Audit Committee

  • Mr. Sudip Bandyopadhyay - Independent Non Executive Director [Chairman]
  • Ms. Rama Bijapurkar - Independent Non Executive Director
  • Mr. Rajiv Gulati - Independent Non-Executive Director
  • Mr. S. Thirumalai – Non Executive Director
  • Mr. Naresh Kumar Sethi - Non-Executive Director [Invitee]
  • Mr. Devraj Lahiri - Managing Director [Invitee]

Nomination and Remuneration Committee

  • Ms. Rama Bijapurkar - Independent Non Executive Director [Chairperson]
  • Mr. Sudip Bandyopadhyay - Independent Non Executive Director
  • Mr. Rajiv Gulati - Independent Non-Executive Director
  • Mr. S. Thirumalai – Non Executive Director
  • Mr. Naresh Kumar Sethi - Non Executive Director

Stakeholders Relationship Committee

  • Ms. Rama Bijapurkar - Independent Non Executive Director [Chairperson]
  • Mr. Rajiv Gulati - Independent Non-Executive Director
  • Mr. Naresh Kumar Sethi - Non Executive Director
  • Mr. S. Thirumalai – Non Executive Director
  • Mr. Devraj Lahiri – Managing Director

Corporate Social Responsibility Committee

  • Mr. Rajiv Gulati - Independent Non-Executive Director [Chairman]
  • Ms. Rama Bijapurkar - Independent Non Executive Director
  • Mr. Naresh Kumar Sethi - Non Executive Director
  • Mr. S. Thirumalai – Non Executive Director
  • Mr. Devraj Lahiri – Managing Director

Risk Management Committee

Directors

  • Mr. Sudip Bandyopadhyay - Independent Non Executive Director [Chairman]
  • Ms. Rama Bijapurkar - Independent Non Executive Director
  • Mr. Naresh Kumar Sethi - Non Executive Director
  • Mr. S. Thirumalai - Non Executive Director
  • Mr. Devraj Lahiri - Managing Director

Management

  • Mr. Anish Gupta - Chief Financial Officer
  • Mr. Kalyan Basu - Vice President Marketing
  • Mr. S. Sriram - Vice President Human Resources

Strategy Committee

Directors

  • Mr. Rajiv Gulati, Independent Non-Executive Director [Chairman]
  • Ms. Rama Bijapurkar, Independent Non-Executive Director
  • Mr. Sudip Bandyopadhyay, Independent Non-Executive Director
  • Mr. Naresh Kumar Sethi, Non-Executive Director
  • Mr. Devraj Lahiri, Managing Director [Permanent Invitee]