The Board

The Board of Directors of the Company represents an optimum mix of professionalism, knowledge and experience. The total strength of the Board of Directors of the Company is eight Directors, comprising Non-Executive Chairman, three Executive Directors and four Non-Executive Independent Directors.

Harish Manwani

Mr. Harish Manwani - Chairman

Mr. Harish Manwani (60) assumed charge as the Non-Executive Chairman of the Company in 2005. He is a member of the Nomination & Remuneration Committee of the Company.

Sanjiv Mehta

Mr. Sanjiv Mehta - CEO and Managing Director

Mr. Sanjiv Mehta (53) joined the Board of the Company in October 2013. He is a member of the Nomination & Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee of the Company.

R Sridhar

Mr. R. Sridhar - Chief Financial Officer

Mr. Sridhar Ramamurthy (48) joined the Board of the Company in June 2009. He is a member of the Stakeholder Relationship Committee and Corporate Social Responsibility Committee of the Company.

Pradeep Banerjee

Mr Pradeep Banerjee - Executive Director, Supply Chain

Mr. Pradeep Banerjee (54) joined the Board of the Company in March 2010.

Mr. Aditya Narayan

Mr. Aditya Narayan - Independent Director

Mr. Aditya Narayan (61) joined the Board of the Company as an Independent Director in June 2001. He is the Chairman of the Audit Committee and a member of the Nomination & Remuneration Committee and Corporate Social Responsibility Committee of the Company.

S Ramadorai

Mr. S. Ramadorai - Independent Director

Mr. S. Ramadorai (68) joined the Board of the Company as an Independent Director in May 2002. He is the Chairman of the Nomination & Remuneration Committee and a member of the Audit Committee of the Company.

Mr. O.P. Bhatt

Mr. O. P. Bhatt - Independent Director

Mr. Bhatt (62) joined the Board of the Company as an Independent Director in December 2011. He is the Chairman of the Stakeholder Relationship Committee and Corporate Social Responsibility Committee of the Company and a member of Nomination & Remuneration Committee and Audit Committee of the Company.

Dr. Sanjiv Misra

Dr. Sanjiv Misra - Independent Director

Dr. Sanjiv Misra (65) joined the Board of the Company as an Independent Director in April 2013. He is a member of the Audit Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee of the Company.