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Prateek Aggarwal - Director (Indian, 59 years old, born September 1967)
Appointed 20 November 2018, Resigned 06 September 2024
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Resigned
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Prahlad Bansal - Director (Indian, 69 years old, born March 1957)
Appointed 28 February 2005, Resigned 06 September 2021
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Resigned
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Subroto Bhattacharya - Director (Indian, 86 years old, born October 1940)
Appointed 23 January 1998, Resigned 26 June 2002
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Resigned
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Anil Chanana - Director (Indian, 68 years old, born April 1958)
Appointed 15 September 2006, Resigned 20 November 2018
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Resigned
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Anil Chanana - Director (Indian, 68 years old, born April 1958)
Appointed 23 January 1998, Resigned 26 June 2002
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Resigned
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Arun Duggal - Director (American, 80 years old, born October 1946)
Appointed 26 June 2002, Resigned 11 July 2003
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Resigned
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Ashok Jain - Director (Indian, 75 years old, born May 1951)
Appointed 31 March 1999, Resigned 26 June 2002
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Resigned
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Vembakkam Krishnan - Director (Indian, 77 years old, born December 1949)
Appointed 26 June 2002, Resigned 16 July 2003
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Resigned
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Harsh Kumar - Director (British, 68 years old, born June 1958)
Appointed 14 July 2003, Resigned 28 February 2005
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Resigned
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Ajit Kumar - Director (Indian, 62 years old, born January 1964)
Appointed 03 May 2016
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Active
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Rajiv Mathur - Director (British, 74 years old, born August 1952)
Appointed 01 June 1998, Resigned 31 March 1999
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Resigned
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Subramanian Narayanan - Director (Indian, 64 years old, born May 1962)
Appointed 26 June 2002, Resigned 15 September 2006
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Resigned
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Allwyn Noronha - Director (Indian, 63 years old, born November 1963)
Appointed 26 June 2002, Resigned 30 June 2006
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Resigned
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Rajeev Sawhney - Director (Indian, 69 years old, born November 1957)
Appointed 14 July 2003, Resigned 28 February 2005
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Resigned
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Rahul Singh - Director (Indian, 63 years old, born March 1963)
Appointed 03 May 2016
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Active
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Shiv Walia - Director (British, 57 years old, born January 1969)
Appointed 03 May 2016
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Active
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Hexagon Directors Limited - Nominee Director
Appointed 07 January 1997, Resigned 23 January 1998
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Resigned
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Hexagon Registrars Limited - Secretary
Appointed 07 January 1997, Resigned 31 May 2011
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Resigned
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