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Independent DirectorChairperson1959-06-15falseActiveNA2024-03-222024-03-22601110MrBAIJAYANT PANDA******00297862Executive DirectorNot Applicable1964-01-12falseActiveNA1986-02-262024-10-281000MrSUBHRAKANT PANDA******00171845Executive DirectorNot ApplicableMD1971-01-05falseActiveNA1999-10-302024-10-284310MrBIJAYANANDA MOHAPATRA******09489095Executive DirectorNot Applicable1966-06-01falseActiveNA2025-01-311020MrSTEFAN GEORG AMREIN******06996186Non-Executive - Non Independent DirectorNot Applicable1974-01-03falseActiveNA2016-01-072025-07-301010Citizen of Switzerland, hence PAN is not applicableMrBIJOY KUMAR DAS ******00179886Non-Executive - Independent DirectorNot Applicable1946-09-24falseActiveYes2021-07-242016-02-092021-02-092026-02-08602231Tenure CompletionMrsLATHA RAVINDRAN******08711691Non-Executive - Independent DirectorNot Applicable1954-05-30falseActiveYes2025-07-302020-07-232025-07-23601111MsKIRAN DHINGRA******00425602Non-Executive - Independent DirectorNot Applicable1953-01-12falseActiveYes2026-03-122026-02-04602241truetruetruefalsetrueAudit Committee08711691LATHA RAVINDRANNon-Executive - 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Members present in the Meeting choose one among themselves as the Chairperson of the Committee for each Meeting. 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