Chairman / Executive Director / M D / Promoter Nikhil Nanda WTD & Executive Director NITASHA NANDA Independent Non Exe. Director Reema Nanavati Executive Director / Whole Time Director / CFO Bharat Madan Independent Non Exe. Director Sunil Kant Munjal T A Dubash Harish N Salve Non Executive Director Hardeep Singh Independent Non Exe. Director R C Bhargava Vimal Bhandari Non Executive Director Hitoshi Sasaki Satoshi Suzuki Whole Time Director / Deputy Managing Director Akira Kato Independent Non Exe. Director Kinji Saito Non Executive Director / Nominee Nobushige Ichikawa Independent Non Exe. Director R S Sodhi Company Sec. & Compli. Officer ARVIND KUMAR