Board of Directors

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

Key Managerial Personnel

• Mr. Osamu Watanabe

Chief Financial Officer

Mr. Sudhir Kumar Singhvi

Company Secretary

Mr. Shubhankar Saha