{"id":72,"date":"2022-01-13T13:00:30","date_gmt":"2022-01-13T13:00:30","guid":{"rendered":"https:\/\/popularmaruti.com\/investor-relations\/?page_id=72"},"modified":"2026-01-05T04:10:37","modified_gmt":"2026-01-05T04:10:37","slug":"board","status":"publish","type":"page","link":"https:\/\/www.popularmaruti.com\/investor-relations\/governance\/board\/","title":{"rendered":"Board"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"72\" class=\"elementor elementor-72\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5eca2cf elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"5eca2cf\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-6c9edc5\" data-id=\"6c9edc5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e779a0b elementor-widget elementor-widget-heading\" data-id=\"e779a0b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Board of Directors<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e9257d8 elementor-align-start elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"e9257d8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.popularmaruti.com\/investor-relations\/governance\/information-of-directors\/jacob-kurian\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><h5>Mr. Jacob Kurian<\/h5><span>Chairman and Non-Executive, Independent Director<\/span><\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.popularmaruti.com\/investor-relations\/governance\/information-of-directors\/john-k-paul\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><h5>Mr. John K Paul<\/h5><span>Whole Time Director<\/span><\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.popularmaruti.com\/investor-relations\/governance\/information-of-directors\/francis-k-paul\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><h5>Mr. Francis K. Paul<\/h5><span>Whole Time Director<\/span><\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.popularmaruti.com\/investor-relations\/governance\/information-of-directors\/naveen-philip\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><h5>Mr. Naveen Philip<\/h5><span>Managing Director<\/span><\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.popularmaruti.com\/investor-relations\/governance\/information-of-directors\/preeti-reddy\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><h5>Ms. Preeti Reddy<\/h5><span>Non-Executive Independent Director<\/span><\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"\/investor-relations\/governance\/information-of-directors\/mr-murali-narayanan\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><h5>Mr. Murali Narayanan<\/h5><span>Non- Executive Independent Director<\/span><\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.popularmaruti.com\/investor-relations\/governance\/information-of-directors\/george-joseph\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><h5>Mr. George Joseph<\/h5><span>Non-Executive Independent Director<\/span><\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.popularmaruti.com\/investor-relations\/governance\/information-of-directors\/mr-neeraj-jain\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><h5>Mr. Neeraj Jain<\/h5><span>Non-Executive Independent Director<\/span><\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-878aab4\" data-id=\"878aab4\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5e224e1 elementor-widget elementor-widget-heading\" data-id=\"5e224e1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Key Managerial Personnel<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a016392 elementor-align-start elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"a016392\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.popularmaruti.com\/investor-relations\/governance\/information-of-directors\/mr-raj-narayan\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><h5>Mr. Raj Narayan<\/h5><span>Chief Executive Officer<\/span><\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.popularmaruti.com\/investor-relations\/governance\/information-of-directors\/mr-abraham-mammen\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><h5>Mr. Abraham Mammen<\/h5><span>Group Chief Financial Officer<\/span><\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.popularmaruti.com\/investor-relations\/governance\/information-of-directors\/mr-varun-t-v\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><h5>Mr. Varun T. V<\/h5><span>Company Secretary ad Compliance  Officer<\/span><\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Board of Directors Mr. Jacob Kurian Chairman and Non-Executive, Independent Director Mr. John K Paul Whole Time Director Mr. Francis K. Paul Whole Time Director Mr. Naveen Philip Managing Director Ms. Preeti Reddy Non-Executive Independent Director Mr. Murali Narayanan Non- Executive Independent Director Mr. George Joseph Non-Executive Independent Director Mr. Neeraj Jain Non-Executive Independent Director &#8230; <a title=\"Board\" class=\"read-more\" href=\"https:\/\/www.popularmaruti.com\/investor-relations\/governance\/board\/\">Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":53,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-72","page","type-page","status-publish"],"_links":{"self":[{"href":"https:\/\/www.popularmaruti.com\/investor-relations\/wp-json\/wp\/v2\/pages\/72","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.popularmaruti.com\/investor-relations\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.popularmaruti.com\/investor-relations\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.popularmaruti.com\/investor-relations\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.popularmaruti.com\/investor-relations\/wp-json\/wp\/v2\/comments?post=72"}],"version-history":[{"count":123,"href":"https:\/\/www.popularmaruti.com\/investor-relations\/wp-json\/wp\/v2\/pages\/72\/revisions"}],"predecessor-version":[{"id":3750,"href":"https:\/\/www.popularmaruti.com\/investor-relations\/wp-json\/wp\/v2\/pages\/72\/revisions\/3750"}],"up":[{"embeddable":true,"href":"https:\/\/www.popularmaruti.com\/investor-relations\/wp-json\/wp\/v2\/pages\/53"}],"wp:attachment":[{"href":"https:\/\/www.popularmaruti.com\/investor-relations\/wp-json\/wp\/v2\/media?parent=72"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}