Special Offers
Chairperson and Independent Director
Managing Director & Chief Executive Officer
Independent Director
Independent Director
Non-Executive Nominee Director
Additional 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 (Chairperson) | 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 (Chairperson) | Non-Independent |
| 2 | Mrs. Soumya Rajan | Non-Executive | Independent |
| 3 | Mrs. Neha Sureka | Non-Executive | Non-Independent |
| IT STRATEGY 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 | Mrs. Neha Sureka | Non-Executive | Non-Independent |