Audit Committee
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Susheel Bhandari | Chairman | Independent Director |
| Gopal Rajaram Kabra | Member | Chairman and Managing Director and Chief Executive Officer |
| Pooja Pawan Chandak | Member | Independent Director |
Nomination and Remuneration Committee
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Susheel Bhandari | Chairman | Independent Director |
| Navaniit Mandhaani | Member | Non-Executive Director |
| Pooja Pawan Chandak | Member | Independent Director |
Stakeholders’ Relationship Committee
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Pooja Pawan Chandak | Chairman | Independent Director |
| Gopal Rajaram Kabra | Member | Chairman and Managing Director and Chief Executive Officer |
| Chandra Iyengar | Member | Independent Director |
Risk Management Committee
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Navaniit Mandhaani | Chairman | Non-Executive Director |
| Susheel Bhandari | Member | Independent Director |
| Sunil Kamalkishor Malu | Member | Chief Financial Officer |
Corporate Social Responsibility
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Chandra Iyengar | Member | Independent Director |
| Susheel Bhandari | Member | Independent Director |
| Navaniit Mandhaani | Chairman | Non-Executive Director |
IPO Committee
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Gopal Kabra | Chairperson | Chairman and Managing Director and Chief Executive Officer |
| Mehul Shah | Member | Whole Time Director and Chief Operating Officer |
Executive Committee
| Name of Director | Position in the Committee | Designation |
|---|---|---|
| Gopal Kabra | Chairperson | Chairman and Managing Director and Chief Executive Officer |
| Mehul Shah | Member | Whole Time Director and Chief Operating Officer |
| Navaniit Mandhaani | Member | Non-Executive Director |
| Sunil Kamalkishor Malu | Member | Chief Financial Officer |