Corporate Governance
Board of Directors
Non-Executive Board Members
N. Chandrasekaran
Chairman
OP Bhatt
Director
Hanne Birgitte Breinbjerg Sorensen
Director
Don Callahan
Director
Executive Board Members
Rajesh Gopinathan
Chief Executive Officer and Managing Director
N Ganapathy Subramaniam
Chief Operating Officer and Executive Director
Committees of Board of Directors
Audit Committee
- Audit Committee
- Nomination And Remuneration Committee
- Stakeholders’ Relationship Committee
- Corporate Social Responsibility Committee
- Executive Committee
- Risk Management Committee
Name
Position
Nature of Directorship
Mr. Keki Mistry
Chairman
Independent, Non-Executive
Mr. O.P. Bhatt
Member
Independent, Non-Executive
Ms. Aarthi Subramanian
Member
Non-Independent, Non-Executive
Dr. Pradeep Kumar Khosla
Member
Independent, Non-Executive
Ms. Hanne Sorensen
Member
Independent, Non-Executive
Mr. Don Callahan
Member
Independent, Non-Executive
Mr. O. P. Bhatt
Chairman
Independent, Non-Executive
Mr. N. Chandrasekaran
Member
Non-Independent, Non-Executive
Ms. Hanne Sorensen
Member
Independent, Non-Executive
Dr. Pradeep Kumar Khosla
Chairman
Independent, Non-Executive
Mr. Rajesh Gopinathan
Member
Non-Independent, Executive
Mr. Keki Mistry
Member
Independent, Non-Executive
Mr. N. Chandrasekaran
Chairman
Non-Independent, Non-Executive
Mr. O.P. Bhatt
Member
Independent, Non-Executive
Mr. N. Ganapathy Subramaniam
Member
Non-Independent, Executive
Mr. N. Chandrasekaran
Chairman
Non-Independent, Non-Executive
Mr. Rajesh Gopinathan
Member
Non-Independent, Executive
Mr. Keki Mistry
Chairman
Independent, Non-Executive
Mr. Rajesh Gopinathan
Member
Non-Independent, Executive
Mr. N. Ganapathy Subramaniam
Member
Non-Independent, Executive
Mr. Don Callahan
Member
Independent, Non-Executive
Mr. Samir Seksaria
Member
Chief Financial Officer
Corporate Governance Policies
Compliance Reports
2021-22
- 2021-22
- 2020-21
- 2019-20
- 2018-19
- 2017-18
- 2016-17
- 2015-16
- 2014-15
- 2013-14
- 2012-13
- 2011-12