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Audit Committee
- Mr. Sudip Bandyopadhyay - Independent Non Executive Director [Chairman]
- Ms. Rama Bijapurkar - Independent Non Executive Director
- Mr. Rajeev Bakshi - Independent Non Executive Director
- Mr. S. Thirumalai – Non Executive Director
- Mr. Naresh Kumar Sethi - Non Executive Director [Invitee]
- Mr. Aditya Deb Gooptu, Managing Director & CEO [Permanent Invitee]
Nomination and Remuneration Committee
- Ms. Rama Bijapurkar - Independent Non Executive Director [Chairperson]
- Mr. Sudip Bandyopadhyay - Independent Non Executive Director
- Mr. Rajeev Bakshi - Independent Non Executive Director
- Mr. Naresh Kumar Sethi - Non Executive Director
- Mr. S. Thirumalai – Non Executive Director [Invitee]
Stakeholders Relationship Committee
- Ms. Rama Bijapurkar - Independent Non Executive Director [Chairperson]
- Mr. Rajeev Bakshi - Independent Non Executive Director
- Mr. Naresh Kumar Sethi - Non Executive Director
- Mr. S. Thirumalai – Non Executive Director
- Mr. Aditya Deb Gooptu - Managing Director & CEO
Corporate Social Responsibility Committee [Including oversight of ESG framework]
- Mr. Rajeev Bakshi - 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. Aditya Deb Gooptu - Managing Director & CEO
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. Aditya Deb Gooptu, Managing Director & CEO
Management
- Mr. Anish Gupta - Chief Financial Officer
- Mr. Kalyan Basu - Vice President Marketing
- Mr. S. Sriram - Vice President Human Resources
Strategy Committee
Directors
- Mr. Rajeev Bakshi - 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. Aditya Deb Gooptu, Managing Director & CEO [Permanent Invitee]