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Board of Directors
Mr. Vish Tadimety
Non-Executive Chairman and Promoter Director
Mr. Sudhir Joshi
Non-Executive and Independent Director
Mr. Steven L. Jeske
Non-Executive and Non-Independent Director
Dr. Shreepad Karmalkar
Non-Executive and Independent Director
Mr. Ramasubramanian S.
Whole Time Director
Dr. N. L. Sarda
Non-Executive and Independent Director
Ms. Amogha Tadimety
Non-Executive and Non-Independent Director
Mr. M. P. Bharucha
Non-Executive and Independent Director
Ms. Angela C. Wilcox
Non-Executive and Independent Director
Committees
Committees to the Board of Directors
Skill set matrix of Board of Directors
Skill set matrix of Board of Directors
Terms & Conditions for Appointment of Independent Director
Independent Director Appointment Letter
Familiarization Program for Independent Directors
Familiarization Program for Independent Directors
Familiarization programmes imparted to Independent Directors for FY 2015-16.
Familiarization programmes imparted to Independent Directors for FY 2016-17.
Familiarization programmes imparted to Independent Directors for FY 2017-18
Familiarization programmes imparted to Independent Directors for FY 2018–19
Familiarization programmes imparted to Independent Directors for FY 2019–20
Familiarization programmes imparted to Independent Directors for FY 2020–21
Familiarization programmes imparted to Independent Directors for FY 2021-22
Familiarization programmes imparted to Independent Directors for FY 2022-23
Payment to Non Executive Directors
Payment to Non-Executive Directors for FY 2021-22
Payment to Non-Executive Directors for FY 2020-21
Payment to Non-Executive Directors for FY 2019-20
Payment to Non-Executive Directors for FY 2018-19
Payment to Non-Executive Directors for FY 2017-18
Payment to Non Executive Directors for FY 2016-17
Payment to Non Executive Directors for FY 2015-16
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