Board Of Directors
| Mr. Sanjiv Swarup | Chairman and Non-Executive Independent Director |
| Ms. Sreedevi Pillai | Non-Executive Independent Director |
| Mr. Anil Poddar | Additional Non-Executive Independent Director |
| Mr. Surajkumar Omprakash Saraogi | Non-Executive Director |
| Ms. Niru Shivkumar Kanodia | Executive Director |
| Ms. Anita Malusare | Non-Executive Director |
| Mr. 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:
| Mr. Sanjiv Swarup | Chairperson |
| Ms. Sreedevi Pillai | Member |
| Mr. Surajkumar Omprakash Saraogi | Member |
Nomination and Remuneration Committee
The Board has constituted the Nomination & Remuneration Committee consisting of the following
| Ms. Sreedevi Pillai | Chairperson |
| Mr. Sanjiv Swarup | Member |
| Mr. Surajkumar Omprakash Saraogi | Member |
Corporate Social Responsibility Committee
The Board has constituted the Corporate Social Responsibility Committee consisting of the following
| Mr. Surajkumar Omprakash Saraogi | Chairperson |
| Ms. Niru Shivkumar Kanodia | Member |
| Mr. Sanjiv Swarup | Member |
Stakeholders Relationship Committee
The Board has constituted the Stakeholders Relationship Committee consisting of the following
| Mr. Surajkumar Omprakash Saraogi | Chairman |
| Mr. Sanjiv Swarup | Member |
| Ms. Niru Shivkumar Kanodia | Member |
Risk Management Committee
The Board has constituted the Risk Management Committee consisting of the following
| Mr. Surajkumar Omprakash Saraogi | Chairman |
| Ms. Sreedevi Pillai | Member |
| Ms. Anita Rajendra Malusare | Member |
