CORPORATE GOVERNANCE
 
 
 
 
  • Mr. Peter Gammon (Chairman Emeritus)
  • Mr. Abhijit Rajan (Chairman & Managing Director)
  • Mr. Rohit Modi (Deputy Managing Director)
  • Mr. Himanshu Parikh (Executive Director)
  • Mr. Rajul A. Bhansali (Executive Director - International Operations)
  • Mr. Digambar C. Bagde (Whole time Director, CEO and Director - Transmission and Distribution Business)
  • Mr. Chandrahas C. Dayal (Non - Executive Director)
  • Mr. Atul Dayal (Non - Executive Director)
  • Mr. Jagdish C. Sheth (Non - Executive Director)
  • Mrs. Urvashi Saxena (Non - Executive Director)
  • Mr. Naval Choudhary (Non - Executive Director)
  • Mr. Atul Kumar Shukla (Non - Executive Director)
 
The Board is in Compliance with Clause 49 of the Listing Agreement.