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  3. Committees of the Board of Directors

Audit Committee

  • Mr. Sudip Bandyopadhyay - Independent Non Executive Director [Chairman]
  • Ms. Rama Bijapurkar - Independent Non Executive Director
  • Mr. Rajiv Gulati - 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. Rajiv Gulati - Independent Non-Executive Director
  • Mr. S. Thirumalai – Non Executive Director
  • Mr. Naresh Kumar Sethi - Non Executive Director

Stakeholders Relationship Committee

  • Ms. Rama Bijapurkar - Independent Non Executive Director [Chairperson]
  • Mr. Rajiv Gulati - 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

  • Mr. Rajiv Gulati - 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. Rajiv Gulati, 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]