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Corporate - Leadership

Board Committees

HomeCorporateLeadershipDisclosure Under Regulation 46 and 62 of SEBI (LODR) RegulationsComposition of various committees of board of directors.

Board Committees

Audit Committee of Directors

Name of Director Position on Committee Nature of Directorship
Mr. Ashok Sinha Chairman Independent
Ms. Vibha Padalkar Member Independent
Mr. Sanjay Bhandarkar Member Independent
Mr. Saurabh Agrawal Member Non-Executive
Ms. Anjali Bansal Member Independent
Mr. Rajiv Mehrishi Member Independent

Nomination and Remuneration Committee

Name of Director Position on Committee Nature of Directorship
Mr. Sanjay V. Bhandarkar Chairman Independent
Mr. N. Chandrasekaran Member Non-Executive
Ms. Vibha Padalkar Member Independent

Corporate Social Responsibility and Sustainability Committee

Name of Director Position on Committee Nature of Directorship
Ms. Anjali Bansal Chairperson Independent
Mr. Rajiv Mehrishi Member Independent
Dr. Praveer Sinha Member Executive

Stakeholders Relationship Committee

Name of Director Position on Committee Nature of Directorship
Mr. Sanjay V. Bhandarkar Chairman Independent Director
Ms. Anjali Bansal Member Independent
Dr. Praveer Sinha Member Executive

Risk Management Committee

Name of Director Position on Committee Nature of Directorship
Ms. Vibha Padalkar Chairperson Independent
Mr. Sanjay V. Bhandarkar Member Independent
Mr. Ashok Sinha Member Independent
Investors
Sustainability
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