| Santimoy Dey | |
Director/Board Member
|
27/05/2014
|
23/09/2024
| |
Independent Dir/Board Member
|
27/05/2014
|
23/09/2024
|
|
| Sakti Kumar Banerjee | |
Director/Board Member
|
11/07/2006
|
31/03/2024
| |
Independent Dir/Board Member
|
11/07/2006
|
31/03/2024
|
|
| Santosh Kumar Agrawala | |
Director/Board Member
|
14/11/2016
|
07/08/2023
| |
Independent Dir/Board Member
|
14/11/2016
|
07/08/2023
|
|
| Tushar Choudhary | |
Director/Board Member
|
14/08/2019
|
08/07/2022
|
|
| Sucharita Basu De | |
Director/Board Member
|
01/04/2019
|
08/07/2022
| |
Independent Dir/Board Member
|
01/04/2019
|
08/07/2022
|
|
| Vijay Kumar Choudhary | |
Director/Board Member
|
28/07/1987
|
08/07/2022
| |
Founder
|
28/07/1987
|
08/07/2022
|
|
| Bankey Lal Choudhary | |
Director/Board Member
|
22/06/2021
|
08/07/2022
| |
Chief Executive Officer
|
28/07/1987
|
14/08/2019
| |
Chairman
|
14/08/2019
|
22/06/2021
| |
Founder
|
28/07/1987
|
08/07/2022
|
|
| Hardip Singh Mann | |
Director/Board Member
|
14/11/2011
|
08/07/2022
| |
Independent Dir/Board Member
|
14/11/2011
|
08/07/2022
|
|
| Santanu Chatterjee | |
Chief Administrative Officer
|
-
|
20/05/2021
| |
Human Resources Officer
|
-
|
20/05/2021
|
|
| Hanuman Mal Choraria | |
Director/Board Member
|
11/08/2014
|
26/04/2021
| |
Independent Dir/Board Member
|
11/08/2014
|
26/04/2021
|
|
| Damodar Prasad Choudhary | |
Director/Board Member
|
28/07/1987
|
06/10/2020
| |
Chairman
|
13/01/2010
|
13/08/2013
| |
Founder
|
28/07/1987
|
06/10/2020
|
|
| Suryakant Balkrishna Mainak | |
Director/Board Member
|
03/08/2017
|
15/02/2020
| |
Independent Dir/Board Member
|
03/08/2017
|
15/02/2020
|
|
| Bajrang Lal Sharma | |
Compliance Officer
|
27/09/2012
|
14/02/2020
| |
Investor Relations Contact
|
-
|
14/02/2020
| |
General Counsel
|
12/01/2010
|
27/09/2012
| |
Corporate Secretary
|
-
|
14/02/2020
|
|
| Pavninder Singh | |
Director/Board Member
|
30/10/2012
|
11/01/2017
| |
Independent Dir/Board Member
|
30/10/2012
|
11/01/2017
|
|
| Krishnava Satyaki Dutt | |
Director/Board Member
|
14/11/2011
|
07/07/2016
| |
Independent Dir/Board Member
|
14/11/2011
|
07/07/2016
|
|
| Chandra Shekhar Sarda | |
Director/Board Member
|
11/08/2014
|
21/01/2016
| |
Independent Dir/Board Member
|
11/08/2014
|
21/01/2016
|
|
| Sushil Kumar Saraf | |
Director/Board Member
|
04/05/2011
|
15/07/2014
| |
Independent Dir/Board Member
|
04/05/2011
|
15/07/2014
|
|
| Bhagwati Prasad Dhanuka | |
Director/Board Member
|
03/05/2011
|
01/03/2014
| |
Independent Dir/Board Member
|
03/05/2011
|
01/03/2014
|
|
| Amit Ranbir Chandra | |
Director/Board Member
|
04/05/2011
|
25/10/2012
| |
Independent Dir/Board Member
|
21/04/2010
|
25/10/2012
|
|
| Jateen S. Kapoor | |
Director of Finance/CFO
|
30/06/2009
|
31/08/2010
|
|
| Basudeb Sen | |
Director/Board Member
|
09/08/2010
|
-
| |
Independent Dir/Board Member
|
04/05/2011
|
-
|
|
| Vivek Chhachhi | |
Director/Board Member
|
28/05/2010
|
28/05/2010
|
|
| Rahul Kumar Yadav | |
Director/Board Member
|
04/05/2011
|
-
| |
Independent Dir/Board Member
|
28/05/2010
|
-
|
|
| Surenra Kumar Goenka | |
Director/Board Member
|
21/04/2010
|
21/04/2010
| |
Independent Dir/Board Member
|
21/04/2010
|
21/04/2010
|
|
| C. R. Natrajan | |
Chief Tech/Sci/R&D Officer
|
13/01/2010
|
-
|
|
| Rene Genin | |
Chief Tech/Sci/R&D Officer
|
12/01/2010
|
-
|
|
| Rajendra Chaudhari | |
Chief Executive Officer
|
-
|
-
|
|
| Baldev Kaur Sokhey | |
Director of Finance/CFO
|
-
|
-
|
|