Information for investors and key corporate governance documents.
Composition of the Board and key managerial personnel as per regulatory disclosures.
| Name | Appointment Date | Designation |
|---|---|---|
| Sukesh Chandra Naithani | 09-05-2000 | Whole-Time Director, CEO, CFO |
| Praveen Kapoor | 09-05-2000 | Managing Director |
| Sharad Chandra Naithani | 03-10-2008 | Whole-Time Director, Chairman |
| Tushar Bhanudas Borole | 19-03-2018 | Whole-Time Director, CTO |
| George Anil D'Silva | 19-03-2018 | Whole-Time Director, CTO |
| Sweety | 29-08-2023 | Independent Director |
| Rohit Sunil Periwal | 08-08-2025 | Non-Executive Director |
