| 1
|
A. M. NAIK
|
Group Chairman
|
| 2
|
S. N. SUBRAHMANYAN
|
Chief Executive Officer and Managing Director
|
| 3
|
R. SHANKAR RAMAN
|
Whole-time Director & Chief Financial Officer
|
| 4
|
SHAILENDRA ROY
|
Whole-time Director & Sr. Executive Vice President (Power, Heavy Engg. & Nuclear)
|
| 5
|
D. K. SEN
|
Whole-time Director & Sr. Executive Vice President (Infrastructure)
|
| 6
|
M. V. SATISH
|
Whole-time Director & Sr. Executive Vice President (Buildings, Minerals and Metals)
|
| 7
|
JAYANT DAMODAR PATIL
|
Whole-Time Director & Sr. Executive Vice President (Defence Business)
|
| 8
|
M. M. CHITALE
|
Independent Director
|
| 9
|
SUBODH BHARGAVA
|
Independent Director
|
| 10
|
M. DAMODARAN
|
Independent Director
|
| 11
|
VIKRAM SINGH MEHTA
|
Independent Director
|
| 12
|
ADIL ZAINULBHAI
|
Independent Director
|
| 13
|
AKHILESH KRISHNA GUPTA
|
Independent Director
|
| 14
|
SUNITA SHARMA
|
Nominee of LIC
|
| 15
|
THOMAS MATHEW T.
|
Independent Director
|
| 16
|
AJAY SHANKAR
|
Independent Director
|
| 17
|
SUBRAMANIAN SARMA
|
Non-Executive Director
|
| 18
|
NAINA LAL KIDWAI
|
Independent Director
|
| 19
|
SANJEEV AGA
|
Independent Director
|
| 20 |
NARAYANAN KUMAR |
Independent Director |
| 21 |
ARVIND GUPTA |
Nominee of SUUTI |
| 22 |
HEMANT BHARGAVA |
Nominee of LIC |