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Mr. Pradip Nayak
71, Antariksha,
K. Gadgil Road, Prabhadevi,
Mumbai – 400 025
Independent Director
Retired Senior Executive Director – GlaxoSmithKline Pharmaceuticals Limited
Other Directorships
- GlaxoSmithkline Pharmaceuticals Limited, Non-Executive Director
- Siemens Limited, Director
- Virbac Animal Health India Private Limited, Director
- Siemens Medical Solutions Diagnostics Limited, Director
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Mr. Shariq Contractor
Rewa Apartment, 2nd Floor,
Flat No. 23, Bhulabhai Desai Road,
Mumbai 400 026.
Independent Director
Senior Partner - Contractor, Nayak & Kishnadwala, Chartered Accountants
Other Directorships
- Maurin Properties Pvt Ltd, Director
- Island Properties Pvt Ltd, Director
- New Consolidated Construction Company Ltd, Director
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Prof. Gururajan Sethu
10, Sutlej, Plot 21,
Sector 14, Vashi,
Navi Mumbai 400 703
Independent Director
Professor, UTI Institute of Capital Markets
- Madras Stock Exchange Ltd, Director
- UTI Technology Services Ltd, Director
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Mr. Paul David John Martin
September Cottage,
65 Massetts Road, Horley, Surrey
RH6 7DT. United Kingdom
Associate Director
Current Position Held: Global Head of Compliance – Fortis Investments
Other Directorships Held:
- KIT Fortis Investment Management - Compliance /Risk representative (Head of Audit Committee)
- KIT Fortis Investment Consulting, LLC. - Compliance /Risk representative (Head of Audit Committee)
- Cadogan Management – Director
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Mr. Marcus Martinus te Riele
House C8, Banyan Villas,
9 Stanley Village Road,
Stanley, Hong Kong.
Associate Director
Current Position Held: Deputy Head of Asia / Senior Management and Sales Head – Fortis Investment Management Hong Kong Limited
Other Directorships Held:
- ABN AMRO Asset Management (Asia) Limited - Deputy Head of Asia / Senior Management and Sales Head
- Fortis Investment Management Hong Kong Limited - Deputy Head of Asia / Senior Management and Sales Head
- PT Fortis Investments Indonesia – Commissioner
- Mayban Investment Management – Director
- Fortis Investment Turkey – Deputy Chairman
- Fortis Asset Management Japan Co. Ltd – Director
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