Mrs. Savita Mahajan retired as an Independent Non-Executive Director on closing hours of December 15, 2024, upon completion of her second term.
Mr. Mangalam Ramasubramanian Kumar is appointed as an Independent Director and Non-Executive Chairman of the Company w.e.f. 01.04.2024
Mr.K.Ragunathan has retired as an Independent Non-Executive Director and ceased to be Chairman of the Board of Directors of the Company on closing hours of March 31, 2024 upon completion of his second term.
Dr.(Mrs) Avnit Bimal Singh, an Independent and Non-Executive Director of the Company, resigned w.e.f. 11.02.2024
Dr. Deepali Pant Joshi has been appointed as an Independent and Non-Executive Director of the Company w.e.f. 10.02.2024.
Dr. Satakarni Makkapati has been appointed as a Non-executive and Non-independent director of the Company w.e.f. November 9, 2023.
Dr.M.Sivakumaran resigned as Wholetime Director and Director of the Company w.e.f. 24.08.2023.
Mr. Santanu Mukherjee appointed as an Independent Non-Executive Director of the Company w.e.f. 09.02.2023
In view of temporary inability to perform executive functions of the Company by Mr.P. Sarath Chandra Reddy, he has been relieved from his executive responsibilities he was performing as a whole time director. However, he will continue to remain as director on the Board of the Company.
Mr.K. Nithyananda Reddy, Vice Chairman & Whole-time Director has been re-designated as Vice-Chairman & Managing Director w.e.f. 01.01.2022
Mr.N.Govindarajan resigned as Managing Director and Director of the Company w.e.f. 01.01.2022.
Mr.M. Sitarama Murty has retired as an Independent Non-Executive Director of the Company on closing hours of March 31, 2021 upon completion of his second term.
Mr. Girish Paman Vanvari is appointed as an Independent Non-Executive Director of the Company w.e.f. 05.11.2020
Mrs.Savita Mahajan is appointed as an Independent Non-Executive Director of the Company w.e.f. 16.12.2017
Mr.Rangaswamy Rathakrishnan Iyer, an Independent Non-Executive Director of the Company, resigned w.e.f. 09.12.2017
Dr.D.Rajagopala Reddy, an Independent Non-Executive Director of the Company, resigned w.e.f. 10.02.2017
Dr.C.Channa Reddy an Independent Non-Executive Director of the Company resigned w.e.f. 27.01.2015.
Mr.Rangaswamy Rathakrishnan Iyer, an Independent Non-Executive Director of the Company, resigned w.e.f. 09.12.2017
Dr.(Mrs.) Avnit Bimal Singh is appointed as an Independent Non-Executive Director of the Company w.e.f. 25.03.2015.
