Committee of the Board
Audit Committee |
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Sr. No. | Name of Director | Position on Committee | Nature of Directorship |
1 | Mr. Deepak Kumar Chatterjee | Chairman | Independent Director |
2 | Mr. Dinesh Kumar Mehrotra | Member | Independent Director |
3 | Mr. Flemming Madsen | Member | Non-Executive Director |
4 | Mr. Narasimhan Seshadri | Member | Independent Director |
5 | Mr. Rajeev Kakar | Member | Independent Director |
Nomination & Remuneration Committee |
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Sr. No. | Name of Director | Position on Committee | Nature of Directorship |
1 | Mr. Narasimhan Seshadri | Chairman | Independent Director |
2 | Mr. Edward Cage Bernard | Member | Non-Executive Director |
3 | Mr. Dinesh Kumar Mehrotra | Member | Independent Director |
4 | Ms. Dipali Sheth | Member | Independent Director |
CSR Committee |
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Sr. No. | Name of Director | Position on Committee | Nature of Directorship |
1 | Ms. Dipali Sheth | Chairperson | Independent Director |
2 | Mr. Dinesh Kumar Mehrotra | Member | Independent Director |
3 | Mr. Edward Cage Bernard | Member | Non-Executive Director |
4 | Mr. Imtaiyazur Rahman | Member | Chief Executive Officer & Whole Time Director |
Stakeholders Relationship Committee cum Share Allotment Committee |
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Sr. No. | Name of Director | Position on Committee | Nature of Directorship |
1 | Mr. Edward Cage Bernard | Chairman | Non-Executive Director |
2 | Mr. Deepak Kumar Chatterjee | Member | Independent Director |
3 | Ms. Jayashree Vaidhyanathan | Member | Independent Director |
Risk Management Committee |
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Sr. No. | Name of Director | Position on Committee | Nature of Directorship |
1 | Mr. Rajeev Kakar | Chairman | Independent Director |
2 | Mr. Flemming Madsen | Member | Non-Executive Director |
3 | Mr. Deepak Kumar Chatterjee | Member | Independent Director |
4 | Ms. Jayashree Vaidhyanathan | Member | Independent Director |
5 | Mr. Narasimhan Seshadri | Member | Independent Director |
Digital Transformation Committee |
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Sr. No. | Name of Director | Position on Committee | Nature of Directorship |
1 | Ms. Jayashree Vaidhyanathan | Chairperson | Independent Director |
2 | Mr. Rajeev Kakar | Member | Independent Director |
3 | Mr. Flemming Madsen | Member | Non-Executive Director |
4 | Ms. Dipali Sheth | Member | Independent Director |
5 | Mr. Imtaiyazur Rahman | Member | Chief Executive Officer & Whole Time Director |