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Committees

Audit Committee

Name
Position on the Committee
Designation
Mr. Subramaniam Somasundaram
Chairperson
Independent Director
Mr. Deepak Vaidya
Member
Independent Director
Mr. Shyam Powar
Member
Non-Executive Director
Ms. Vineeta Rai
Member
Independent Director

Nomination and Remuneration Committee

Name
Position on the Committee
Designation
Mr. Deepak Vaidya
Chairperson
Independent Director
Dr. Jaydeep Tank
Member
Independent Director
Mr. Ankur Thadani
Member
Non-Executive Director
Dr. Ranjan Pai
Member
Non-Executive Director

Stakeholders Relationship Committee

Name
Position on the Committee
Designation
Mr. Ankur Thadani
Chairperson
Non-Executive Director
Ms. Vineeta Rai
Member
Independent Director
Mr. Ashutosh Sharma
Member
Non-Executive Director
Mr. Dhaval Shah
Member
Whole Time Director

Corporate Social Responsibility Committee

Name
Position on the Committee
Designation
Ms. Vineeta Rai
Chairperson
Independent Director
Dr. Jaydeep Tank
Member
Independent Director
Mr. Ankur Thadani
Member
Non-Executive Director
Mr. Siddharth Shah
Member
Managing Director and Chief Executive Officer
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