Playing Chess

Board of Directors and Board Committees

Aditya
Aditya Narayan
Chairman
N. Rajaram
Rajaram Narayanan
Managing Director
Rangaswamy Iyer
Rangaswamy R. Iyer
Independent Director
Usha Thorat
Usha Thorat
Independent Director
Shailesh Ayyangar
Shailesh Ayyangar
Non-Executive Director
Cyril
Cyril Grandchamp-Desraux
Non-Executive Director
Thomas Rouckout
Thomas Rouckout
Non-Executive Director
Lionel Guerin
Charles Billard
Whole Time Director and Chief Financial Officer
Mathew Cherian
Whole Time Director

Details of Board Committees

Audit Committee

  • Mrs. Usha Thorat, Chairperson
  • Mr. Rangaswamy R. Iyer
  • Dr. Shailesh Ayyangar

Nomination and Remuneration Committee

  • Mrs. Usha Thorat, Chairperson
  • Mr. Rangaswamy R. Iyer
  • Mr. Cyril Grandchamp-Desraux

Stakeholders Relationship Committee

  • Mr. Rangaswamy R Iyer – Chairman
  • Mr. Rajaram Narayanan
  • Mr. Charles Billard

Corporate Social Responsibility Committee

  • Mr. Rangswamy R. Iyer, Chairman
  • Ms. Usha Thorat
  • Dr. Shailesh Ayyangar
  • Mr. Rajaram Narayanan

Risk Management Committee

  • Mr. Rajaram Narayanan, Chairman
  • Mr. Charles Billard
  • Mr. Cherian Mathew