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Board of Directors

Board of Directors

The Board of Directors comprises the following:
Ms. Aarthi Subramanian
Chairperson
Mr. Ankur Verma
Non-Executive Director
Mr. Harish Bhat
Non-Executive Director
Mr. L. Krishnakumar
Non-Executive Director
Mr. Naveen Tahilyani
Non-Executive Director
Mr. Naveen Krishna
Independent Director
Mr. Avijit Mitra
Managing Director & Chief Executive Officer

  

 

Appointment:

Mr. Avijit Mitra, the Chief Executive Officer of the Company was appointed as an Executive Director and Chief Executive Officer of the Company with effect from April 1, 2018.

Mr. Jacob Kurian has been appointed as an Independent Director of the Company for the second term with effect from February 20, 2018.

Ms. Lynn de Souza has been appointed as an Independent Director of the Company for the second term with effect from May 29, 2018.

Mr. Modan Saha has been appointed as a Director of the Company with effect from July 16, 2018.

Mr. Ajit Krishnakumar has been appointed as a Director of the Company with effect from September 5, 2018.

Mr. Pratik Pal has been appointed as a Director of the Company with effect from June 2, 2020.

Ms. Aarthi Subramanian has been appointed as a Director of the Company with effect from June 6, 2020.

Mr. Naveen Krishna has been appointed as an Independent Director of the Company with effect from August 11, 2020.

Mr. Avijit Mitra has been re-designated as Managing Director & Chief Executive Officer of the Company with effect from August 11, 2020.

Mr. L. Krishnakumar has been appointed as a Director of the Company with effect from January 30, 2021.

Mr. Avijit Mitra has been re-appointed as Managing Director & Chief Executive Officer of the Company with effect from April 1, 2023.

Mr. Ankur Verma has been appointed as a Director of the Company with effect from May 22, 2023

Mr. Naveen Krishna has been re-appointed as an Independent Director of the Company for the second term with effect from August 11, 2023.

Mr. Naveen Tahilyani has been appointed as a Director of the Company with effect from April 18, 2024.

 

Cessation:

Mr. Ajit Joshi has stepped down as the Chief Executive Officer & Managing Director of the Company with effect from April 15, 2015 to explore new opportunities.

Mr. R. Venkataramanan stepped down as the Director of the Company with effect from April 1, 2015 due to personal reasons.

Ms. Ireena Vittal has resigned from the directorship effective May 15, 2015 due to her inability to devote sufficient time to the Board.

Mr. Pankaj Gupta has stepped down as the Director of the Company with effect from July 3, 2018, due to personal reasons.

Mr. K. Narasimha Murthy has ceased to be a Director consequent upon completion of his term as an Independent Director of the Company with effect from November 19, 2019.

Mr. Ajit Krishnakumar has resigned from the Directorship with effect from May 20, 2020 due to his new responsibilities.

Mr. S. Padmanabhan has stepped down as a Director of the Company with effect from the conclusion of Board meeting dated June 17, 2020 due to personal reasons.

Mr. Prashant K. Ghose has retired as the Director of the Company with effect from the close of business hours on September 3, 2020.

Mr. Jacob Kurian has ceased to be a Director consequent upon completion of his term as an Independent Director of the Company with effect from the close of business hours on February 19, 2021.

Ms. Lynn de Souza has ceased to be a Director consequent upon completion of her term as an Independent Director of the Company with effect from the close of business hours on May 28, 2021.

Mr. Jacob Kurian has ceased to be a Director consequent upon completion of his term as an Independent Director of the Company with effect from the close of business hours on February 19, 2021.

Mr. R. R. Bhinge has stepped down as a Director of the Company with effect from July 23, 2021.

Mr. Ankur Verma was appointed as an Additional Non Executive Director of the Company with effect from May 9, 2023 and vacated his office u/s 161 of the Companies Act, 2013 with effect from May 11, 2023, the date of Annual General Meeting.

Mr. Pratik Pal has stepped down as a Director of the Company with effect from April 24, 2024, due to other commitments.

Mr. Modan Sah has stepped down as a Director of the Company with effect from April 24, 2024, due to other commitments.

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