Name of the Director | Designation |
Mr. Sumit Bhartia | Chairman and Non-Executive Director |
Mr. Aaryaman Pankaj Tibrewal | Non-Executive Director |
Mr. Nikhil Pradeep Jalan | Non-Executive Director |
Mr. Prakash Gupta | Executive Director and Chief Executive Officer |
Ms. Miti Ashok Shah | Independent Director |
Mrs. Swati Fanil Shah | Independent Director |
Name of Committee | Name of Committee members | Category (Chairperson/Executive/Non- Executive/Independent/Nominee) |
Audit Committee | Ms. Miti Ashok Shah | Chairperson and Independent Director |
Mrs. Swati Fanil Shah | Member and Independent Director | |
Mr. Sumit Bhartia | Member and Non-Executive Director | |
Nomination & Remuneration Committee | Ms. Miti Ashok Shah | Chairperson and Independent Director |
Mrs. Swati Fanil Shah | Member and Independent Director | |
Mr. Sumit Bhartia | Member and Non-Executive Director | |
Risk Management Committee | Ms. Miti Ashok Shah | Chairperson and Independent Director |
Mrs. Swati Fanil Shah | Member and Independent Director | |
Mr. Sumit Bhartia | Member and Non-Executive Director | |
Stakeholders Relationship Committee | Ms. Miti Ashok Shah | Chairperson and Independent Director |
Mrs. Swati Fanil Shah | Member and Independent Director | |
Mr. Sumit Bhartia | Member and Non-Executive Director | |
Corporate Social Responsibility Committee | Ms. Miti Ashok Shah | Chairperson and Independent Director |
Mrs. Swati Fanil Shah | Member and Independent Director | |
Mr. Sumit Bhartia | Member and Non-Executive Director |
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