Corporate Governance | Dixon Technologies

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Mr. Sunil Vachani

Executive Chairman

30+ years in EMS, Forbes & EY awardee, driving industry growth

Mr. Atul B Lall

Managing Director & Vice Chairman

Industry leader with 30+ years in EMS, ELCINA president, author

Mr. Manoj Maheshwari

Non-Executive & Independent Director

Finance expert with 30+ years in M&A, fundraising, and corporate finance

Mr. Keng Tsung Kuo

Non-Executive & Independent Director

Global business leader with 30+ years in strategy, leadership, and HR

Dr. Rakesh Mohan

Non Executive & Independent Director

Renowned economist with leadership roles in RBI, IMF, and academia.

Ms. Geeta Mathur

Non-Executive & Independent Director

Finance leader in strategy, risk, governance, and growth planning

Mr. Arun Seth

Non-Executive & Independent Director

Telecom pioneer with 45+ years in leadership, tech incubation, and CSR

Board Committees.

Audit Committee:

Chairman

Mr. Manoj Maheshwari

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Member

Mr. Arun Seth

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Member

Ms. Geeta Mathur

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Risk Management Committee:

Chairman

Mr. Atul B Lall

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Member

Mr. Manoj Maheshwari

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Member

Mr. Keng Tsung Kuo

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Member

Mr. Arun Seth

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Nomination and Remuneration Committee:

Chairman

Mr. Arun Seth

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Member

Mr. Manoj Maheshwari

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Member

Ms. Geeta Mathur

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ESG Committee:

Chairman

Mr. Atul B Lall

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Member

Mr. Manoj Maheshwari

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Stakeholder Relationship Committee:

Chairman

Mr. Sunil Vachani

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Member

Mr. Atul B Lall

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Member

Dr. Rakesh Mohan

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Corporate Social Responsibilities Committee:

Chairman

Dr. Rakesh Mohan

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Member

Mr. Sunil Vachani

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Member

Mr. Atul B Lall

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