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Purandar Bhattacharya - Director (Indian, 80 years old, born August 1946)
Appointed 14 February 2001, Resigned 04 August 2011
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Resigned
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Dimitri Bracco Gartner - Director (Dutch, 56 years old, born May 1970)
Appointed 21 May 2020
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Active
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Tapas Gangopadhyay - Director (Singaporean, 68 years old, born August 1958)
Appointed 13 June 2022, Resigned 30 April 2025
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Resigned
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Simon Hood - Director (British, 62 years old, born October 1964)
Appointed 21 May 2020, Resigned 01 July 2022
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Resigned
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Pravin Jain - Director (Indian, 72 years old, born January 1954)
Appointed 25 August 2011, Resigned 17 May 2020
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Resigned
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Brij Jhawar - Director (Indian, 89 years old, born April 1937)
Appointed 08 June 1995, Resigned 01 September 2011
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Resigned
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Prashant Jhawar - Director (British, 63 years old, born April 1963)
Appointed 01 May 1995, Resigned 12 September 2019
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Resigned
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Rajeev Jhawar - Director (Indian, 62 years old, born November 1964)
Appointed 01 May 1995
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Active
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Shyam Jodhawat - Director (British, 78 years old, born October 1948)
Appointed 11 August 1999, Resigned 15 June 2022
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Resigned
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Shyam Jodhawat - Director (British, 78 years old, born October 1948)
Appointed 07 December 1994, Resigned 11 August 1999
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Resigned
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James Kennedy - Director (British, 87 years old, born March 1939)
Appointed 07 December 1994, Resigned 27 April 1998
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Resigned
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Rajesh Lal - Director (British, 76 years old, born February 1950)
Appointed 23 July 2003, Resigned 01 October 2004
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Resigned
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Dhanraj Parihar - Director (Indian, 46 years old, born January 1980)
Appointed 01 November 2024
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Active
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Abhijit Paul - Director (Indian, 47 years old, born September 1979)
Appointed 01 May 2024
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Active
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Peter Pieroni - Director (British, 66 years old, born September 1960)
Appointed 20 March 2001, Resigned 30 April 2002
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Resigned
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Ranadurjoy Roychoudhury - Director (Indian, 81 years old, born January 1945)
Appointed 11 August 1999, Resigned 20 August 2001
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Resigned
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Gordon Russell - Director (British, 76 years old, born May 1950)
Appointed 23 February 1998, Resigned 11 August 1999
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Resigned
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Somnath Saha - Director (British, 56 years old, born April 1970)
Appointed 13 June 2022, Resigned 31 October 2024
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Resigned
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Anirban Sanyal - Director (Indian, 51 years old, born June 1975)
Appointed 21 May 2020, Resigned 30 April 2024
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Resigned
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Bharat Thakker - Director (British, 69 years old, born October 1957)
Appointed 17 January 1998, Resigned 20 November 2000
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Resigned
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Beach Secretaries Limited - Nominee Secretary
Appointed 12 May 1994, Resigned 07 December 1994
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Resigned
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Croft Nominees Limited - Nominee Director
Appointed 12 May 1994, Resigned 07 December 1994
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Resigned
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