Name | Designation | Tenure | Date of Appointment | Terms |
---|---|---|---|---|
Mr. Hetal Gandhi | Chairman & Independent Director | 5 years | June 12, 2018 | Only sitting fee |
Mr. Joseph Conrad D’Souza | Independent Director | 5 years | June 12, 2018 | Only sitting fee |
Mr. Arthur DeHaast | Independent Director | 5 years | June 12, 2018 | Sitting fee and also entitled to professional fees and reimbursement of travelling expenses. |
Ms. Radhika Piramal | Independent Director | 5 years | June 12, 2018 | Only sitting fee |