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  • 29 Jan 2021 15:30

The Board of Directors has established the following committees to assist in discharging responsibilities to aid the smooth functioning of operations:

Audit Committee

Name of the Director Designation
Mr. Sudipto Sarkar Independent Director
Mr. Lakshminarayan Ganesh Independent Director
Mr. Rajeev Gupta Independent Director
Mr. Anil Nehru Independent Director
Mr. Shib Sanker Mukherji Executive Vice Chairman
Mr. Arjun Oberoi Member

Stakeholders’ Relationship Committee

Name of the Director Designation
Mr. Anil Nehru Chairperson
Mr. Shib Sanker Mukherji Member
Mr. Vikram Oberoi Member
Mr. Arjun Oberoi Member

Nomination and Remuneration Committee

Name of the Director Designation
Mr. Lakshminarayan Ganesh Chairperson
Mr. Anil Nehru Member
Mr. Rajeev Gupta Member
Mr. Arjun Oberoi Member

Corporate Social Responsibility Committee

Name of the Director Designation
Mr. Shib Sanker Mukherji Chairperson
Mr. Rajeev Gupta Member
Mr. Vikram Oberoi Member
Mr. Arjun Oberoi Member

Risk Management Committee

Name of the Director Designation
Mr. Anil Nehru Chairperson
Mr. Lakshminarayan Ganesh Member
Mr. Vikram Oberoi Member
Mr. Arjun Oberoi Member
Mr. Kallol Kundu Member
Mr. Sameer Nayar Member

Authorisation Committee

Name of the Director Designation
Mr. Vikram Oberoi Member
Mr. Arjun Oberoi Member