Board of Directors

Leading with Integrity

Klaus

Eranti Sumithasri

Chairperson

Renu

Andreas Schick

Non-executive
Non-independent Director

Arvind

Renu Challu

Independent Director

Amit

Arvind Balaji

Independent Director

Jürgen

Amit Kalyani

Independent Director

Jürgen

Corinna Schittenhelm

Non-executive
Non-independent Director

Jürgen

Dharmesh Arora

Non-executive
Non-independent Director

Jürgen

Harsha Kadam

Managing Director & CEO

Jürgen

Satish Patel

Director-Finance & CFO

Audit Committee
Nomination & Remuneration Committee
Stakeholder’s Relationship Committee
Risk Management Committee
Corporate Social Responsibility Committee
Chairperson
Member

54.7 years
Average age

3.4 years
Average tenure on the Board

4 years
Average tenure of Independent Directors on the Board

33%
Female representation on the Board

Name of Directors	Business Management	Strategic Management	Leadership	Engineering and Technology	Finance Management	Governance & Board Dynamics
Avinash Gandhi
Dharmesh Arora
Harsha Kadam
Satish Patel	-			-		-
Andreas Schick					-	-
Corinna Schittenhelm				-
Eranti V. Sumithasri		-			-
Arvind Balaji
Renu Challu				-
Amit Kalyani