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 Christof Hassig

Non Independent Director

Mr Neeraj Akhoury

MD & CEO 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 Committee - Mandatory Committee

Mr Shailesh Haribhakti

Independent Director Chairman

Ms Falguni Navar

Independent Director

Mr Christof Hassig

Non Independent Director

Mr Vijay Kumar Sharma

Non-Independent Director

Mr Neeraj Akhoury

MD & CEO Executive Director

Risk Management Committee - Mandatory Committee

Ms Falguni Nayar

Independent Director Chairperson

Mr Shailesh Haribhakti

Independent Director

Mr S K Roongta

Independent Director

Mr Vijay Kumar Sharma

Non-Independent Director

Mr Neeraj Akhoury

MD & CEO Executive Director

Compliance Committee - Non Mandatory Committee

Mr Sushil Kumar Roonqta

Independent Director Chairman

Mr Shailesh Haribhakti

Independent Director

Mr Damodarannair Sundaram

Independent Director

Mr Neeraj Akhoury

MD & CEO Executive Director

Customer Care Centre number - 18001033444
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