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Board Committees

Composition of various committees of Board of Directors W.E.F 1st April 2022

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. Mr. Randall Ingber Member Non-Executive
5. Mr. Pradeep Jain Member Chief Financial Officer

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