Board of Directors
Mr. Dheeraj G. Hinduja
Executive Chairman
Mr. Jose Maria Alapont
Independent Director
Mrs. Manisha Girotra
Independent Director
Mr. Saugata Gupta
Independent Director
Dr. V Sumantran
Independent Director
Mr. Thomas Dauner
Independent Director
Mr. Shom Ashok Hinduja
Non-Executive Non-Independent Director
Mr. Sanjay K Asher
Non-Executive Non-Independent Director
Mr. Shenu Agarwal
Managing Director and CEO
Mr. Gopal Mahadevan
Director - Strategic Finance and MA
Leadership Team
Mr. Dheeraj G Hinduja
Executive Chairman
Mr. Shenu Agarwal
Managing Director and CEO
Mr. Balaji K M
President Finance and Chief Financial Officer
Dr. N Saravanan
President and Chief Technology Officer
Mr. Ganesh Mani S
Chief Operating Officer
Mr. Sanjeev Kumar
President and Head MHCV
Mr. Amandeep Singh
President LCV, International Operations, Defense and Power Solutions
Mr. Raja Radhakrishnan
President and Head – HR
Mr. Sanjay Saraswat
President and Head - Portfolio Management
Mr. Mahesh Thakar
President - Legal & Secretarial (General Counsel)
Mr. Alok Verma
Head Corporate Strategy and ESG
Mr. Vinod G
Chief Information Officer
Mr. N Ramanathan
Company Secretary and Compliance Officer
Mr. K Ram Kumar
Head - Internal Audit and Risk Management
Board Committees
Audit Committee
- Mr. Jose Maria Alapont (Chairman)
- Mr. Saugata Gupta
- Mr. Thomas Dauner
- Mr. Sanjay K. Asher
Stakeholders Relationship Committee
- Ms. Manisha Girotra
- Mr. Dheeraj G. Hinduja
- Mr. Shenu Agarwal
Corporate Social Responsibility Committee
- Mr. Dheeraj G. Hinduja
- Ms. Manisha Girotra
- Mr. Sanjay K. Asher
- Mr. Shenu Agarwal
Risk Management Committee
- Dr. V. Sumantran
- Mr. Sanjay K Asher
- Mr. Shenu Agarwal
- Mr. Gopal Mahadevan
Technology and Investment Committee
- Mr. Dheeraj G Hinduja
- Mr. Jose Maria Alapont
- Dr. V. Sumantran
- Mr. Thomas Dauner
- Mr. Shom A Hinduja
Environmental, Social and Governance (ESG) Committee
- Mr. Jose Maria Alapont
- Mr. Sanjay K. Asher
- Mr. Saugata Gupta
- Mr. Shom A Hinduja
- Mr. Thomas Dauner
- Mr. Shenu Agarwal
Committee of Directors for making political contributions
- Mr. Sanjay K Asher
- Mr. Saugata Gupta
- Mr. Shenu Agarwal
- Mr. Gopal Mahadevan
Shares Committee
- Mr. Sanjay K. Asher
- Mr. Shenu Agarwal
- Mr. Gopal Mahadevan
Fund Raising Committee
- Mr. Sanjay K Asher (Chairman)
- Mr. Dheeraj G Hinduja
- Mr. Shenu Aggarwal
- Mr. Gopal Mahadevan
Nomination and Remuneration Committee
- Ms. Manisha Girotra ( Chairperson )
- Mr. Jose Maria Alapont
- Mr. Saugata Gupta
Secretary for all the Committees
- Mr. N Ramanathan
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