| Pavan Somani | |
Director of Finance/CFO
|
27/06/2025
|
07/04/2026
|
|
| Pritesh Kishore Jhaveri | |
Compliance Officer
|
01/04/2024
|
20/02/2026
| |
Corporate Secretary
|
01/04/2024
|
20/02/2026
|
|
| Atul Sadawarte | |
Human Resources Officer
|
-
|
31/01/2026
|
|
| Sudhir Wakure | |
Director/Board Member
|
05/04/2025
|
30/04/2025
| |
Corporate Officer/Principal
|
05/04/2025
|
30/04/2025
|
|
| Ravinder Chander Prem | |
Director/Board Member
|
01/04/2024
|
04/04/2025
| |
Chief Operating Officer
|
01/03/2014
|
04/04/2025
|
|
| Rani Ajit Jadhav | |
Director/Board Member
|
01/09/2018
|
31/08/2024
| |
Independent Dir/Board Member
|
01/09/2018
|
31/08/2024
|
|
| Sivanandhan Dhanushkodi | |
Director/Board Member
|
14/03/2012
|
05/08/2024
| |
Independent Dir/Board Member
|
14/03/2012
|
05/08/2024
|
|
| Rupa Pawan Khanna | |
Compliance Officer
|
31/08/2022
|
31/03/2024
| |
Corporate Officer/Principal
|
-
|
31/08/2022
| |
Corporate Secretary
|
31/08/2022
|
31/03/2024
|
|
| Shapoorji Pallonji Mistry | |
Chairman
|
03/09/2001
|
31/03/2024
|
|
| Pankaj Khattar | |
Compliance Officer
|
01/01/2014
|
30/08/2022
| |
Investor Relations Contact
|
-
|
30/08/2022
| |
General Counsel
|
01/01/2014
|
30/08/2022
| |
Corporate Secretary
|
01/01/2014
|
30/08/2022
|
|
| Kaiwan Dossabhoy Kalyaniwalla | |
Director/Board Member
|
25/05/2013
|
31/03/2019
| |
Independent Dir/Board Member
|
25/05/2013
|
31/03/2019
|
|
| Aslesha A. Gowariker | |
Director/Board Member
|
30/06/2016
|
12/06/2018
| |
Independent Dir/Board Member
|
30/06/2016
|
12/06/2018
|
|
| Sunetra Ganesan | |
Director of Finance/CFO
|
24/05/2014
|
30/09/2016
|
|
| Suresh Lal Goklaney | |
Director/Board Member
|
17/11/2009
|
30/06/2016
|
|
| Jimmy Jehangir Parakh | |
Director/Board Member
|
29/03/2012
|
28/06/2016
|
|
| Ashok Kumar Barat | |
Director/Board Member
|
16/05/2011
|
01/06/2016
| |
Chief Executive Officer
|
01/09/2006
|
01/06/2016
|
|
| Kannan Dasaratharaman | |
Director/Board Member
|
20/08/2013
|
06/05/2016
| |
Independent Dir/Board Member
|
20/08/2013
|
06/05/2016
|
|
| Tehmuras R. Doongaji | |
Director/Board Member
|
28/08/2008
|
04/05/2016
| |
Independent Dir/Board Member
|
16/05/2011
|
04/05/2016
|
|
| Ameeta Chatterjee | |
Director/Board Member
|
20/08/2013
|
01/04/2016
| |
Independent Dir/Board Member
|
20/08/2013
|
01/04/2016
|
|
| Ashok T. Shah | |
Compliance Officer
|
03/08/2012
|
31/12/2013
| |
Investor Relations Contact
|
16/05/2011
|
31/12/2013
| |
General Counsel
|
16/05/2011
|
03/08/2012
| |
Corporate Secretary
|
17/11/2009
|
31/12/2013
|
|
| Dadi Bejonji Engineer | |
Director/Board Member
|
17/11/2009
|
12/08/2013
| |
Independent Dir/Board Member
|
16/05/2011
|
12/08/2013
|
|
| Rudra Narain Jha | |
Director/Board Member
|
17/11/2009
|
12/08/2013
| |
Independent Dir/Board Member
|
12/05/2011
|
12/08/2013
|
|
| Nawshir Dara Khurody | |
Director/Board Member
|
17/11/2009
|
21/08/2012
| |
Independent Dir/Board Member
|
16/05/2011
|
21/08/2012
|
|
| Pallonji Mistry | |
Director/Board Member
|
17/11/2009
|
09/12/2011
|
|
| Dattatreya Shankar Soman | |
Director/Board Member
|
17/11/2009
|
22/09/2010
| |
Independent Dir/Board Member
|
-
|
22/09/2010
|
|
| Sanjiv Vaidya | |
Corporate Officer/Principal
|
16/05/2011
|
-
|
|
| Dilip Sangle | |
Corporate Officer/Principal
|
16/05/2011
|
-
|
|
| Kamlesh Chander Mehra | |
Director/Board Member
|
-
|
31/03/2008
| |
Chairman
|
-
|
-
|
|
| Cyrus E. Cooper | |
Chief Operating Officer
|
01/01/2002
|
01/01/2005
| |
Director of Finance/CFO
|
01/01/2002
|
01/01/2005
|
|
| Pallon Shapoorji Mistry | |
Director/Board Member
|
17/11/2009
|
-
|
|
| Narendranath J. Baliga | |
Corporate Officer/Principal
|
01/05/1992
|
-
|
|
| C. A. Karnik | |
Human Resources Officer
|
16/05/2011
|
-
|
|
| Ranganathachari Sampath | |
Corporate Officer/Principal
|
-
|
-
|
|
| David Soleymani | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ravi Prem | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Jay Penske | |
| Firoze Kavshah Bhathena | |
Director/Board Member
|
-
|
-
|
|
| Prasenjit Guha | |
Corporate Officer/Principal
|
-
|
-
|
|
| Alok Jha | |
Corporate Officer/Principal
|
-
|
-
|
|
| Aswatha Nagendra | |
Corporate Officer/Principal
|
-
|
-
|
|
| Bob Crozier | |
Corporate Officer/Principal
|
27/07/2009
|
17/05/2011
| |
President
|
17/05/2011
|
-
|
|
| John Forbes | |
| Amit Mittal | |
Director of Finance/CFO
|
17/11/2009
|
-
|
|
| Shrikrishna Bhave | |
Human Resources Officer
|
-
|
-
|
|
| Mukesh Vyas | |
Corporate Officer/Principal
|
-
|
-
|
|