• Pioneering :

    We will be bold and agile, courageously taking on challenges, using deep customer insight to develop innovative solutions.

  • Integrity :

    We will be fair, honest, transparent and ethical in our conduct; everything we do must stand the test of public scrutiny.

  • Excellence :

    We will be passionate about achieving the highest standards of quality, always promoting meritocracy.

  • Unity :

    We will invest in our people and partners, enable continuous learning, and build caring and collaborative relationships based on trust and mutual respect.

  • Responsibility :

    We will integrate environmental and social principles in our businesses, ensuring that what comes from the people goes back to the people many times over.



  • Mr.Ravi Kant, retired from the Board as Director and Chairman, with effect from 1st June, 2014, as per the retirement policy of the Company

  • Mr.Arun Kumar Vora resigned from the Board as Director, with effect from 15th May, 2014, due to personal reasons

  • Mr.SR Mukherjee joined as Chief Executive Officer on 06th Oct 2014

  • Ms.Deepika H Bhagwagar appointed as Additional Director on 27th March, 2015

  • Ms. Ms.Rekha Vishwanath appointed as Additional Director on 23rd July, 2015.

  • Ms.Deepika H Bhagwagar resigned from the Board as Director, with effect from 17th August, 2015, due to other pre-occupations.

  • Mr. Milind Madhav Shahane appointed as Additional Director on 3rd November, 2015.

  • Lt. Gen. (Retd.) J S Dhillon, retired from the Board as Director, with effect from 15th March, 2016, as per the retirement policy of the Company.

  • Dr CGK Nair, retired from the Board as Director, with effect from 17th August, 2016, as per the retirement policy of the Company.

  • Mr. L.R. Natarajan appointed as Additional Director on 19th August, 2016.

  • Mr. Ross Bradley appointed as non-independent non-executive director on 13th February 2017

  • Mr. Stephen Haughey joined as Head – Quality on 09th Jan 2017

  • Mr. V. Ranganathan joined as Vice President – Business Development & Strategy on 01st April 2017



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