Non-executive directors

The Company has Non-Executive Chairman and four Non-Executive Independent Directors

Harish Manwani

Mr. Harish Manwani - Chairman

Mr. Harish Manwani (57) assumed charge as the Non-Executive Chairman of the Company with effect from 1st July, 2005.

A Narayan

Mr. A. Narayan - Independent Director

Mr. A. Narayan (59) began his career as a Management Trainee with ICI India Limited (now AkzoNobel India Limited) in 1973.

S Ramadorai

Mr. S. Ramadorai - Independent Director

Mr. S. Ramadorai (66) is the Vice - Chairman of Tata Consultancy Services Limited. Mr. Ramadorai was conferred the esteemed Padma Bhushan by the President of India in recognition of his contributions to IT industry of the Country.

R A  Mashelkar

Dr. R. A. Mashelkar - Independent Director

Dr. R. A. Mashelkar (68), CSIR Bhatnagar Fellow, is presently also the President of Global Research Alliance, a network of publicly funded R&D institutes from Asia - Pacific, Europe and USA.

Mr. O.P. Bhatt

Mr. O. P. Bhatt - Independent Director

Mr. O. P. Bhatt (60) is the former Chairman of S.B.I. (State Bank of India)