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DIRECTORS

Appointments

Appointment Letter - Mr. Kartik Rajendran - Managing Director (PDF, 193KB)

Appointment Letter - Mr. Sridhar Kadangode - Whole-time Director (PDF, 186KB)

Appointment Letter - Ms. Alison Davies - Non-Executive Director (PDF, 192KB)

Appointment Letter - Ms. Swati Dalal - Managing Director (PDF, 190KB)

Appointment Letter – Mr. Mahadeo Karnik - Non-Executive Director (PDF, 193KB)

Re-appointment Letter - Mr. Sudarshan Jain - Independent Director (PDF, 174KB)

Re-appointment Letter - Ms. Shalini Kamath - Independent Director (PDF, 188KB)

Appointment Letter – Mr. Vivek V Kamath – Managing Director (PDF, 124KB)

Appointment Letter - Ms. Sabina Ewing - Non-Executive Director (PDF, 162KB)

Re-appointment Letter - Ms. Anisha Motwani - Independent Director (PDF, 162KB)

Appointment Letter - Ms. Karen Peterson - Non-Executive Director (PDF, 171KB)

Appointment Letter - Mr. Anil Joseph - Managing Director (PDF,814KB)

Appointment Letter - Mr. Ambati Venu - Non-Executive Director (PDF, 60KB)

Appointment Letter - Ms. Shalini Kamath - Independent Director (PDF, 316KB)

Appointment Letter - Mr. Rajiv Sonalker - Whole-time Director (PDF, 53KB)

Appointment Letter - Ms. Anisha Motwani - Independent Director (PDF, 241KB)

Appointment Letter - Mr. Jawed Zia - Non-Executive Director (PDF, 74KB)

Appointment Letter – Mr. Sudarshan Jain - Independent Director (PDF, 274KB)

Appointment Letter – Mr. Mark Murphy II – Non-Executive Director (PDF, 134KB)

Resignations

Resignation Letter of Managing Director – Ms. Swati Dalal (PDF, 16KB)

Resignation Letter of Whole Time Director - Mr. Sridhar Kadangode (PDF, 24KB)

Resignation Letter of Director - Mr. Mahadeo Karnik (PDF, 205KB)

Resignation Letter of Director – Ms. Sabina Ewing (PDF, 26KB)

Resignation Letter of Managing Director – Mr. Vivek V Kamath (PDF, 19KB)

Resignation Letter of Managing Director – Mr. Anil Joseph (PDF, 41KB)

Resignation Letter of Director - Ms. Karen Peterson (PDF, 195KB)

Resignation Letter of Director - Mr. Mark Murphy II (PDF, 727KB)

Resignation Letter of Director - Mr. Jawed Zia (PDF, 74KB)

Resignation Letter of Managing Director – Mr. Ambati Venu (PDF, 34KB)

Resignation Letter of the Director (PDF, 20KB)

Resignation Letter of Managing Director (PDF, 34KB)

Resignation Letter of Director - Mr. Sachin Dharap (PDF, 25KB)

Resignation Letter of Director – Mr. Bhasker Iyer (PDF, 30KB)

Resignation Letter of Director – Ms. Nancy Berce (PDF, 23KB)

Retirements

Retirement of Mr Rajiv Sonalker - CFO and Whole-time Director (PDF, 140KB)

Retirement of Mr Krishna Mohan Sahni – Independent Director (PDF, 738KB)

Retirement of Mr R A Shah – Independent Director (PDF, 59KB)

Familiarization Programs for Independent Directors

Details of Familiarization Programs conducted during the year 2024-25 (PDF, 133KB)

Details of Familiarization Programs conducted during the year 2023-24 (PDF, 28KB)

Details of Familiarization Programs conducted during the year 2022-23 (PDF, 31KB)

Details of Familiarisation Programs conducted during the year 2021-22 (PDF, 30KB)

Details of Familiarisation Programs conducted during the year 2020-21 (PDF, 22KB)

Details of Familiarisation Programs conducted during the year 2019-20 (PDF, 80KB)

Details of Familiarisation Programs conducted during the year 2018-19 (PDF, 136KB)

Details of Familiarisation Programs conducted during the year 2017-18 (PDF, 92KB)

Details of Familiarisation Programs conducted during the year 2016-17 (PDF, 157KB)

Details of Familiarisation Programs conducted during the year 2015-16 (PDF, 154KB)

Details of Familiarisation Programs conducted during the year 2014-15 (PDF, 236KB)

 

 

 

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