2. Corporate overview
  3. Our Board of Directors

Our Board of Directors

Led by a responsible Board

Avinash

Mr. Avinash Gandhi

Chairman
Independent Director

AC NRC
Klaus

Mr. Klaus Rosenfeld

Non-executive
Non-independent
Director

Renu

Mrs. Renu Challu

Independent Director
 

AC NRC SRC
Arvind

Mr. Arvind Balaji 1

Independent Director
 

AC CSR
Amit

Mr. Amit Kalyani 2

Independent Director
 

AC NRC CSR
Jürgen

Mr. Jürgen Ziegler

Non-executive
Non-independent Director

AC
Dharmesh

Mr. Dharmesh Arora 3

Non-executive
Non-independent Director

NRC RMC
Kadam

Mr. Harsha Kadam 3

Managing Director &
CEO

SRC CSR RMC
Satish

Mr. Satish Patel

Director – Finance & CFO
 

AC SRC RMC
Sampath

Mr. R. Sampath Kumar 4

Non-executive
Non-independent Director

AC

Audit Committee

SRC

Stakeholders’ Relationship Committee

RMC

Risk Management Committee

NRC

Nomination and Remuneration Committee

CSR

Corporate Social Responsibility Committee

 

Chairman/Chairperson

 

Member

1 Effective November 2019
2 Effective February 2020
3 Effective October 2019
4 Ceased to be a Director effective May 30, 2020