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हमारा बोर्ड

Mr. Sandeep Tandon

Chairperson and Independent Director

Mr. Sachinder Bhinder

Managing Director & Chief Executive Officer

Mrs. Kalpana Kaushik Mazumdar

Independent Director

Mrs. Soumya Rajan

Independent Director

Mr. Siddharth Tapaswin Patel

Non-Executive Nominee Director

Mr. Elcid Vergara

Non-Executive Nominee Director

Mr. Nikhil Omprakash Gahrotra

Non-Executive Nominee Director

Mrs. Neha Sureka

Non-Executive Nominee Director

Mr. Anant Jain

Non-Executive Nominee Director

बोर्ड समितियां

AUDIT COMMITTEE
Sr. No. Name of the director Executive/Non- Executive Independent/ Non-Independent
1 Mrs. Kalpana Kaushik Mazumdar Non-Executive (Chairperson) Independent
2 Mr. Sandeep Tandon Non-Executive Independent
3 Mrs. Soumya Rajan Non-Executive Independent
4 Mr. Nikhil Omprakash Gahrotra Non-Executive Non-Independent
NOMINATION AND REMUNERATION COMMITTEE
Sr. No. Name of the director Executive/ Non-Executive Independent/ Non-Independent
1 Mrs. Soumya Rajan Non-Executive (Chairperson) Independent
2 Mr. Sandeep Tandon Non-Executive Independent
3 Mr. Siddharth Tapaswin Patel Non-Executive Non-Independent
STAKEHOLDERS RELATIONSHIP COMMITTEE
Sr. No. Name of the director Executive/ Non-Executive Independent/ Non-Independent
1 Mr. Sandeep Tandon Non-Executive (Chairperson) Independent
2 Mr. Sachinder Bhinder Executive Non-Independent
3 Mr. Nikhil Omprakash Gahrotra Non-Executive Non-Independent
4 Mrs. Neha Sureka Non-Executive Non-Independent
CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
Sr. No. Name of the director Executive/ Non-Executive Independent/ Non-Independent
1 Mr. Nikhil Omprakash Gahrotra Non-Executive Non-Independent
2 Mrs. Kalpana Kaushik Mazumdar Non-Executive Independent
3 Mr. Sachinder Bhinder Executive Non-Independent
4 Mrs. Neha Sureka Non-Executive Non-Independent
RISK MANAGEMENT COMMITTEE
Sr. No. Name of the director Executive/Non- Executive Independent/Non-Independent
1 Mr. Nikhil Omprakash Gahrotra Non-Executive Non-Independent
2 Mrs. Soumya Rajan Non-Executive Independent
3 Mrs. Neha Sureka Non-Executive Non-Independent