DIRECTORS

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)

Resignation Letter of Managing Director – Mr. Anil Joseph

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)

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)

Details of Familiarization Programs conducted during the year 2022-23 (PDF, 50KB)

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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