Corporate Governance

Board of Directors Committees of Board Shareholding Pattern Reports Policies

Audit Committee

Balaji Viswanathan Swaminathan
Balaji Viswanathan Swaminathan
(Non-Executive, Independent Director) -
Chairman
Rukhshana Jina Mistry
Rukhshana Jina Mistry
(Non-Executive, Women Independent Director) -
Member
Maneck Navel Mulla
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member

Nomination and Remuneration Committee

Paul Henry Skipworth
Paul Henry Skipworth
(Non-Executive, Independent Director) -
Chairman
Rukhshana Jina Mistry
Rukhshana Jina Mistry
(Non-Executive, Women Independent Director) -
Member
Maneck Navel Mulla
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member

Stakeholders Relationship Committee

Vinaykant Gordhandas Tanna
Vinaykant Gordhandas Tanna
(Non-Executive, Independent Director) -
Chairman
Balaji Viswanathan Swaminathan
Balaji Viswanathan Swaminathan
(Non-Executive, Independent Director) -
Member
Maneck Navel Mulla
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member

Risk Management Committee

Alok Gupta
Alok Gupta
(Managing Director) -
Chairman
Vivek Anilchand Sett
Vivek Anilchand Sett
(Non-Executive, Independent Director) -
Member
Maneck Navel Mulla
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
Vinaykant Gordhandas Tanna
Vinaykant Gordhandas Tanna
(Non-Executive, Independent Director) -
Member

Corporate Social Responsibility Committee

Resham Chhabria Jeetendra Hemdev
Resham Chhabria Jeetendra Hemdev
Executive Vice Chairperson (Women Non-Independent Director) -
Chairperson
Vivek Anilchand Sett
Vivek Anilchand Sett
(Non-Executive, Independent Director) -
Member
Maneck Navel Mulla
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member

IPO Committee

Shekhar Ramamurthy
Shekhar Ramamurthy
(Executive Deputy Chairman, Non-Independent Director) -
Chairman
Resham Chhabria Jeetendra Hemdev
Resham Chhabria Jeetendra Hemdev
Executive Vice Chairperson (Women Non-Independent Director) -
Chairperson
Alok Gupta
Alok Gupta
(Managing Director) -
Member
Maneck Navel Mulla
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
Balaji Viswanathan Swaminathan
Balaji Viswanathan Swaminathan
(Non-Executive, Independent Director) -
Member
Vinaykant Gordhandas Tanna
Vinaykant Gordhandas Tanna
(Non-Executive, Independent Director) -
Member

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