Composition of various committees of Board of Directors

Board of Directors

  1. J S Deepak, Chairperson & Independent Director
  2. Devendra Khanna, Non-Executive Director
  3. Vidyut Gulati, Non-Executive Director
  4. Rahul Vatts, Non-Executive Director
  5. Soumen Ray, Non-Executive Director
  6. Surajit Mandol, Non-Executive Director
  7. Sanjeev Kumar, Non-Executive Director
  8. Ashok Tyagi, Independent Director
  9. Ravinder Arora, Independent Director
  10. Arvind Kohli, Independent Director

 

Audit Committee

  1. Ashok Tyagi, Chairperson
  2. Ravinder Arora, Member
  3. Soumen Ray, Member
  4. Surajit Mandol, Member
  5. Arvind Kohli, Member

 

Risk Management Committee

  1. Ravinder Arora, Chairperson
  2. Arvind Kohli, Member
  3. Vidyut Gulati, Member
  4. Surajit Mandol, Member

 

Nomination & Remuneration Committee

  1. Ravinder Arora, Chairperson
  2. Arvind Kohli, Member
  3. Vidyut Gulati, Member

 

CSR Committee

  1. Soumen Ray, Member
  2. Vidyut Gulati, Chairman
  3. Ravinder Arora, Member

 

SRC Committee

  1. Ravinder Arora, Chairperson
  2. Rahul Vatts, Member
  3. Vidyut Gulati, Member

 

Committee of directors

  1. Soumen Ray, Chairperson
  2. Rahul Vatts, Member
  3. Vidyut Gulati, Member