| Director Name | Designation | Date of Appointment | Last Updated |
|---|---|---|---|
NINOTCHKA MALKANI NAGPAL 00031985 | Whole-time directorSince 19 Nov 2019 | 03 Oct 1997 | 08 May 2026 |
NAVROZE SHIAMAK MARSHALL 00085754 | DirectorSince 27 Jul 2022 | 21 May 2022 | 02 May 2026 |
RAVIN AJIT MIRCHANDANI 00175501 | DirectorSince 28 Jul 2006 | 28 Jul 2006 | 13 May 2026 |
NITA DEMPO MIRCHANDANI 01103973 | DirectorSince 22 Sep 2020 | 01 Apr 2020 | 12 Dec 2025 |
JITENDRA HIRU PANJABI 01259252 | DirectorSince 28 Jul 2024 | 28 Jul 2024 | 09 May 2026 |
ADITYA TARACHAND MALKANI 01585637 | Managing DirectorSince 14 Sep 2020 | 27 Jul 2007 | 21 Feb 2026 |
DEEP ASHDA LALVANI 01771000 | DirectorSince 01 Apr 2022 | 27 Jul 2007 | 13 May 2026 |
SANTOSH JANAKIRAM IYER 06801226 | DirectorSince 28 Jul 2024 | 28 Jul 2024 | 20 May 2026 |
MIHIR JAYARAMAN 08000077 | DirectorSince 16 Jan 2025 | 09 Nov 2024 | 23 Dec 2025 |
TANYA HALINA ADVANI 08586636 | DirectorSince 22 Sep 2020 | 19 Nov 2019 | 12 Dec 2025 |
VINAYAK MANOHAR BHIDE | Company SecretarySince 01 Apr 2001 | 01 Apr 2001 | - |
SURYA KANT SETHIA | CFOSince 08 Feb 2021 | 08 Feb 2021 | - |