Mr. Rajiv C Mody, Chairman and Managing Director
Dr. G. Venkatesh, Whole-time Director
Mr. Krishna J Jhaveri, Whole-time Director
Dr. Ashok Jhunjhunwala, Director
Mr. Bansi S Mehta, Director
Mr. Bharat V Patel, Director
Mr. J. B. Mody, Director
Prof. J. Ramachandran, Director
Mr. Kiran S Karnik, Director
Mr. Pranabh D Mody, Director
Mr. Sanjay M Shah, Director
Ms. Neeta S Revankar, Whole-time Director and CFO
Mr. Bharat P Mehta, Alternate Director to Mr. J.B. Mody
Audit Committee
Mr. Bansi S Mehta, Chairman
Prof. J. Ramachandran, Member
Dr. Ashok Jhunjhunwala, Member
Mr. Pranabh D Mody, Member
Compensation Committee
Prof. J. Ramachandran, Chairman
Dr. Ashok Jhunjhunwala, Member
Mr. Pranabh D Mody, Member
Share Transfer and Investor Grievance Committee
Prof. J. Ramachandran, Chairman
Mr. Rajiv C Mody, Member
Dr. G. Venkatesh, Member
Mr. Rajiv C Mody, Chairman and Chief Executive Officer
Ms. Neeta Revankar, Whole-time Dir., CFO & Global Head-HR, IT/IS & Admin.
Mr. G Venkatesh, Whole-time Dir., Executive Dir. & Corporate CTO/CSO