The Board of Directors has established the following committees to assist in discharging responsibilities to aid the smooth functioning of operations:
Audit Committee
Name |
Category |
Designation |
Mr. Rajeev Gupta |
Independent Director |
Chairperson |
Mr. Sudipto Sarkar |
Independent Director |
Member |
Mr. Sanjay Gopal Bhatnagar |
Independent Director |
Member |
Mr. Anil Nehru |
Independent Director |
Member |
Mr. Arjun Singh Oberoi |
Executive Chairman |
Member |
Stakeholders’ Relationship Committee
Name |
Category |
Designation |
Mr. Anil Nehru |
Independent Director |
Chairperson |
Mr. Vikramjit Singh Oberoi |
Managing Director & CEO |
Member |
Mr. Arjun Singh Oberoi |
Executive Chairman |
Member |
Nomination and Remuneration Committee
Name |
Category |
Designation |
Mr. Rajeev Gupta |
Independent Director |
Chairperson |
Mr. Sudipto Sarkar |
Independent Director |
Member |
Mr. Anil Nehru |
Independent Director |
Member |
Mr. Arjun Singh Oberoi |
Executive Chairman |
Member |
Corporate Social Responsibility Committee
Name |
Category |
Designation |
Mr. Vikramjit Singh Oberoi |
Managing Director & CEO |
Chairperson |
Mr. Rajeev Gupta |
Independent Director |
Member |
Mr. Arjun Singh Oberoi |
Executive Chairman |
Member |
Ms. Chhavi Rajawat |
Independent Director |
Member |
Risk Management Committee
Name |
Category |
Designation |
Mr. Anil Nehru |
Independent Director |
Chairperson |
Mr. Rajeev Gupta |
Independent Director |
Member |
Mr. Vikramjit Singh Oberoi |
Managing Director & CEO |
Member |
Mr. Arjun Singh Oberoi |
Executive Chairman |
Member |
Mr. Kallol Kundu |
Chief Financial Officer |
Member |
Mr. Sameer Nayar |
Executive Vice President – Strategic Development |
Member |
Authorisation Committee
Name |
Category |
Designation |
Mr. Vikramjit Singh Oberoi |
Managing Director & CEO |
Member |
Mr. Arjun Singh Oberoi |
Executive Chairman |
Member |