| Director Name | Designation | Date of Appointment | Last Updated |
|---|---|---|---|
ROHIT RELAN 00257572 | Managing DirectorSince 06 Mar 1986 | 06 Mar 1986 | 03 Jun 2026 |
SUDHIR MAHESHWARI 00649505 | DirectorSince 01 Apr 2024 | 01 Apr 2024 | 03 Jun 2026 |
VANITA CHHABRA 02161276 | DirectorSince 18 Jul 2024 | 15 May 2024 | 03 Jun 2026 |
SARTHAK BEHURIA 03290288 | DirectorSince 26 Oct 2024 | 25 Sep 2024 | 03 Jun 2026 |
RAMAN VENKAT CHALLA 07093663 | Nominee DirectorSince 20 Jul 2016 | 18 Jul 2015 | 03 Jun 2026 |
RISHABH RELAN 07726444 | DirectorSince 21 Sep 2021 | 04 Feb 2021 | 03 Jun 2026 |
RAJIV ARORA 07976398 | Whole-time directorSince 02 Aug 2024 | 02 Aug 2024 | 03 Jun 2026 |
NISHA MALHOTRA 09428727 | DirectorSince 28 Jan 2022 | 28 Jan 2022 | 03 Jun 2026 |
MAKOTO KUNIEDA 10260765 | Nominee DirectorSince 07 Sep 2023 | 04 Aug 2023 | 03 Jun 2026 |
SANJAY BHATTACHARYYA 10449854 | DirectorSince 01 Apr 2024 | 01 Apr 2024 | 03 Jun 2026 |
RITU BAKSHI | Company SecretarySince 01 Sep 1993 | 01 Sep 1993 | - |
VINOD KUMAR | CFOSince 09 Feb 2024 | 09 Feb 2024 | - |