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 nine Directors, comprising Non-Executive Chairman, three Executive Directors and five Non-Executive Independent Directors.
Mr. Harish Manwani - Chairman
Mr. Harish Manwani (59) assumed charge as the Non-Executive Chairman of the Company in 2005. He is a member of the Nomination & Remuneration Committee of the Company.
Mr. Nitin Paranjpe - CEO and Managing Director
Mr. Nitin Paranjpe (50) joined the Board of the Company in June 2007. He is a member of the Nomination & Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee of the Company.
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.
Mr Pradeep Banerjee - Executive Director, Supply Chain
Mr. Pradeep Banerjee (54) joined the Board of the Company in March 2010.
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.
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.
Dr. R. A. Mashelkar - Independent Director
Dr. Mashelkar (70) joined the Board of the Company as an Independent Director in April 2008. He is a member of the Audit Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee of the Company.
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 - 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.
