Board of Directors

• Mr. Pankaj Munjal, Chairman
• Mr. Kannan Saravanan, Managing Director and CEO
• Mr. Makoto Yoshimoto, Nominee Director
• Mr. Shinichi Hashimoto, Nominee Director
• Mr. Amit Gupta, Nominee Director

Key Managerial Personnel

Mr. Issei Miyako

Chief Financial Officer

Mr. Sudhir Kumar Singhvi

Company Secretary

Mr. Rohit Babbar