Chairperson
Nationality: British
Age: 57
DIN: 00019581
Date of Appointment:
January 15, 2001
Tenure on Board: 23 years
Non-Executive,
Non-Independent Director
Nationality: British
Age: 62
DIN: 00019602
Date of Appointment:
January 15, 2001
Tenure on Board: 23 years
Managing Director and CEO
Nationality: American
Age: 53
DIN: 05291138
Date of Appointment:
June 18, 2020
Tenure on Board: 4 years
Non-Executive,
Independent Director
Nationality: Indian
Age: 52
DIN: 02384170
Date of Appointment:
November 14, 2018
Tenure on Board: 6 years
Non-Executive,
Independent Director
Nationality: Singaporean
Age: 58
DIN: 00803847
Date of Appointment:
November 10, 2021
Tenure on Board: 3 years
Non-Executive,
Independent Director
Nationality: Indian
Age: 74
DIN: 00075861
Date of Appointment:
May 30, 2017
Tenure on Board: 7 years
Non-Executive,
Independent Director
Nationality: Indian
Age: 73
DIN: 00210342
Date of Appointment:
November 10, 2016
Tenure on Board: 8 years
Non-Executive,
Independent Director
Nationality: Indian
Age: 63
DIN: 00003361
Date of Appointment:
January 31, 2003
Tenure on Board: 21 years
Non-Executive,
Independent Director
Nationality: Indian
Age: 74
DIN: 00044816
Date of Appointment:
May 3, 2011
Tenure on Board: 13 years
Non-Executive,
Independent Director
Nationality: Indian
Age: 61
DIN: 07297729
Date of Appointment:
October 17, 2023
Tenure on Board: 6 months
