Manual 8

A Statement of Board, Councils, Committees and other Bodies

Constituted (Section 4(1)b (viii))
Sr.No
1.

BOARD OF DIRECTORS OF AIR INDIA LIMITED

Name
Office Address
Telephone /Fax / Email
Tel:(022) 220 24083
Shri Rohit Nandan
Air-India Building,
Fax(022) 220 24897
Chairman & Managing
22nd Floor
Nariman Point
220 25099
Director
Mumbai - 400 021
Email:Rohit.Nandan@airindia.in

2.

Shri Syed Nasir Ali, Jt.

Managing Director
Air India Limited

Airlines House, 2nd floor

113,Gurudwara
Rakabgunj Road
New Delhi 110 001

3.

Shri S Machendranathan
Additional Secretary &
Financial Advisor
Ministry of Civil Aviation
Shri Prashant Sukul
Jt. Secretary
Ministry of Civil Aviation

Rajiv Gandhi Bhawan

Safdarjung Airport
New Delhi 110 003

(011) 234 22223/4

Fax
(011) 234 22225
Email
Sn.Ali@airindia.in
Tel:(011) 246 42145
Fax(011) 246 97051
Email asfa.moca@nic.in

Rajiv Gandhi Bhawan

Safdarjung Airport
New Delhi 110 003

Tel:(011) 246 10386

Fax (011) 246 55839
Email:sukulpn@nic.in

5.

Shri Vipin K. Sharma

SBU Head-MRO (Eng.&
Comp.)

Airlines House
Room No. 211,
113,Gurudwara
Rakabgunj Road
New Delhi 110 001

Tel:(011) 234 22 109

Fax:(011) 234 22 110
Email:vipinksharma@airindia.in

6.

Shri K.M.Unni
SBU Head-MRO
(Airframe) Engineering
Department

Hangar No. 3,
Old Airport
Santa Cruz (E)
Mumbai-400 029

Tel:(022) 261 57010

Fax:(022) 261 57172
Email:KM.Unni@airindia.in

7.

Shri S. Venkat
Director-Finance

Air India Building,

21st Floor,
Nariman Point, Mumbai 400 021

Tel:(022) 2279 6385

Fax:(022) 2202 3686
Email:S.Venkat@airindia.in

8.

Shri G.D.Brara
Director-Commercial
Air India Limited

Air India Building, 20th

Floor, Nariman Point,
Mumbai - 400 021

(022) 2202 3136

Email
Deepak.Brara@airindia.in

9.

Shri N K Jain
Director-Personnel
Air India Limited

Airlines House
113,Gurudwara
Rakabgunj Road
New Delhi 110 001

(011) 234 22135

Fax
(011) 234 22138
Email
NK.Jain@airindia.in

4.

INDEPENDENT

DIRECTORS

Air Chief Marshal (Retd)

F H Major

101, MS Apartments, 81, Tel:91-080-25486798

Robertson Road, Frazer Email: falimajor@yahoo.co.in
Town,
Bangalore-560 005.

Shri Harshavardhan
Neotia

Chairman -Ambuja
Realty Development Ltd
'Viswa Karma'
86-C, Topsia Road
(South)Kolkata 700046.

Committees of the Board and its constitution

(1) Finance Committee
1
Shri Rohit Nandan
Chairman
2
Shri S Machendranathan
Member
3
Shri S Venkat-Director Finance
Member

1
2
3
4
5
6

(2) Audit Committee

Shri Harshavardhan Neotia
Shri S Machendranathan
Shri Prashant Sukul
Shri S Venkat -Director (Finance)
ED-Internal Audit
Shri Rohit Nandan

Chairman
Member
Member
Special Invitee
Special Invitee
Permanent Invitee

1
2
3
4
5

(3)HR Committee
Shri Rohit Nandan
Shri Harshavardhan Neotia
ACM (Retd.) Fali H.Major
Shri Prashant Sukul
Shri N K Jain- Director (Personnel)

Chairman
Member
Member
Member
Member

(4)Strategic Committee
Shri Rohit Nandan
Shri Harshavardhan Neotia
ACM (Retd.) Fali H.Major
Shri S Machendranathan
Shri Prashant Sukul
Shri S Venkat-Director (Finance)
Shri G.D.Brara-ED-Commercial

Chairman
Member
Member
Member
Member
Co-opted Member
Co-opted Member

1
2
3
4
5
6
7

30 July 2012

Tel:033-22859023
Fax 033-22850561
Email:hneotia@vsnl.net