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