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Board of Directors

Board of Directors
Committees
Terms & Conditions for Appointment of Independent Director
Familiarization Program for Independent Directors
Payment to Non Executive Directors

Board of Directors

Mr. Vish Tadimety

Non-Executive Chairman and Promoter Director

Mr. Steven L. Jeske

Non-Executive and Non-Independent Director

Mr. Ramasubramanian S.

Whole Time Director

Ms. Amogha Tadimety

Non-Executive and Non-Independent Director

Mr. Haresh Desai

Non-Executive and Independent Director

Mr. Anant Amdekar

Non-Executive and Independent Director

Mr. Justin Bharucha

Non-Executive and Independent Director

Ms. Angela C. Wilcox

Non-Executive and Independent Director

Mr. Rahul Mehta

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

Familiarization programmes imparted to Independent Directors for FY 2023-24

Payment to Non Executive Directors

Payment to Non-Executive Directors for FY 2022-24

Payment to Non-Executive Directors for FY 2022-23

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