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Ramin Abderabbani - Director (British, 66 years old, born July 1958)
Accountant
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Resigned
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|
Susanto Banerjee - Director (Indian, 58 years old, born November 1966)
Business Finance - Appointed 31 January 2008, Resigned 31 July 2009
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Resigned
|
|
Stephen Hayes - Director (British, 53 years old, born April 1971)
Director - Appointed 15 February 2008, Resigned 29 September 2017
|
Resigned
|
|
Vilas Kanyal - Director (Indian, 57 years old, born July 1967)
Corporate Executive - Appointed 16 October 2017
|
Active
|
|
Raja Kochar - Director (Usa, 66 years old, born August 1958)
Consultant - Appointed 05 May 2005, Resigned 30 June 2006
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Resigned
|
|
Paul Lombardo - Director (Us, 59 years old, born July 1965)
Director - Appointed 01 April 2003, Resigned 15 February 2008
|
Resigned
|
|
Alok Misra - Director (Indian, 58 years old, born November 1966)
Service - Appointed 14 February 2005, Resigned 31 January 2008
|
Resigned
|
|
Ganesh Murthy - Director (Indian, 62 years old, born February 1962)
Service - Appointed 31 July 2009, Resigned 03 June 2014
|
Resigned
|
|
Subramanian Narayan - Director (Indian, 46 years old, born August 1978)
Director - Appointed 01 August 2014
|
Active
|
|
Ganesh Pai - Director (United States, 58 years old, born September 1966)
Director - Appointed 18 June 2010, Resigned 31 July 2014
|
Resigned
|
|
Mukesh Patel - Director (British, 72 years old, born April 1952)
Chief Operating Officer - Appointed 26 June 2000, Resigned 30 September 2001
|
Resigned
|
|
Bruce Powell - Director (British, 75 years old, born April 1949)
Director - Appointed 26 June 2000, Resigned 16 February 2005
|
Resigned
|
|
Afshin Rabbani - Director (British, 69 years old, born August 1955)
Computer Consultant
|
Resigned
|
|
Vinay Rajadhyaksha - Director (Indian, 62 years old, born April 1962)
Service - Appointed 14 February 2005, Resigned 18 June 2010
|
Resigned
|
|
Ravi Ramu - Director (Indian, 66 years old, born October 1958)
Service - Appointed 14 February 2005, Resigned 19 August 2005
|
Resigned
|
|
Sharam Sasson - Director (American, 69 years old, born January 1955)
Engineer - Appointed 26 June 2000, Resigned 16 February 2005
|
Resigned
|
|
Jeroen Tas - Director (British, 65 years old, born May 1959)
Service - Appointed 14 February 2005, Resigned 05 May 2005
|
Resigned
|
|
Manikantan Thyagarajan - Director (Indian, 51 years old, born July 1973)
Director - Appointed 01 August 2014
|
Active
|
|
Ann Wilson - Director (British, 68 years old, born January 1956)
Finance Director - Appointed 06 September 1999, Resigned 16 February 2005
|
Resigned
|
|
John Wilson - Director (British, 72 years old, born November 1952)
Financial Director - Appointed 26 June 2000, Resigned 04 March 2005
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Resigned
|
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Congress Company Secretarial Services Limited - Secretary
Appointed 04 March 2005
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Active
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