Corporate Governance
Audit Committee
Balaji Viswanathan Swaminathan
(Non-Executive, Independent Director) -
Chairman
Mehli Golvala
(Non-Executive, Independent Director) -
Member
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
Rukhshana Jina Mistry
(Non-Executive, Women Independent Director) -
Member
Nomination and Remuneration Committee
Paul Henry Skipworth
(Non-Executive, Independent Director) -
Chairman
Mehli Golvala
(Non-Executive, Independent Director) -
Member
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
Rukhshana Jina Mistry
(Non-Executive, Women Independent Director) -
Member
Stakeholders Relationship Committee
Nasser Mukhtar Munjee
(Non-Executive, Independent Director) -
Chairman
Balaji Viswanathan Swaminathan
(Non-Executive, Independent Director) -
Member
Narayanan Sadanandan
(Non-Executive, Independent Director) -
Member
Risk Management Committee
Amar Sinha
(Managing Director) -
Chairman
Nasser Mukhtar Munjee
(Non-Executive, Independent Director) -
Member
Vivek Anilchand Sett
(Non-Executive, Independent Director) -
Member
Narayanan Sadanandan
(Non-Executive, Independent Director) -
Member
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
Corporate Social Responsibility Committee
Resham Chhabria J. 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
Management Committee
Amar Sinha
(Managing Director) -
Chairman
Arun Barik
(Executive Director) -
Member
Shekhar Ramamurthy
(Executive Deputy Chairman) -
Member
ESG Committee
Narayanan Sadanandan
(Non-Executive, Independent Director)) -
Chairman
Shekhar Ramamurthy
(Executive Deputy Chairman) -
Member
