Board Of Directors
| Sanjiv Swarup | Chairman and Additional Non-Executive Independent Director |
| Sreedevi Pillai | Non-Executive Independent Director |
| Surajkumar Omprakash Saraogi | Non-Executive Director |
| Niru Shivkumar Kanodia | Executive Director |
| Anita Malusare | Non-Executive Director |
| Satish Maruti Mangutkar | Non-Executive Director |
COMMITTEES OF BOARD
The Board of Directors of the Company has constituted the following Committees with a view to have more focused attention on the business and for better accountability. Each of these Committees has been mandated to operate within a given framework.
Audit Committee
The Board has constituted an Audit Committee consisting of the following:
| Sanjiv Swarup | Chairperson |
| Sreedevi Pillai | Member |
| Surajkumar Omprakash Saraogi | Member |
Nomination and Remuneration Committee
The Board has constituted the Nomination & Remuneration Committee consisting of the following
| Sreedevi Pillai | Chairperson |
| Sanjiv Swarup | Member |
| Surajkumar Omprakash Saraogi | Member |
Corporate Social Responsibility Committee
The Board has constituted the Corporate Social Responsibility Committee consisting of the following
| Surajkumar Omprakash Saraogi | Chairperson |
| Niru Shivkumar Kanodia | Member |
| Sanjiv Swarup | Member |
Stakeholders Relationship Committee
The Board has constituted the Stakeholders Relationship Committee consisting of the following
| Surajkumar Omprakash Saraogi | Chairman |
| Sanjiv Swarup | Member |
| Niru Shivkumar Kanodia | Member |
Risk Management Committee
The Board has constituted the Risk Management Committee consisting of the following
| Surajkumar Omprakash Saraogi | Chairman |
| Sreedevi Pillai | Member |
| Anita Rajendra Malusare | Member |
