| Director Name | Designation | Date of Appointment | Last Updated |
|---|---|---|---|
SAJIV KUMAR MENON 00168228 | DirectorSince 04 Aug 2024 | 20 Dec 2013 | 29 May 2026 |
VIJAYARAGHAVACHARI RANGANATHAN 00550121 | DirectorSince 03 Aug 2021 | 27 Apr 2021 | 09 Mar 2026 |
ELECHIL NANDAKUMAR 01802428 | DirectorSince 02 Aug 2019 | 29 Oct 2018 | 24 Apr 2026 |
ACHARATH PARAKAT MAHALIL MOHAMEDHANISH 02504842 | Nominee DirectorSince 15 Feb 2022 | 15 Feb 2022 | 24 May 2026 |
HIDEHITO ARAKI 02517509 | DirectorSince 04 Aug 2024 | 04 Aug 2024 | 03 Mar 2026 |
PARAMESWARAN SAHASRANAMAN 07644126 | CFOSince 01 Dec 2015 | 01 Dec 2015 | 27 Aug 2025 |
HIDENORI TAKEMIYA 08249254 | Nominee DirectorSince 27 Jun 2024 | 29 Oct 2018 | 27 Aug 2025 |
MUTHUSAMI JAICHANDREN 08584025 | DirectorSince 04 Aug 2020 | 04 Nov 2019 | 28 Aug 2025 |
SHIRLEY THOMAS 08586100 | DirectorSince 04 Aug 2023 | 08 May 2023 | 16 Sep 2025 |
CHANDRASEKHARAN NAIR 09572230 | DirectorSince 04 Aug 2022 | 06 May 2022 | 21 Sep 2025 |
VENKATARAMANAN PRAVEEN 10607119 | Managing DirectorSince 04 Aug 2024 | 04 Aug 2024 | 27 Aug 2025 |
KAZUYA HAYASHI 10620706 | Nominee DirectorSince 10 May 2024 | 10 May 2024 | 27 Aug 2025 |
PATTATT VISHNURAJ 10701056 | Nominee DirectorSince 23 Sep 2025 | 23 Sep 2025 | 15 Jun 2026 |
VINOD MOHAN | Company SecretarySince 01 Jun 2022 | 01 Jun 2022 | - |