| Ahmed bin Jaffer Al-Musalmi | |
Chief Executive Officer
|
20.05.2018
|
02.01.2025
|
|
| Mohammed Al-Ardhi | |
Chairman
|
13.12.2017
|
21.12.2023
| |
Independent Dir/Board Member
|
13.12.2017
|
21.12.2023
|
|
| Hanife Ymer | |
Corporate Officer/Principal
|
01.07.2022
|
-
|
|
| Kamran Haider | |
Comptroller/Controller/Auditor
|
-
|
22.09.2020
|
|
| Abdullah bin Salim Abdullah Al-Harthy | |
Director/Board Member
|
13.12.2017
|
05.07.2020
| |
Independent Dir/Board Member
|
13.12.2017
|
05.07.2020
|
|
| Mujahid Said Al-Zadjali | |
Chief Tech/Sci/R&D Officer
|
01.01.2006
|
-
| |
Corporate Officer/Principal
|
01.01.2006
|
01.03.2020
|
|
| Manish Dhameja | |
Corporate Officer/Principal
|
01.06.2019
|
-
|
|
| Pieter Burger de Witt | |
Director of Finance/CFO
|
13.11.2016
|
08.08.2018
|
|
| Bipin Dharamsey Nensey | |
Director/Board Member
|
01.07.2018
|
-
| |
Independent Dir/Board Member
|
01.07.2018
|
-
|
|
| Sasi Kumar | |
Chief Executive Officer
|
29.06.2016
|
21.05.2018
| |
Corporate Officer/Principal
|
01.03.2007
|
12.06.2016
|
|
| Abdullah Humaid Said Al-Mamary | |
Director/Board Member
|
13.12.2017
|
09.04.2018
| |
Chairman
|
04.04.2013
|
13.12.2017
| |
Independent Dir/Board Member
|
-
|
09.04.2018
|
|
| Ghazi Nasser Salim Al-Alawi | |
Director/Board Member
|
31.03.2013
|
13.12.2017
| |
Independent Dir/Board Member
|
31.03.2013
|
13.12.2017
|
|
| Omar bin Ahmed Abdullah Al-Shaikh | |
Director/Board Member
|
31.03.2013
|
13.12.2017
| |
Independent Dir/Board Member
|
31.03.2013
|
13.12.2017
|
|
| Hassan Ahmed Mohamed Al-Nabhani | |
Director/Board Member
|
22.03.2012
|
13.12.2017
| |
Independent Dir/Board Member
|
22.03.2012
|
13.12.2017
|
|
| Ahmed Hamed Saif Al-Subhi | |
Director/Board Member
|
11.10.2017
|
-
|
|
| Kannan Kumaraswamy | |
Director/Board Member
|
-
|
01.07.2017
| |
Independent Dir/Board Member
|
-
|
01.07.2017
|
|
| Nasser Saud Al-Maawaly | |
Comptroller/Controller/Auditor
|
08.09.2007
|
20.02.2017
|
|
| G. Rajasekaran | |
Director of Finance/CFO
|
-
|
13.11.2016
|
|
| Rashad Ali Abdullah Al-Musafir | |
Chief Executive Officer
|
01.10.2014
|
12.06.2016
| |
Director of Finance/CFO
|
19.07.2010
|
-
|
|
| Krishnamurthy M. V. Kannan | |
Director/Board Member
|
29.01.2014
|
18.12.2014
| |
Independent Dir/Board Member
|
29.01.2014
|
18.12.2014
|
|
| Mohamed Abdulaziz Kalmoor | |
Chief Executive Officer
|
19.07.2010
|
01.10.2014
|
|
| Shabir Moosa Abdullah Al-Yousef | |
Director/Board Member
|
01.03.2013
|
01.04.2014
|
|
| Sami Ahmed Abdul Nabi Macki | |
Director/Board Member
|
19.07.2010
|
24.12.2013
| |
Independent Dir/Board Member
|
-
|
24.12.2013
|
|
| Tahir bin Salim Abdullah Al-Amry | |
Director/Board Member
|
19.07.2010
|
24.12.2013
|
|
| Hussain Yousuf bin Dawood Al-Shalwani | |
Director/Board Member
|
19.07.2010
|
24.12.2013
| |
Independent Dir/Board Member
|
-
|
24.12.2013
|
|
| Mohamed Abdulla Mohamed Al-Khonji | |
Director/Board Member
|
-
|
24.12.2013
|
|
| Salim Al-Araimi | |
Chairman
|
19.07.2010
|
31.03.2013
|
|
| Hammed Al-Rawahi | |
Director/Board Member
|
01.01.2007
|
25.10.2011
| |
Independent Dir/Board Member
|
01.01.2007
|
25.10.2011
|
|
| Shantanu Ghosh | |
Chief Operating Officer
|
19.07.2010
|
-
| |
Chief Tech/Sci/R&D Officer
|
19.07.2010
|
-
|
|
| Nani Byram Javeri | |
Chief Executive Officer
|
01.01.2006
|
01.01.2009
|
|
| Pete Byrne | |
Comptroller/Controller/Auditor
|
06.04.2011
|
-
|
|
| Khamis Masoud Al-Rahbi | |
Chief Operating Officer
|
01.05.2007
|
-
|
|
| Munira Abdulnabi Macki | |
Human Resources Officer
|
19.07.2010
|
-
|
|
| Ewan John MacLeod | |
Corporate Officer/Principal
|
01.02.2000
|
-
|
|
| Hutham Mohammed Al-Maskariah | |
Corporate Officer/Principal
|
-
|
-
|
|
| Nadeem Iqbal | |
Compliance Officer
|
-
|
-
| |
General Counsel
|
-
|
-
|
|
| Khalid Abdul Rahman | |
| Haider Abdullah | |
Investor Relations Contact
|
05.04.2011
|
-
| |
Public Communications Contact
|
19.07.2010
|
-
| |
Corporate Secretary
|
25.04.2014
|
-
|
|
| R. Nandakumar | |
Chief Operating Officer
|
-
|
-
|
|
| Abdulhadi Idris Mohammed El-Samawal | |
Compliance Officer
|
-
|
29.12.2016
| |
General Counsel
|
-
|
-
|
|
| Khalfan Rashid Al-Tal’ey | |
Chief Operating Officer
|
-
|
-
| |
Corporate Officer/Principal
|
19.07.2010
|
-
|
|
| Hussain Hamed Hassan | |
| Salim Rashid Ali Al-Maharbi | |
Director of Finance/CFO
|
-
|
-
|
|
| Ajeel Jasem Al-Nashmi | |
| Ahmed Said Mustahil Al-Mashani | |
Director/Board Member
|
-
|
-
|
|
| Abdullah Humaid Saeed Al Mamari | |
Director/Board Member
|
-
|
-
|
|