Board of Directors

MR. NATARAJAN CHANDRASEKARAN

Non-Independent, Non-Executive Director, Chairperson

NRC

MS. ANJALI BANSAL

Independent, Non-Executive Director

AC CSRSCSRC

MS. VIBHA PADALKAR

Independent, Non-Executive Director

AC NRCRMC

MR. SANJAY V. BHANDARKAR

Independent, Non-Executive Director

AC NRCRMC

MR. HEMANT BHARGAVA

Non-Executive Director

SRC RMC

MR. SAURABH AGRAWAL

Non-Executive Director

AC

MR. ASHOK SINHA

Independent, Non-Executive Director

AC RMC

MR. RAJIV MEHRISHI

Independent, Non-Executive Director Appointed from October 28, 2022

ACCSRSC

DR. PRAVEER SINHA

CEO & Managing Director

CSRSC SRC

Mr. K. M. Chandrasekhar ceased to be Director with effect from February 19, 2023
Mr. Banmali Agrawala resigned from the Board with effect from April 28, 2023

2
Women Directors on Board

5
Independent Directors on Board

AC – Audit Committee of Directors

NRC – Nomination and Remuneration Committee

SRC – Stakeholders' Relationship Committee

CSRSC – Corporate Social Responsibility and Sustainability Committee

RMC – Risk Management Committee

Chairperson Member