Directorships

Meher Pudumjee
Sr. No.Name of the Body CorporateDesignation
1Thermax LimitedChairperson and Non-Executive Director
2First Energy Private LimitedDirector
3Thermax FoundationDirector
4RDA Holdings Private LimitedChairperson and Director
5ARA Trusteeship Company Private LimitedDirector
6Socomp Solutions Private LimitedDirector
7Pudumjee Trusts Pte. Ltd.Director
8Mephezalea Asset Services LLPDesignated Partner
9Teach to LeadTrustee
Pheroz Pudumjee
Sr. No.Name of the Body CorporateDesignation
1Thermax LimitedNon-Executive Director
2Voltas LimitedNon-Executive Independent Director
3RDA Holdings Private LimitedDirector
4ARA Trusteeship Company Private LimitedManaging Director
5Jetsynthesys Private LimitedDirector
6Lazara Capital Advisors Private LimitedDirector
7Thermax Engineering Singapore Pte. Ltd.Director
8Mephezalea Singapore Pte. Ltd., SingaporeDirector
9RDA Investment Singapore Pte. Ltd.Director
10Mephezalea MFO Singapore Pte. Ltd.Director
11Mephezalea Asset Services LLPDesignated Partner
12Weikfield Re Estate 1 LLPIndividual Partner
13Lazara Investment Services LLPIndividual Partner
Harsh Mariwala
Sr. No.Name of the Body CorporateDesignation
1Thermax LimitedNon-Executive Independent Director
2Marico LimitedChairman and Non-Executive Director
3Kaya LimitedChairman and Managing Director
4Zensar Technologies LimitedNon-Executive Independent Director
5Marico Innovation FoundationNominee Director (Nominated by Marico Limited)
6Sharrp Consumer Wellbeing Solutions Private LimitedDirector
7Ascent India FoundationDirector
8Mariwala Health FoundationDirector
9Aqua Centric Private LimitedDirector
10Sharrp Venture Capital Private LimitedDirector
11Eternis Fine Chemicals LimitedDirector
12Mariwala Health Initiative INCDirector
13Harsh Mariwala Enterprises LLPDesignated Partner
Dr. S.B. (Ravi) Pandit
Sr. No.Name of the Body CorporateDesignation
1Thermax LimitedNon-Executive Independent Director
2KPIT Technologies LimitedDirector
3K and P Management Services Private LimitedDirector
4Kirtane Pandit Consulting Private LimitedDirector
5Kirtane Pandit Foundation Private LimitedDirector
6KP Climate Consulting Private LimitedDirector
7Hriday Hydrogen Revolution ForumDirector
8Aga Khan Rural Support Programme (India)Director
9Hyper Mobility LLPDesignated Partner
10Sentient Labs LLPDesignated Partner
11Kirtane & Pandit LLP, Chartered AccountantsPartner
12Proficient FinStock LLPPartner
Rajani Kesari
Sr. No.Name of the Body CorporateDesignation
1Thermax LimitedNon-Executive Independent Director
2Thermax Babcock & Wilcox Energy Solutions LimitedNon-Executive Director
3Integris Medtech LimitedIndependent Director
4Translumina Therapeutics Private LimitedDirector
Shyamak Tata
Sr. No.Name of the Body CorporateDesignation
1Thermax LimitedNon-Executive Independent Director
2Siemens LimitedNon-Executive Independent Director
3Hawkins Cookers LimitedNon-Executive Independent Director
4HDFC AMC International (IFSC) LimitedNon-Executive Independent Director
5C&S Electric LimitedNon-Executive Independent Director
6Thermax Babcock & Wilcox Energy Solutions LimitedNon-Executive Director
7Endurance Technologies LimitedIndependent Director
Dr. Ravi Shankar Gopinath
Sr. No.Name of the Body CorporateDesignation
1Thermax LimitedNon-Executive Independent Director
2Spectris PlcNon-Executive Director
3Neuland Laboratories LimitedIndependent Director
Parag Shah
Sr. No.Name of the Body CorporateDesignation
1Thermax LimitedNon-Executive Independent Director
2HDFC Asset Management Company LimitedNon-Executive Independent Director
3Lumax Auto Technologies LimitedNon-Executive Independent Director
4Mahindra Accelo LimitedDirector
5Blue Planet Integrated Waste Solutions LimitedDirector
6PSL Media & Communications LimitedDirector
7The Indian and Eastern Engineer Company Private LimitedDirector
8Tech Mahindra Global Chess League AGDirector
9Amara Partners LLPDesignated Partner
Ashish Bhandari
Sr. No.Name of the Body CorporateDesignation
1Thermax LimitedManaging Director and Chief Executive Officer
2Thermax Babcock & Wilcox Energy Solutions LimitedDirector
3Thermax Onsite Energy Solutions LimitedDirector
4First Energy Private LimitedDirector
5Thermax FoundationDirector