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. K.K Nohria, Member, Chairman Independent Director
Ms. Rukmani Menon, Member, Independent Director; and
Mr. Nitin Agarwal, Member, Non-Executive Additional Director

Nomination Remuneration and Compensation Committee

Ms. Rukmani Menon – Chairperson Independent Director.
Dr. K. K. Nohria – Independent Director.
Mr. Niten Lalpuria – Non-Executive Director; and
Mr. Rahul Matthan - Independent Director.

Stakeholder Relationship Committee

Ms. Rukmani Menon – Chairperson Independent Director.
Dr. K. K. Nohria – Independent Director; and
Mr. V.Sridhar – Whole Time Director and CFO.

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 – Non-Executive Director.
Dr. K. K. Nohria – Independent Director.
Mr. Gautam Maini – Managing Director; and
Mr. V.Sridhar – Whole Time Director and CFO.