Board of Directors
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Compliance Officer - Ms. Sarita Leelaramani
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Board of Directors
Mr. Vish Tadimety
Non-Executive Chairman and Promoter Director
Mr. Steven L. Jeske
Non-Executive and Non-Independent Director
Mr. Willem P. Elfrink
Additional Director
(Non-Executive and Non-Independent Director)
Mr. S. Ramasubramanian
Whole Time Director and CFO
Ms. Amogha Tadimety
Non-Executive and Non-Independent Director
Mr. Anant Vishnu Rajwade
Non-Executive and Independent Director
Mr. Sudhir Joshi
Non-Executive and Independent Director
Dr. Shreepad Karmalkar
Non-Executive and Independent Director
Dr. N. L. Sarda
Non-Executive and Independent Director
Mr. M. P. Bharucha
Non-Executive and Independent Director
Committees of Board of Directors
Appointment/Resignation of Directors of the Company
Terms & Conditions for Appointment of Independent Director
Payment to Non Executive Directors
F.Y. 2014-15
Sr. No Director's Name Commission Paid in Rs.
1 Mr. Sudhir Joshi 150,000
2 Dr. N.L. Sarda 150,000
3 Mr. Prakash Kenjale 100,000
4 Dr. Shreepad Karmalkar 100,000
5 Mr. M.P. Bharucha 250,000
  Total 750,000
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