| Director Name | Designation | Date of Appointment | Last Updated |
|---|---|---|---|
PERUMAL SRINIVASAN 00365025 | Nominee DirectorSince 28 Sep 2021 | 28 Sep 2021 | 04 Jun 2026 |
ROHIT CHOKHANI 01984506 | Managing DirectorSince 23 Oct 2018 | 25 Jul 2017 | 29 Dec 2025 |
ANSHUMAN GOENKA 02276712 | Additional DirectorSince 23 Apr 2026 | 23 Apr 2026 | 31 May 2026 |
RAJINDER SINGH LOONA 02305074 | DirectorSince 23 Sep 2023 | 08 Aug 2018 | 04 May 2026 |
VENKATESWARA RAO THALLAPAKA 05273533 | DirectorSince 29 Aug 2022 | 07 Aug 2017 | 31 May 2026 |
SANJAY JAIN 07436287 | DirectorSince 28 Sep 2024 | 22 Jun 2019 | 29 Dec 2025 |
SHO NAKAGAWA 08425187 | Nominee DirectorSince 29 Aug 2022 | 07 Jun 2022 | 29 Dec 2025 |
PAVEL OLEGOVICH GURIANOV 10263368 | Nominee DirectorSince 21 Mar 2025 | 27 Feb 2025 | 29 Dec 2025 |
BIKASH KUMAR MISHRA 11074055 | CFOSince 30 Mar 2023 | 30 Mar 2023 | 29 Dec 2025 |
MIHIR SURESH MANIAR | Company SecretarySince 05 Nov 2025 | 05 Nov 2025 | - |