Audit Committee
| Sr. No. |
Name |
Position |
Nature of Directorship |
| 1 |
Mr. V K Viswanathan |
Chairman |
Non-Executive, Independent |
| 2 |
Mr. Mahendra Kumar Sharma |
Member |
Non-Executive, Independent |
| 3 |
Mr. Rajeev Gupta |
Member |
Non-Executive, Independent |
| 4 |
Mr. John Kennedy |
Member |
Non-Executive |
Nomination and Remuneration Committee
| Sr. No. |
Name |
Position |
Nature of Directorship |
| 1. |
Dr. (Mrs.) Indu Shahani |
Chairman |
Non-Executive, Independent |
| 2. |
Mr. D Sivanandhan |
Member |
Non-Executive, Independent |
| 3. |
Mr. V K Viswanathan |
Member |
Non-Executive, Independent |
| 4. |
Mr. John Kennedy |
Member |
Non-Executive |
Stakeholders Relationship and General Committee
| Sr. No. |
Name |
Position |
Nature of Directorship |
| 1. |
Mr. D Sivanandhan |
Chairman |
Non-Executive, Independent |
| 2. |
Dr. (Mrs.) Indu Shahani |
Member |
Non-Executive, Independent |
| 3. |
Ms. Hina Nagarajan |
Member |
Executive |
Corporate Social Responsibility & Environmental, Social and Governance Committee
| Sr. No. |
Name |
Position |
Nature of Directorship |
| 1. |
Dr. (Mrs.) Indu Shahani |
Chairman |
Non-Executive, Independent |
| 2. |
Mr. D Sivanandhan |
Member |
Non-Executive, Independent |
| 3. |
Ms. Hina Nagarajan |
Member |
Executive |
| 4. |
Mr. Mark Sandys |
Member |
Non-Executive |
Risk Management Committee
| Sr. No. |
Name |
Position |
Nature of Directorship |
| 1. |
Mr. Mahendra Kumar Sharma |
Chairman |
Non-Executive, Independent |
| 2. |
Mr. V K Viswanathan |
Member |
Non-Executive, Independent |
| 3. |
Ms. Hina Nagarajan |
Member |
Executive |
| 4. |
Ms. Mamta Sundara |
Member |
Non-Executive |
| 5. |
Mr. Pradeep Jain |
Member |
Executive |
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