INVESTOR RELATIONS
Corporate governance
Our governing principles are driven by a sense of responsibility and fairness, ensuring that our leaders – and our work – are always guided by the best interests of all our stakeholders.
Board of directors
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Ajoyendra Mukherjee
Chairman, Independent Director
Usha Sangwan
Independent, Non-Executive Director
Nagaraj Ijari
Independent, Non-Executive Director
Aarthi Sivanandh
Independent, Non-Executive Director
PB Balaji
Non-Executive Director
Shailesh Chandra
Non-Executive Director
Warren Harris
CEO & Managing Director
Committees of board of directors
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| NAME | POSITION | NATURE OF DIRECTORSHIP |
| Usha Sangwan | Chairperson | Independent, Non-Executive Director |
| Nagaraj Ijari | Member | Independent, Non-Executive Director |
| Aarthi Sivanandh | Member | Independent, Non-Executive Director |
| P B Balaji | Member | Non-Executive Director |
| Nagaraj Ijari | Chairman | Independent, Non-Executive Director |
| Ajoyendra Mukherjee | Member | Chairman, Independent Director |
| Usha Sangwan | Member | Independent, Non-Executive Director |
| Ajoyendra Mukherjee | Chairman | Chairman, Independent Director |
| Aarthi Sivanandh | Member | Independent, Non-Executive Director |
| Warren Harris | Member | CEO & Managing Director |
| Aarthi Sivanandh | Chairperson | Independent, Non-Executive Director |
| P B Balaji | Member | Non-Executive Director |
| Warren Harris | Member | CEO & Managing Director |
| Nagaraj Ijari | Chairman | Independent, Non-Executive Director |
| Shailesh Chandra | Member | Non-Executive Director |
| Warren Harris | Member | CEO & Managing Director |