CORPORATE GOVERNANCE

BOARD OF DIRECTORS AND COMMITTEES

EXECUTIVE & NON-INDEPENDENT DIRECTORS

  • Dr. Bina Modi
  • Mr. Samir Modi
  • Mr. Sharad Aggarwal (Also Functional Chief Executive Officer)

NON EXECUTIVE & INDEPENDENT DIRECTORS

  • Dr. Lalit Bhasin
  • Mr. Atul Kumar Gupta
  • Mrs. Nirmala Bagri
  • Mr. Sumant Bharadwaj
  • Mr. Subramanian Lakshminarayanan
  • Mr. Ajay Vohra

AUDIT COMMITTEE

  • Dr. Lalit Bhasin

    Chairman, Non-Executive, Independent

  • Dr. Bina Modi

    Executive & Non-Independent

  • Mr. Atul Kumar Gupta

    Non-Executive, Independent

  • Mrs. Nirmala Bagri

    Non-Executive, Independent

STAKEHOLDERS RELATIONSHIP COMMITTEE

  • Dr. Lalit Bhasin

    Chairman, Non-Executive, Independent

  • Mr. Atul Kumar Gupta

    Non-Executive, Independent

  • Dr. Bina Modi

    Executive & Non-Independent

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

  • Dr. Bina Modi

    Chairperson, Executive & Non-Independent

  • Dr. Lalit Bhasin

    Non-Executive, Independent

  • Mrs. Nirmala Bagri

    Non-Executive, Independent

NOMINATION AND REMUNERATION COMMITTEE

  • Dr. Lalit Bhasin

    Chairman, Non-Executive, Independent

  • Mr. Sumant Bharadwaj

    Non-Executive & Independent

  • Mrs. Nirmala Bagri

    Non-Executive, Independent

RISK MANAGEMENT COMMITTEE

  • Dr. Lalit Bhasin

    Chairman, Non-Executive, Independent

  • Mr. Atul Kumar Gupta

    Non-Executive, Independent

  • Mr. Sharad Aggarwal

    Functional Chief Executive Officer

  • Mr. Kusumakar Pandey

    Senior Management

  • *Mr. Kusumakar Pandey appointed as member w.e.f. January 27, 2023.

ENVIRONMENTAL, SOCIAL AND GOVERNNCE (ESG) COMMITTEE

  • Mr. Sharad Aggarwal

    Chairman, Functional Chief Executive Officer

  • Dr. Lalit Bhasin

    Non-Executive, Independent

  • Mr. Atul Kumar Gupta

    Non-Executive, Independent

  • Mr. Subramanian Lakshminarayanan

    Non-Executive, Independent