Corporate Governance

Board of Directors

Name	Designation
Rashesh Shah	Executive Chairman and Whole-Time Director
Sunil Phatarphekar	Non-Executive Independent Director
Ms. Neeta Mukerji	Non-Executive Independent Director
Ms. Sampa Bhasin	Non-Executive Independent Director
Mr. C. Balagopal	Non-Executive Independent Director
Mr. Sunil Kakar	Non-Executive Independent Director
Ms. Priyadeep Chopra	Non-Executive Non-Independent Director
Ms. Ananya Suneja	Non-Executive Non-Independent Director

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