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Corporate Governance

Audit Committee

Madhu Dubhashi

Independent Director
Chairperson

Jagdishwar Prasad Sinha

Independent Director
Member

Ashwani Maheshwari

Independent Director
Member

Anand Sen

Independent Director
Member

Nomination and Remuneration Committee

Ashwani Maheshwari

Independent Director
Chairperson

Jagdishwar Prasad Sinha

Independent Director
Member

Madhu Dubhashi

Independent Director
Member

Corporate Social Responsibility Committee

Madhu Dubhashi

Independent Director
Chairperson

Ashwani Maheshwari

Independent Director
Member

Mehul Mohanka

MD & Group CEO
Member

Anand Sen

Independent Director
Member

Stakeholders Relationship Committee

Ashwani Maheshwari

Independent Director
Chairperson

Syed Yaver Imam

Non-Executive Director
Member

Mehul Mohanka

MD & Group CEO
Member

Risk Management Committee

Anand Sen

Independent Director
Chairman

Mehul Mohanka

MD & Group CEO
Member

Syed Yaver Imam

Non-Executive Director
Member

Ashwani Maheshwari

Independent Director
Member

Sustainability Committee

Anand Sen

Independent Director
Chairman

Ashwani Maheshwari

Independent Director
Member

Mehul Mohanka

MD & Group CEO
Member

Manoj Kumar Sinha

Director – Global Operations
Member
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