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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. Rajeev Bakshi - Independent Non Executive Director
  • Mr. S. Thirumalai – Non Executive Director
  • Mr. Naresh Kumar Sethi - Non Executive Director [Invitee]

Nomination and Remuneration Committee

  • Ms. Rama Bijapurkar - Independent Non Executive Director [Chairperson]
  • Mr. Sudip Bandyopadhyay - Independent Non Executive Director
  • Mr. Rajeev Bakshi - Independent Non Executive Director
  • Mr. Naresh Kumar Sethi - Non Executive Director
  • Mr. S. Thirumalai – Non Executive Director [Invitee]

Stakeholders Relationship Committee

  • Ms. Rama Bijapurkar - Independent Non Executive Director [Chairperson]
  • Mr. Rajeev Bakshi - Independent Non Executive Director
  • Mr. Naresh Kumar Sethi - Non Executive Director
  • Mr. S. Thirumalai – Non Executive Director

Corporate Social Responsibility Committee [Including oversight of ESG framework]

  • Mr. Rajeev Bakshi - 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

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

Management

  • Mr. Anish Gupta - Chief Financial Officer
  • Mr. S. Sriram - Vice President Technical

Strategy Committee

Directors

  • Mr. Rajeev Bakshi - 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