NameDesignationTenureDate of
Appointment
Terms
Mr. Hetal GandhiChairman &
Independent Director
5 yearsJune 12, 2018Only sitting fee
Mr. Joseph Conrad
D’Souza
Independent Director5 yearsJune 12, 2018Only sitting fee
Mr. Arthur DeHaastIndependent Director5 yearsJune 12, 2018Sitting fee and also entitled
to professional fees and
reimbursement of travelling
expenses.
Ms. Radhika PiramalIndependent Director5 yearsJune 12, 2018Only sitting fee