| Director Name | Designation | Date of Appointment | Last Updated |
|---|---|---|---|
MADHAV VISHNU JOG 00375269 | Managing DirectorSince 15 Jun 1979 | 15 Jun 1979 | 31 May 2025 |
PRAMOD PITAMBAR SHETH 00412041 | DirectorSince 27 Mar 2004 | 27 Mar 2004 | 26 Feb 2026 |
MADHUKAR KASHINATH SHIRUDE 00494414 | Whole-time directorSince 27 Mar 2004 | 27 Mar 2004 | 01 Jun 2025 |
SMITA VINAY VARADKAR | Company SecretarySince 10 Sep 2010 | 10 Sep 2010 | - |