Committees of Board & Key Officials

Investors Compliances & Policies
Committees of Board & Key Officials

Audit Committee

Name of Committee MembersDesignationCategory
Mr. Samaresh Parida ChairmanIndependent Director
Ms. Sangeeta Singh MemberIndependent Director
Mr. Ranjit SinghMemberIndependent Director
Dr. Shailesh Ayyangar MemberIndependent Director

Stakeholders Relationship Committee

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Name of Committee MembersDesignationCategory
Ms. Sangeeta Singh Chairperson Independent Director
Dr. Shailesh AyyangarMemberIndependent Director
Mr. Amit SanghviMemberManaging Director
Mr. Samaresh Parida Member Independent Director

Nomination & Remuneration Committee

Name of Committee MembersDesignationCategory
Dr. Shailesh Ayyangar ChairmanIndependent Director
Mr. Samaresh ParidaMemberIndependent Director
Mr. Mahendra SanghviMemberExecutive Chairman
Ms. Sangeeta Singh MemberIndependent Director

Corporate Social Responsibility Committee

Name of Committee MembersDesignationCategory
Mr. Ranjit Singh ChairmanIndependent Director
Mr. Laxman SanghviMemberPromoter - Executive Director
Ms. Tilottama SanghviMemberPromoter - Whole Time Director
Ms. Sangeeta Singh MemberIndependent Director

Key Officials

NameDesignation
Mr. Sanjay ShahChief Strategy Officer
Mr. Paresh JainChief Financial Officer

Risk Management Committee

Name of Committee MembersDesignationCategory
Dr. Shailesh AyyangarChairmanIndependent Director
Mr. Ranjit SinghMemberIndependent Director
Mr.Mahendra Sanghvi MemberExecutive Chairman
Ms. Tilottama Sanghvi MemberPromoter - Whole Time Director
Mr. Samaresh Parida MemberIndependent Director