Board of Directors
Mr. Mechai Viravaidya
- Independent Director
- Chairperson
Mr. Alan Kam
- Independent Director
- Vice - Chair
- Chair of the Audit Committee
- Member of Nomination Committee
Mr. Vijay Karwal
- Independent Director
- Member of Audit Committee
- Chairperson of Nomination Committee
- Chairperson of Remuneration Committee
Mr. Thor Santisiri
- Independent Director
- Member of Audit Committee
- Member of Nomination Committee
- Member of Sustainability Risk Management and Corporate Governance Committee
Dr. Nithinart Sinthudeacha
- Independent Director
- Member of Nomination Committee
- Chair of Sustainability, Risk Management and Corporate Governance Committee
Mr. Kirit 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
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