Chairperson and Independent Director
Managing Director & Chief Executive Officer
Independent Director
Independent Director
Non-Executive Nominee Director
Non-Executive Nominee Director
Non-Executive Nominee Director
Non-Executive Nominee Director
Non-Executive Nominee Director
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 |