Board and Committee Composition

Members of the Board of Directors

Designation

Dr.Kewal Krishna Nohria
Ms. Rukmani Menon
Mr. Rahul Matthan
Mr. Sandeep Kumar Maini
Mr. Gautam Maini
Mr. V Sridhar
Mr. Siddharth Deepak Parekh
Mr. Niten Lalpuria

Chairman and Independent Director
Independent Director
Independent Director
Non – Executive Director
Managing Director
Whole-time  Director and CFO
Non – Executive Director
Non – Executive Director

Secretary to the Board

Designation

Mr.Vijayesh R

Company Secretary & Compliance Officer

 

Name of the Committee

Members of the Committee

Audit Committee 

Dr. Kewal Krishna Nohria, Chairman
Ms. Rukmani Menon, Member
Mr. Siddharth Deepak Parekh, Member

Nomination Remuneration and Compensation Committee

Ms. Rukmani Menon, Chairman
Dr. Kewal Krishna.Nohria, Member
Mr. Siddharth Deepak Parekh, Member
Mr. Rahul Matthan, Member

Stakeholder Relationship Committee

Ms. Rukmani Menon, Chairman
Dr. Kewal Krishna Nohria, Member
Mr. V Sridhar, Member

CSR Committee

 

Mr. Sandeep Kumar Maini, Chairman
Dr.  Kewal Krishna Nohria , Member
Mr.Rukmani Menon, Member
Mr.NitenLalpuria, Member
Mr. Rahul Matthan, Member

Risk Management Committee

Mr. Sandeep Kumar Maini, Chairman
Dr. Kewal Krishna Nohria, Member
Mr. Gautam Maini, Member
Mr. V Sridhar, Member