Board of Directors

• Mr. Pankaj Munjal, Chairman
• Mr. Kannan Saravanan, Managing Director and CEO
• Mr. Toshihiro Nakazawa, Nominee Director
• Mr. Yasushi Nishikawa, Nominee Director
• Mr. Amit Gupta, Nominee Director

Key Managerial Personnel

• Mr. Masaki Tani

Chief Financial Officer

Mr. Sudhir Kumar Singhvi

Company Secretary

Mr. Shubhankar Saha