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Corporate Governance
Board of Directors
Committees of Board
Shareholding Pattern
Reports
Policies
Audit Committee
Balaji Viswanathan Swaminathan
(Non-Executive, Independent Director) -
Chairman
Rukhshana Jina Mistry
(Non-Executive, Women Independent Director) -
Member
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
Nomination and Remuneration Committee
Paul Henry Skipworth
(Non-Executive, Independent Director) -
Chairman
Rukhshana Jina Mistry
(Non-Executive, Women Independent Director) -
Member
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
Stakeholders Relationship Committee
Vinaykant Gordhandas Tanna
(Non-Executive, Independent Director) -
Chairman
Balaji Viswanathan Swaminathan
(Non-Executive, Independent Director) -
Member
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
Risk Management Committee
Alok Gupta
(Managing Director) -
Chairman
Vivek Anilchand Sett
(Non-Executive, Independent Director) -
Member
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
Vinaykant Gordhandas Tanna
(Non-Executive, Independent Director) -
Member
Corporate Social Responsibility Committee
Resham Chhabria Jeetendra Hemdev
Executive Vice Chairperson (Women Non-Independent Director) -
Chairperson
Vivek Anilchand Sett
(Non-Executive, Independent Director) -
Member
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
IPO Committee
Shekhar Ramamurthy
(Executive Deputy Chairman, Non-Independent Director) -
Chairman
Resham Chhabria Jeetendra Hemdev
Executive Vice Chairperson (Women Non-Independent Director) -
Chairperson
Alok Gupta
(Managing Director) -
Member
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
Balaji Viswanathan Swaminathan
(Non-Executive, Independent Director) -
Member
Vinaykant Gordhandas Tanna
(Non-Executive, Independent Director) -
Member
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