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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 Nominee 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 Nominee Director
4 Ms. Dipali Sheth 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 Nominee Director
3 Mr. Narasimhan Seshadri Member Independent Director
4 Mr. Deepak Kumar Chatterjee Member Independent Director
5 Ms. Jayashree Vaidhyanathan 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 Nominee Director
4 Mr. Imtaiyazur Rahman Member Managing Director & CEO

Stakeholders Relationship Committee

Sr. No. Name of Director Position on Committee Nature of Directorship
1 Mr. Edward Cage Bernard Chairman Non-Executive Nominee Director
2 Mr. Deepak Kumar Chatterjee Member Independent Director
3 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 Nominee Director
3 Mr. Rajeev Kakar Member Independent Director
4 Ms. Dipali Sheth Member Independent Director
5 Mr. Imtaiyazur Rahman Member Managing Director & CEO
 

ESG Committee
Sr. No. Name of Director Position on Committee Nature of Directorship
1 Mr. Flemming Madsen Chairman Non-Executive Nominee 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 Non-Executive Nominee Director