Committees of Board
w.e.f. December 16, 2025

Mr. Thiyagarajan Kumar
Independent Director, Chairperson

Mr. Amyn Jassani
Independent Director

Mr. Somasundaram PR
Independent Director

Ms. Lakshmy Chandrasekaran
Independent Director

Mr. Nasser Munjee
Non-Executive (Non-Independent) Director

Ms. Lakshmy Chandrasekaran
Independent Director, Chairperson

Mr. Amyn Jassani
Independent Director

Mr. Thiyagarajan Kumar
Independent Director

Mr. Nasser Munjee
Non-Executive (Non-Independent) Director, Chairperson

Mr. Thiyagarajan Kumar
Independent Director

Mr. Krishnan Sridhar Seshadri
Whole Time Director

Mr. Somasundaram PR
Independent Director, Chairperson

Mr. Tarun Balram
Independent Director

Ms. Lakshmy Chandrasekaran
Independent Director

Mr. Nasser Munjee
Independent Director, Chairperson

Mr. Amyn Jassani
Independent Director

Mr. Thiyagarajan Kumar
Independent Director

Mr. Praveen Kutty
Managing Director & Chief Executive Officer

Mr. Krishnan Sridhar Seshadri
Whole Time Director

Mr. Praveen Kutty
Managing Director & Chief Executive Officer, Chairperson

Mr. Somasundaram PR
Independent Director

Mr. Tarun Balram
Independent Director

Mr. Amyn Jassani
Independent Director

Mr. Thiyagarajan Kumar
Independent Director

Ms. Lakshmy Chandrasekaran
Independent Director

Mr. Krishnan Sridhar Seshadri
Whole Time Director

Mr. Balu Srinivasan
Additional and Independent Director, Chairperson

Mr. Nadir Bhalwani
Additional and Non-Executive (Non-Independent) Director

Mr. Praveen Kutty
Managing Director & Chief Executive Officer

Mr. Krishnan Sridhar Seshadri
Whole Time Director

Mr. Somasundaram PR
Independent Director, Chairperson

Mr. Amyn Jassani
Independent Director

Mr. Nasser Munjee
Non-Executive (Non-Independent) Director

Mr. Praveen Kutty
Managing Director & Chief Executive Officer

Mr. Amyn Jassani
Independent Director, Chairperson

Mr. Somasundaram PR
Independent Director

Mr. Thiyagarajan Kumar
Independent Director

Mr. Tarun Balram
Independent Director

