Board of Directors

S.No.	Name of the Member	Designation
1	J S Deepak	Chairperson and Non-Executive Director
2	Devendra Khanna	Non-Executive Director
3	Soumen Ray	Non-Executive Director
4	Surajit Mandol	Non-Executive Director
5	Sanjeev Kumar	Non-Executive Director
6	Nalina Suresh	Independent Director
7	Arvind Kohli	Independent Director
8	Ashok Tyagi	Independent Director
9	Kapal Kumar Vohra	Independent Director
10	Arun Gupta	Independent Director

Audit Committee

S.No.	Name of the Member	Designation
1	Ashok Tyagi	Chairperson
2	Soumen Ray	Member
3	Arvind Kohli	Member
4	Surajit Mandol	Member
5	Kapal Kumar Vohra	Member
6	Arun Gupta	Member

Nomination & Remuneration Committee

S.No.	Name of the Member	Designation
1	Arvind Kohli	Chairperson
2	Nalina Suresh	Member
3	Ashok Tyagi	Member

Risk Management Committee

S.No.	Name of the Member	Designation
1	Arvind Kohli	Chairperson
2	Ashok Tyagi	Member
3	Akhil Garg, CFO	Member
4	Surajit Mandol	Member

SRC Committee

S.No.	Name of the Member	Designation
1	Arun Gupta	Chairperson
2	Kapal Kumar Vohra	Member
3	Soumen Ray	Member

CSR Committee

S.No.	Name of the Member	Designation
1	Soumen Ray	Chairman
2	Arvind Kohli	Member
3	Arun Gupta	Member