| TEMPLE SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
7 Dec 2004 |
7 Dec 2004 |
| COMPANY DIRECTORS LIMITED |
Corporate-Nominee-Director |
7 Dec 2004 |
7 Dec 2004 |
| JAGANNATHAN, Ravi |
Director |
7 Dec 2004 |
1 Jul 2006 |
| AIKEN, Jason Robert |
Director |
1 Mar 2008 |
1 Mar 2008 |
| L M SECRETARIES LIMITED |
Corporate-Secretary |
7 Dec 2004 |
1 Mar 2008 |
| PADMANABHAN, Hariharan |
Director |
15 Jun 2006 |
2 Jun 2008 |
| POTTS, Christopher Graeme, Dr |
Director |
24 Apr 2008 |
24 Mar 2010 |
| AIKEN, Jason Robert |
Director |
18 Mar 2009 |
21 Dec 2010 |
| MORRIS, Amanda |
Director |
18 Mar 2009 |
15 Mar 2012 |
| AIKEN, Jason Robert |
Secretary |
1 Mar 2008 |
15 Mar 2012 |
| KOGUT, Bruce |
Director |
2 Jun 2008 |
9 May 2012 |
| AMAR, Chintopanth |
Director |
14 Jul 2005 |
17 May 2012 |
| SRINIVASAN, Venkatraman |
Director |
7 Dec 2004 |
27 Aug 2012 |
| JAGADEESH, Girish |
Director |
24 Sep 2012 |
23 Dec 2014 |
| JAGADEESH, Girish |
Secretary |
15 Mar 2012 |
23 Dec 2014 |
| HALLAM, Ian |
Director |
24 Mar 2010 |
23 Dec 2014 |
| ATTRA, Charanjit |
Director |
24 Sep 2012 |
28 May 2015 |
| BALAKRISHNAN, Madhivanan |
Director |
24 Sep 2012 |
7 Jun 2016 |
| KAKKAR, Ashish |
Director |
28 May 2015 |
24 Nov 2016 |
| SANKARANARAYANAN, Ramasubramanian |
Director |
1 Apr 2016 |
19 Jan 2021 |
| IYER, Padmanabhan |
Director |
17 May 2012 |
6 May 2021 |
| GHOSH, Mrinal |
Director |
24 Nov 2016 |
2 Sep 2021 |
| BENDRE, Prasad Vijay |
Director |
19 Jan 2021 |
29 Apr 2022 |
| NADKARNI, Sudeep Ullhas |
Director |
18 Aug 2022 |
30 Jun 2023 |
| RAWA, Sanjay |
Director |
30 Jun 2023 |
6 Nov 2023 |
| KRISHNA, Seshadri S. |
Director |
30 Jun 2023 |
31 Mar 2024 |
| ROY, Sudip |
Director |
30 Jun 2023 |
14 Aug 2024 |
| SHENOY, Harish Laxminarayan |
Director |
2 Sep 2021 |
18 Feb 2026 |
| SHAH, Kalpeshkumar Ashokbhai |
Director |
18 Feb 2026 |
|
| RUGMINI MURALEEDHARA VARMA, Asha Varma |
Director |
14 Aug 2024 |
|
| RASTOGI, Varika |
Director |
1 Apr 2024 |
|