Board of Directors
![](https://investor.megawecare.com/storage/banner/6-board-of-director.png)
Mr. Mechai Viravaidya
![Mr. Mechai Viravaidya](https://investor.megawecare.com/storage/leadership/Mr.Mechai.png)
- Independent Director
- Chairperson
Mr. Alan Kam
![Mr. Alan Kam](https://investor.megawecare.com/storage/leadership/Mr.Alan.png)
- Independent Director
- Vice - Chair
- Chair of the Audit Committee
- Member of Nomination Committee
Mr. Vijay Karwal
![Mr. Vijay Karwal](https://investor.megawecare.com/storage/leadership/Mr.Vijay.png)
- Independent Director
- Member of Audit Committee
- Chairperson of Nomination Committee
- Chairperson of Remuneration Committee
Mr. Thor Santisiri
![Mr. Thor Santisiri](https://investor.megawecare.com/storage/leadership/Mr.Thor.png)
- Independent Director
- Member of Audit Committee
- Member of Nomination Committee
- Member of Sustainability Risk Management and Corporate Governance Committee
Dr. Nithinart Sinthudeacha
![Dr. Nithinart Sinthudeacha](https://investor.megawecare.com/storage/leadership/Nithinart.png)
- Independent Director
- Member of Nomination Committee
- Chair of Sustainability, Risk Management and Corporate Governance Committee
Mr. Kirit Shah
![Mr. Kirit Shah](https://investor.megawecare.com/storage/leadership/Mr.Kirit.png)
- Non-Executive Director
- Member of Remuneration Committee
Mr. Ishaan Shah
![Mr. Ishaan Shah](https://investor.megawecare.com/storage/leadership/Mr.Itchan.png)
- Non-executive Director
Ms. Sameera Shah
![Ms. Sameera Shah](https://investor.megawecare.com/storage/leadership/Ms.Samira.png)
- Non-executive Director
Mr. Shiraz Erach Poonevala
![Mr. Shiraz Erach Poonevala](https://investor.megawecare.com/storage/leadership/Mr.Chiraj.png)
- Non-Executive Director
Mr. Vivek Dhawan
![Mr. Vivek Dhawan](https://investor.megawecare.com/storage/leadership/mr.vivek.png)
- Executive Director
- Chief Executive Officer
- Member of Remuneration Committee
Mr. Thomas Abraham
![Mr. Thomas Abraham](https://investor.megawecare.com/storage/leadership/mr.Thomas.png)
- Executive Director
- Chief Financial Officer
- Member of Sustainability
- Risk Management
- Corporate Governance Committee
RELATED DOCUMENTS
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Report of the Board of Directors’ Responsibilities on Financial Statements 2023
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Report of the Board of Directors’ Responsibilities on Financial Statements 2022
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Report of the Board of Directors’ Responsibilities on Financial Statements 2021
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Report of the Board of Directors’ Responsibilities on Financial Statements 2020
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Report of the Board of Directors’ Responsibilities on Financial Statements 2019