About Us

Board of Directors

Board of Directors

INDEPENDENT DIRECTORS

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

SPECIAL NOTE:

  • Prof. Ashish Nanda ceased to be a Director of the Company due to his resignation with effect from 21st July, 2017
  • Ms. Renu Challu has completed her tenure as an Independent Director of the Company on 26th July, 2018, pursuant to which she ceased to be the Director of the Company.
  • Mr. Markand Bhatt ceased to be a Director of the Company pursuant to his retirement at the 45th AGM of the Company held on 02-Aug-18
  • Mr. Pradeep Bhargava has completed his tenure as an Independent Director of the Company on 31st March, 2019, pursuant to which he ceased to be the Director of the Company.
  • Dr. Chaitanya Dutt has completed his tenure as a Whole-time Director designated as Director (Research & Development) and also stepped down as the Director of the Company w.e.f. 31st December, 2020.

Notice under section 160 of Companies Act, 2013 for appointment of directors