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Date:29-Apr-2024 Time: 12:17 PM |
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Chairperson & M D | Shradha Suri
| Non-Exec & Non-Independent Dir | Jyotsna Suri
| Non Independent Non Executive Director / Nominee | Hidemasa Takahashi Naohisa Kuriyama
| Alternate Director | Yasuhiro Iida
| Non Independent Non Executive Director / Nominee | Tomoaki Yoshimori
| Independent Non Exe. Director | Girish Narain Mehra K R Ramamoorthy M A Pathan Shailendra Swarup Meena Sethi Arvind Kapur
| Whole Time Director & CEO | Parmod K. Duggal
| Company Sec. & Compli. Officer | Shiv Ram Singh
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