Composition of Committee
Audit Committee
Mr. Sanjiv Gupta
Independent
(Chairman)
Ms. Maithilee Jamsandekar
Independent
(Member)
Mr. Sunu Mathew
Managing Director and CEO
(Member)
Nomination and Remuneration Committee
Mr. Sanjiv Gupta
Independent
(Chairman)
Mr. Harinarayan Nair
Independent
(Member)
Mr. Hardik Shah
Non-Executive Director
(Member)
Stakeholders Relationship Committee
Mr. Harinarayan Nair
Independent
(Chairman)
Mr. Vaibhav Vaidya
Non-Executive Director
(Member)
Mr. Sunu Mathew
Managing Director and CEO
(Member)
Corporate Social Responsibility Committee
Mr. Harinarayan Nair
Independent
(Chairman)
Mr. Vaibhav Vaidya
Non-Executive Director
(Member)
Mr. Sunu Mathew
Managing Director and CEO
(Member)
Risk Management Committee
Mr. Sanjiv Gupta
Independent
(Chairman)
Mr. Vaibhav Vaidya
Non-Executive Director
(Member)
Mr. Sunu Mathew
Managing Director and CEO
(Member)
Mr. Ravi Kuckian
Chief Financial Officer
(Member)
