BOARD OF DIRECTORS AND COMMITTEES

EXECUTIVE & NON-INDEPENDENT DIRECTORS

Bina Modi

Dr. Bina Modi

Samir Modi

Samir Modi

Sharad Aggarwal

Sharad Aggarwal

NON EXECUTIVE & INDEPENDENT DIRECTORS

Lalit Bhasin

Dr. Lalit Bhasin

Atul Kumar Gupta

Atul Kumar Gupta

Nirmala Bagri

Nirmala Bagri

Sumant Bharadwaj

Sumant Bharadwaj

Subramanian Lakshminarayanan

Subramanian Lakshminarayanan

Ajay Vohra

Ajay Vohra

AUDIT COMMITTEE

Lalit Bhasin

Dr. Lalit Bhasin

Chairman, Non-Executive, Independent
Dr. Bina Modi

Dr. Bina Modi

Executive & Non-Independent
Atul Kumar Gupta

Atul Kumar Gupta

Non-Executive, Independent
Nirmala Bagri

Nirmala Bagri

Non-Executive, Independent

STAKEHOLDERS RELATIONSHIP COMMITTEE

Lalit Bhasin

Dr. Lalit Bhasin

Chairman, Non-Executive, Independent
Atul Kumar Gupta

Atul Kumar Gupta

Non-Executive, Independent
Dr. Bina Modi

Dr. Bina Modi

Executive & Non-Independent

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Atul Kumar Gupta

Dr. Bina Modi

Chairperson, Executive & Non-Independent
Lalit Bhasin

Dr. Lalit Bhasin

Non-Executive, Independent
Nirmala Bagri

Nirmala Bagri

Non-Executive, Independent

NOMINATION AND REMUNERATION COMMITTEE

Lalit Bhasin

Dr. Lalit Bhasin

Chairman, Non-Executive, Independent
Sumant Bharadwaj

Sumant Bharadwaj

Non-Executive & Independent
Nirmala Bagri

Nirmala Bagri

Non-Executive, Independent

RISK MANAGEMENT COMMITTEE

Lalit Bhasin

Dr. Lalit Bhasin

Chairman, Non-Executive, Independent
Atul Kumar Gupta

Atul Kumar Gupta

Non-Executive, Independent
Sharad Aggarwal

Sharad Aggarwal

Functional Chief Executive Officer
Kusumakar Pandey

Kusumakar Pandey

Senior Management

ENVIRONMENTAL, SOCIAL AND GOVERNNCE (ESG) COMMITTEE

Sharad Aggarwal

Sharad Aggarwal

Chairman, Functional Chief Executive Officer
Lalit Bhasin

Dr. Lalit Bhasin

Non-Executive, Independent
Atul Kumar Gupta

Atul Kumar Gupta

Non-Executive, Independent
Subramanian Lakshminarayanan

Subramanian Lakshminarayanan

Non-Executive, Independent

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