Board of Directors
Chairman & Managing Director
Deputy Managing Director
Joint Managing Director
Executive Director
Executive Director
Independent Director
Independent Director
Independent Director
Independent Director
Independent Director
Independent Director
Independent Director
Independent Director
Non-Executive Non-Independent Director
*Superannuated on March 31, 2024, upon expiry of his term as Director and Deputy Managing Director of the Company
#Re-appointed as Vice-Chairman and Joint Managing Director with effect from May 11, 2024
Read more on our materiality assessment in the Business Responsibility and Sustainability Report section.
1. Audit Committee
2. CSR Committee
3. Stakeholders' Relationship Committee
4. Nomination & Remuneration Committee
5. Finance & Risk Management Committee
6. ESG Committee
Chairperson of the Committee
Member of the Committee
