Board of Directors

Mr. Mechai Viravaidya

- Independent Director
- Chair of Board of Directors
Mr. Alan Kam

- Independent Director
- Vice-Chair
- Chair of Audit Committee
- Member of Nomination Committee
Mr. Vijay Karwal

- Independent Director
- Member of Audit Committee
- Chair of Nomination Committee
Mr. Thor Santhisiri

- Independent Director
- Member of Audit Committee
- Chair of Remuneration Committee
Dr. Nithinart Sinthudeacha

- Independent Director
- Member of Nomination Committee
- Chair of Sustainability, Risk Management and Corporate Governance 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
- Member of Sustainability, Risk Management and Corporate Governance Committee
Mr. Thomas Abraham

- Executive Director
- Chief Financial Officer
- Member of Sustainability
- Risk Management
- Corporate Governance Committee