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Committee Information

            Audit Committee

Name of Director

Category

Position Held

Mr. Sunirmal Talukdar

Non-Executive INDEPENDENT

Chairperson

Mr. Kewal Handa

Non-Executive INDEPENDENT

Member

Dr. (Mrs.) Indu Shahani

Non-Executive INDEPENDENT

Member

Mr. Bharath Sesha

Executive MANAGING DIRECTOR

Member

Nomination and Remuneration

Committee

Name of Director

Category

Position Held

Mr. Sunirmal Talukdar

Non-Executive INDEPENDENT

Chairperson

Mr. Kewal Handa

Non-Executive INDEPENDENT

Member

Mr. Ravi Kapoor

Non-Executive

Member

Stakeholders Relationship

Committee

Name of Director

Category

Position Held

Dr. (Mrs.) Indu Shahani

Non-Executive INDEPENDENT

Chairperson

Mr. Sunirmal Talukdar

Non-Executive INDEPENDENT

Member

Mr. Bharath Sesha

Executive MANAGING DIRECTOR

Member

Corporate Social Responsibility

(CSR) Committee

Name of Director

Category

Position Held

Dr. (Mrs.) Indu Shahani

Non-Executive INDEPENDENT

Chairperson

Mr. Kewal Handa

Non-Executive INDEPENDENT

Member

Mr. Bharath Sesha

Executive MANAGING DIRECTOR

Member

Risk Management Committee

 Name of Director Category Position Held
Mr. Sunirmal Talukdar Non-Executive INDEPENDENT Chairperson
Mr. Abhijit Naik Whole Time Director Member
Mr. Bharath Sesha Executive MANAGING DIRECTOR Member