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 CSR
Independent Director
AC RMC
Managing 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