BOARD OF DIRECTORS
Meher Pudumjee
Chairperson Appointed on January 15, 2001
Ashish Bhandari
Managing Director and CEO Appointed on June 18, 2020
Pheroz Pudumjee
Non-Executive Director Appointed on January 15, 2001
Harsh Mariwala
Independent Director Appointed on November 10, 2016
Dr. Jairam Varadaraj
Independent Director Appointed on January 31, 2003
Nawshir Mirza
Independent Director Appointed on May 3, 2011
Rajani Kesari
Independent Director Appointed on November 14, 2018
Dr. Ravi Gopinath
Independent Director Appointed on November 10, 2021
Dr. S. B. (Ravi) Pandit
Independent Director Appointed on May 30, 2017
Tenure of the Directors
2
Female Directors
7
Male Directors
Board Composition
6
Independent Directors
1
Executive Director
2
Non-Executive, Non-Independent Director
Board Committees
- Audit Committee
- Stakeholder Relationship Committee
- Nomination & Remuneration Committee
- Corporate Social Responsibility (CSR) Committee
- Risk Management Committee
- Strategic Business Development Committee
Chairman
Member
×
- STATUTORY REPORTS
- Management Discussion and Analysis
- Directors’ Report
- Corporate Governance Report
- Business Responsibility and
Sustainability Report
- Energy Conservation,Technology Absorption
and Foreign Exchange Earnings and Outgo
- Annual Report on CSR Activities
and CSR Policy
- Secretarial Audit Report –Thermax Limited
- Secretarial Audit Report –Thermax Babcock
& Wilcox Energy Solutions Private Limited
- Management Discussion and Analysis
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