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Corporate Governance

Committee of the Board

Audit Committee
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
Sr. No. Name of Director Position on Committee Nature of Directorship
1 Mr. Narasimhan Seshadri Chairman Independent Director
2 Mr. Dinesh Kumar Mehrotra Member Independent Director
3 Mr. Edward Cage Bernard Member Non-Executive Director
4 Ms. Dipali Sheth Member Independent Director

CSR Committee
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
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
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. Narasimhan Seshadri Member Independent Director
4 Mr. Deepak Kumar Chatterjee Member Independent Director
5 Ms. Jayashree Vaidhyanathan Member Independent Director
 

Digital Transformation Committee
Sr. No. Name of Director Position on Committee Nature of Directorship
1 Ms. Jayashree Vaidhyanathan Chairperson  Independent Director
2 Mr. Flemming Madsen Member Non-Executive Director
3 Mr. Rajeev Kakar Member Independent Director
4 Ms. Dipali Sheth Member Independent Director
5 Mr. Imtaiyazur Rahman Member CEO & WTD
 

ESG Committee
Sr. No. Name of Director Position on Committee Nature of Directorship
1 Mr. Flemming Madsen Chairman  Non-Executive Director
2 Mr. Narasimhan Seshadri Member Independent Director
3 Mr. Rajeev Kakar Member Independent Director
4 Ms. Dipali Sheth Member Independent Director
5 Mr. Kiran Kumar Tarania Member Additional Director (Nominee Non-Executive Category)