Githa Shankar
Wholetime Director Chairperson—Brigade Foundation
M.R. Gurumurthy
Non-Executive Director Coffee Planter; Director—Capronics Pvt Ltd
M.R. Shivram
Non-Executive Director Managing Director—Capronics Pvt. Ltd
I N D E P E N D E N T D I R E C T O R S
P.V. Maiya Director—Canara Bank;
Director—Neuland Laboratories Ltd;
Former CMD—ICICI Bank
P.M. Thampi Director—HDFC Asset Mgmt Co. Ltd;
President—Bombay Scottish School;
Director—Strides Arcolab Ltd;
Former CMD—BASF India Ltd
Dr Anumolu Ramakarishna Former Dy MD and President (Operations)— Larsen & Toubro Ltd;
Former VC—Construction Industry
Development Council;
Former VC—National Academy of Construction
Prof. K.R.S. Murthy Chairman, Indian Institute of Social and Economic
Change
Director—CMC Ltd
Director—National Stock Exchange of India Ltd
Director—Himatsingka Seide Ltd
Former Director—IIM (Bangalore)
Former Director—LIC of India Ltd
Former Director—Oil and Natural Gas Corporation Ltd
The Board of Directors on the occasion of the
Annual General Meeting (July 2010).
(L to R standing): M.R. Shivram, M.R. Gurumurthy, P.V. Maiya,
Dr Anumolu Ramakarishna.
(seated): M.R. Jaishankar, Githa Shankar, P.M. Thampi, Prof. K.R.S. Murthy
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