Board of Directors

Experienced and
diversified Board

Avinash

Mr. Avinash Gandhi

Chairman
Independent Director

AC NRC
Klaus

Mr. Andreas Schick

Non-executive
Non-independent Director

AC RMC
Renu

Ms. Corinna Schittenhelm

Non-executive
Non-independent Director

NRC CSR
Arvind

Mr. Dharmesh Arora

Non-executive
Non-independent Director

NRC RMC
Amit

Mrs. Renu Challu

Independent Director
 

AC NRC SRC
Amit

Mr. Arvind Balaji

Independent Director
 

AC CSR
Jürgen

Mr. Amit Kalyani

Independent Director

AC NRC CSR
Dharmesh

Ms. Eranti Sumithasri

Independent Director

AC RMC
Kadam

Mr. Harsha Kadam

Managing Director & CEO,
President (Industrial)

SRC CSR RMC
Satish

Mr. Satish Patel

Director – Finance & CFO
 

AC NRC RMC

30%

Female representation on Board


Name of Directors
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