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BOARD OF DIRECTORS

Inbuilt excellence for
tomorrow and beyond

Standing (Left to Right)

T. V. Narendran

Chief Executive Officer and Managing Director

3 4 5 6

V. K. Sharma

Non-Executive
Director

5 6

Peter Blauwhoff

Independent
Director

1 4 6

Deepak Kapoor

Independent
Director

1 3 5

Saurabh Agrawal

Non-Executive
Director

1 4

Koushik Chatterjee

Executive Director and Chief Financial Officer

3 4 5
Seated (Left to Right)

Aman Mehta

Independent Director

1 4

N. Chandrasekaran

Chairman

2

Mallika Srinivasan

Independent Director

2 6

O. P. Bhatt

Independent Director

1 2 3
Not in picture

Parvatheesam Kanchinadham

Company Secretary & Chief Legal Officer (Corporate & Compliance)

Board Committees

1. Audit | 2. Nomination and Remuneration | 3. Corporate Social Responsibility & Sustainability | 4. Risk Management | 5. Stakeholders' Relationship | 6. Safety, Health and Environment

Member | Chairperson