|
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  |
 |
 |
 |
|
 |
 |
|
 |
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|
Name, year of birth |
|
|
Term ends |
First election |
|
Dr. R. K. Singh (1965) |
*A*D*,F* |
Chairman |
2028 |
1995 |
|
Dr.Ajay.Sodhi
(1968) |
C*,D,E |
Managing
director |
2012 |
1995 |
|
Ashwani Kumar Singh (1975) |
A*,B,D,E |
Executive Director |
2018 |
1995 |
|
Mrs.Sushma.Singh
(1968) |
A*B*F* |
Finance Director |
2018 |
2003 |
|
Ms.Priyanka Singh (1983) |
E |
Director |
2012 |
2004 |
|
Mr.subhash chadda (1952) |
A,E |
Director |
2012 |
2002 |
|
Dr. M.R.Bhalla (Canada) |
B,E |
Director |
2012 |
2003 |
|
Joules Adams (London) |
A,C,E |
Director |
2012 |
2001 |
|
Tabassum Rana (1962) |
A,B*,F |
Director |
2012 |
2001 |
|
S.K. Venkitaramanan (1947) |
B,E |
|
2012 |
2001 |
|
Sitaram.L.Sharma
(1940) |
A,E |
|
2012 |
2001 |
|
Ashwani.k.Modi
(1954) |
|
Secretary to the Board of
Directors |
|
|
28 February 2007
|
A |
Finance & Investment
Committee |
|
B |
Audit & Corporate Governance
Committee |
|
C |
Remuneration Committee |
|
D |
Presidium/Nomination
Committee |
|
E |
Non-Executive Member |
|
F |
Executive Member |
|
* |
Committee
Chairman |
|
 |
|
 | |
|