Board of Directors
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:
| Ashok Anant Paranjpe | 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 |
| Ashok Anant Paranjpe | 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 Shiv Kumar Kanodia | Member |
| Ashok Anant Paranjpe | Member |
Stakeholders Relationship Committee
The Board has constituted the Stakeholders Relationship Committee consisting of the following:
| Surajkumar Omprakash Saraogi | Chairman |
| Ashok Anant Paranjpe | Member |
| Niru Shiv Kumar 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 |
