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हमारा बोर्ड

Mr. Sandeep Tandon

Chairperson and Independent Director

Mr. Sachinder Bhinder

Managing Director & Chief Executive Officer

Mrs. Kalpana Iyer

Independent Director

Mrs. Soumya Rajan

Independent Director

Mr. Ramachandra Kasargod Kamath

Non-executive nominee Director

Mr. Vivek Vig

Non-executive nominee Director

Mr. Nishant Sharma

Promoter Nominee Director

Mr. Manas Tandon

Promoter Nominee Director

Mr. Kartikeya Dhruv Kaji

Promoter Nominee Director

बोर्ड समितियां

AUDIT COMMITTEE
Sr. No. Name of the director Executive/Non- Executive Independent/ Non-Independent
1 Mrs. Kalpana Iyer Non-executive (Chairperson) Independent
2 Mr. Sandeep Tandon Non-executive Independent
3 Mr. K. R. Kamath Non-executive Non-Independent
4 Mrs. Soumya Rajan Non-executive 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. Nishant Sharma 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. Vivek Vig Non-executive Non-Independent
3 Mr. Kartikeya Dhruv Kaji Non-executive Non-Independent
CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
Sr. No. Name of the director Executive/ Non-Executive Independent/ Non-Independent
1 Mr. Kartikeya Dhruv Kaji Non-executive (Chairperson) Non-Independent
2 Mrs. Kalpana Iyer Non-executive Independent
3 Mr. Vivek Vig Non-executive Non-Independent
RISK MANAGEMENT COMMITTEE
Sr. No. Name of the director Executive/Non- Executive Independent/Non-Independent
1 Mr. Manas Tandon Non-executive (Chairperson) Non-Independent
2 Mr. K.R. Kamath Non-executive Non-Independent
3 Mrs. Soumya Rajan Non-executive Independent