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BOARD OF DIRECTORS

The Company has a judicious mix of Executive and Non-Executive Directors on its Board. At present, there are seven directors on the Board. The Chairman of the Company is Non Executive Independent Director. The Chairman Emeritus and Vice Chairman & Managing Director serve as Executive Directors, while 50% of the Board consists of Independent Directors. All Non-Executive Directors are eminent professionals and bring with them a wealth of professional expertise and experience to the management of the Company.

The Directors

Mr. Narayan K. Seshadri

Non-Executive Independent Chairman

Mr Mayank Poddar

Chairman Emeritus & Wholetime Director

Mr Sanjay Chamria

Vice Chairman & Managing Director

Mr. Nabankur Gupta

Director

Mr. Satya Brata Ganguly

Director

Ms. Madhumita Dutta-Sen

Additional Director

Mr. V. K. Viswanathan

Director