| Director Name | Designation | Date of Appointment | Last Updated |
|---|---|---|---|
LALIT BALMUKUND AGRAWAL 00147743 | DirectorSince 29 Dec 2025 | 08 Jan 2025 | 26 Feb 2026 |
ATUL DEVIDAS PAI KANE 00453585 | Managing DirectorSince 05 Jan 2018 | 06 Nov 1996 | 11 May 2026 |
SUNIL KHANNA 00907147 | DirectorSince 01 Apr 2025 | 01 Apr 2025 | 17 Feb 2026 |
SACHIN MOHAN 01388243 | DirectorSince 30 Sep 2016 | 16 Jul 2016 | 09 Jun 2025 |
SUNIL MANOHAR PAI KANE 01618399 | DirectorSince 30 Dec 2020 | 23 Oct 2006 | 12 May 2026 |
JOSE JERONIMO FERNANDES 02168952 | DirectorSince 30 Sep 2013 | 15 Dec 2012 | 07 Jul 2025 |
PANKAJ PRASOON 06529561 | DirectorSince 29 Dec 2025 | 08 Jan 2025 | 24 May 2026 |
SHRUTI SUBHASH NILEKANI | Company SecretarySince 19 Aug 2024 | 19 Aug 2024 | - |