BOARD OF DIRECTORS
Guiding Strategic
Vision
Meher Pudumjee
Chairperson
Nationality: British
Age: 58
DIN: 00019581
Date of Appointment:
January 15, 2001
Tenure on Board: 24 years
Pheroz Pudumjee
Non-Executive,
Non-Independent Director
Nationality: British
Age: 63
DIN: 00019602
Date of Appointment:
January 15, 2001
Tenure on Board: 24 years
Ashish Bhandari
Managing Director and CEO
Nationality: American
Age: 54
DIN: 05291138
Date of Appointment:
June 18, 2020
Tenure on Board: 5 years
Rajani Kesari
Non-Executive,
Independent Director
Nationality: Indian
Age: 53
DIN: 02384170
Date of Appointment:
November 14, 2018
Tenure on Board: 6.6 years
Dr. Ravi Gopinath
Non-Executive,
Independent Director
Nationality: Singaporean
Age: 59
DIN: 00803847
Date of Appointment:
November 10, 2021
Tenure on Board: 3.6 years
Dr. S. B. (Ravi) Pandit
Non-Executive,
Independent Director
Nationality: Indian
Age: 75
DIN: 00075861
Date of Appointment:
May 30, 2017
Tenure on Board: 8 years
Harsh Mariwala
Non-Executive,
Lead Independent Director
Nationality: Indian
Age: 74
DIN: 00210342
Date of Appointment:
November 10, 2016
Tenure on Board: 8.6 years
Parag Shah
Non-Executive,
Independent Director
Nationality: Indian
Age: 49
DIN: 00374944
Date of Appointment:
December 12, 2024
Tenure on Board: 4 months
Shyamak R. Tata
Non-Executive,
Independent Director
Nationality: Indian
Age: 61
DIN: 07297729
Date of Appointment:
October 17, 2023
Tenure on Board: 1.7 years
0 Years
Average Age of the Board
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Average Tenure of Independent Directors on the Board
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Average Tenure on the Board
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Female Representation on the Board
