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Committees

Audit Committee

Name
Position on the Committee
Designation
Mr. Bobby Parikh
Chairperson
Independent Director
Ms. Archana Bhaskar
Member
Independent Director
Mr. Deepak Vaidya
Member
Independent Director
Mr. Shyam Powar
Member
Non-Executive Director
Mr. Ravi Rajagopal
Member
Non-Executive Director

Nomination and Remuneration Committee

Name
Position on the Committee
Designation
Ms. Archana Bhaskar
Chairperson
Independent Director
Mr. Bobby Parikh
Member
Independent Director
Mr. Deepak Vaidya
Member
Independent Director
Dr. Ranjan Pai
Member
Non-Executive Director
Mr. Ashutosh Sharma
Member
Non-Executive Director

Stakeholders Relationship Committee

Name
Position on the Committee
Designation
Mr. Alok Kumar Jagnani
Member
Whole-time Director and Group CFO
Ms. Archana Bhaskar
Chairperson
Independent Director
Mr. Rahul Guha
Member
Managing Director and CEO
Mr. Ashutosh Sharma
Member
Non-Executive Director

Corporate Social Responsibility Committee

Name
Position on the Committee
Designation
Ms. Archana Bhaskar
Chairperson
Independent Director
Mr. Alok Kumar Jagnani
Member
Whole-time Director and Group CFO
Mr. Ravi Rajagopal
Member
Non-Executive Director
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