Board of Directors
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Board of Directors

  Chairman  
     
  Shri. Dhirendra Swarup | Board Director | BSE  
  Shri Dhirendra Swarup  
     

  Managing Director & CEO  
     
  Mr. Ashishkumar Chauhan | Board Director | BSE  
  Shri Ashishkumar Chauhan  
     

   
Dr. K. Kasturirangan  | Board Director | BSE Mr. Vikramajit Sen |  Public Interest Director of BSE | BSE
Dr. K. Kasturirangan

Public Interest Director
Justice Vikramajit Sen

Public Interest Director
   

   
Mr. Sumit Bose| Public Interest Director| BSE Dr. Sriprakash Kothari| Shareholder Director| BSE Mr. Sethurathnam Ravi  | Public Interest Director| BSE
Shri Sumit Bose

Public Interest Director
Dr Sriprakash Kothari

Shareholder Director
Shri Sethurathnam Ravi

Public Interest Director
   

     
Ms. Usha Sangwan | Shareholder Director | BSE Ms. Rajeshree Sabnavis  | Shareholder Director| BSE Mr. Roland Schwinn  | Board Director | BSE
Smt. Usha Sangwan

Shareholder Director
Smt. Rajeshree Sabnavis

Shareholder Director
Mr. Roland Schwinn

Shareholder Director
     

 
  • Appointed Shri Dhirendra Swarup, Public Interest Director as the Chairman of the Board of Directors of the Company w.e.f. July 31, 2017.
  • Shri Sudhakar Rao ceased to be Public Interest Director and Chairman with effect from June 28, 2017.
  • Mr. Roland Schwinn is appointed as a Shareholder Director in place of Mr. Thomas Bendixen with effect from 13th June, 2017.
  • Shri Sumit Bose is appointed as Public Interest Director with effect from 19th May, 2016.
  • Justice Vikramajit Sen is appointed as Public Interest Director with effect from 19th May, 2016.
  • Dr. Sanjiv Misra ceased to be Public Interest Director with effect from 22nd April, 2016.
  • Shri S. Ramadorai ceased to be Public Interest Director with effect from 8th March, 2016.
  • Shri Sethurathnam Ravi is appointed as Public Interest Director with effect from 05th February, 2016
  • Shri S. H. Kapadia ceased to be Public Interest Director with effect from 5th January, 2016, due to his sudden demise.
  • Dr. Sriprakash Kothari is appointed as Shareholder Director with effect from 4th September, 2015.
  • Smt. Rajeshree Sabnavis is appointed as Shareholder Director with effect from 4th September, 2015.
  • Smt. Usha Sangwan is appointed as Shareholder Director with effect from 4th September, 2015.
  • Dr. Krishnaswamy Kasturirangan is appointed as Public Interest Director with effect from
    23rd January, 2015
  • Shri Dhirendra Swarup is appointed as Public Interest Director with effect from 3rd November, 2014
  • Shri Andreas Preuss ceased to be Shareholder Director with effect from 1st August, 2014.
  • Shri Keki Mistry ceased to be Shareholder Director with effect from 14th August, 2014.
  • Shri Thomas Bendixen is appointed as Shareholder Director with effect from 25th September, 2014.