Board Committees

Board Committees consist of the members of Board of Directors and is set up to carry out specific functions, programmes or projects as mandated under the statute.

Audit Committee - Mandatory Committee

Mr D Sundaram

Independent Director Chairman

Mr Martin Kriegner

Non Independent Director

Mr Vinayak Chatterjee

Independent Director

Mr Sunil Mehta

Independent Director

Mr Sushil Kumar Roongta

Independent Director

Stakeholders' Relationship Committee - Mandatory Committee

Mr Sunil Mehta

Independent Director Chairperson

Mr Shailesh Haribhakti

Independent Director

Mr Sridhar Balakrishnan

Managing Director & Chief Executive Officer – Executive Director

Nomination & Remuneration Committee - Mandatory Committee

Mr Shailesh Haribhakti

Independent Director Chairman

Mr N S Sekhsaria

Non Independent Director

Mr Martin Kriegner

Non Independent Director

Mr Vinayak Chatterjee

Independent Director

Corporate Social Responsibility and Sustainability Committee - Mandatory Committee

Mr Shailesh Haribhakti

Independent Director Chairman

Ms Falguni Nayar

Independent Director

Mr Neeraj Akhoury

Additional Director, Non-Executive, Non-Independent Director

Mr Sridhar Balakrishnan

Managing Director & Chief Executive Officer – Executive Director

Risk Management Committee - Mandatory Committee

Ms Falguni Nayar

Independent Director Chairperson

Mr Shailesh Haribhakti

Independent Director

Mr Sushil Kumar Roongta

Independent Director

Mr Sridhar Balakrishnan

Managing Director & Chief Executive Officer – Executive Director

Compliance Committee - Non Mandatory Committee

Mr Sushil Kumar Roongta

Independent Director Chairman

Mr Shailesh Haribhakti

Independent Director

Mr Damodarannair Sundaram

Independent Director

Mr Sridhar Balakrishnan

Managing Director & Chief Executive Officer – Executive Director

Customer Care Centre number - 18001033444
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