BoardCommittees
Composition of Various Committees
Audit Committee
- Mr. Abhijit Sen
- Mr. Ashish Agrawal
- Mr. V. S. Rangan
- Mr. D Sundaram
- Ms. Anuranjita Kumar
- Mr. Bharat Shah
- Independent Director & Chairman of the Committee
- Non Executive Nominee Director & Member
- Non Executive Nominee Director & Member
- Independent Director & Member
- Independent Director & Member
- Independent Director & Member
Nomination and Remuneration Committee
- Mr. Bharat Shah
- Mr. Jimmy Mahtani
- Mr. V. S. Rangan
- Mr. D Sundaram
- Mr. Abhijit Sen
- Ms. Anuranjita Kumar
- Independent Director & Chairman of the Committee
- Non Executive Nominee Director & Member
- Non Executive Nominee Director & Member
- Independent Director & Member
- Independent Director & Member
- Independent Director & Member
Risk Management Committee
- Mr. Rajnish Kumar
- Mr. Ankit Singhal
- Mr. V. S. Rangan
- Mr. D Sundaram
- Mr. Abhijit Sen
- Ms. Anuranjita Kumar
- Non Executive Nominee Director & Chairman of the Committee
- Non Executive Nominee Director & Member
- Non Executive Nominee Director & Member
- Independent Director & Member
- Independent Director & Member
- Independent Director & Member
Review Committee
- Mr. Arijit Sanyal
- Mr. Rajnish Kumar
- Mr. Ashish Agrawal
- Managing Director & CEO & Chairman of the Committee
- Non-Executive Nominee Director & Member
- Non Executive Nominee Director & Member
Stakeholders Relationship Committee
- Mr. Jimmy Mahtani
- Mr. Ankit Singhal
- Mr. V. S. Rangan
- Mr. D Sundaram
- Non Executive Nominee Director & Chairman of the Committee
- Non Executive Nominee Director & Member
- Non Executive Nominee Director & Member
- Independent Director & Member
Corporate Social Responsibility Committee
- Ms. Anuranjita Kumar
- Mr. Ashish Agarwal
- Mr. Ankit Singhal
- Independent Director & Chairperson of the Committee
- Non Executive Nominee Director & Member
- Non Executive Nominee Director & Member
Allotment Committee
- Mr. Ashish Agrawal
- Mr. V. S. Rangan
- Mr. Arijit Sanyal
- Non Executive Nominee Director & Chairman of the Committee
- Non Executive Nominee Director & Member
- Managing Director & CEO & Member
IT Strategy Committee
- Mr. D Sundaram
- Mr. Ankit Singhal
- Mr. Satish Pillai
- Mr. Arijit Sanyal
- Independent Director & Chairman of the Committee
- Non Executive Nominee Director & Member
- Non Executive Nominee Director & Member
- Managing Director & CEO & Member
