CHANGES IN DIRECTORS

Resignations

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

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

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

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

excel_iconResignation Letter of the Director(PDF,20KB)

excel_iconResignation Letter of Managing Director(PDF,34KB)

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

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

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

APPOINTMENTS

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

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

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

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

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

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

excel_iconAppointment 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)

CHANGE IN DESIGNATIONS

excel_iconChange in Designation - Mr. Kaiyomarz Marfatia - Non-Executive Director (PDF,499KB)

Retirement

excel_iconRetirement of Mr Krishna Mohan Sahni – Independent Director (PDF,738KB)
excel_iconRetirement of Mr R A Shah – Independent Director (PDF,59KB)
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