration Committee

*Mr. Pradeep Guha ceased as Director w.e.f. 21.08.2021 on account of demise
** Prof. Shailaja Jha was appointed as Director with effect from 11.02.2021
*** Mr. K. G. Krishnamurthy was appointed as Director with effect from 25.06.2021
**** Mr. Abhishek Kapoor was appointed as Director with effect from 13.08.2021

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