Details of Board Committees

Audit Committee

  • Mr. Shobinder Duggal, Chairman, Independent Director
  • Ms. Suparna Pandhi, Member, Independent Director
  • Mr. Carol-Ann Stewart, Member, Non-Executive Director

Nomination and Remuneration Committee

  • Ms. Suparna Pandhi, Chairperson, Independent Director
  • Mr. Amit Jain, Member, Independent Director
  • Mr. Shobinder Duggal, Member, Independent Director

Stakeholders Relationship Committee

  • Mr. Himanshu Bakshi, Member, Managing Director, Chairman
  • Mr. Shobinder Duggal, Member, Independent Director
  • Mr. Surendra Agarwal, Member, Whole-time Director & CFO

Risk Management Committee

  • Mr. Amit Jain, Member, Independent Director
  • Mr. Himanshu Bakshi, Member, Managing Director
  • Mr. Surendra Agarwal, Member, Whole-time Director & CFO