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Non Independent DirectorNot Applicable1965-10-09falseNA2013-07-102023-07-271000PAN not applicable for foreign DirectorsMrSRIDHAR SRINIVASAN07240718Non-Executive - Independent DirectorChairperson1960-05-03falseNA2015-07-232019-08-08574440MrsKIMBERLY WOOLLEY07741017Non-Executive - Non Independent DirectorNot Applicable1972-04-04falseNA2017-03-292021-08-041010PAN not applicable for foreign DirectorsMrVINCENT SECONDO GRELLI08262388Non-Executive - Non Independent DirectorNot Applicable1952-11-05falseNA2018-11-022021-08-041010PAN not applicable for foreign DirectorsMrYONG MENG KAU08234739Non-Executive - Non Independent DirectorNot Applicable1964-05-15falseNA2018-11-022022-08-031000PAN not applicable for foreign DirectorsMrsJANE MURPHY08336710Non-Executive - Independent DirectorNot Applicable1967-02-01falseNA2019-02-132024-01-01701111MrMAKARAND PADALKAR02115514Executive DirectorNot ApplicableCEO-MD1959-08-09falseNA2019-05-092019-05-091010MrGOPALA RAMANAN BALASUBRAMANIAM02785489Non-Executive - Non Independent DirectorNot Applicable1969-08-03falseNA2023-10-052023-10-051000MrMRUGANK MADHUKAR PARANJAPE02162026Non-Executive - Independent DirectorNot Applicable1966-11-19falseNA2023-12-042023-12-04132211truetruetruetruetrueAudit Committee02162026MRUGANK MADHUKAR PARANJAPENon-Executive - Independent DirectorChairperson2024-04-01Audit Committee07240718SRIDHAR SRINIVASANNon-Executive - Independent DirectorMember2019-02-13Audit Committee08336710JANE MURPHYNon-Executive - Independent DirectorMember2019-05-09Audit Committee08262388VINCENT SECONDO GRELLINon-Executive - Non Independent DirectorMember2021-01-29Nomination and remuneration committee08336710JANE MURPHYNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee06628566HARINDERJIT SINGHNon-Executive - Non Independent DirectorMember2013-07-11Nomination and remuneration committee07240718SRIDHAR SRINIVASANNon-Executive - Independent DirectorMember2015-07-23Stakeholders Relationship Committee08336710JANE MURPHYNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee02115514MAKARAND PADALKARExecutive DirectorMember2008-08-22Stakeholders Relationship Committee07741017KIMBERLY WOOLLEYNon-Executive - Non Independent DirectorMember2024-04-01Risk Management Committee07240718SRIDHAR SRINIVASANNon-Executive - Independent DirectorChairperson2016-11-09Risk Management Committee02115514MAKARAND PADALKARExecutive DirectorMember2014-09-12Risk Management Committee02353654AVADHUT KETKARChief Financial OfficerMember2023-10-05The Board of Directors at its meeting held on October 3, 2023 had appointed Mr. Avadhut Ketkar, Chief Financial Officer of the Company as the Member of the Risk Management Committee effective October 5, 2023. 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