Constitution of Board & Committees

Name

Designation on Board

Audit Committee

Stakeholders' Relationship Committee

Nomination, Remuneration and Compensation Committee

Corporate Social Responsibility Committee

Share Transfer Committee

Name

Designation

Audit Committee

Stakeholders' Relationship Committee

Nomination & Remuneration Committee

Corporate Social Responsibility Committee

Risk Management Committee

IPO Committee

Mr. Satya Narayanan R

Chairman & Whole Time Director

Name

Designation

Audit Committee

Stakeholders' Relationship Committee

Nomination & Remuneration Committee

Corporate Social Responsibility Committee

Risk Management Committee

IPO Committee

Mr. Gautam Puri

Vice Chairman & Managing Director

Name

Designation

Audit Committee

Stakeholders' Relationship Committee

Nomination & Remuneration Committee

Corporate Social Responsibility Committee

Risk Management Committee

IPO Committee

Mr. Nikhil Mahajan

Whole Time Director & Group CEO Enterprise Business

Name

Designation

Audit Committee

Stakeholders' Relationship Committee

Nomination & Remuneration Committee

Corporate Social Responsibility Committee

Risk Management Committee

IPO Committee

Mr. Girish Shivani

Non-Executive Independent Director

Name

Designation

Audit Committee

Stakeholders' Relationship Committee

Nomination & Remuneration Committee

Corporate Social Responsibility Committee

Risk Management Committee

IPO Committee

Name

Designation

Audit Committee

Stakeholders' Relationship Committee

Nomination & Remuneration Committee

Corporate Social Responsibility Committee

Risk Management Committee

IPO Committee

Name

Designation

Audit Committee

Stakeholders' Relationship Committee

Nomination & Remuneration Committee

Corporate Social Responsibility Committee

Risk Management Committee

IPO Committee

Name

Designation

Audit Committee

Stakeholders' Relationship Committee

Nomination & Remuneration Committee

Corporate Social Responsibility Committee

Risk Management Committee

IPO Committee

Ms. Madumita Ganguli

Non-Executive Independent Director

Name

Designation

Audit Committee

Stakeholders' Relationship Committee

Nomination & Remuneration Committee

Corporate Social Responsibility Committee

Risk Management Committee

IPO Committee

Mr. Imran Jafar

Non-Executive Non-Independent Director

Name

Designation

Audit Committee

Stakeholders' Relationship Committee

Nomination & Remuneration Committee

Corporate Social Responsibility Committee

Risk Management Committee

IPO Committee

Mr. Sanjay Tapriya

Non-Executive Independent Director

Name

Designation

Audit Committee

Stakeholders' Relationship Committee

Nomination & Remuneration Committee

Corporate Social Responsibility Committee

Risk Management Committee

IPO Committee

Mr. Piyush Sharma

Non-Executive Independent Director