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*

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
    Chairman, 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