Mrs. Manju D. Gupta

Mrs. Manju D. Gupta

Chairman

Committee Membership: CSR Committee

Dr. Kamal K. Sharma

Dr. Kamal K. Sharma

Vice Chairman

Committee Memberships: Audit Committee, CSR Committee and Risk Management Committee

Ms. Vinita Gupta

Ms. Vinita Gupta

Chief Executive Officer

Committee Memberships: CSR Committee and Risk Management Committee

Mr. Nilesh D. Gupta

Mr. Nilesh D. Gupta

Managing Director

Committee Memberships: CSR Committee, Stakeholders’ Relationship Committee and Risk Management Committee

Mr. Ramesh Swaminathan

Mr. Ramesh Swaminathan

Executive Director, Global CFO
& Head Corporate Affairs

Committee Membership: Risk Management Committee

Mr. Jean-Luc Belingard

Mr. Jean-Luc Belingard

Independent Director

Committee Membership: Nomination & Remuneration Committee

Ms. Christine Mundkur

Ms. Christine Mundkur

Independent Director

Committee Memberships: Audit Committee, Nomination & Remuneration Committee and Risk Management Committee

Mr. K. B. S. Anand

Mr. K. B. S. Anand

Independent Director

Committee Memberships: CSR Committee and Stakeholders’ Relationship Committee

Dr. Punita Kumar-Sinha

Dr. Punita Kumar-Sinha

Independent Director

Committee Memberships: Audit Committee, Stakeholders’ Relationship Committee and Nomination & Remuneration Committee

Mr. Mark D. McDade

Mr. Mark D. McDade

Independent Director

Committee Membership: Risk Management Committee