Board of Directors
Mr. Mechai Viravaidya
- Independent Director
- Chairman of Board of Directors
Mr. Alan Kam
- Independent Director
- Vice-Chairman
- Chairman of Audit Committee
- Chairman of Sustainability
- Risk Management and Corporate Governance Committee
- Member of Nomination Committee
Mr. Vijay Karwal
- Independent Director
- Member of Audit Committee
- Chairman of Nomination Committee
- Chairman of Remuneration Committee
Mr. Thor Santhisiri
- Independent Director
- Member of Audit Committee
Mr. Kirit C. Shah
- Non-Executive Director
- Member of Remuneration Committee
Mr. Ishaan Shah
- Non-executive Director
Ms. Sameera Shah
- Non-executive Director
Mr. Shiraz Erach Poonevala
- Non-Executive Director
Mr. Vivek Dhawan
- Executive Director
- Chief Executive Officer
- Member of Remuneration Committee
Mr. Thomas Abraham
- Executive Director
- Chief Financial Officer
- Member of Sustainability
- Risk Management
- Corporate Governance Committee