Board of Directors

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Director Name Position on the Board Independent Director Appointment Letters
MR.BALFOUR MANUEL MANAGING DIRECTOR NO N.A.
MR.SHARAD UPASANI CHAIRPERSON, NON-EXECUTIVE DIRECTOR YES Click Here
 
AIR MARSHAL (MR.)MICHAEL MCMAHON NON-EXECUTIVE DIRECTOR YES Click Here
MS.TULSI MIRCHANDANEY NON-EXECUTIVE DIRECTOR NO N.A.
MR.NARENDRA SARDA NON-EXECUTIVE DIRECTOR YES Click Here
MR.KENNETH ALLEN ADDITIONAL DIRECTOR NO N.A.
MS.KAVITA NAIR NON-EXECUTIVE DIRECTOR YES N.A.
MR.R.S.SUBRAMANIAN ADDITIONAL DIRECTOR NO Click Here