Board of Directors

Mr. SP Shukla is the Chairman of the Boards of several companies of the Mahindra Group engaged in Defence, Aero, and Agri.

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Managing Director

Mr. Ramesh Ramachandran, is an MBA with distinction from INSEAD, an MMS from S.P Jain Institute of Management and Research

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Independent Director

Ms. Aruna Bhinge holds Bachelor’s and Master’s degree in Life Sciences from the University of Pune and the University of Bombay, respectively.

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Independent Director

Mr. Viswanathan Kapilanandan, aged 44 years holds an MBA from Harvard Business School and an MS in Management Science and Engineering from Stanford University.

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Independent Director

Dr. Sudhir Kumar Goel is a Science Graduate and completed his Ph.D. in Physics from Bhabha Atomic Research Centre. He has also obtained a degree of M.Sc. in Development Studies from University of Bath, U.K.

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Non-Executive Director

Ms. Ami Goda, aged 44 years is an MBA from Narsee Monjee Institute of Management Studies, Mumbai. Ms. Ami has a rich and varied experience of 18 years primarily in Corporate Finance.

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Committees of Board

Audit Committee

  • Mr. Viswanathan Kapilanandan – Chairman
  • Dr. Sudhir K Goel – Member
  • Ms. Ami Goda – Member

Nomination and Remuneration Committee

  • Dr. Sudhir Kumar Goel – Chairman
  • Ms. Aruna Bhinge – Member
  • Ms. Ami Goda – Member

Stakeholders Relationship Committee

  • Dr. Sudhir Kumar Goel – Chairman
  • Mr. Ramesh Ramachandran – Member
  • Ms. Aruna Bhinge – Member

Risk Management Committee

  • Mr. Ramesh Ramachandran – Chairman
  • Ms. Aruna Bhinge – Member
  • Mr. Viswanathan Kapilanandan – Member