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Board of Directors details

Sl.
No.
Name Representing Institution Date of appointment Holding of the Institution
1 Dr. E. Sankara Rao
Non Executive Chairman
IFCI Limited 24 Aug 17 52.86%
2 Shri B. N. Nayak
Non Executive Director
IFCI Limited 15 Dec 16 52.86%
3 Shri Prakash P. Mallya
Independent Director (Non-Executive)
Not applicable 22 Sep 08 Not applicable
4 Shri P. H. Kutumbe
Non Executive Director
LIC of India 28 Sep 13 14.97%
5 Shri M.S. Sundara Rajan
Independent Director (Non-Executive)
Not applicable 17 May 14 Not applicable
6 Shri M.V. Nair
Independent Director (Non-Executive)
Not applicable 17 May 14 Not applicable
7 Shri C. M. Dixit
Independent Director (Non-Executive)
Not applicable 17 May 14 Not applicable
8 Shri Gautam Sen
Independent Director (Non-Executive)
Not applicable 17 May 14 Not applicable
9 Shri B. Babu Rao
Non Executive Director
Administrator of the Specified Undertaking of Unit Trust of India (SU-UTI) 21 Jun 14 16.96%
10 Dr. (Mrs) Jaya Balachandran
Independent Director (Non-Executive)
Not applicable 28 Jul 15 Not applicable
11 Shri Ramesh N.G.S.
Managing Director & CEO
Not applicable 28 July 14 Not applicable