Management Team
Board of Directors

Ms. Soek Peng Sim
Non-executive Director

Mr. Jamshed Naval Cooper
Managing Director

Mr. Vimal Kumar Jain
Wholetime Director

Mr. Joydeep Mukherjee
Managing Director

Mr. Ramakrishnan Ramamurthy
Independent Director

Ms. Jyoti Narang
Independent Director

Mr. Kevin Gerard Gluskie
Non-executive Director

Ms. Soek Peng Sim
Non-executive Director

Mr. Jamshed Naval Cooper
Managing Director

Mr. Vimal Kumar Jain
Wholetime Director

Mr. Joydeep Mukherjee
Managing Director

Mr. Ramakrishnan Ramamurthy
Independent Director

Ms. Jyoti Narang
Independent Director

Mr. Kevin Gerard Gluskie
Non-executive Director

Ms. Soek Peng Sim
Non-executive Director
List of Directors and Members of Committees of Board
Terms and conditions of appointment of Independent Directors
Criteria of Making Payments To Non-Executive Directors
Management Team

Ms. Poonam Sharma
Director - Human Resources

Mr. Anil Sharma
Chief Financial Officer

Mr. Vimal Kumar Jain
Wholetime Director

Mr. Jamshed Naval Cooper
Managing Director

Mr. Purnachander Molugu
Director - Procurement

Ms. Poonam Sharma
Director - Human Resources

Mr. Anil Sharma
Chief Financial Officer

Mr. Vimal Kumar Jain
Wholetime Director

Mr. Jamshed Naval Cooper
Managing Director

Mr. Purnachander Molugu
Director - Procurement

Ms. Poonam Sharma
Director - Human Resources

Mr. Anil Sharma
Chief Financial Officer

Mr. Vimal Kumar Jain
Wholetime Director