Board of Directors
Meet Our Board of Directors

Deepa Agar Hingorani ›
Chairperson & Non-Executive Director
Directorship and other full-time positions in bodies corporates :
- Aster Biopharma Ltd. Cayman Islands
- Sylvan International Biotechnology Co. Ltd., China

Anders Wilhjelm ›
Non-Executive Director
Directorship and other full-time positions in bodies corporates :
- BioMar A/S
- Norican Global A/S
- DataProphet

Ulla Hartvig Plathe Tønnesen ›
Non-Executive Director
Directorship and other full-time positions in bodies corporates :
- Multi-Wing
- MAAG Gear AG

Lokesh Saxena ›
Managing Director & CEO
Directorship and other full-time positions in bodies corporates :
- Bhadra Castalloy Private Limited
- Norican Competency Centre India Private Limited (formerly DISA Technologies Private Limited)
Malvieka Joshi ›
Non-Executive Independent Director
Directorship and other full-time positions in bodies corporates:
- Evokeedge Consulting (OPC) Private Limited
- Ramky Infrastructure Limited

Ranjan Sen ›
Non-Executive Independent Director
Directorship and other full-time positions in bodies corporates:
- Culture Current LLP
- Neon Culture LLP

Vidya Viswanathan ›
Non-Executive Independent Director
Directorship and other full-time positions in bodies corporates :
- Xellia Pharmaceuticals Private Limited

Bhagya Chandra Rao ›
Non-Executive Independent Director
Directorship and other full-time positions in bodies corporates:
- Wendt India Limited
- Shetron Limited
- Suprajit Engineering Limited
- Suprajit USA Inc
Contact details of KMPs who are authorized to determine the materiality of an event or information
and make disclosures to Stock Exchange as per Regulation 30:
Lokesh Saxena – Managing Director & CEO
Vidya Jayant – Chief Financial Officer
Shrithee M S – Company Secretary & Compliance Officer
World Trade Center (WTC), Unit No. S-604, Brigade Gateway Campus, 26/1, Dr. Rajkumar Road,
Malleswaram-Rajajinagar, Bengaluru – 560055.
Telephone: +91 80 2249 6701
Fax: +91 80 2249 6750
Email: investor.relations@norican.com