Board of Directors & Committees

Composition of Committees of the Board of Directors

Audit Committee

SR
Name of Committee Member
Category
Position
1
Mr. Madhu Rao
Independent Director
Chairman
2
Mr. Siraj Hussain
Independent Director
Member
3
Mr. Charles Loo Cheau Leong
Non-Executive Director
Member
4
Mr. S Sridharan
Independent Director
Member

Nomination & Remuneration/Compensation Committee

SR
Name of Committee Member
Category
Position
1
Mr. Dorab Mistry
Independent Director
Chairman
2
Mr. Madhu Rao
Independent Director
Member
3
Mr. Jean-Luc Bohbot
Non-Executive Director
Member

Stakeholders Relationship Committee

SR
Name of Committee Member
Category
Position
1
Mr. Madhu Rao
Independent Director
Chairman
2
Mr. Arun Chandra Verma
Independent Director
Member
3
Mr. Atul Chaturvedi
Executive Chairman
Member
4
Mr. Siraj Hussain
Independent Director
Member
5
Mr. Jean-Luc Bohbot
Non-Executive Director
Member

Corporate Social Responsibility Committee

SR
Name of Committee Member
Category
Position
1
Mr. Atul Chaturvedi
Executive Director
Chairman
2
Mr. Arun Chandra Verma
Independent Director
Member
3
Ms. Priyanka Mallick
Independent Director
Member

Risk Management Committee

SR
Name of Committee Member
Category
Position
1
Mr. Atul Chaturvedi
Executive Director
Chairman
2
Mr. Ravi Gupta
Executive Director
Member
3
Mr. Dorab Mistry
Independent Director
Member
4
Mr. Sunil Ranka
Chief Financial Officer
Member

Finance Committee

SR
Name of Committee Member
Category
Position
1
Mr. Atul Chaturvedi
Executive Director
Chairman
2
Mr. Vijendra Singh
Executive Director & Dy. CEO
Member
3
Ms. Priyanka Mallick
Independent Director
Member
4
Mr. Dorab Mistry
Independent Director
Member

Allotment Committee

SR
Name of Committee Member
Category
Position
1
Mr. Atul Chaturvedi
Executive Director
Chairman
2
Mr. Charles Loo
Non-Executive Director
Member
3
Mr. Jean-Luc Bohbot
Non-Executive Director
Member


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