Chairman
Independent Director
Non-executive
Non-independent Director
Non-executive
Non-independent Director
Non-executive
Non-independent Director
Independent Director
Independent Director
Independent Director
AC NRC CSRIndependent Director
AC RMCManaging Director & CEO,
President (Industrial)
Director – Finance & CFO
30%
Female representation on Board
Core Skills / Expertise / Competence |
Mr. Avinash Gandhi |
Mr. Dharmesh Arora |
Mr. Harsha Kadam |
Mr. Satish Patel |
Mr. Andreas Schick |
Ms. Corinna Schittenhelm |
Ms. Eranti V. Sumithasri |
Mr. Arvind Balaji |
Mrs. Renu Challu |
Mr. Amit Kalyani |
---|---|---|---|---|---|---|---|---|---|---|
Business Management | - | |||||||||
Strategic Management | - | |||||||||
Leadership | ||||||||||
Engineering and Technology | - | - | - | |||||||
Finance Management | - | - | - | |||||||
Governance and board dynamics | - |
AC
Audit Committee
RMC
Risk Management
Committee
NRC
Nomination and
Remuneration Committee
CSR
Corporate Social
Responsibility
Committee
SRC
Stakeholders’ Relationship
Committee
Chairperson
Member