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Committees of the Board

Audit Committee

Name of Director Position in the CommitteeDesignation
Susheel BhandariChairmanIndependent Director
Gopal Rajaram KabraMemberChairman and Managing Director and Chief Executive Officer
Pooja Pawan ChandakMemberIndependent Director

Nomination and Remuneration Committee 

Name of Director Position in the CommitteeDesignation
Susheel BhandariChairmanIndependent Director
Navaniit MandhaaniMemberNon-Executive Director
Pooja Pawan ChandakMemberIndependent Director

Stakeholders’ Relationship Committee

Name of Director Position in the CommitteeDesignation
Pooja Pawan ChandakChairmanIndependent Director
Gopal Rajaram KabraMemberChairman and Managing Director and Chief Executive Officer
Chandra IyengarMemberIndependent Director

Risk Management Committee

Name of Director Position in the CommitteeDesignation
Navaniit MandhaaniChairmanNon-Executive Director
Susheel BhandariMemberIndependent Director
Sunil Kamalkishor MaluMemberChief Financial Officer

Corporate Social Responsibility

Name of Director Position in the CommitteeDesignation
Chandra IyengarMemberIndependent Director
Susheel BhandariMemberIndependent Director
Navaniit MandhaaniChairmanNon-Executive Director

IPO Committee

Name of Director Position in the CommitteeDesignation
Gopal KabraChairpersonChairman and Managing Director and Chief Executive Officer
Mehul ShahMemberWhole Time Director and Chief Operating Officer

Executive Committee

Name of Director Position in the CommitteeDesignation
Gopal KabraChairpersonChairman and Managing Director and Chief Executive Officer
Mehul ShahMemberWhole Time Director and Chief Operating Officer
Navaniit MandhaaniMember Non-Executive Director