V.K. Viswanathan

Chairman,
Non-Executive
Non-Independent Director

Peter Tyroller

Non-Executive
Non-Independent Director

Bernhard Steinruecke

Independent Director

Renu S. Karnad

Independent Director

Prasad Chandran

Independent Director

Bhaskar Bhat

Independent Director

Soumitra Bhattacharya

Managing Director
(w.e.f. January 01, 2017)
(Joint Managing Director
upto December 31, 2016)

Dr. Andreas Wolf

Joint Managing Director
(w.e.f. January 01, 2017)
(Alternate Director to
Peter Tyroller upto
December 31, 2016)

Jan Oliver Rohrl

Alternate Director to
Peter Tyroller
(from February 11, 2017)

Dr. Steffen Berns

Managing Director
(upto December 31, 2016)

V.K. Viswanathan

Chairman,
Non-Executive
Non-Independent Director

Peter Tyroller

Non-Executive
Non-Independent Director

Bernhard Steinruecke

Independent Director

Renu S. Karnad

Independent Director

Prasad Chandran

Independent Director

Bhaskar Bhat

Independent Director

Soumitra Bhattacharya

Managing Director
(w.e.f. January 01, 2017)
(Joint Managing Director
upto December 31, 2016)

Dr. Andreas Wolf

Joint Managing Director
(w.e.f. January 01, 2017)
(Alternate Director to
Peter Tyroller upto
December 31, 2016)

Jan Oliver Rohrl

Alternate Director to
Peter Tyroller
(from February 11, 2017)

Dr. Steffen Berns

Managing Director
(upto December 31, 2016)