Audit Committee
Member | Designation | |
---|---|---|
Mr. Gopalakrishnan J, Independent Director | Chairperson | |
Ms. Bala C Deshpande, Independent Director | Member | |
Ms. Sujata Vilas Bogawat, Independent Director | Member | |
Mr. Neeraj Sagar, Independent Director | Member |
Nomination & Remuneration
Member | Designation | |
---|---|---|
Mr. Neeraj Sagar, Independent Director | Chairperson | |
Ms. Bala C Deshpande, Independent Director | Member | |
Ms. Sujata Vilas Bogawat, Independent Director | Member |
Corporate Social Responsibilty Committee
Member | Designation | |
---|---|---|
Mr. Supam Maheshwari, Managing Director | Chairman | |
Mr. Neeraj Sagar, Independent Director | Member | |
Mr. Sanket Hattimattur, Non-Executive Director | Member |
Stakeholders Relationship Committee
Member | Designation | |
---|---|---|
Ms. Sujata Bogawat, Independent Director | Chairman | |
Ms. Bala C Deshpande, Independent Director | Member | |
Mr. Supam Maheshwari, Managing Director | Member |
Risk Management Committee
Member | Designation | |
---|---|---|
Mr. Supam Maheshwari, Managing Director | Chairman | |
Mr. Gopalkrishnan J., Non-executive Independent Director | Member | |
Mr. Sanket Hattimattur, Non-Executive Director | Member | |
Mr. Gautam Sharma, Group Chief Financial Officer | Member |